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                                                                                                                                    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)




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