FORTIS UK HOLDINGS LTD in London (London) entered creditors' voluntary liquidation. Asher Miller has been appointed as insolvency practitioner. The case reference is 09703862-cvl. The principal activity of FORTIS UK HOLDINGS LTD is activities of head offices. 4 reports are available.
General information
NameFORTIS UK HOLDINGS LTD
TownLondon (London)
Company number09703862
Case no.09703862-cvl
StatusCreditors' voluntary liquidation
Order date23/04/2024
Company typePrivate limited company
Incorporated on27/07/2015
Company statusliquidation
Sector
GroupProfessional, scientific and technical activities
Directors are visible after free registrationRegister free
Notices
DateDescriptionReference
23/04/2024Appointment of Liquidators
Name of CompanyFORTIS UK HOLDINGS LTD
Company Number09703862
Nature of BusinessHolding Company
Registered office300 St Mary's Road, Garston, Liverpool, L19 0NQ
Type of LiquidationCreditors
Date of Appointment16 April 2024
Liquidator's name and addressAsher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
By whom AppointedMembers and Creditors
Ag PJ12101
Recorded in The Gazette, issue 64377, 23 April 2024
4608472
23/04/2024Resolutions for Winding-up
FORTIS UK HOLDINGS LTD
(Company Number 09703862)
Registered office300 St Mary's Road, Garston, Liverpool, L19 0NQ
Principal trading addressN/A
Notification of written resolutions of the above named company proposed by the 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 date: 9 April 2024. Effective date: 16 April 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 Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are thereby 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 8343 5900. Alternatively enquiries can be made to Priya Patel by email at MH-Team@btguk.com or by telephone on 020 8343 5900.
Ian Quigg, Director
16 April 2024
Ag PJ12101
Recorded in The Gazette, issue 64377, 23 April 2024
4608441
03/04/2024Meetings of Creditors
FORTIS UK HOLDINGS LTD
(Company Number 09703862)
Registered office300 St Mary's Road, Garston, Liverpool L19 0NQ
Principal trading addressN/A
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 at 11.00 am on 16 April 2024. Ian Quigg, in his 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 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 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 15 April 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.
Any person who requires further information may contact Priya Patel by telephone on 020 8343 5900 or alternatively by e-mail at MH-Team@btguk.com. Log-in details for the virtual meting will be supplied to creditors on request.
Ian Quigg, Director
25 March 2024
Ag PJ10006
Recorded in The Gazette, issue 64360, 3 April 2024
4593369
Insolvency practitioner
Asher Miller
FirmBegbies Traynor (London) LLP
AddressPearl Assurance House, 319 Ballards Lane, London, N12 8LY London
Stephen Mark Katz
AddressPearl Assurance House 319 Ballards Lane, N12 8LY London
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