K-TEL ENTERTAINMENT (UK) LIMITED in Norwich (East of England) entered creditors' voluntary liquidation. David F Perkins has been appointed as insolvency practitioner. The case reference is 02477056-cvl. The principal activity of K-TEL ENTERTAINMENT (UK) LIMITED is dormant Company. 3 reports are available.
General information
NameK-TEL ENTERTAINMENT (UK) LIMITED
TownNorwich (East of England)
Company number02477056
Case no.02477056-cvl
StatusCreditors' voluntary liquidation
Order date14/08/2024
Company typePrivate limited company
Incorporated on05/03/1990
Company statusdissolved
Dissolved on21/06/2025
Sector
GroupExtraterritorial organisations and bodies
Primary codeDormant Company (99999)
Offices and addresses
SinceTypeAddress
Registered office
C/O Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane
Lloyds Bank PLCDeposit agreement22/12/1992 · Satisfied · 28/07/2006
Directors
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Notices
DateDescriptionReference
14/08/2024Appointment of Liquidators
Name of CompanyK-TEL ENTERTAINMENT (UK) LIMITED
Company Number02477056
Nature of BusinessRetailer of gadgets and technology
Registered officeThird Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT will shortly be changed to: c/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
Type of LiquidationCreditors
Date of Appointment9 August 2024
Liquidator's name and addressGrace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
By whom AppointedMembers and Creditors
Ag TJ51190
Recorded in The Gazette, issue 64488, 14 August 2024
At a General Meeting of the above named Company, duly convened, and held at Parker Andrews Limited, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 9 August 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”
Further details contactFred Stanford, Email: fred.stanford@parkerandrews.co.uk, Tel: 01603 284284.
Daniel Paul Kives, Chair
9 August 2024
Ag TJ51190
Recorded in The Gazette, issue 64488, 14 August 2024
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Daniel Paul Kives the Director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 9 August 2024 at 10.00 am. To access the virtual meeting, which will be held via a Microsoft Teams, contact Parker Andrews Limited, on behalf of the convener – details below.
This 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.
A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.
Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.
The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator.
Grace Jones and David Perkins (office holder no 29670 and 18310) are qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the company’s creditors will be available for inspection at C/o Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on the two business days preceding the meeting.
In case of queries, please contact Holly Robson on 01603 284284 or email holly.robson@parkerandrews.co.uk.
Daniel Paul Kives, Director
1 August 2024
Ag TJ50074
Recorded in The Gazette, issue 64479, 5 August 2024
4677249
Insolvency practitioner
David F Perkins
Address5th Floor The Union Building, NR1 1BY Norwich
Grace Jones
Address5th Floor The Union Building, NR1 1BY Norwich
Grace Jones
FirmParker Andrews Limited
Address5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY Norwich
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