Rule 2.29 Form 2.16B The Insolvency Act 1986 2.16B Notice of statement of affairs Name of Company Company number TILNEY SHANE LTD 01993925 In the Court case number High Court of Justice, Chancery Division 4575 of 2013 Companies Court (full name of court) (a) Insert full +HWe (a) name(s) and Christopher Garwood Robert James Thompson address(es) of Wilkin Chapman LLP Rendell Thompson admunistrator(s) The Hall 32 Aldershot Road Lairgate Beverley Fleet East Yorkshire Hampshire HU17 8HL GU51 3NN attach a copy of - *Delete as *the statement(s) of affairs, applicable *the-statement(s} of concurrence, We In respect of the administration of the above company Joint / Admintstrator(s) Dated 27 Avcust 2013 Contact Details: You do not have to give any contact Christopher Garwood information in the box opposite but if Wilkin Chapman LLP you do, it will help Companies House to The Hall contact you if there is a query on the Lairgate form Beverley East Yorkshire HU17 8HL + sfaemahan that vou give WY ex 01482 398398 DX Exchange When you have completed and signed this form, please send it to the Registrar of Companies at - 29/08/2013 #52 de | Companies House, Crown Way, Cardiff CF143UZ DX 33050 Cardiff COMPANIES HOUSE + 4 Rule 229 Form 2 14B Statement of affairs Name of Company Company number TILNEY SHANE LIMITED 01993925 Inthe HIGH COURT OF JUSTICE Court case number CHANCERY DIVISION COMPANIES COURT {full name of court] (a) Insert name and address of Statement as to the affairs of (a)___ Tilney Shane Limited of registered office of the company 5 Heathmans Road, London, SW6 4TJ (b) Insert date on the (b) 28 June 2013, the date that the company entered administration Statement of Truth 1 believe that the facts stated in this statement of affairs are a full, true and complete statement of the affairs of the above named company as at (b)_28 June 2013 the date that the company entered administration Full name 6 Andrew Bartlett Mr Cari Fisher if Signed _ FF ™ XN. 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Dated {1.07 13 13-0}13 #393 9/2013 A31 2910 OUSE A-—Summary of Assets Assets Book Estimated to Value Realise Assets subject to fixed charge: £ £ None Assets subject to floating charge: None Uncharged assets: Intellectual Property Rights 0.00 5.000 00 Contracts 000 500 00 Commercial Information 0 00 500 00 Computer Equipment 000 5.250.00 Goodwill (Inc Right to use name) 000 15,000 00 Motor Vehicles 3.382 00 4,750 00 | Work In Progress 000 500 00 Book Debts 35,850 00 35,850 00 Estimated total assets available for preferential creditors 39,232.00 67,350.00 Signature LE EL Mr Andrew Bartlett Mr Carl Fisher Date YT. o7. i) U>-OF 1% Al — Summary of Liabilities Estimated total assets available for preferential creditors (carried from page A) £67,350.00 Liabilities Preferential creditors - £0 00 Estimated deficiency/surplus as regards preferential creditors £0 00 Estimated prescribed part of net property where applicable (to carry forward) £0 00 Estimated total assets available for floating charge holders £67,350.00 Debts secured by Noating charges £0 00 Estimated deficiency/surplus of assets after floating charges £67,350.00 Estimated prescribed part of net property where applicable (brought down) Not Applicable Total assets avatlable to unsecured creditors £67,350 00 Unsecured non-preferential claims (excluding any shortfall to floating charge (£115,867 02) holders) Estimated deficiency/surplus as regards non-preferential creditors (£0.00) (excluding any shortfall to floating charge holders) Shortfall to floating charge holders (brought down) Not Applicable Estimated deficiency/surplus as regards creditors (£48,517.02) issued and called up capital (£1,000 00) Estimated total deficiency/surplus as regards members (£49,517.02) rn Signature Meth — Date 'T OF. 53 Signature LAO Date __!