NOTICE OF INVITATION TO FORM A LIQUIDATION COMMITTEE
COMPANY NAME: HURIYA CARE U.K LTD (“the Company”)
COMPANY NUMBER: 11869979
This Notice is given under Rule 6.19 of the Insolvency Rules (England & Wales) 2016 (“the
Rules”). It is delivered by Ms Samira Dief the sole Director of the Company,
c/o Nimish Patel, 58 Hugh Street, London, SW1V 4ER (telephone number 020 7355 6161).
Creditors are invited to nominate creditors (which may include themselves) by completing
the section below and returning this Notice by one of the following methods:
By post to: 58 Hugh Street, London, SW1V 4ER
By fax to: 0207 828 0950
By email to: [email protected]
Please note that, if you are sending nominations by post, you must ensure that you have
allowed sufficient time for the Notice to be delivered to the address above by the date set out
below. An email is treated as delivered at 9am on the next business day after it was sent.
All nominations must be delivered by: 23:59 on 11 March 2022
Nominations can only be accepted if the Convener of the meeting is satisfied as to the
nominated creditor’s eligibility under Rule 17.4 of the Rules.
For further information on the role of the Liquidation Committee, please use the following
link:
https://www.r3.org.uk/technical-library/england-wales/sips/more/29130/page/1/sip-15-reporting-
and-providing-information-on-their-committees-and-commissioners/
NOMINATIONS FOR MEMBERS OF A LIQUIDATION COMMITTEE
On behalf of (name of Creditor): ____________________________________________,
____________________________________________,
at (address of Creditor): ____________________________________________,
____________________________________________,
____________________________________________,
I nominate the following creditor(s) to be member(s) of a Liquidation Committee (provide
name(s) and address(es)):
1. _______________________________________________________________________,
2. _______________________________________________________________________,
3. _______________________________________________________________________,
Signed: _______________________________
Dated: _______________________________
Name in Capitals: _______________________________
Position with, or relationship to, Creditor or other
authority for signature:
Are you are the sole member/shareholder of the Creditor (where it is a Yes / No
company)?
Proof of Debt – General Form
Huriya Care U.K Ltd
Date of resolution for voluntary winding-up 11 March 2022
DETAILS OF CLAIM
1. Name of Creditor (if a company, its registered name)
2. Address of Creditor (i.e. principal place of business)
3. If the Creditor is a registered company: YES (£ ) / NO
• For UK companies: its registered number
• For other companies: the country or territory in which it
is incorporated and the number if any under which it is
registered
• The number, if any, under which it is registered as an
overseas company under Part 34 of the Companies Act
4. Total amount of claim, including any Value Added Tax, as
at the date of winding-up, less any payments made after this £
date in relation to the claim, any deduction under R14.20 of
the Insolvency (England & Wales) Rules 2016 and any
adjustment by way of set-off in accordance with R14.24 and
R14.25
5. If the total amount above includes outstanding uncapitalised
interest, please state
6. Particulars of how and when debt incurred
7. Particulars of any security held, the value of the security,
and the date it was given
8. Details of any reservation of title in relation to goods to
which the debt relates
9. Details of any document by reference to which the debt can
be substantiated. [Note the liquidator may call for any
document or evidence to substantiate the claim at his
discretion]
10. Give details of whether the whole or any part of the debt Category
falls within any (and if so which) of the categories of
preferential debts under section 386 of, and schedule 6 to,
the Insolvency Act 1986 Amount(s) claimed as preferential £
AUTHENTICATION
Signature of Creditor or person authorised to act on his behalf
Name in BLOCK LETTERS YES / NO
Date
If signed by someone other than the Creditor, state your postal
address and authority for signing on behalf of the Creditor
Are you the sole member of the Creditor?
Decision Making (s100 appointment) – by Physical Meeting
Insolvency — Creditors’ Voluntary Liquidation (England and Wales)
Data required for advertising statutory notice in Gazette and/or other media under
S100 Insolvency Act 1986, and
the Insolvency (England and Wales) Rules 2016
Registered name of Company Huriya Care U.K Ltd
11869979
Registered number None
Former registered name Huriya Care
Include any former name under which the
Company was registered in the 12 months prior to 7 Elmbridge Road, Cranleigh, England, GU6 8NP
resolution to wind up 7 Elmbridge Road, Cranleigh, England, GU6 8NP
Trading names or styles
Include any under which either the Company
carried on business or debts owed to a creditor
were incurred
Registered office
Principal trading address
Text of notice Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales)
Rules 2016, that the Director of the above-named Company (the ‘convener(s)’) is seeking
a decision from creditors on the nomination of a Liquidator by way of a physical meeting.
