Form 4.20 Rule 4.34-CVL The insolveney Act 1986 Statement of Company's Affairs Pursuant to Section 95/99 of the S.95/99 Insolvency Act 1986 To the Registrar of Companies For official use Company Number 2149313 Name of Company (a) insert full name of company (a) STANDARD CAALIBRATION PROPERTIES LIMITED wl WILLIAM CLIVE SWINDELL (b) insert full name(s) and address(es) YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, HUDDERSFIELD, HD9 1HN (c) Insert date the liquidatorgg of the above named company attach a statement of the company’s affairs as at (pf 19TH OCTOBER 2006 Date 19TH OCTOBER 2006 Presenter's name, address and reference (if any) For official use Liquidation Section Post Room wABGU PYG 587 COMPANIES HOUSE 25/10/2006 Computer Printed by CD Gompany Forms 07000 222123 STANDARD CALIBRATION PROPERTIES LIMITED INDEX 1, Statutory Information 2. Estimated Statement of Affairs. 3.-Notes to Estimated Statement of Affairs 4, Extracts from Accounts 5. History of the Company ie STANDARD CALIBRATION PROPERTIES LIMITED STATUTORY INFORMATION Company Number: 2149313 Date of Incorporation: 22" July 1987 as Welcomespark Ltd. c.o.n: 7” September 1987 Registered Office: Yorkshire House; 7 South Lane, Holmfirth Huddersfield HD9 1HN formerly 236 Melrosegate, York, YO10 3SW Authorised. Share. Capital: 4,000 Ordinary Shares of £1. Issued Share Capital: 400 Ordinary Shares of £1. Shareholders: Mr D.C. Lavell - 99 Ordinary Share @ £1 Mrs. A.C.Lavell - 1 Ordinary Share @ £1 Directors: Mr D.C.Lavell Mrs.A.C.Lavell Secretary: Mrs A.C. Lavell Form 4.19 Rule 4.34-CVL Statement of Affairs In the No of *insert the name of the company IN THE MATTER OF* STANDARD CALIBRATION PROPERTIES LIMITED and IN THE MATTER OF THE INSOLVENCY ACT 1986 Statement as to affairs of STANDARD CALIBRATION PROPERTIES LIMITED onthe 19TH OCTOBER 2006 the date of the resolution for winding up Affidavit This Affidavit must be sworn or affirmed before a Solicitor or Commissioner of Oaths when you have completed the rest of this form (a)Insert name and 5 @ DAVID COLIN LAVELL occupation DIRECTOR (b)insest full address of () WOODLANDS HALL, PRIESTHORPE ROAD, PUDSEY, LS28 5RD Make oath and say that the several pages exhibited hereto and marked SCP1 are to the best of my knowledge and belief.a full, true and complete statement as to the affairs of the above named company as atl9TH OCTOBER 2006 the date of the resolution for winding up and that the said company carried on business as PROPERTY DEVELOPER Swom at bugles lok Yorths Date 19TH OCTOBER 2006 Signature(s) sewene Dh Koa A Solicitor or Commissioner of Oaths Before swearing the affidavit the Solicitor or Commissioner is particularily requested to make sure that the full name, address and description of the Deponent are stated, and to initiat any crossings out or other alterations in the printed form. A deficiency in the affidavit in any of the above respects will mean that it is refused by the court, and will need to be-re-sworn. Form 4.19 (7.98) Computer Printed by CD Company Forms 07000 222123 A- Summary of Assets ASSETS Book Value Estimated to Realise Assets specifically pledged:- £ £ Assets not specifically pledged:- CASH WITH ACCOUNTANT 2,500.00 Estimated total soni pref 2,500.00 Signature Date 19TH OCTOBER 2006 Summary of Assets (7/98) Computer Printed -by CD Gompany Forms 07000 222123 Page 1 of Ai ~ Summary of Liabilities Estimated to raalise Estimated total assets available for preferential L£ crediters (carried from page A) £1 2,500.00 £ Liabilities Preferential creditors:- £ Estimated deficiency/surplus as regards preferential creditars £ Estimated prescribed part of net property where applicable (to carry forward) Estimated total assets available