}- 0} 13 SI to-e{ 7a ZaZ aanjeudig \ ayeg aanjeusig sv lou Nn om Ll payaeyy - | xipueddy sad sy ‘uorssassod s ,Auedwios ay) ut Ayadoud 190 apy Jo uouajas SuTUMTETO SIONPaId pub sad1Aias JO spoos Jo A[ddns ay) jo souvape ul pred syunowe SulwtElS SISUIOISNS Puy sjuIWAAIBE Jes [RUONTPUOD 10 Bulsea] jayeyo ‘aseyoind-asy Japun sioypas [je AJNUAP! pue siojpaso [fe apnpour ysnw NO, :930N] SYOLIGAYO ANVdNOO , Tilney Shane Limited Creditors Key CAO0O AOT Fire and Security pic 650 99 AIC 40372253 11 Tower View Kings Hill West Malling Kent ME19 400 CA0t ADT Fire and Security pic 40 80 AIC 40654310 11 Tower View Kings Hil West Mailing Kent ME19 4D0 CcBo0 BPR Group Europe Limited 369 60 AIC TILN 52 Lant Street London SE1 1RB CBO1 BT Pic 000 Department W Durham TE Providence Row Ourham OH1 1RR CB02 Barclaycard Commercial 509 58 425757 10032 60181 PO Box 3000 Teesdale Business Park Stockton on Tees TS17 6YG ccoo Ail Square Limited t’a Cleanology 1,528 80 INV: TS130604 & TS130605 Park Place 10 Lawn Lane London SW8 1UD cpo0 Davison Tilney 10,659 96 CE0O (Eamle) IRIS Payroll Solutions Limited 292 80 AC TILNO1 4 Tetbury Close Challenge Way Martland Park Wigan WNS OLA Gray Design & Build Limited 534 00 Tilney Shane 01 338 City Road London ECV 2PY ~ Tilney Shane Limited Creditors Key £ CHOoo HM Revenue & Customs (ICHU) 10,811 50 581/MT1890 Room BP 3202 Benton park View Longbenton Newcastla upon Tyne NE98 12Z CHO1 HM Revenue & Customs (NIU) 56,659 17 225 8606 73 Reglan House James Street Liverpool L751A0 CHO2 Graham Hosemann 750.00 Titney Shane Limited Kew Ventures Limited 4 Stephyns Drive Fleet Hampshire GUS51 1GN CKOO K2 Partnering Solutions Limited 12,600 00 INV. 6798 Avon House Avonmore Road Kensington Village London W114 8TS London Borough of Hammersmith & Fulham 3,732 00 CLOO AUC 30232815 PO Box 1453 London W6 9UU Telafonica UK Limited ta O2 189 45 cooo AIC 05046081 260 Bath Road Slough Berkshire SLi 40X 505 80 cROO RIBA Enterprises Limited AIC 00001051 Finance Department The Old Post Office St Nicholas Street Newcastle Upon Tyne NE1 1RH Message Labs Limited a Symantec 1,242.00 csoo CN 69877719 1240 Lansdowne Court Gloucester Business Park Gloucester GL3 4AB . Tilney Shane Limited Creditors Key Name cToo Touchstone FMS Limited 1,230 54 AVC OTILOOt Accounts Department 64 Clarendon Road Watford WD17 1DA cToi TLS Pension Scheme 6,916 66 C/O Heather Shane 6 Ravenscroft Road Chiswick London W4 5EQ cTo2 Thames Water Utilities Limited 72 62 AVC 02907-30178 PO Box 286 Swindon Wiltshire SN38 2RA cro3 Towergate Insurance 2,266 75 OO/TILNOINHO1 Towergate House 352 Avebury Boulevard Central Milton Keynes MK9 2JH Viewdata Computing Limited 2,304 00 cvoo AIC TILOO1 Unit A3 Kingsway Susiness Park Oldfield Road Hampton TW12 2HD Mr Andrew Bartlett 000 RBOO 26 Bedster Gardens East Molesey Surrey KT8 18Z 000 RFOO Mr Cad Darren Fisher 63 Wolsey Drive Walton on Thames Surrey KT12 3BB 115,867.02 24 Entries Totalling $1 . ttl ayeq EA aanjeusig aanyeUsig Si . 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