Form 4.20 Rule 4 34 - CVL 995/9 The Insolvency Act 1986 Statement of Company's Affairs Pursuant to section 95/99 of the Insolvency Act 1986 For Official Use To the Registrar of Companies Company Number 02512916 Name of Company Shapefuture Consultants Limited +/ We Richard Andrew Segal, Acre House, 11-15 William Road, London, NW1 3ER Abigail Jones, Acre House, 11-15 William Road, London, NW1 3ER the liquidator(s) of the above named company attach a statement of the company affairs as at 30 April 2015 Signed Ne Date 30 April 2015 aN Fisher Partners Acre House For Official Use 11-15 Willlam Road Insolvency Section Post Room HAN London COMPANIES HOUSE NW1 3ER Ref S2757/RAS/ABJ/KW/EB Software Supplied by Turnkey Computer Technology Limited Glasgow 08/05/2015 #331 Rule 4 34-CVL Form 4 19 Statement of Affairs Statement as to affairs of Shapefuture Consultants Limited on the 30 April 2015 the date of the resolution for winding up Statement of truth | believe that the facts stated in this Staternent of Affairs are true. Full Name az 2 Georg 4, ‘Od Signed 7. ——e Leon Dated SO VA a), _S Shapefuture Consultants Limited Statement Of Affairs as at 30 April 2015 A- Summary of Assets Estimated to Assets Book Value Realise £ £ Assets subject to fixed charge’ Goodwill/ tntellectua! Property 1,500 00 Uncertain Tangible Assets 13,313 00 NIL Assets subject to floating charge’ Uncharged assets: Estimated total assets available for preferential creditors NIL Signature Zo cen Date 5 0 SeLes Shapefuture Consultants Limited Statement Of Affairs as at 30 April 2015 A1 - Summary of Liabilities Estimated to Realise £ NIL Estimated total assets available for preferential creditors (Carried from Page A) Liabulities Preferential Creditors - NIL NIL Estimated deficiency/surplus as regards preferential creditors Debts secured by floating charge pre 15 September 2003 Other Pre 15 September 2003 Floating Charge Creditors Natwest Bank Plc 60,604 61 60,604 61 (60,604 61} NIL Estimated prescribed part of net property where applicable (to carry forward) (60,604 61) Estimated total assets available for floating charge holders Debts secured by floating charges post 16 September 2003 NIL (60,604 61) Estimated deficiency/surptus of assets after floating charges NIL Estimated prescribed part of net property where applicable (brought down) (60,604 61) Total assets available to unsecured creditors Unsecured non-preferenttal claims (excluding any shortfall to floating charge holders) Trade & Expense Creditors 48,388 26 Employees 20,542 05 HM Revenue & Customs- VAT 12,958 87 HM Revenue & Customs- PAYE 7,981 92 89,871 10 Estimated deficlency/surplus as regards non-preferential creditors (150,475 71) (excluding any shortfall in respect of F.C's post 14 September 2003) (150,475 71) Estimated deficiency/surplus as regards creditors Issued and called up capital