.
4
Rule 4 34~CVL Form 4 20
THE INSOLVENCY ACT 1986 ’
Statement of Company’s Affairs S .95/ 99
Pursuant to Section 95/99 of
the Insolvency Act 1986
For official use
To the Registrar of Companies
Company Number
08507980
Insert full name of Name of Company
the company
London Platsnum and Palladium Exchange Limited
Insert full name and We, Nedim Allyan & Duncan Beat
address
of Abbott Fielding Limited, 142/148 Main Road, Sidcup, Kent, DA14 6NZ
The Joint Liquidators of the above-named company attach a statement of
Insert date the company’s affairs as at. 6 February 2015
Signed Dated _6 February 2015
PP
a
Insert presenters Chloe Butler
name and address [if Abbott Fielding Limited
any] 142/148 Main Road
COMPANIES HOUSE
Rule 4 34-CVL Form 4 19
Statement of Affairs
Statement as to affairs of
London Platinum and Palladium Exchange Limited
on the 6 February 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
Signed
Dated
Rule 4.34-CVL Form 418
- ° Statement of Affairs
Statement as to affairs of
London Platinum and Palladium Exchange Limited
on the 6 February 2015 the date of the opinion formed by the fiquidator under
section 95 of the Insolvency Act 1986
Statement of truth
| believe that the facts stated in this Statement of Affairs are true.
Full Name UT I ALCALow SO
Signed KR 2 Lang
Dated 5-2 - LOS
London Platinum and Palladium Exchange Limited
Statement Of Affairs as at 6 February 2015 -
A - Summary of Assets
Estimated to
Assets Book Value Realise
£ £
Assets subject to fixed charge:
Assets subject to floating charge:
Uncharged assets:
Stock 2,000,000.00
Cash at Bank 3,000 00
Estimated total assets available for preferential creditors 2,003,000 00
Signature Be teat Date > 72 ~ Boys _
London Platinum and Palladium Exchange Limited
Statement Of Affairs as at 6 February 2015
A1 - Summary of Liabilities
Estimated to
Realise
£
Estimated total assets avalfable for preferential creditors (Carried from Page A) 2,003,000 00
Liabilities
Preferenta! Creditors -
NIL
Estimated deficiency/surplus as regards preferential creditors 2,003,000 00
Debts secured by floating charge pre 15 September 2003
Other Pre 15 September 2003 Floating Charge Creditors
NIL
2,003,006 00
Estimated prescribed part of net property where applicable (to carry forward) NIL
Estimated total assets avallable for floating charge holders 2,003,000 00
Debts secured by floating charges post 15 September 2003
NIL
Estimated doficiency/surplus of assets after floating charges 2,003,000 00
Estimated prescribed part of net property where applicable (brought down) NIL
Total assets available to unsecured creditors 2,003,000 00
Unsecured non-preferential ctaims (excluding any shortfall to floating charge holders)
Customers 3,046,347.13
Trade & Expense Creditors 80,634.30
HM Revenue and Customs - Corp Tax 600,000.00
3,726,981.43
Estimated deficiency/surplus as regards non-preferential creditors
{excluding any shortfall in respect of F.C’s post 14 September 2003) {1,723,981.43)
Estimated deficiency/surplus as regards creditors (1,723,981 43)
Issued and called up capital
Ordinary Shareholders 100 00
4100 00
