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 3802615 Name of Company Loughton Lift Services Limited / HAWe- 7 Alan J Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU f the liquidator(s) of the above named company attach a statement of the company affairs as at 02 June 2015 Signed Date 02 June 2015 == i Carter Clark For Official Use Recovery House 15-17 Roebuck Road Insol FRIDAY Ref LLSL5015/NM 05/06/2015 #389 Software Suppited by Tumkey Computer Technology Limited Glasgow COMPANIES HOUSE "Rule 4 34-CVL Form 4 19 Statement of Affairs Statement as to affairs of Loughton Lift Services Limited on the 2 June 2015 the date of the resolution for winding up Statement of truth | belheve that the facts stated in this Statement of Affairs are true Full Name Sone Dawes Signed canee Cs) Dated pA loc | \ S7 Loughton Lift Services Limited Statement Of Affairs as at 2 June 2015 A- Summary of Assets Estimated to Assets Book Value Realise £ £ Assets subject to fixed charge: Assets subject to floating charge: Uncharged assets: Estimated total assets available for preferential creditors NIL Signature Rw 9 Date 2. lo 6 hi Ss Loughton Lift Services Limited Statement Of Affairs as at 2 June 2015 Ai - Summary of Liabilities Estimated to Realise g 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) NIL Estimated total assets available for floating charge holders NIL Debts secured by floating charges post 15 September 2003 NIL Estimated deficiency/surplus 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 1,200 00 Royal Bank of Scotland PLC 116 42 HMRC - Sub Contractor Tax (est) (59,770 00) HMRC - Corp Tax §8,313 29 HMRC - VAT 26,796 03 26,655 74 Estimated deficiency/surplus as regards non-preferential creditors (excluding any shortfall in respect of F C's post 14 September 2003) (26,655 74) Estimated deficiency/surplus as regards creditors (26,655 74) Issued and called up capital Ordinary Shareholders 100 00 100 00 Estimated total deficrency/surplus as regards members (26,755 74) Signature 0). wre Date calob lis 9S Ft SLOe oun LO OL vLO? 48A TOS Sdl 1404 oe CAITHNESS eanjeubig v2 Sev'oe Bujeyo, sous o1 000 Nd6 pa ‘uopuO07 ‘piojGulyD ‘suapsey spoosy aljsuly p soiaeg euer SI 00GY cb Olt GHI ZLGM ‘piopem ‘peol uopuae}D +2-61 pue}joos jo yjueg jeAoY ay) 00uHD 000 MOQ LEM ‘UGpUl] ‘eas PUueeAgD /S4-ES1 ‘poywi7 ysnay AysiBoy SYUSYSOSIN OOND 00 0 DNE LAAN UOpUd] ‘peoy uo}sNy g9gz ‘eM UOJSNF “L0O}4 Pig ‘SedIAIag ADUBAjOSU| SIN/AVd - SHH 00l5 62 €Le'8S ave 02D ‘mojBse|D ‘26662 XO Od ‘EBPOS SEDIMSS 1D ‘UO}SNZ seoVvag 19 SWO}SND FY SNUBASY WH c0HO 3Spr ZiNg ‘xessns isayy ‘Buiyyo,y ‘peoy uojGueg 000 ‘asnoy e6pug uoGulng ‘elves Aousajosu| 9 JUaWaDJOjUa UaWaBeURW 1q9G swoysnd 9 snuaAey WH LOHO £0 962'92 CVE S27 ‘joodieary ‘yea sewer ‘esnoH ueiBey ‘1004 UIs AWA - SHWH QOHOD OSS WeO3 “opu07 000 ‘snouig Aungsul4 LE ‘esnoH Aunqsyes ‘aqUued salma jual[D jeuoneN ‘Alli, Jexeg 0/9 se5 ysqug ogo 000 W18 ZD ‘mobse|5 ‘Jaa YIOA G1 ‘ASNoH Uleg JepueXaly ‘suoesed_E Aouanjosu; Wwooaje, ysiug 00g) 00 002't HS6 DIM ‘UOpUuoT aes BOdWIA 6 BAHEBID euny o0vo 3 ssaippy owen hay si0jipazg Auedwios - gq peywiy] seowias yi7 uoyYyhnN07 yae]D sae5 9S bE SLO? eunr LO 0102 J8A 10S Sd! 140 | abe C “Od STO VW ainjeubig OOL Buijero, semua p 001 0) ore] 0 Nd6 #3 ‘Yopu07 ‘pioyBulyg ‘suepseD spoom aisuly + sataeq auer si) 000H e101 4NIO PIO sald ssaippy owen hay siapjoyaieys - 5 paywiy] sagas yr] uoyYy6n07 yIBID JOUeD The insolvency Act 1986 and the Companies Act 2006 2412 Company Limited by Shares SPECIAL RESOLUTION (Pursuant to Section 283 (1) of the Companies Act 2006 and 84(1)(c) and 100 of the Insolvency Act 1986) of Loughton Lift Services Limited Passed 2 June 2015 At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 2 June 2015 the following resolutions were duly passed, No 1 as a special resolution and No 2 as an ordinary resolution - 1 “That the Company be wound-up voluntarily” 2 “That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, |G6 3TU (IP No 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”. signed IAAL) CK Name Ms Jane Davies Status Director COMPANY NUMBER: 3802615 REGISTERED OFFICE: PRINCIPAL TRADING ADDRESS: 4 Ainslie Wood Gardens 4 Ainslie Wood Gardens Chingford Chingford London E4 9BN London E4 9BN The telephone number of Alan Clark is 020 8524 1447 Natalie Martin who can be contacted on will be able to assist with enquires by creditors