A resolution to wind up the Company is to be considered on 22 March 2022.
Meeting details The meeting will be held at 58 Hugh Street, London SW1V 4ER on
22 March 2022 at 2:00 pm. As a result of the requirement to hold this physical meeting
the original deemed consent procedure is superseded. The Director has discretion to
permit remote attendance (meaning attending and being able to participate in the meeting
without being in the place where it is being held) if such a request to do so is received in
advance of the meeting.
Information to be supplied to Creditors A list of the names and addresses of the company’s creditors will be available for
inspection, free of charge, at 58 Hugh Street, London SW1V 4ER during business hours
on the 2 business days prior to the meeting date
Proxies A creditor may appoint a person as a proxyholder to act as their representative and to
speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting
must be delivered to the chair before the meeting. Proxies may be delivered to 58 Hugh
Street, London SW1V 4ER.
Proofs To be included, a creditor’s vote must be accompanied by a proof in respect of the
creditor’s claim (unless it has already been given). A vote will be disregarded if a
creditor’s proof in respect of their claim is not received by 4:00 pm on the business day
before the meeting date (unless the chair of the meeting is content to accept the proof
later). Proofs may be delivered to 58 Hugh Street, London SW1V 4ER.
Name of Insolvency Practitioner: Nimish Patel
Address of Insolvency Practitioner:
Re10 Restructuring and Advisory Limited
IP Numbers 58 Hugh Street, London, SW1V 4ER
Email Address 8679
Telephone Number [email protected]
020 7355 6161
NOTICE OF INVITATION TO FORM A LIQUIDATION COMMITTEE
COMPANY NAME: HURIYA CARE U.K LTD (“the Company”)
COMPANY NUMBER: 11869979
This Notice is given under Rule 6.19 of the Insolvency Rules (England & Wales) 2016 (“the
Rules”). It is delivered by Ms Samira Dief the sole Director of the Company,
c/o Nimish Patel, 58 Hugh Street, London, SW1V 4ER (telephone number 020 7355 6161).
Creditors are invited to nominate creditors (which may include themselves) by completing
the section below and returning this Notice by one of the following methods:
By post to: 58 Hugh Street, London, SW1V 4ER
By fax to: 0207 828 0950
By email to: [email protected]
Please note that, if you are sending nominations by post, you must ensure that you have
allowed sufficient time for the Notice to be delivered to the address above by the date set out
below. An email is treated as delivered at 9am on the next business day after it was sent.
All nominations must be delivered by: 23:59 on 11 March 2022
Nominations can only be accepted if the Convener of the meeting is satisfied as to the
nominated creditor’s eligibility under Rule 17.4 of the Rules.
For further information on the role of the Liquidation Committee, please use the following
link:
https://www.r3.org.uk/technical-library/england-wales/sips/more/29130/page/1/sip-15-reporting-
and-providing-information-on-their-committees-and-commissioners/
NOMINATIONS FOR MEMBERS OF A LIQUIDATION COMMITTEE
On behalf of (name of Creditor): ____________________________________________,
____________________________________________,
at (address of Creditor): ____________________________________________,
____________________________________________,
____________________________________________,
I nominate the following creditor(s) to be member(s) of a Liquidation Committee (provide
name(s) and address(es)):
1. _______________________________________________________________________,
2. _______________________________________________________________________,
3. _______________________________________________________________________,
Signed: _______________________________
Dated: _______________________________
Name in Capitals: _______________________________
Position with, or relationship to, Creditor or other
authority for signature:
Are you are the sole member/shareholder of the Creditor (where it is a Yes / No
company)?
