Document Bible
Initial documents required to put company into Liquidation
Table of content:
1.10 Case Administration
1.11 Initial Considerations
1.12 Company Documentation
1.20 Board Meeting
1.21 Members Meeting
1.22 Deemed Consent
1.23 Creditors Meeting
1.30 Post Appointment (6)
1.51 Information Gathering
1.10 – Case Administration
CLIENT SET UP FORM AND NOTIFICATION OF NEW CASE
Client Name Huriya Care U.K Ltd
Company Registration No. 11869979
Activity / Sector Other Residential Care Activities Not Elsewhere
Case Ref (Insolv) Classified
Nature of Appointment 2037
Date of Appointment Liquidator
Appointor 22 March 2022
Source Members and Creditors (Deemed Consent Procedure)
Appointee Okhai & Co Ltd
Ethical Guidelines Considered Nimish Patel
Diary Entered On Insolv Yes
Asset Insurance Taken Out 06/01/2022 11:29:48
Set Up Page Complete No
Assignment Type Yes
CVL
Estimated Fee
Pre-Appointment Fees (Fixed)
Assignment Team £6,500.00 plus VAT plus Disbursements
Client Id Completed? Nimish Patel
Bribery Review Undertaken
Johnson Varughese
Prepared by:
Ketul Patel
Yes
Yes
Ketul Patel