Liquidation
Company Information for TOP BRASS CONTRACT FURNITURE LIMITED
FRP ADVISORY LLP, 1ST FLOOR 34 FALCON COURT, STOCKTON ON TEES, TS18 3TX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
TOP BRASS CONTRACT FURNITURE LIMITED | ||||
Legal Registered Office | ||||
FRP ADVISORY LLP 1ST FLOOR 34 FALCON COURT STOCKTON ON TEES TS18 3TX Other companies in EC1M | ||||
Previous Names | ||||
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Company Number | 05575457 | |
---|---|---|
Company ID Number | 05575457 | |
Date formed | 2005-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-12-31 09:27:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOP BRASS CONTRACT FURNITURE LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY JAMES BASSETT |
||
JOHN FRANCIS HARRINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GROSVENOR SECRETARY LTD |
Company Secretary | ||
CHRISTOPHER ANTHONY BUGDEN |
Director | ||
GEOFFREY JAMES BASSETT |
Director | ||
BRIAN BARON |
Director | ||
CHRISTOPHER ANTHONY BUGDEN |
Company Secretary | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTENARY INVESTMENTS (NORTH EAST) LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
TOP BRASS PROJECTS LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Liquidation | |
NORTHDOWN INVESTMENTS LTD | Director | 1997-09-23 | CURRENT | 1997-07-10 | Liquidation | |
ABS CONTRACT FURNISHERS LIMITED | Director | 1995-12-15 | CURRENT | 1992-08-18 | Dissolved 2017-09-01 | |
CONCAT HOLDINGS LIMITED | Director | 1994-11-22 | CURRENT | 1994-10-06 | Active | |
CATLIN & KILPATRICK PROPERTY CO. LIMITED | Director | 1991-09-21 | CURRENT | 1963-08-12 | Active | |
CENTENARY INVESTMENTS (NORTH EAST) LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
TOP BRASS CONTRACTS LTD | Director | 2014-05-06 | CURRENT | 2014-05-06 | Liquidation | |
TOP BRASS PROJECTS LIMITED | Director | 2012-08-03 | CURRENT | 2010-05-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055754570001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055754570001 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/18 FROM Dakota House 25 Falcon Court Preston Farm Business Centre Stockton-on-Tees TS18 3TX | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 28 Oakesway Hartlepool TS24 0RE England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM 82 st. John Street London EC1M 4JN | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 306 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
PSC07 | CESSATION OF DIANNE BASSETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr John Francis Harrington as a person with significant control on 2017-09-01 | |
CH01 | Director's details changed for Mr John Francis Harrington on 2017-09-01 | |
AAMD | Amended account small company full exemption | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr John Francis Harrington on 2016-09-15 | |
CH01 | Director's details changed for Mr John Francis Harrington on 2016-08-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055754570001 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 306 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 207 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 207 | |
SH06 | Cancellation of shares. Statement of capital on 2014-10-30 GBP 207 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED GEOFFREY JAMES BASSETT | |
CH01 | Director's details changed for Mr John Francis Harrington on 2014-10-30 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 360 | |
AR01 | 27/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARON | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 360 | |
AR01 | 27/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BASSETT | |
AR01 | 27/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 27/09/2011 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JOHN FRANCIS HARRINGTON | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 19/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS | |
SH01 | 19/05/11 STATEMENT OF CAPITAL GBP 360 | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BARON / 25/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 25/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BACON / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 22/09/06--------- £ SI 31@1=31 £ IC 189/220 | |
CERTNM | COMPANY NAME CHANGED TOP BRASS CONTRACT FURNISHINGS L IMITED CERTIFICATE ISSUED ON 27/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TOP BRASS SOFT FURNISHINGS LTD CERTIFICATE ISSUED ON 18/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
88(2)R | AD 08/08/06--------- £ SI 89@1=89 £ IC 100/189 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2021-10-18 |
Appointmen | 2018-03-20 |
Resolution | 2018-03-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOP BRASS CONTRACT FURNITURE LIMITED
The top companies supplying to UK government with the same SIC code (95240 - Repair of furniture and home furnishings) as TOP BRASS CONTRACT FURNITURE LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | TOP BRASS CONTRACT FURNITURE LIMITED | Event Date | 2021-10-18 |
Initiating party | Event Type | Appointmen | |
Defending party | TOP BRASS CONTRACT FURNITURE LIMITED | Event Date | 2018-03-20 |
Name of Company: TOP BRASS CONTRACT FURNITURE LIMITED Company Number: 05575457 Nature of Business: Repair of furniture and home furnishings Registered office: 28 Oakesway, Hartlepool TS24 0RE Type of… | |||
Initiating party | Event Type | Resolution | |
Defending party | TOP BRASS CONTRACT FURNITURE LIMITED | Event Date | 2018-03-20 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TOP BRASS CONTRACT FURNITURE LIMITED | Event Date | 2018-02-27 |