Estimated total deficiency/surplus as regards members (1,724,081 43)
Signature. 2 2? Lesy Date S32 ~~
Abbott Fielding Limited
London Platinum and Palladium Exchange Limited
B - Company Creditors
Key Name Address €
CAQO Aexander Abercrombie 9 Hayes End, South Petherton, Somerset, TA13 5AG 10,236 88
CA01 Mana Alax Gone Away 10,035 13
CA02 Graham Ambridge Yew Tree Cottage, Hornsbury Hill, Chard, Somerset, TA20 3DB 9,990 50
CA03 Dr Michael Anderson 4 Golden Cross Mews, Portobello Road, London, W11 1DZ 20,242 05
CA04 Mr Colin Apptewhite 1 Tee Lane, Burton upon Stather, Scunthorpe, ON15 9ED 1,021 57
CBOO Christopher Birt The Gabled Bam, Clay House Park, Greetland, Halifax, HX4 8AN 22,605 69
CBO1 Mrs Pamela Bacchus Penimore, Marlow Road, Lane End, High Wycombe, Bucks, HP14 3JW 2,503 68
CBO2 Mr David Barker 8 Upper Hartwell Stone, Aylesbury, HP17 8NZ 15,056 07
CB03 Mr Gary Barrett Betula, Holy Well Lake, Wellington, TA21 0OEH 7,509.04
CB04 Mr Donald Barron & Mrs Anita Barron 15 Richmond Dnive, Shepperton, London, TW17 9EB 25,000 00
CBOs Miss Alcha Barry 304, 5 Alexia Square, London, E14 9AU 1,034 90
CBOs Mr Trevor Batchelor 9 Grace Road, Tividale, Oldbury, B69 1LW 1,034 94
CBO07 Mr jain Begg 39 St Mungo's Road, Cumbertand, Glasgow, G67 1BE 33,536 47
CBOs Mrs Shamimara Begum 20 Ennerdale Close, St Albans, Hertfordshire, AL1 SQA 10,038 &3
CBOs Mrs Gene Bernan 18 Duke of Beaufort Court, Gloucester, GL1 5UB 1,030 00
CBOA Mr Frederick Billson 21 Anseim Road, Hatch End, HAS 4LH 200,955 77
CBOB Mr Norman Blatter Highfield, Bondleigh, North Tawton, Devon, EX20 2AQ 1,016 43
CBOC Mr Anthony Broughton 14 Moss Bank Road, St Helens, Merseyside, WA11 7DD 2,629 23
CBOD Mr Petr Bhzkovsky 83 Avenue Damiem, Brussels, Belgium, 1150 1,028 78
CBOE Ms Penny Bolbot 15 Merlin Grove, Northampton, Northamptonshire, NN4 CQH 5,035 51
CBOF Mr Anthony Booth 37 Western Park Road, Leicester, LE3 6HQ 4,993.19
CBOG Mr Jim Bradford 1 Studley Court, Barton-on-Sea, New Milton, BH25 7TE 5,008 81
CBOH Mr Alan Brennan 34 Remington Street, London, N1 8DH §,023 02
CBO Mr Howard Brooks 4 Glencalve Lodge, 40 Aibermarte Road, Beckenham, Kent, BR3 5HN §,008 81
CBOJ Mr Geoffrey Budenberg Brode Hall Cottage, Salters Lane, Macclesfield, SK11 9EE 5,004 34
CBOK Mr Bran Burke 16 The Street, Taverham, Norwich, NR8 6TE 7,450 15
CBOL Mr Laurence Burr Flat 25 Kendall Loadge, Willow Tree Walk, Bromiley, Kent, BR1 3LJ 2,523 14
CBOM lan Butler 26 Dale Court, Telegraph Road, Heswall, Wirral, CH60 7SH 5,163 12
CBON Mr Joseph Bell 48 High Street, Fenstanton, Huntingdon, Cambs, PE28 9LA 10,508 23
ccoo Mr Felix Chester The Squirets, Wilmot Way, Banstead, SM7 2QD 10,019 46
Signature Rw rou"
Page 1 of 9 IPS SQL Ver 2013 03 05 February 2015 14:24
Abbott Fielding Limited
London Platinum and Palladium Exchange Limited
B - Company Creditors ‘
Key Name Address £
cco1 Mr Frank Clarke §4 Orchard Grove, Fareham, Hampshire, PO16 9DX 5,005 50
C¢co02 Mr Alan Cole 8 Stonehill Close, Bookham, Leatherhead, Surrey, KT23 3DY 2,540 87
CCco3 David Cameron Flat 3/3, 11 Queen Elizabeth Gardens, Giasgow, G5 OUJ 5,460 57
cco4 Gavin Cameron 14 Walton Avenue, Newton Mears, Glasgow, G77 6ET §,020 95
