VIRTUAL DISTRIBUTION LIMITED
Company number 07848768 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
18 July 2022
VIRTUAL DISTRIBUTION LIMITED
(Company Number 07848768)
Registered office: Ideal Corporate Solutions Limited, Lancaster
House, 171 Chorley New Road, Bolton, BL1 4QZ
Principal trading address: N/A
This Notice is given under Rule 15.8 of the INSOLVENCY (ENGLAND
AND WALES) RULES 2016 ("THE RULES'). It is delivered by the Joint
Liquidator of the Company, Andrew Rosler, of Ideal Corporate
Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton,
BL1 4QZ (telephone number 01204 663000), who was appointed by
the members and creditors. It is proposed that the following decisions
be made: 1. That a liquidation committee be established if sufficient
nominations are received by 26 July 2022 and those nominated are
willing to be members of a committee. 2. That the Joint Liquidators
fees be fixed by reference to the time given by them and their staff in
attending to matters arising in the Liquidation, to a limit of £33,383.50,
such time to be charged at the hourly charge out rate of the grade of
staff undertaking the work at the time it was undertaken. 3. That the
Joint Liquidators be authorised to recover all Category 2 expenses,
calculated on the bases detailed in Ideal Corporate Solutions
Limited's Summary.
The meeting, which will be held via an online conferencing platform,
will be held on 27 July 2022 at 10.00 am. Please contact Michael
Walsh (details below) to receive instructions on how to access the
virtual meeting, which will be held via an online conferencing platform.
The virtual meeting will be recorded audio in order to establish and
maintain records of the existence of relevant facts or decisions that
are taken at the meeting. By attending this meeting, you consent to
being recorded. Where any recording of the meeting also entails the
processing of personal data, such personal data shall be treated in
accordance with the Data Protection Act 2018. The virtual meeting
may be suspended or adjourned by the chair of the meeting (and
must be adjourned if it is so resolved at the meeting).
Also provided is a proxy form to enable creditors to appoint a proxy-
holder to attend on their behalf (note: any creditor who is not an
individual must appoint a proxy-holder, if they wish to attend or be
represented at the meeting). All proxy forms, together with a proof of
debt if one has not already been submitted, must be completed and
returned by one of the methods set out below: By post to: Ideal
Corporate Solutions Limited, Lancaster House, 171 Chorley New
Road, Bolton, BL1 4QZ. By fax to: 01204 663030. By email to:
[email protected]. Please note that, if you are sending
votes by post, you must ensure that you have allowed sufficient time
for the forms to be delivered to the address above by the times set
out below. Unless shown to the contrary, an email is treated as
delivered at 9am on the next business day after it was sent.
All proofs of debt must be delivered by 9.59 am on 27 June 2022. All
proxy forms must be delivered to the convener or chair before they
may be used at the meeting fixed for 10.00 am on 27 June 2022.
If a proof of debt has not been received by the time specified above
(whether submitted previously or as a result of this Notice), that
creditor's vote will be disregarded. Any creditor whose debt is treated
as a small debt in accordance with Rule 14.31(1) of the Rules must
still deliver a proof if the creditor wishes to vote. A creditor who has
opted out from receiving notices may nevertheless vote if the creditor
also provides a proof by the time set out above.
Creditors who meet one or more of the statutory thresholds listed
below may, within 5 business days from the date of the delivery of this
Notice, require a physical meeting to be held to consider the matter
detailed above. Statutory thresholds to request a meeting: 10% in
value of the creditors, 10% in number of the creditors, 10 creditors.
Creditors who have taken all steps necessary to attend the virtual
meeting under the arrangements made by the convener, but that do
not enable them to attend the whole or part of the meeting, may
complain under Rule 15.38 of the Rules. A complaint must be made
as soon as reasonably practicable and in any event no later than 4pm
on the business day following the day on which the person was, or
appeared to be, excluded; or where an indication is sought under
Rule 15.37, the day on which the complainant received the indication.
A creditor may appeal a decision by application to the court in
accordance with Rule 15.35 of the Rules. Any such appeal must be
made not later than 21 days after the Decision Date.
Andrew Rosler, Convener
12 July 2022
Ag SH41233
4 April 2022
Name of Company: VIRTUAL DISTRIBUTION LIMITED
Company Number: 07848768
Registered office: C/O Ideal Corporate Solutions Limited, Lancaster
House, 171 Chorley New Road, Bolton, BL1 4QZ
Principal trading address: Unit 1 Magnesium Way, Hapton, Burnley,
BB12 7BF
Type of Liquidation: Creditors' Voluntary
Date of Appointment: 23 March 2022
By whom Appointed: Members and Creditors
Joint Liquidator's Name and Address: Andrew David
Rosler(IP No. 9151) of Ideal Corporate Solutions
Limited, Lancaster House, 171 Chorley New Road,
Bolton, BL1 4QZJoint Liquidator's Name and
Address: Tom Bowes(IP No. 17010) of Ideal
Corporate Solutions Limited, Lancaster House, 171
Chorley New Road, Bolton, BL1 4QZ
For further information contact Michael Walsh at the offices of Ideal
Corporate Solutions Limited on 01204 663000, or
[email protected].
25 March 2022
PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN
IRELAND) ORDER 1989
4 April 2022
VIRTUAL DISTRIBUTION LIMITED
(Company Number 07848768)
Registered office: C/O Ideal Corporate Solutions Limited, Lancaster
House, 171 Chorley New Road, Bolton, BL1 4QZ
Principal trading address: Unit 1 Magnesium Way, Hapton, Burnley,
BB12 7BF
Type of Liquidation: Creditors' Voluntary.
Place of meeting: Unit 1 Magnesium Way, Hapton, Burnley, BB12 7BF.
Date of meeting: 23 March 2022.
Notice is given that at a General Meeting of the Company, duly
convened and held at the place and on the date given above, a
special resolution was passed that the company be wound up
voluntarily; and an ordinary resolution was passed appointing the
Joint Liquidators for the purposes of the winding-up.
Date of Appointment: 23 March 2022
Joint Liquidator's Name and Address: Andrew David Rosler (IP No.
9151) of Ideal Corporate Solutions Limited, Lancaster House, 171
Chorley New Road, Bolton, BL1 4QZ.
Joint Liquidator's Name and Address: Tom Bowes (IP No. 17010) of
Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New
Road, Bolton, BL1 4QZ.
For further information contact Michael Walsh at the offices of Ideal
Corporate Solutions Limited on 01204 663000, or
[email protected].
25 March 2022
NOTICE OF RESOLUTION TO WIND UP PURSUANT TO ARTICLE
71(1) OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989.