The resolutions to be considered are: 1. That Martyn James Pullin and David Antony Willis, being persons qualified to act as Insolvency Practitioners, be appointed Joint Liquidators of the Companies. 2. That a Creditors' Committee be established pursuant to Section 141 of the Insolvency Act 1986 . 3. That the costs of preparing the Statement of Affairs and convening the Virtual Meetings be approved. The proposed method of the meeting is a conference call. Any creditor who wishes to participate in the meetings, should submit a completed form of proxy and proof of debt claim form (together with supporting documentation) to the offices of FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX no later than 12.00 noon on the business day prior to the meetings date. Following receipt of the same, confirmation of the details required to sign into the meetings will be provided. Creditors should dial in approximately 15 minutes prior to the start of the meetings so that if they experience any problems there is sufficient time to notify my office accordingly. The Virtual Meetings have been scheduled for 15 March 2018 ("the Decision Date") and will take place at 10.30 am , 11.30 am and 12.30 pm respectively. Creditors are only entitled to vote if they have submitted a proof of debt prior to this deadline and the claim has been accepted in whole or in part, together with a proxy form. Whilst I am permitted to agree claims below 1,000 without a proof of debt, a creditor with a claim of less than 1,000 is not able to vote without having lodged a proof of debt. Creditors who have opted out from receiving notices may, nevertheless, vote if a proof of debt has been lodged. The meetings may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meetings). If the creditors are not satisfied with the decision procedure implemented they may request a Physical Meeting be convened providing their claim is 10% of the value of the creditors, 10% of the number of creditors request the same or 10 individual creditors request that a meetings be convened. All requests to hold a meetings should be made in writing. If any creditor is of the opinion that they have been excluded from the decision process of that the exclusion of another has adversely affected their position, a complaint may be made in accordance with Rule 15.38. A copy of this Rule is available. Any such complaint should be made to Martyn Pullin during the course of the meetings, or to the convener of the meetings. Any complaint should be made as soon as reasonably practicable an no late than 4.00 pm on the business day following the exclusion / adverse ramification. A creditor or a contributory may appeal a decision in accordance with Rule 15.35 of the Insolvency Rules 2016. Such an appeal must be made by not later than 21 days after the decision date. Creditors' attention is further drawn to Insolvency Rules 15.28, 15.31 and 15.34 which detail the rules for voting. Extracts from these Rules are available. Further details contact: Libby Roberts, Tel: 01642 917555 Ag SF120204 | |||
Initiating party | Event Type | ||
Defending party | TOP BRASS CONTRACT FURNITURE LIMITED | Event Date | 2018-02-27 |
The resolutions to be considered are: 1. That Martyn James Pullin and David Antony Willis, being persons qualified to act as Insolvency Practitioners, be appointed Joint Liquidators of the Companies. 2. That a Creditors' Committee be established pursuant to Section 141 of the Insolvency Act 1986 . 3. That the costs of preparing the Statement of Affairs and convening the Virtual Meetings be approved. The proposed method of the meeting is a conference call. Any creditor who wishes to participate in the meetings, should submit a completed form of proxy and proof of debt claim form (together with supporting documentation) to the offices of FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX no later than 12.00 noon on the business day prior to the meetings date. Following receipt of the same, confirmation of the details required to sign into the meetings will be provided. Creditors should dial in approximately 15 minutes prior to the start of the meetings so that if they experience any problems there is sufficient time to notify my office accordingly. The Virtual Meetings have been scheduled for 15 March 2018 ("the Decision Date") and will take place at 10.30 am , 11.30 am and 12.30 pm respectively. Creditors are only entitled to vote if they have submitted a proof of debt prior to this deadline and the claim has been accepted in whole or in part, together with a proxy form. Whilst I am permitted to agree claims below 1,000 without a proof of debt, a creditor with a claim of less than 1,000 is not able to vote without having lodged a proof of debt. Creditors who have opted out from receiving notices may, nevertheless, vote if a proof of debt has been lodged. The meetings may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meetings). If the creditors are not satisfied with the decision procedure implemented they may request a Physical Meeting be convened providing their claim is 10% of the value of the creditors, 10% of the number of creditors request the same or 10 individual creditors request that a meetings be convened. All requests to hold a meetings should be made in writing. If any creditor is of the opinion that they have been excluded from the decision process of that the exclusion of another has adversely affected their position, a complaint may be made in accordance with Rule 15.38. A copy of this Rule is available. Any such complaint should be made to Martyn Pullin during the course of the meetings, or to the convener of the meetings. Any complaint should be made as soon as reasonably practicable an no late than 4.00 pm on the business day following the exclusion / adverse ramification. A creditor or a contributory may appeal a decision in accordance with Rule 15.35 of the Insolvency Rules 2016. Such an appeal must be made by not later than 21 days after the decision date. Creditors' attention is further drawn to Insolvency Rules 15.28, 15.31 and 15.34 which detail the rules for voting. Extracts from these Rules are available. Further details contact: Libby Roberts, Tel: 01642 917555 Ag SF120204 | |||
