SIGNAL BROADCAST CONSULTING LTD
UK Gazette Notices
14 March 2024
SIGNAL BROADCAST CONSULTING LTD
(Company Number 07734352)
In Creditors' Voluntary Liquidation ("the Company")
Registered office: 9 Hadrian Close, Leamington Spa, CV32 7ED
Principal trading address: 9 Hadrian Close, Leamington Spa, CV32
7ED
At a General Meeting of the members of the above named Company,
duly convened and held at 9 Hadrian Close, Leamington Spa, CV32
7ED on 11 March 2024 on 14:30 pm the following resolutions were
duly passed as a Special Resolution and as an Ordinary Resolution
respectively:
“That the Company be wound-up voluntarily” and “that Brendan P.
Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business
Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator
of the Company.”
Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell &
Co Insolvency Practitioners, 5 Mercia Business Village, Torwood
Close, Coventry, CV4 8HX. Date of Appointment: 11 March 2024. For
further details contact Brendan P. Hogan on 0800 061 4002 or by
Email: [email protected]
Richard Morris, Chairperson
14 March 2024
Name of Company: SIGNAL BROADCAST CONSULTING LTD
In Creditors' Voluntary Liquidation ("the Company")
Company Number: 07734352
Nature of Business: Broadcasting Consulting
Type of Liquidation: Creditors
Registered office: 9 Hadrian Close, Leamington Spa, CV32 7ED
Principal trading address: 9 Hadrian Close, Leamington Spa, CV32
7ED
Date of Appointment: 11 March 2024
Liquidator's name and address: Brendan P. Hogan (IP No 13030) of
Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village,
Torwood Close, Coventry, CV4 8HX.
By whom Appointed: Members and Creditors
28 February 2024
SIGNAL BROADCAST CONSULTING LTD
(Company Number 07734352)
Registered office: 9 Hadrian Close, Leamington Spa, CV32 7ED
Principal trading address: 9 Hadrian Close, Leamington Spa, CV32
7ED
Notice is hereby given under Section 100 of the INSOLVENCY ACT
1986, and Rules 6.14 and 15.13 of the Insolvency (England and
Wales) Rules 2016 that the Director(s) of the Company ("the
convener(s)") is/are seeking a decision from creditors on the
nomination of a Liquidator by way of a virtual meeting. Other
decisions to be taken at the virtual meeting include the formation of a
Liquidation Committee and if a Committee is not formed, to fix the
basis of the Liquidator's remuneration. The meeting may also receive
information about, or be called upon to approve, the costs of
preparing the Statement of Affairs and for convening the virtual
meeting. A resolution to wind-up the Company is to be considered at
a General Meeting of Members of the Company on 11 March 2024.
The virtual meeting will be held on 11 March 2024 at 14:30 pm.
Details of how to access the virtual meeting are included in the notice
delivered to creditors. If any creditor has not received this notice or
requires further information, please contact the nominated Liquidator
by using the details below.
Brendan P. Hogan of Cromwell & Co Insolvency Practitioners, 5
Mercia Business Village, Torwood Close, Coventry, CV4 8HX is a
person qualified to act as an insolvency practitioner in relation to the
Company who, during the period before the meeting date, will furnish
creditors free of charge with such information concerning the
Company's affairs as they may reasonably require.
A creditor may appoint a person as a proxy holder to act as their
representative and to speak, vote, abstain or propose resolutions at
the meeting. A proxy for a specific meeting must be delivered to the
chair before the meeting. A continuing proxy must be delivered before
the meeting and may be exercised at any meeting which begins after
the proxy is delivered. Proxies may be delivered to Cromwell & Co
Insolvency Practitioners, 5 Mercia Business Village, Torwood Close,
Coventry, CV4 8HX.
In order to be counted a creditor's vote must be accompanied by a
proof in respect of the creditor's claim (unless it has already been
given). A vote will be disregarded if a creditor's proof in respect of
their claim is not received by 4.00 pm on the business day before the
virtual meeting (unless the chair of the meeting is content to accept
the proof later). Proofs may be delivered to Cromwell & Co Insolvency
Practitioners, 5 Mercia Business Village, Torwood Close, Coventry,
CV4 8HX.
The Director(s) of the Company, before the meeting date and before
the end of the period of seven days beginning with the day after the
day on which the Company passes a resolution for winding up, is/are
required by Section 99 of the INSOLVENCY ACT 1986: (i) to make out
a statement in the prescribed form as to the affairs of the Company
and (ii) send the statement to the Company's creditors.
Name and address of nominated Liquidator: Brendan P. Hogan (IP No.
13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business
Village, Torwood Close, Coventry, CV4 8HX
Further details contact: Brendan P. Hogan, Tel: 0800 061 4002, Email:
[email protected]
Richard Morris, Director
14 February 2024
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