ABERCORN SCHOOL (LONDON) LIMITED in London (London) entered creditors' voluntary liquidation. Paul Appleton has been appointed as insolvency practitioner. The case reference is 14814059-cvl. The principal activity of ABERCORN SCHOOL (LONDON) LIMITED is primary education. 3 reports are available.
Liquidator's name and addressPaul Appleton (IP No. 8883) 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 TJ52215
Recorded in The Gazette, issue 64498, 23 August 2024
Principal trading address28 Abercorn Place, London, NW8 9XP and 60 Paddington Street, London, W1J 4JD
Notification of written resolutions of the above-named Company proposed by the sole director 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 Date31 July 2024, Effective Date: 20 August 2024.
I, the undersigned, being the sole 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 Appleton (IP No. 8883) 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 Eleanor Ewles by email at as-team@btguk.com
Andrew Greystoke, Director
20 August 2024
Ag TJ52215
Recorded in The Gazette, issue 64498, 23 August 2024
4689594
05/08/2024Meetings of Creditors
ABERCORN SCHOOL (LONDON) LIMITED
(Company Number 14814059)
Registered office4th Floor, Elsley Court, W1W 8BE
Principal trading address28 Abercorn Place, London, NW8 9XP
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 20 August 2024 at 10.00 am. Andrew Greystoke, the sole 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 4.00 pm on 19 August 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
Andrew Greystoke, Director/Convener
31 July 2024
Ag TJ50059
Recorded in The Gazette, issue 64479, 5 August 2024
4677240
Insolvency practitioner
Paul Appleton
FirmBegbies Traynor (London) LLP
Address31st Floor, 40 Bank Street, London, E14 5NR London
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