Initiating party | Event Type | ||
Defending party | TOP BRASS CONTRACT FURNITURE LIMITED | Event Date | 2018-02-27 |
The resolutions to be considered are: 1. That Martyn James Pullin and David Antony Willis, being persons qualified to act as Insolvency Practitioners, be appointed Joint Liquidators of the Companies. 2. That a Creditors' Committee be established pursuant to Section 141 of the Insolvency Act 1986 . 3. That the costs of preparing the Statement of Affairs and convening the Virtual Meetings be approved. The proposed method of the meeting is a conference call. Any creditor who wishes to participate in the meetings, should submit a completed form of proxy and proof of debt claim form (together with supporting documentation) to the offices of FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX no later than 12.00 noon on the business day prior to the meetings date. Following receipt of the same, confirmation of the details required to sign into the meetings will be provided. Creditors should dial in approximately 15 minutes prior to the start of the meetings so that if they experience any problems there is sufficient time to notify my office accordingly. The Virtual Meetings have been scheduled for 15 March 2018 ("the Decision Date") and will take place at 10.30 am , 11.30 am and 12.30 pm respectively. Creditors are only entitled to vote if they have submitted a proof of debt prior to this deadline and the claim has been accepted in whole or in part, together with a proxy form. Whilst I am permitted to agree claims below 1,000 without a proof of debt, a creditor with a claim of less than 1,000 is not able to vote without having lodged a proof of debt. Creditors who have opted out from receiving notices may, nevertheless, vote if a proof of debt has been lodged. The meetings may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meetings). If the creditors are not satisfied with the decision procedure implemented they may request a Physical Meeting be convened providing their claim is 10% of the value of the creditors, 10% of the number of creditors request the same or 10 individual creditors request that a meetings be convened. All requests to hold a meetings should be made in writing. If any creditor is of the opinion that they have been excluded from the decision process of that the exclusion of another has adversely affected their position, a complaint may be made in accordance with Rule 15.38. A copy of this Rule is available. Any such complaint should be made to Martyn Pullin during the course of the meetings, or to the convener of the meetings. Any complaint should be made as soon as reasonably practicable an no late than 4.00 pm on the business day following the exclusion / adverse ramification. A creditor or a contributory may appeal a decision in accordance with Rule 15.35 of the Insolvency Rules 2016. Such an appeal must be made by not later than 21 days after the decision date. Creditors' attention is further drawn to Insolvency Rules 15.28, 15.31 and 15.34 which detail the rules for voting. Extracts from these Rules are available. Further details contact: Libby Roberts, Tel: 01642 917555 Ag SF120204 | |||
Initiating party | Event Type | ||
Defending party | TOP BRASS CONTRACT FURNITURE LIMITED | Event Date | 2018-02-27 |
The resolutions to be considered are: 1. That Martyn James Pullin and David Antony Willis, being persons qualified to act as Insolvency Practitioners, be appointed Joint Liquidators of the Companies. 2. That a Creditors' Committee be established pursuant to Section 141 of the Insolvency Act 1986 . 3. That the costs of preparing the Statement of Affairs and convening the Virtual Meetings be approved. The proposed method of the meeting is a conference call. Any creditor who wishes to participate in the meetings, should submit a completed form of proxy and proof of debt claim form (together with supporting documentation) to the offices of FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX no later than 12.00 noon on the business day prior to the meetings date. Following receipt of the same, confirmation of the details required to sign into the meetings will be provided. Creditors should dial in approximately 15 minutes prior to the start of the meetings so that if they experience any problems there is sufficient time to notify my office accordingly. The Virtual Meetings have been scheduled for 15 March 2018 ("the Decision Date") and will take place at 10.30 am , 11.30 am and 12.30 pm respectively. Creditors are only entitled to vote if they have submitted a proof of debt prior to this deadline and the claim has been accepted in whole or in part, together with a proxy form. Whilst I am permitted to agree claims below 1,000 without a proof of debt, a creditor with a claim of less than 1,000 is