Form 420 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 03241804 Name of Company Maresfield Properties Limited ti wer Michaela Hall 105 St Peter's Street St Albans Herts AL1 3EJ the liquidator(2y of the above named company attach a statement of the company affairs as at 13 July 2012 of Date 13 July 2012 Signed Kingston Smith & Partners LLP For Official Use 105 St Peter's Street LT Insolvency Section Post Room St Albans Herts AL1 3EJ WEDNESDAY Ref MHM0001/MH/CR/LC/MG/JH Software Supplied by Turnkey Computer Technology Limited Glasgow 48/07/2012 COMPANIES HOUSE Rule 4 34-CVL Form 4 19 Statement of Affairs Statement as to affairs of Maresfield Properties Limited on the 13 July 2012 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 therker Yann 7 Signed CC 8 ‘ Ou Dated (3, L. 1). Maresfield Properties Limited Statement Of Affairs as at 13 July 2012 A - Summary of Assets Estimated to Assets Book Value Realise £ £ Assets subject to fixed charge: Leasehold Land & Property 910,203 00 900,000 00 Allied Dunbar Bank pic (970,409 03) Deficiency c/d (70,409 03) Assets subject to floating charge: Uncharged assets. Estimated total assets available for preferential creditors NIL signature Cul [ tonengeee Date [ J. 7: / d Maresfield Properties Limited Statement Of Affairs as at 13 July 2012 A1 - Summary of Liabilities Estimated to Realise £ Estimated total assets available for preferential creditors (Carried from Page A) NIL Liabilities Preferential Creditors - NIL Estimated deficiency/surplus as regards preferential creditors NIL Debts secured by floating charge pre 15 September 2003 Deficiency b/d 70,409 03 (70,409 03) Other Pre 15 September 2003 Floating Charge Creditors NIL (70,409 03) Estimated prescribed part of net property where applicable (to carry forward) NIL Estimated total assets available for floating charge holders (70,409 03) Debts secured by floating charges post 15 September 2003 NIL Estimated deficiency/surplus of assets after floating charges (70,409 03) Estimated prescribed part of net property where applicable (brought down) NIL Total assets available to unsecured creditors (70,409 03) Unsecured non-preferential claims (excluding any shortfall to floating charge holders) Trade & Expense Creditors 227 50 Director's Loan account 292,248 00 Personal Guarantee Payment 210,000 00 HM Revenue & Customs - CT 200 00 H M Revenue & Customs 2,492 00 505,167 50 Estimated deficiency/surplus as regards non-preferential creditors (excluding any shortfall in respect of F.C's post 14 September 2003) (575,576 53) Estimated deficiency/surplus as regards creditors (575,576 53) Issued and called up capital Ordinary Shareholders 1,000 00 1,000 00 Estimated total deficiency/surplus as regards members (576,576 53) Signature e. GB, Hew _ Date 1%. VA Ld ao Kingston Smith & Partners LLP Maresfield Properties Limited B - Company Creditors Name Address £ Key 33 Jermyn Street, London, SW1Y 6AD 970,409 03 CAOQ0 Allied Dunbar Bank plc Security Given Debenture and Legal Charges Date Given 17/12/1997 S C Gray Solicitors Limited Shire House , Paradise Row, Brmsgrove, Worcestershire, B60 2DD, Ref 4042034 58 50 CA01 CBO00 British Gas Business 260 Avenue West, Skyline 120, Great Notley, CM77 7AA 84 50 Mr John Boulos Hanna clo The Official Receiver's Office, 29 St Katherine’s Street, Northampton, NN1 2QZ 292,248 00 CB01 clo Colliers, 12th Floor, Eleven Brindley Place, 2 Brunswick Square, Birmingham, B1 2LP 000 ccoo Allied Ounbar Bank Pie HM Revenue & Customs - CT Notts and Derbyshire Area, Fitz Roy House, Castle Meadow Road, Nottingham, 200 00 CHOO Nottinghamshire, NG2 1BD CHO1 Peter Boulos Hanna 71 Kingsley Road, Northampton, NN2 7BN 210,000 00 CHO02 HM Revenue & Customs Insolvency Operations, 3rd Floor North West, Queens Dock, Liverpool, L74 4AF 2,492 00 Csoo Nelson Guest & Partners Solicitors PO BOX 90, Sidcup, Kent, DA15 8LG 84 50 Webb House Limited Webb House, 11 Duncan Close, Moulton Park, Northampton, NN3 6WL 000 cwoo RHOO Mrs Christine Boulos Hanna 71 Kingsley Road, Northampton, NN2 7BN 000 11 Entries Totalling 1,475,576.53 Signature C. B n Horw———> Page 1 of 1 IPS SQL Ver 2011 12 July 2012 11 34 Kingston Smith & Partners LLP Maresfield Properties Limited C - Shareholders Key Name Address Pref Ord Other Total HMO0O0 ~=—- Miss Monica Boulos Hanna 71 Kingsley Road, Northampton, NN2 7BN 0 200 0 200 HPO1 Mr Paul John Boulos Hanna 71 Kingsley Road, Northampton, NN2 7BN 0 200 0 200 HPOO 3=Mr Peter John Boulos Hanna 71 Kingsley Road, Northampton, NN2 7BN 0 200 0 200 HCCO = Mrs Christine Boulos Hanna 71 Kingsley Road, Northampton, NN2 7BN ie] 200 0 200 HCO01 Ms Christina Boulos Hanna 71 Kingsley Road, Northampton, NN2 7BN 0 200 0 200 5 Entries Totalling 1,000 Signature C1 2} ‘ Aarne Page 1 of 1 IPS SQL Ver 2010 11 July 2012 16 25