BOK RESTAURANTS (HASTINGS) LTD in Finchley (London) entered creditors' voluntary liquidation. Paul Weber has been appointed as insolvency practitioner. The case reference is 13374177-cvl. The principal activity of BOK RESTAURANTS (HASTINGS) LTD is licenced restaurants. 3 reports are available.
General information
NameBOK RESTAURANTS (HASTINGS) LTD
TownFinchley (London)
Company number13374177
Case no.13374177-cvl
StatusCreditors' voluntary liquidation
Order date20/09/2024
Company typePrivate limited company
Incorporated on04/05/2021
Company statusdissolved
Dissolved on18/12/2025
Sector
GroupAccommodation and food service activities
Primary codeLicenced restaurants (56101)
Offices and addresses
SinceTypeAddress
Registered office
Pearl Assurance House 319 Ballards Lane
N12 8LY Finchley
Directors
Directors are visible after free registrationRegister free
Notices
DateDescriptionReference
20/09/2024Notices to Creditors
BOK RESTAURANTS (HASTINGS) LTD
(Company Number 13374177 )
Registered office1 Dukes Passage, Brighton, East Sussex BN1 1BS
Principal trading address(Former) Source Park, White Rock, Hastings TN34 1JL
The Company was placed into Creditors’ Voluntary Liquidation on 18 September 2024 and on the same date, Paul Weber (IP No. 9400) and Asher Miller (IP No. 9251) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY were appointed as Joint Liquidators of the Company
Notice is hereby given that the Creditors of the Company are required on or before 16 October 2024 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned, Paul Weber, of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved.
Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Zuzana Jaques by email at zuzana.jaques@btguk.com or by telephone on. 020 8343 5900.
Paul Webber, Joint Liquidator
19 September 2024
Ag UJ61951
Recorded in The Gazette, issue 64520, 20 September 2024
4707161
20/09/2024Resolutions for Winding-up
BOK RESTAURANTS (HASTINGS) LTD
(Company Number 13374177 )
Registered office1 Dukes Passage, Brighton, East Sussex BN1 1BS
Principal trading address(Former) Source Park, White Rock, Hastings TN34 1JL
Notification of written resolutions of the Company, proposed by the director and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 30 August 2024. Effective Date: 18 September 2024
I, the undersigned, 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 Weber (IP No. 9400) and Asher Miller (IP No. 9251) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."
Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Zuzana Jaques by email at zuzana.jaques@btguk.com or by telephone on. 020 8343 5900.
Ross Linton, Chair
18 September 2024
Ag UJ61951
Recorded in The Gazette, issue 64520, 20 September 2024
Liquidator's name and addressPaul Weber (IP No. 9400) and Asher Miller (IP No. 9251) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
By whom AppointedCreditors
Ag UJ61951
Recorded in The Gazette, issue 64520, 20 September 2024
4707124
03/09/2024Meetings of Creditors
BOK RESTAURANTS (HASTINGS) LTD
(Company Number 13374177 )
Registered office1 Dukes Passage, Brighton, East Sussex, BN1 1BS
Principal trading addressSource Park, White Rock, Hastings, TN34 1JL
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 18 September 2024 (Decision Date) at 11.00 am. Ross Linton, the Director of the Company 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 and seeking 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 the business day immediately before the day of the Decision Date.
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 Zuzana Jaques by telephone on 020 8343 5900 or alternatively by e-mail at Zuzana.Jaques@btguk.com
Ross Linton, Convener
30 August 2024
Ag TJ53030
Recorded in The Gazette, issue 64505, 3 September 2024
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