not able to vote without having lodged a proof of debt. Creditors who have opted out from receiving notices may, nevertheless, vote if a proof of debt has been lodged. The meetings may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meetings). If the creditors are not satisfied with the decision procedure implemented they may request a Physical Meeting be convened providing their claim is 10% of the value of the creditors, 10% of the number of creditors request the same or 10 individual creditors request that a meetings be convened. All requests to hold a meetings should be made in writing. If any creditor is of the opinion that they have been excluded from the decision process of that the exclusion of another has adversely affected their position, a complaint may be made in accordance with Rule 15.38. A copy of this Rule is available. Any such complaint should be made to Martyn Pullin during the course of the meetings, or to the convener of the meetings. Any complaint should be made as soon as reasonably practicable an no late than 4.00 pm on the business day following the exclusion / adverse ramification. A creditor or a contributory may appeal a decision in accordance with Rule 15.35 of the Insolvency Rules 2016. Such an appeal must be made by not later than 21 days after the decision date. Creditors' attention is further drawn to Insolvency Rules 15.28, 15.31 and 15.34 which detail the rules for voting. Extracts from these Rules are available. Further details contact: Libby Roberts, Tel: 01642 917555 Ag SF120204 | |||
Initiating party | Event Type | ||
Defending party | TOP BRASS CONTRACT FURNITURE LIMITED | Event Date | 2018-02-27 |
The resolutions to be considered are: 1. That Martyn James Pullin and David Antony Willis, being persons qualified to act as Insolvency Practitioners, be appointed Joint Liquidators of the Companies. 2. That a Creditors' Committee be established pursuant to Section 141 of the Insolvency Act 1986 . 3. That the costs of preparing the Statement of Affairs and convening the Virtual Meetings be approved. The proposed method of the meeting is a conference call. Any creditor who wishes to participate in the meetings, should submit a completed form of proxy and proof of debt claim form (together with supporting documentation) to the offices of FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX no later than 12.00 noon on the business day prior to the meetings date. Following receipt of the same, confirmation of the details required to sign into the meetings will be provided. Creditors should dial in approximately 15 minutes prior to the start of the meetings so that if they experience any problems there is sufficient time to notify my office accordingly. The Virtual Meetings have been scheduled for 15 March 2018 ("the Decision Date") and will take place at 10.30 am , 11.30 am and 12.30 pm respectively. Creditors are only entitled to vote if they have submitted a proof of debt prior to this deadline and the claim has been accepted in whole or in part, together with a proxy form. Whilst I am permitted to agree claims below 1,000 without a proof of debt, a creditor with a claim of less than 1,000 is not able to vote without having lodged a proof of debt. Creditors who have opted out from receiving notices may, nevertheless, vote if a proof of debt has been lodged. The meetings may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meetings). If the creditors are not satisfied with the decision procedure implemented they may request a Physical Meeting be convened providing their claim is 10% of the value of the creditors, 10% of the number of creditors request the same or 10 individual creditors request that a meetings be convened. All requests to hold a meetings should be made in writing. If any creditor is of the opinion that they have been excluded from the decision process of that the exclusion of another has adversely affected their position, a complaint may be made in accordance with Rule 15.38. A copy of this Rule is available. Any such complaint should be made to Martyn Pullin during the course of the meetings, or to the convener of the meetings. Any complaint should be made as soon as reasonably practicable an no late than 4.00 pm on the business day following the exclusion / adverse ramification. A creditor or a contributory may appeal a decision in accordance with Rule 15.35 of the Insolvency Rules 2016. Such an appeal must be made by not later than 21 days after the decision date. Creditors' attention is further drawn to Insolvency Rules 15.28, 15.31 and 15.34 which detail the rules for voting. Extracts from these Rules are available. Further details contact: Libby Roberts, Tel: 01642 917555 Ag SF120204 | |||
Initiating party | Event Type | ||
Defending party | TOP BRASS CONTRACT FURNITURE LIMITED | Event Date | 2018-02-27 |
