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                                                                                                  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

                                                                                         08187714


                  Name of Company


                   Kasuwa Trading Limited


                  We

                  Eric Walls & Wayne Harrison,
                  C12 Marquis Court,
                  Marquisway,
                  TVTE,
                  Gateshead,
                  Tyne & Wear,
                  NE11 ORU




                  the Liquidators of the above named company attach a statement of the company affairs
                  as at 27 May 2015




                  Signed         4   MWe                               Date      27 May 2015


                  KSA Group Ltd                                                 _.
                                                                         For i,       Use
                  C12 Marquis Court
                  Marquisway, TVTE                          Insolvency Section          Post Room
                  Gateshead
                  Tyne & Wear, NE11 ORU

                                                                       @
                  Ref      EW/WH/K2536/N                               :2     nh
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                                                                                     COMPANIES HOUSE
Rule 4 34-CVL                                                                           Form 4 19

                Statement of Affairs

                Statement as to affairs of

                Kasuwa Trading Limited

                on the 27 May 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             GEEHARN             BREAWO-WEUTH

                                                      &        +    i



                Dated                 27/os/          Cole
  Kasuwa Trading Limited
_ Statement Of Affairs as at 27 May 2015

A- Summary of Assets
                                                                             Estimated to
Assets                                                         Book Value       Realise
                                                                    £              £

Assets subject to fixed charge:

Assets subject to floating charge:

 Uncharged assets.
Stock                                                             4,000 00
Cash held by Liquidators                                         12,215 80                  12,215 80

 Estimated total assets available for preferential creditors                                12,215 80




 Signature La                                         Date “C HoVeore
Kasuwa Trading Limited
_Statement Of Affairs as at 27 May 2015

A1 - Summary of Liabilities
                                                                                                      Estimated to
                                                                                                           Realise
                                                                                                                  £

Estimated total assets available for preferential creditors (Carried from Page A)                         12,215 80

Liabilities
     Preferential Creditors -
                                                                                                                 NIL
Estimated deficiency/surplus as regards preferential creditors                                            12,215 80

Debts secured by floating charge pre 15 September 2003
Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                                 NIL
                                                                                                          12,215 80
Estimated prescribed part of net property where applicable (to carry forward)                                   NIL
Estimated total assets available for floating charge holders                                              12,215 80

Debts secured by floating charges post 15 September 2003
                                                                                                                 NIL
Estimated deficiency/surplus of assets after floating charges                                             12,215 80

Estimated prescribed part of net property where applicable (brought down)                                       NIL
Total assets available to unsecured creditors                                                             12,215 80

 Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
         Trade & Expense Creditors                                                        64,653 87
         Customer Claims - Unfulfilled Orders                                             36,990 54
         Employee Unsecured Claims                                                         1,600 00
                                                                                                         103,244 41
Estimated deficiency/surplus as regards non-preferential creditors
(excluding any shortfall in respect of F.C’s post 14 September 2003)                                     (91,028 61)

Estimated deficiency/surplus as regards creditors                                                        (91,028 61)

Issued and called up capital
        Ordinary Shareholders                                                                  100

Estimated total deficiency/surplus as regards members




Signature Loon                  UME                     Date CH, [20 —_
Kasuwa Trading Limited
Statement Of Affairs as at 27 May 2015

B - List of Creditors
Unsecured Creditors

Name                                    Address                                                                                              £

Accountants in London                   501 The Pill Box, 115 Coventry Road, London, E2 6GG                                                  2,430 00
Century Logistics Ltd                   Century Logistics Ltd, Saxham Business Park, Little Saxham, Bury St Edmunds   Suffolk, |P28 6RX     10,397 07
Furnish co uk Ltd                       2, Queen Anne Terrace, Sovereign Close, London, E1W 3HH                                              6,667 00
HM Revenue & Customs                    Durrington Bndge House, Barrington Road, Worthing, 8N12 4SE                                                 -
HM Revenue & Customs                    Insolvency Claims Handling Unit, Benton Park View, Longbenton    Newcastle upon Tyne, NE98 1ZZ      19,054 43
invicta Intenor GmbH & Co               Nienhéfener Str 29-37, 25421    Pinneberg - Waldenau, Germany                                        9,087 18
Kokoon Design                           Avenue du progrés, 21, 4432 Alleur, Belgium                                                          2,993 11
IEFS Palletways                         IEFS Palletways, Units F & G, Abbey Wharf, Kingsbndge Road, Barking, Essex, IG11 0BD                 9,147 75
Stnpe Payments Europe Ltd               Block 4, Harcourt Centre, Harcourt Road, Dublin 2, Ireland                                           3,663 60
U&K Paletten Bérse GmbH     & Co   KG   Peiner Hag 11-13, 25497 Prsdorf, Germany                                                                 323 49
Magic Mountan Digital Marketing         18 Beck Road, Hackney, London, E8 4RE                                                                    480 00
Google Ireland Ltd                      Google Billing Team, Gordon House, Barrow Street, Dublin 4, Ireland                                      383 00
HelpScout                               500 Harrison Ave   Floor 3R    Boston, MA 02118                                                           1913
Ebay Europe S ar!                       22-24 Boulevard Royal, L-2449 Luxembourg                                                                   811


Customer Claims - Unfuifilled Orders    Consolidated and restncted for data protection purposes                                             36,990 54

                                                                                                                                   Total   101,644 41



Employee Unsecured Claims

Name                                    Address                                                                                              £

Employee Unsecured Claims               Consolidated and restricted for data protection purposes                                             1,600 00

                                                                                                                                   Total     1,600 00




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