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HURIYA CARE U.K LTD
(IN LIQUIDATION)
REPORT TO ALL CREDITORS
HURIYA CARE U.K LTD
(IN LIQUIDATION)
PHYSICAL MEETING OF CREDITORS
AGENDA
1) Introductions
2) Purpose of the meeting
3) Special Resolution of the Shareholders
4) Company History
5) Statement of Affairs
6) Questions from Creditors
7) Appointment of Liquidator
8) Appointment of Liquidation Committee
9) Closure
HURIYA CARE U.K LTD
(IN LIQUIDATION)
____________________________________________________________________________
CONTENTS
1. Introduction
2. Special Resolution of the Shareholders
3. Director’s Statement of Company History
4. Causes of Failure
5. Statement of Affairs
6. Questions
7. Formal Business of the Meeting
HURIYA CARE U.K LTD
(IN LIQUIDATION)
____________________________________________________________________________
Report to the Statutory Meeting of Creditors of Huriya Care U.K Ltd held at
Re10 Restructuring and Advisory Limited at 58 Hugh Street, London, SW1V 4ER at 02:00
pm.
1. Introduction
1.1 Welcome to this first meeting of creditors of Huriya Care U.K Ltd (“the Company”) held in
accordance with section 100 of the Insolvency Act 1986.
1.2 The meeting has been called as part of the formalities of placing the Company into
Liquidation.
1.3 Before we start, can I confirm those who are attending the meeting;
Confirm attendance against those who notified they would be attending.
1.4 Before we start, please can you confirm that you have a copy of the Director’s report to
creditors, the Director’s Statement of Affairs, and any report on material transactions that
have occurred since the Statement of Affairs was sent to creditors.
1.5 My name is Johnson Varughese, Senior Manager of the firm Re10 Restructuring and
Advisory Limited of 58 Hugh Street, London, SW1V 4ER.
1.6 In attendance is Ms Samira Dief, the Director of the Company (the “Director”) will be the
chair of the meeting, who was appointed Director of the Company on 30 November 2021.
Purpose of the meeting
1.7 The purposes of this meeting are for you to consider:
− the Company’s history and Director’s Statement of Affairs.
− the appointment of a Liquidator / Liquidators.
− the appointment of a Liquidation Committee.
− to ask questions of the chair.
1.8 My firm was instructed at a meeting of the Company’s directors held on 18 February 2022 to
help with the formalities to place the Company in Creditors’ Voluntary Liquidation.
1.9 Prior to my appointment to assist the Director, our only involvement with Huriya Care U.K
Ltd has been to provide initial advice given from 18 February 2022. I would confirm that
apart from this, our firm has not previously acted for the Company and/or its director.
1.10 When a company is placed into Creditors' Voluntary Liquidation, the directors of the
Company must call a meeting of its shareholders to place the Company into Liquidation to be
followed by a meeting of its creditors. The Company sent notices to its shareholders on
24 February 2022. A decision was also sought from creditors by way of deemed consent
procedure on 11 March 2022, and notice was sent to the creditors on 2 March 2022.
HURIYA CARE U.K LTD
(IN LIQUIDATION)
____________________________________________________________________________
1.11 The prescribed proportion of creditors have requested a physical meeting of the Company
and therefore the deemed consent procedure has been superseded. Notices calling the
physical meeting was sent out on 15 March 2022. Similarly, the members meeting convened
for 11 March 2022, to consider the resolution to wind up and appoint their nominated
Liquidator, was adjourned to 22 March 2022, the date of the physical meeting.
1.12 The costs of holding the meeting and preparing the Statement of Affairs total £5,395.00 plus
VAT has been paid by the Company. Accordingly, the Liquidator will seek creditors’
authority to draw the remaining amount of £1,105 plus VAT from the assets of the Company
in due course.
2. Special Resolution of the Shareholders
2.1 At a General Meeting of the Company held on 22 March 2022, the shareholders passed the
following resolutions:
Special resolution
1. “THAT the Company be wound up voluntarily.”
Ordinary resolution
2. “THAT Nimish Patel of Re10 Restructuring and Advisory Limited, 58 Hugh Street,
London, SW1V 4ER be nominated as Liquidator of the Company for the purpose of the
winding up .”
2.2 Nimish Patel has consented to act as Liquidator.
2.3 Under the provisions of Section 166 of the Insolvency Act the Liquidator is obliged to report
to you on his conduct since his appointment as Liquidator. I can confirm the Liquidator has
not performed any actions since his appointment as Liquidator.
3. Director’s Statement of Company History
3.1 Huriya Care U.K Ltd (“the Company”) was incorporated on 8 March 2019 by the Director
Mr Viraj Patel to provide placement services to young people.
3.2 The Company operated in a predominantly feminist industry. Therefore, the directorship was
changed within six weeks of the Company’s incorporation to Ms Samira Dief and Tamaika
Dixon. Samira Dief had more than 15 years of experience in the care sector when she became
the Director of the Company.