Ordinary Shareholders 400 00 100 00 Estimated total deficiency/surplus as regards members (450,575 71) Signature TG ten Date B42) JeLs 00 Ot S10z INdy o¢ Ob P02 48A TDS Sdl 740} aGeq PAD ainjeubig SUR), OE 000 WP6 OZN ‘UOpUdT ‘YINOS Wed YBIapyeO 69 nowyBi0ag sojahueaz JW 0094 Sv Ore'LL SSZ BLOM ‘poner ‘eue] uapBeH vez SUINUdP UdE|YJEYy Baspuy SSI] oora 09 L0z'e H19 EN ‘UOpUucy ‘Uaag sIaWIEd ‘ASO[D 1210D Zt SOABBID SHOLUEYD UBUEY ssi 0094 cy LOL dds Ly ‘Buipesy ‘peoy wejse, ‘ned JayeNues|D JEM SBWEYL €0.LD OL 9b4 NV8 LAAN ‘Uapwed ‘peoy Wwe YIEYD 29 snoyduiniog Ain ZOLD 00 990'r FAL 0ZOd 'XeSSNS ISBAA ‘JO}SBYDIUD ‘00h XO Od paytur] UOHOL LOLS Lv £7 NXE ENS ‘PuELEpUNg ‘psojxog ‘Aepy [JaMUEqUeD g “QW ‘SdIANeg JaWO}SND sqow 1 00.LD Ge LEP'L ZSE 9OI ‘XESSz ‘poy “WNeurey ‘peoy euuBbalag pg-Zg ‘esnoH pleusag Aas Aso 7B LL dS bPOY ‘aulysag ‘weyBunon, ' ajGueu) yssauUiAA ‘PeOY ajepayeuAA O17 S8TIAIBS Uo|eS €0so SO 80¢ LOZ O13 ‘UoxAo7 ‘peoy seuwe) €-Z J1eH Aires cosa 8 tL TAZ LPHO ‘peayuayig eg sseuisng peoy AaieA O¢ JUN polg sugjeg bOSO 29 8EL‘L YN LAAN ‘UOpuO7 eng UOIEUD SSL B10]SAJeS 00S 00 0€6 DHO AvOA ‘vopuo? ‘jusuUeqUy BUO}OIA OOF wey rehoy 00uD v0 Lez'e VNIHO ‘oepbulp ‘peoy noyzny g oN ‘Buyping puayuel, GuoyZ 6001-2001 oepbulp 0009 ‘Ov OZE'L Aa6 PNA ‘@1Yyspiojay ‘Jeuleg ‘Juesea|d jUNoW ‘asNOH apisyON SN [losked 00d9 Ov 8zr fNO van ‘xasalpply ‘sakey ‘peoy yoougs}ing ‘asnoy eunjuaA suonippy |eul6uce 0009 +9 v09'09 GSE LLAAN ‘UOpuo7 ‘peoYy U9BID S!EP|OD LZ dg yueg SOMIEN LOND 000 Ql LAN dUAY-Lodp-ajseomeN ‘Uo}UaqbuUOCT ‘ado 1eUaD ‘HELL Wooy puny gouensu] (eUONEN 00ND 00 888 H&6 89S ‘eulyspsojpag ‘ajooapjen sedd¢ ‘peoy apemsa)Bbig se Auinoss yybIuy 00uxD 18 8G6'ZL ONE LAN UOpUo? ‘peoy UoJsNy 98z ‘EMO UOISNY ‘JOO}Y pug ‘sanuNaas y AouaAjosU] AVA -SWwO}SND pue anusAdy WH (erelie) 00 000'6 ANS EMS ‘“opuCT ‘Basjayo ‘aoeue} Eyaebiey g wis © AruaH LOH ZZ 864N ‘eUAL Uod: aAseamay ‘uojUaqbu07 Z6 L86'L ‘MOlA A UOjUag ‘asnoy YLoMUeAA ‘ZOZEdA WooY ‘uN Bupuey suule|g Aduaajosu| FAVd-swojsny 9 snuaAey WH OoHD sag 68 S62 ZZWO ‘AJIUSPJOJUOH ‘PiojoNs sdoysig YN ‘Weyuas|y ‘991g UBEsD ‘paywr (WN) SSdy ampjog) L099 v9 Le9 DOP ZESE ‘lsu ‘JseAA 99}Zy ‘JUEIPEND O4.L O€9Z renden 39 0099 99 02 CDr LAD ‘Aueacd ‘BLL XO Od 3u| adoing sseidxg jeseps4 0049 00 6S2'22 336 PN3 ‘aulyspJojpaH ‘Joueg Juesedid JUNOVY ‘asno} SpIsyvON Aajuog siAeg 0009 ev 8Se OSS WZOF ‘uopuC) ‘snag Aingsuly }€ ‘@snoy Aungsijes ‘Aj, 4e92g 0/0 SeH Yshisg 4099 OS 28¢ FOZ -LAAN ‘uopuc] ‘aue] sueqiy 3S 9¢ ‘esnoy Ae|peig yg saiouaby seweg 0089 3 ssosppy owen hey siopipaiy Auedwoy - g pow] S}UB}YNSUOD sinjnjadeys siguyed JoYysi4 00 Ob SL0z ludy O€ 0} #102 J9A 10S Sd Z 402 a6eq 2. SYA/ OE ZS bLLSLP‘OSE Burjezo) saujzuy 6Z 000 TP6 OZN ‘Uopuc? ‘yINOS We, YBIa}y2O 69 noiyBioad eunr suw tooOu 3 ssoippy owen Akay siojipain Auedwos - g pa}iwi7] sjueyNsuoy sinjnyedeys si9upyled 1aysiy