Form 4.20 Rule 4 34 - CVL 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 02926414 Name of Company Energy Efficient Controls Limited |/We Colin lan Vickers, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY Christopher David Stevens, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY the liquidator(s) of the above named company attach a statement of the company affairs as at 12 January 2015 Signed Ly ] Date 12 January 2015 ¥ FRP Advisory LLP 4th Floor y For Offrcral Use Southfield House Ins ou Sertinn Post Room Se cwcnun ef] AMATI 11 Liverpool Gardens Software Supplied by Turnkey Computer Technology Limited Glasgow sons #151 COMPANIES HOUSE Rule 4 34-CVL Form 4 19 Statement of Affairs Statement as to affairs of Energy Efficient Controls Limited on the 12 January 2015 the date of the resolution for winding up Statement of truth | believe that the facts stated in this Statement of Affairs are true Full Name Certs es Gra fE»sp ee Signed HE Dated IiZ— 1 — San S Energy Efficient Controls Limited Statement Of Affairs as at 12 January 2015 A- Summary of Assets Estimated to Assets Book Value Realise £ £ Assets subject to fixed charge. Book Debts 53,023 00 53,023 00 Lloyds Bank Commercial Finance (40,103 33) 12,919 67 12,919 67 Assets subject to floating charge. Furniture & Equipment 4,500 00 Stock 3,800 00 500 00 Applications 793,037 00 18,003 23 Retentions 35,982 38 35,982 38 Uncharged assets: Estimated total assets available for preferential creditors 71,905 28 Signature LEBE Date V2--\ —Z2s3iS . Energy Efficient Controls Limited Statement Of Affairs as at 12 January 2015 Ai - Summary of Liabilities Estimated to Realise £ Estimated total assets available for preferential creditors (Carried from Page A) 71,905 28 Liabilities Preferential Creditors - Preferential Creditors 8,982 29 8,982 29 Estimated deficiency/surplus as regards preferential creditors 62,922 99 Debts secured by floating charge pre 15 September 2003 Other Pre 15 September 2003 Floating Charge Creditors NIL 62,922 99 Estimated prescribed part of net property where applicable (to carry forward) 15,584 60 Estimated total assets available for floating charge holders 47,338 39 Debts secured by floating charges post 15 September 2003 Lloyds TSB Bank pic 95,803 00 95,803 00 Estimated deficiency/surplus of assets after floating charges (48,464 61) Estimated prescribed part of net property where applicable (brought down) 15,584 60 Total assets available to unsecured creditors 15,584 60 Unsecured non-preferential claims (excluding any shortfall to floating charge holders) Trade and expense creditors 332,019 27 Directors Loan Account 26,977 97 HM Revenue & Customs 17,392 87 Employees Claims 7,790 35 Redundancy Payments Service 66,037 18 Funding Circle Loan 86,535 00 536,752 64 Estimated deficiency/surplus as regards non-preferential creditors (excluding any shortfall in respect of F.C's post 14 September 2003) (521,168 04) Shortfall in respect of F C's post 14 September 2003 (brought down) 48,464 61 Estimated deficiency/surplus as regards creditors (569,632 65) Issued and called up capital Ordinary Shareholders 2,000 00 2,000 00 Estimated total deficiency/surplus as regards members (571,632 65) Signature LER Date I2—O( -Zor\S . wo sicz -S-zr aumeubis 99 TIV'ZZ XDE_ 81S ‘aipeauD Syed ssauisng jeAoy ajpeauD ‘peow pleyye0 ‘Tun 4d suoQnjos 96 O2T aleW-Jadns-uojsam ‘9HOM ‘ARMOUEd EOE-TOE! 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