for floating charge holders & £ Debts secured by floating charges Estimated deficiency/surpius of assets after floating charges £ £ Estimated prescribed part of net property where applicable (brought dawn) Total assets available to wnsecured creditors £1 2,500.00 Unsecured non prefeeti claims £ e (brought down) 120,070.0¢ Estimated deficiency /suxphuxas regards creditors * 1117,570.00 £ Issued and called up capital 100.0¢ Estimated total deficiency/suppins as regards members £ 1117,670.00 Signane Lilb EP ow LAGELoo http://www.bmso. gov.uk/si/si2003/03173082. gif 24/10/2003 eunjeuBbis C7 L7 LF XVE ELS spee7 | pr] senweiBiey 00°000'8S ‘AQ|WEIA ‘SOA POSEY 8 HOU us 9z$71 Aespng ‘peoy 00'000‘09 | Sdiowjsele ‘EH spue|poonr []8Ae79'a XH Lag psojpeig odw 00°020'2 ‘Bu |IEH ‘@sno}H eBluue wg puoypeig jo AID 3 3 Ayunoes uaaib6 JO}palo ep jo (apod)sad yy) JUeWIB|D JO Joana | Ajunoes ayeq | Aq play Ajunoes Aue jo sjiejaq | junowy ssolppy JO}Palo JO OWEN ‘uoissessod s,Auedwoo au} ul Ayadoud JeA0 af} JO UOUE}O/ BuILUTE}O s0}|pa10 pue SEdIAJES JO SpOO Jo Ajddns ey} Jo aoURApe UI! pled s}juNoWe Burwurejo sudwoysno pue syuswiaaibe ayes |euoIpuod Jo Huisesy ja}JEYyo ‘aseyond-suiy JPN SJO}peso ApWUAP! SNL NOA ‘SjON SYOLIGSYS ANVdNOOD leo STANDARD CALIBRATION PROPERTIES LIMITED NOTES TO ESTIMATED STATEMENT OF AFFAIRS 1. Subject fo the costs. of realisation and to the costs of liquidation. 2. The inclusion of a claim in the Estimated Statement of Affairs does not constitute an admission of liability by the Directors. 3. The claims of Creditors are estimated and will be subject to agreement by the Liquidator. lf STANDARD CALIBRATION PROPERTIES LIMITED EXTRACTS FROM ACCOUNTS Year Ended 31/03/05 £ Turnover: 12,599 Net (Loss): (21,371) Fixed. Assets: 232,492 Current Assets: 775,663 Current Liabilities: (25,222) Long Term Liabilities: (876,127) Revaluation Reserve: 63,677 Balance on P & L Account: 43,029 In STANDARD CALIBRATION PROPERTIES. LIMITED HISTORY OF THE COMPANY Standard Calibration Properties Limited is a private limited company which was incorporated on 2a July 1987 as. Welcomespark Limited. The Company changed its name to its present style on 7 September 1987. The Company traded as a property developer from an accommodation address at 236 Melrosegate, York, YO10 3SW. The registered office of the Company was 236 Melrosegate, York, YO10 3SW although this has been changed to Yorkshire House, 7 South Lane, Holmfirth, Huddersfield, W Yorkshire HD9 1HN for the purposeof the. meeting. The authorised share capital of the Company is 1,000 Ordinary Shares of £1 each of which 100 Shares have been issued. The shareholders of the Company are Mrs A.C.Lavell and Mr D.C.Lavell who.each own.1 and 99 Shares respectively. The Directors of the Company are Mr D.C.Lavell and Mrs A.C.Lavell and the Secretary of the Company is Mr D.C. Lavell. Fhe- Company traded as-a-property and investment-company and in December 2004 undertook the conversion of a former dairy in Bradford into a number of residential dwellings. The conversion was completed in February 2006. Whereas- the-Direetors--considered that alt liabilities of the Company had been settled, the building contractor employed.on the Bradford. project submitted a further claim of some £50,000 for which a Court Judgement was obtained. However, the Directors dispute that is amount is due but are unable now to easily challenge .the-judgement. The Directors therefore sought the advice of the company’s accountants who in turn introduced them to Mr W.C.Swindell who.advised that the Company was insolvent and should proceed into liquidation. The Directors gave-the necessary instructions in order to place the Company into Creditors Voluntary Liquidation.