3.3 The start-up capital for the Company was funded by the shareholders and the associated
companies.
3.4 The Company started trading from a rented property, situated at 7 Elmbridge Cottages,
Elmbridge Road, Cranleigh, Surrey, GU6 8NP. Extensive work was carried out to the
HURIYA CARE U.K LTD
(IN LIQUIDATION)
____________________________________________________________________________
property to make it adequate to look after the 11 to 18 years old. As a result, the Company
was given its first placement on 30 October 2019 by the Surrey County Council.
3.5 The Company did not have Ofsted registration initially. However, it received three
placements from the local council, which accounted for 70-80% of the Company’s turnover.
The local councils allowed these unregulated placements until the regulations changed in
September 2021. It was envisaged that once the Company received its Ofsted registration, it
would rapidly expand and get new Ofsted regulated placements as there was a high demand
for these services with a minimum supply of homes.
3.6 During 2020, the Company rented another house which increased its income. The Director
also sought additional avenues to raise finance, including Government-sponsored Bounce
Back Loan Scheme. In addition, the Director was always on basic pay to help the business
grow and keep the overheads under control.
3.7 For the Company to expand and secure an Ofsted registration, further funds were required.
Accordingly, funds of circa £50,000 were raised from investors. The funds were used to
ensure the property met the requirements for placement under Ofsted regulations. The
property went through a thorough renovation internally and externally. The funds were also
used to hire the correct staff with the relevant qualifications and experience to meet Ofsted’s
staffing criteria.
3.8 In September 2021, new Ofsted Regulations came into effect in relation to unregulated
placements. Therefore, the Company lost its two Young Persons who were under 16 years old
in unregulated placements, which was the biggest source of income for the Company. The
Company was left with just two over 16 years old placements, which was insufficient to pay
the overheads. As a result, most of the employees left the Company as their wages were not
paid.
3.9 Ofsted registration was granted in November 2021. However, significant working capital was
required to operate the business and keep the business afloat until the Company could bring
in Ofsted regulated placements. Unfortunately, the Company had exhausted all options for
capital injections.
3.10 Eventually, it became apparent to the Director that the business was no longer viable, and
there were no prospects of restructuring. Accordingly, Ofsted was notified, and the
registration was cancelled in mid-December 2021. However, the Company continued to fulfil
its obligation to provide care to two over sixteen-year-olds until the local council made an
alternative arrangement in January 2022.
3.11 Being mindful of her statutory obligations, the Director sought professional advice from
Re10 Restructuring and Advisory Limited to place the Company into Liquidation. The
notices of the creditors' decision procedure were sent out on 2 March 2022.
4. Causes of Failure
4.1. The Director attributes the failure of the Company to the following:
HURIYA CARE U.K LTD
(IN LIQUIDATION)
____________________________________________________________________________
• Delay in getting the Ofsted Registration;
• Change in Ofsted Regulations in September 2021;
• Exhausted all options for capital injections;
• Cash flow difficulties; and
• Outstanding tax liabilities.
4.2. I am now going to go through the information you have received in connection with this
meeting
5. Statement of Affairs
5.1. Now if I can draw your attention to the Statement of Affairs of which you all have a copy. I
would stress that, as is with the case of this report, it is the Statement of Affairs of the
directors.
5.2. I believe the Statement of Affairs is self-explanatory.
5.3. Under the provisions of Rule 6.17 of the Insolvency Rules the director is obliged to report to
this meeting any material transactions occurring between the date of the Statement of Affairs
and this meeting. The director confirms that there are no such transactions.
5.4. That concludes this part of the meeting.
6. Questions
6.1. I now invite questions from the floor and in particular would invite creditors to provide
information on any concerns regarding the way in which the Company’s business has been
conducted, and on potential recoveries for the estate. If you do have any questions, please put
them to me and I will do my best to answer them.
6.2. If I am unable to answer your question I will of course seek the assistance of. It would be of
considerable assistance if when putting your questions, you would be good enough to state
your name and the name of the creditor you represent.
7. Formal Business of the Meeting
7.1. If there are no further questions we will proceed to the formal business of the meeting.
Appointment of Liquidator
7.2. The next matter for the meeting is to deal with the nomination of a Liquidator.
As I have already mentioned the shareholders at their meeting held on 22 March 2022,
nominated me as Liquidator.
Are there any other nominations for Liquidator?
