TOUCAN AGENCY LTD in London (London) entered creditors' voluntary liquidation. Paul Steven Cooper has been appointed as insolvency practitioner. The case reference is 08941458-cvl. The principal activity of TOUCAN AGENCY LTD is video production activities. 4 reports are available.
General information
NameTOUCAN AGENCY LTD
TownLondon (London)
Company number08941458
Case no.08941458-cvl
StatusCreditors' voluntary liquidation
Order date29/11/2024
Company typePrivate limited company
Incorporated on17/03/2014
Company statusliquidation
Sector
GroupInformation and communication
Primary codeVideo production activities (59112)
Offices and addresses
SinceTypeAddress
Registered office
Level 33 1 Canada Square, Canary Wharf
E14 5AB London
Directors
Directors are visible after free registrationRegister free
Liquidator's name and addressPaul Cooper (IP No. 15452) and Adam Shama (IP No. 15332) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR
By whom AppointedMembers and Creditors
Ag WJ83032
Recorded in The Gazette, issue 64583, 29 November 2024
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date29 October 2024, Effective Date: 26 November 2024.
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
“That the Company be wound up voluntarily and that Paul Cooper (IP No. 15452) and Adam Shama (IP No. 15332) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Conor Melly by email at as-team@btguk.com or by telephone on 020 7400 7900.
Lynn Chambers, Director
26 November 2024
Ag WJ83032
Recorded in The Gazette, issue 64583, 29 November 2024
This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016.
Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held on 26 November 2024 at 11:00am. Lynn Chambers, in their capacity as the chair of the Company’s Board of Directors is the convener of the meeting (“the Convener”).
The primary purpose of the Virtual Meeting is for Creditors to consider a decision on the nomination of Liquidators, and if the Creditors think fit, to appoint a Liquidation Committee.
In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs andseeking the creditors’ decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors.
In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 25 November 2024.
Any Creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the Meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.
Log-in details for the Virtual Meeting will be supplied to Creditors on request.
Any person who requires further information may contact Eleanor Ewles by telephone on 020 7400 7900 or alternatively by e-mail at as-team@btguk.com
Lynn Chambers, Convener
31 October 2024
Ag VJ74557
Recorded in The Gazette, issue 64559, 4 November 2024
4743915
Insolvency practitioner
Paul Steven Cooper
Address31st Floor 40 Bank Street, E14 5NR London
Adam Shama
Address31st Floor 40 Bank Street, E14 5NR London
Paul Cooper
FirmBegbies Traynor (London) LLP
Address31st Floor, 40 Bank Street, London, E14 5NR London
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