The resolutions to be considered are: 1. That Martyn James Pullin and David Antony Willis, being persons qualified to act as Insolvency Practitioners, be appointed Joint Liquidators of the Companies. 2. That a Creditors' Committee be established pursuant to Section 141 of the Insolvency Act 1986 . 3. That the costs of preparing the Statement of Affairs and convening the Virtual Meetings be approved. The proposed method of the meeting is a conference call. Any creditor who wishes to participate in the meetings, should submit a completed form of proxy and proof of debt claim form (together with supporting documentation) to the offices of FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX no later than 12.00 noon on the business day prior to the meetings date. Following receipt of the same, confirmation of the details required to sign into the meetings will be provided. Creditors should dial in approximately 15 minutes prior to the start of the meetings so that if they experience any problems there is sufficient time to notify my office accordingly. The Virtual Meetings have been scheduled for 15 March 2018 ("the Decision Date") and will take place at 10.30 am , 11.30 am and 12.30 pm respectively. Creditors are only entitled to vote if they have submitted a proof of debt prior to this deadline and the claim has been accepted in whole or in part, together with a proxy form. Whilst I am permitted to agree claims below 1,000 without a proof of debt, a creditor with a claim of less than 1,000 is not able to vote without having lodged a proof of debt. Creditors who have opted out from receiving notices may, nevertheless, vote if a proof of debt has been lodged. The meetings may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meetings). If the creditors are not satisfied with the decision procedure implemented they may request a Physical Meeting be convened providing their claim is 10% of the value of the creditors, 10% of the number of creditors request the same or 10 individual creditors request that a meetings be convened. All requests to hold a meetings should be made in writing. If any creditor is of the opinion that they have been excluded from the decision process of that the exclusion of another has adversely affected their position, a complaint may be made in accordance with Rule 15.38. A copy of this Rule is available. Any such complaint should be made to Martyn Pullin during the course of the meetings, or to the convener of the meetings. Any complaint should be made as soon as reasonably practicable an no late than 4.00 pm on the business day following the exclusion / adverse ramification. A creditor or a contributory may appeal a decision in accordance with Rule 15.35 of the Insolvency Rules 2016. Such an appeal must be made by not later than 21 days after the decision date. Creditors' attention is further drawn to Insolvency Rules 15.28, 15.31 and 15.34 which detail the rules for voting. Extracts from these Rules are available. Further details contact: Libby Roberts, Tel: 01642 917555 Ag SF120204 | |||
Initiating party | Event Type | ||
Defending party | TOP BRASS CONTRACT FURNITURE LIMITED | Event Date | 2018-02-27 |
The resolutions to be considered are: 1. That Martyn James Pullin and David Antony Willis, being persons qualified to act as Insolvency Practitioners, be appointed Joint Liquidators of the Companies. 2. That a Creditors' Committee be established pursuant to Section 141 of the Insolvency Act 1986 . 3. That the costs of preparing the Statement of Affairs and convening the Virtual Meetings be approved. The proposed method of the meeting is a conference call. Any creditor who wishes to participate in the meetings, should submit a completed form of proxy and proof of debt claim form (together with supporting documentation) to the offices of FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX no later than 12.00 noon on the business day prior to the meetings date. Following receipt of the same, confirmation of the details required to sign into the meetings will be provided. Creditors should dial in approximately 15 minutes prior to the start of the meetings so that if they experience any problems there is sufficient time to notify my office accordingly. The Virtual Meetings have been scheduled for 15 March 2018 ("the Decision Date") and will take place at 10.30 am , 11.30 am and 12.30 pm respectively. Creditors are only entitled to vote if they have submitted a proof of debt prior to this deadline and the claim has been accepted in whole or in part, together with a proxy form. Whilst I am permitted to agree claims below 1,000 without a proof of debt, a creditor with a claim of less than 1,000 is not able to vote without having lodged a proof of debt. Creditors who have opted out from receiving notices may, nevertheless, vote if a proof of debt has been lodged. The meetings may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meetings). If the creditors are not satisfied with the decision procedure implemented they may request a Physical Meeting be convened providing their claim is 10% of the value of the creditors, 10% of the number of creditors request the same or 10 individual creditors request that a meetings be convened. All requests to hold a meetings should be made in writing. If any creditor is of the opinion that they have been excluded from the decision process of that the exclusion of another has adversely affected their position, a complaint may be made in accordance with Rule 15.38. A copy of this Rule is available. Any such complaint should be made to Martyn Pullin during the course of the meetings, or to the convener of the meetings. Any complaint should be made as soon as reasonably practicable an no late than 4.00 pm on the business day following the exclusion / adverse ramification. A creditor or a contributory may appeal a decision in accordance with Rule 15.35 of the Insolvency Rules 2016. Such an appeal must be made by not later than 21 days after the decision date. Creditors' attention is further drawn to Insolvency Rules 15.28, 15.31 and 15.34 which detail the rules for voting. Extracts from these Rules are available. Further details contact: Libby Roberts, Tel: 01642 917555 Ag SF120204 | |||
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