HURIYA CARE U.K LTD
(IN LIQUIDATION)
____________________________________________________________________________
Document any other nominations. Record votes on the voting schedule.
The appointment of Nimish Patel was confirmed by the creditors.
Appointment of Liquidation Committee
The next matter for the meeting is to deal with the formation of a Liquidation Committee.
7.3. We have received the following written nominations from creditors. Provide details of
nominations received from creditors. Are there any further nominations for the Liquidation?
Report Approved
Signature ____________________________
Name of signatory
Ms Samira Dief
Chair of the Meeting
ATTENDANCE REGISTER - MEETING OF CREDITORS
HURIYA CARE U.K LTD
COMPANY NUMBER: 11869979
Held At: 58 Hugh Street, London, SW1V 4ER
On: 22 March 2022
At: 02:00 pm
Name of creditor Amount of Name of Did they attend Were they
who has Claim Representative the meeting? excluded at any
indicated that
they will point?
attending the
virtual meeting
Careteam £33,422.95 Titilola Felix- Yes No
Services Ltd £12,000.00 Omonubi Yes No
£29,000.00 No No
Ms Samira Dief Chairman
TLPP Ltd (The Chairman
Property Point)
Signed: ___ __ _ _ __ __________________
Date:
Ms Samira Dief
Chair of the meeting
22 March 2022
123.16
HURIYA CARE U.K LTD
IN LIQUIDATION
SCHEDULE OF CREDITORS’ PROXIES
Name of Creditor Statement Claims Amount Proxy in Resolutions Resolution Other Invalid
of Affairs Submitted allowed favour of 12
Amount for voting
Careteam Services Ltd £33,422.85 £33,422.95 £33,422.95 Chairman For Against
Ms Samira Dief £12,000.00 £12,000.00 £12,000.00 Chairman For Against
TLPP Ltd (The Property £29,000.00 £29,000.00 £29,000.00 Chairman For -
Point)
Note: Claims have been admitted for voting purposes for the amount scheduled.
Chairperson: _________________________________ Date: 22 March 2022
123.17
MINUTES OF THE FIRST PHYSICAL MEETING OF CREDITORS
HURIYA CARE U.K LTD
COMPANY NUMBER: 11869979
Held At: 58 Hugh Street, London, SW1V 4ER
On: 22 March 2022
At: 02:00 pm
Present: Ms Samira Dief – Chairperson
Creditors as per attached attendance register and proxy and voting schedule.
The attached proxy schedule details the resolutions and how each creditor
voted and is evidence of the following resolutions passed.
In Attendance: Johnson Varughese of Re10 Restructuring and Advisory Limited
Johnson Varughese introduced himself, opened the meeting and explained that Ms Samira
Dief, the Chairperson had requested that he conduct the meeting on her behalf. The meeting
was conducted in accordance with the attached meeting notes.
Liquidation committee
A Liquidation Committee was not formed.
Resolutions passed
As no Liquidation Committee was formed the following resolutions were duly passed
unanimously. A record of how individual creditors voted is detailed in the attached proxy
and voting schedule.
1) THAT Nimish Patel be appointed as Liquidator.
EXCLUDED CREDITORS
Before the physical meeting started the creditors as detailed on the attendance register
attached had indicated that they would be attending the physical meeting remotely.
There were no creditors who were excluded.
123.18
OTHER MATTERS
There being no further business, the meeting closed.
22 March 2022
Signature .................................................................
Name of signatory Ms Samira Dief
Chairperson
Attached:
- Agenda and meeting notes
- Attendance Register of those attending virtually
- Proxy and voting Schedule, including proof of debts submitted
- Report to creditors
123.18
Rule 6.20
CERTIFICATE OF APPOINTMENT OF LIQUIDATOR BY MEETING
HURIYA CARE U.K LTD
COMPANY NUMBER: 11869979
This is to certify that at the physical meeting of creditors the below individual having
provided a written statement that he is qualified to act as insolvency practitioner in relation to
the above named company under the provisions of the Insolvency Act 1986 and that he
consents so to act, was appointed Liquidator of the Company.
Name of Liquidator: Nimish Patel
Address: 58 Hugh Street, London, SW1V 4ER
IP Number: 8679
Email Address: [email protected]
Telephone Number: 020 7355 6161
The Liquidator is to act as required or authorised under any enactment.
Dated: 22 March 2022
Signed: ______________________________________
Ms Samira Dief
Chairperson
123.19