MAP ELECTRICAL LTD
Company number 04868162 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
4 August 2020
Name of Company: MAP ELECTRICAL LIMITED
Company Number: 04868162
Company Type: Registered Company
Nature of the business: White goods retailer
Trading as: The Kitchen Appliance Centre
Type of Liquidation: Creditors' Voluntary
Registered office: 85 Hinckley Road, Leicester LE3 0TD
Principal trading address: 85 Hinckley Road, Leicester LE3 0TD
Office Holder/s: Richard Frank Simms, of F A Simms & Partners
Limited and, Alma Park, Woodway Lane, Claybrooke Parva,
Lutterworth, Leicestershire LE17 5FB, Telephone: 01455 555 444,
Email address: [email protected] (11274)
Office Holder Number/s: 9252
Date of appointment: 31 July 2020
By whom Appointed: Members and Creditors
4 August 2020
MAP ELECTRICAL LIMITED
(Company Number: 04868162)
trading as The Kitchen Appliance Centre
OTHER NOTICES
Registered Office: 85 Hinckley Road, Leicester LE3 0TD
Principal Trading Address: 85 Hinckley Road, Leicester LE3 0TD
Nature of Business: White goods retailer
At a General Meeting of the Members of the above-named Company,
duly convened, and held at 29 Gimson Road, Leicester LE3 6DZ on
Friday 31 July 2020, the following Resolution/s was/were duly passed:
1. (Special Resolution) "That the Company be wound up voluntarily."
2. (Ordinary Resolution) "That Richard Frank Simms, of F A Simms &
Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva,
Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the
Company."
For further details, please contact: Richard Frank Simms, (9252), F A
Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke
Parva, Lutterworth, Leicestershire LE17 5FB, Telephone: 01455 555
444, Email address: [email protected], (11274).
Yana Usatova, Director
27 July 2020
MAP ELECTRICAL LIMITED
(Company Number 04868162)
Registered office: 85 Hinckley Road, Leicester, LE3 0TD
Principal trading address: 85 Hinckley Road, Leicester, LE3 0TD
Notice is hereby given that a virtual meeting of the creditors of the
above-named Company is being convened by Yana Usatova, to be
held on 31 July 2020 at 12:15 at venue www.gotomeeting.com for the
purpose provided for in section 100 of the Insolvency Act 1986.
Access tot he virtual meeting can be gained from 12:15 on 31 July
2020 by contacting Jack Thornber via email [email protected] or
telephone 01455 555 495. If you are unable to contact Jack Thornber
then please call 01455 555 444 and ask to speak to a 'Case Manager
regarding access to a meeting' who will be able to assist you.
Creditors entitled to attend and vote at the virtual meeting may do so
personally or by proxy. A creditor can attend the virtual meeting in
person and vote, and is entitled to vote if they have delivered proof of
their debt by no later than 4 p.m. on the business day before the
meeting. If a creditor cannot attend in person, or does not wish to
attend but still wishes to vote at the meeting, they can either nominate
a person to attend on their behalf, or they may nominate the Chair of
the meeting, who will be a director of the Company, to vote on their
behalf. Creditors must deliver all proofs of their debt and proxies to F
A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke
Parva, Lutterworth, Leicestershire, LE17 5FB. Creditors failing to
lodge a proof of their debt or proxy as indicated will lead to their
vote(s) being disregarded.
Unless they surrender their security, secured creditors must give
particulars of their security the date when it was given and the
estimated value at which it assessed if they wish to vote at the
meeting.
At the meeting, creditors may receive information about, or be called
upon to approve, the costs of preparing the statement of affairs and
convening the meeting of creditors.
A list of names and addresses of the Company's creditors will be
available for inspection free of charge at F A Simms & Partners
Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth,
Leicestershire, LE17 5FB between 10 am and 4 pm on the two
business days prior the meeting. For further details contact Jack
Thornber on telephone 01455 555 444, or by email at
[email protected].
All virtual meetings of creditors will be recorded (video and/or audio)
in order to establish and maintain records of existence of relevant
facts, or decisions that are taken at such meeting. By attending a
meeting you are consenting to being recorded, including possible
recordings of your facial image. Where any recording of the meeting
also entails processing of personal data, such personal data shall be
treated in accordance with the Data Protection Act 1998.
Yana Usatova
Director
10 July 2020