. 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 Numper 03571551 Name of Company CKC GROUP LIMITED | Ate Lane Bednash 34 Ely Place I London ECIN 6TD , the liquidator of the above named company attacn a statement of the company affairs as at 06 December 2011 “Aum Signed ___/__~ #u\__ Date 06 December 2011 CMB Panners LLP 34 Ely Place 7 For Official Use London n Ref C0024/LB/TC/AK/HM/DMC Software Supplied by Turnkey Computer Technology Limited Glasgow 09/12/2011 1 COMPANIES HOUSE “Rule 4 34-CVL Form 419 Statement of Affairs Statement as to affairs of CKC GROUP LIMITED on the 6 December 2011 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 Damas Sores LO ILSon | Dated 6-12-if “CKC GROUP LIMITED Statement Of Affairs as at 6 December 2011 A- Summary of Assets Estimated to Assets Book Value Realise £ £ Assets subject to fixed charge Assets subject to floating charge Uncharged assets Investment 4.000 00 NIL Book Debts NIL NIL Estimated total assets available for preferential creditors NIL Signature Date 6- /Z- // C7, CKC GROUP LIMITED Statement Of Affairs as at 6 December 2011 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 Other Pre 15 September 2003 Floating Charge Creditors NIL NIL Estimated prescribed part of net property where applicable (to carry forward) Nit Estimated total assets available for floating charge holders NIL Debts secured by floating charges post 15 September 2003 NIL Estimated deficiency/surpius of assets after floating charges NIL Estimated prescribed part of net property where applicable (brought down) NIL Total assets available to unsecured creditors NIL Unsecured non-preferential claims (excluding any shortfall to floating charge holders) Trade & Expense Creditors 14,891 90 14 891 90 Estimated deficiency/surpius as regards non-preferential creditors (excluding any shortfall in respect of F C’s post 14 September 2003) (14,891 90) Estimated deficiency/surplus as regards creditors (14,891 90) Issued and called up capital Ordinary Sharehoiders 200 00 200.00 Estimated total deficiency/surplus as regards members (15,091 90) Signature Fi Date 6- (2- VA CMB Partners LLP CKC GROUP LIMITED B - Company Creditors Key Name Address £ ccoo City Asphalt Limited Ashbow Court, 4 - 12 Middleton Street, Nottingham, NG7 2AL 1,941 90 cGoo Godwin 3HZ Limited 2 Vermont Place, Tongwell Milton Keynes, MK15 8JA . 12,000 00 CHO0O HM Revenue & Customs VOPS Insolvency, Queens Dock, Liverpool, L74 4AA 000 CHO1 HM Revenue & Customs National Risk Team, Euston Tower, 286 Euston Road, London, NW1 3UH 000 CLOO Jeff Lermer & Associates 42 Lytton Road, New Barnel, Hertfordshire, EN5 SBY 3,600 00 CMOO Morgan La Roche PO Box 176, Bay House, Phoenix Way, Swansea, SA7 9YT 950 00 CNOO National Westminster Bank Plc 135 Bishopsgate, London, EC2M 3UR 000 CNO1 National Westminster Bank Pic 43 High Street, Rushden, NN10 OFB 000 RW00 Mr Damian John Wilson 342 Thorne Road, Wheatley, Doncaster, South Yorkshire, DN2 5AL 000 9 Entries Totalling 18,491 90 Signatur q Page 1, of 1 6-/2- IPS SQL Ver 2011 05 December 2011 16 57 CKC GROUP LIMITED C - Shareholders Key Name Address Pref Ord Other Total HT00 Mr Geoffrey John Thomas Hoppers Hill House, 17 Dartmouth Road, Olney, Buckinghamshire, MK46 4EH =O. 50 0 50 HTO1 Mrs Sandra Thomas Hoppers Hill House, 17 Dartmouth Road, Olney, Buckinghamshire, MK46 4EH 0 50 0 50 2 Entries Totalling 100 Signature wil f, “fe IPS SQL Ver 2010 b-12-1/ Page 1 of 1 05 December 2011 16 58