CCO05 Terence Campbell 65 Mamot Walk, Witney, Oxfordshire, OX28 6GX 2,534 33
Ccos Cecil Charles 68 Ashbrow Road, Huddersfield, HD2 1DG 2,530 67
Cca7 Dr Judith Alazraque Chemi 30 Rowsley Avenue, London, NW4 1AJ 57,557 70
ccos Habib Choudhury 3 Hazelbury Crescent, Luton, Bedfordshire, LU1 1DF 2,528 35
ccog Michael Colgrave 10A Gerovrysis, Prastio, Avdimou, Limassol 4601, Cyprus 15,059 74
CCOA Jennifer Cooper 5a Malvern Drive, Kidderminster, Worcestershire, DY10 1LU 2,526 05
ccoB Witham Cormack Hublecarin Farm, Ardallie Mintlaw, Aberdeen, AB42 5AL 20,010 55
Ccoc Pau! Coward 3 Rona Gardens, Worcester, WR5 3UH 4,899.64
CCcoD Chris Coyle 35 Grosvenor Street, Canton, Cardiff, CF5 1NJ 2,412.85
CCOE Neil Ross Hulme Cran & Merif Ellen Cran Haddfan, Pont-Henri, Wanelli, Carmarthenshire, SA15 5RN 49,269 46
CCOF John Cribbin 26 Whalley Street, Peterborough, Cambridgeshire, PE1 5EB §,018 48
CCOG —_ Gavin Crilly 59 Forest Hills, Newry, County Down, BT34 2FL 5,016 18
CCOH Capital Advantage Solutions 28,031 80
Cpoo Mr Daniel Docherty-Hood 16 Shaw Place, Coyiton, Ayrshire, KAG 6QF 2,983 01
cbDo1 Lauren Daniels 52a Brunswick Square, Hove, East Sussex, BN3 1EF 35,083.33
cbo2 George Danso 7 Old Perceton, Irvine, North Ayrshire, KA11 2AE §,027 35
CD03 Bertie Davey & Patricia Davey Carrick Henry, Carraroe, County Sligo, Ireland 2,528.35
cpo4 lan Davies 4 Dove Close, Toncester, Northamptonshire, NN12 6RG 5,000 84
CDOs Judith A Day 1 Feilows Yard, Plumtree, Nottingham, NG12 5NS 10,011 64
cpo6 Jeffrey Davis snaefeis@yahoo com 7,007 61
CD07 Edward Benjamin Dennis 133 Fairfield Way, Stevenage, Herts, SG1 6BG 22,649 52
cpos Giles Denton Flat 10, Kings Court, Priory Place, Dartford, DA41 2BP 24,424.90
cbos Jonathan Dickson Seskin House, Seskinnamadra, Borris, County Cariow, Ireland 1,041 10
CDOA Mr John Dow 31 Battie Ciose, Sarisbury Green, Hampshire, SO31 7ZF 9,846 64
CDOB Mr Arthur James Duff 5 Park House, 177 High Street, Midlothian, Scotland, EH22 1BB 2,504 56
cooc Mr France Dufour 42 Poplar Close, South Ockendon, Essex, RM15 6TU 2,502.85
Signature BZ é a/|
Page 2 of 9 IPS SQL Ver 2013 03 05 February 2015 14.24
Abbott Fielding Limited
London Platinum and Palladium Exchange Limited
B - Company Creditors
Key Name Address £
cpop Mr Neil Duggan 41 Pnnce Avenue, Worcester, WR9 SDE 32,444.39
CDOE Mr David Duke 5 Hillel Street, Jerusalem, 94581, tsraet 5,043 01
CDOF Mr Tony Dunleavy Apartment 3, 24 Lower Omond Quay, Dublin 1 2,538.61
CEO HM Revenue & Customs Insolvency Claims Handling Unit (ICHU), Benton Park View, Newcastle Upan Tyne, NE98 600,000 00
12Z
CE01 Mr Christopher Ellis 39 Ashfield Avenue, Malton, North Yorkshire, YO17 OLE 4,528 30
CEO2 John Ellis Townsend 6 Hall Syke, Shepley, Huddersfield, West Yorkshire, HDS SAN 5,047.68
CEO3 Mr Colin Edgar 37 St David Street, Kirkpatrick, Durham Castle, Douglas, DG7 3HE 2,528.82
CE05 Elite Profiles Ltd 23 London Road, Hertford, SG13 7LG 219,072.04
CEOS Ms Rosemary Ellert 1 St Marys Street, Gloucester, Gloucestershire, GL1 2QR 1,041 10
CEO7 Mr Christopher Eltis 36 Ashfield Avenue, Malton, North Yorkshire, YO17 OLE 000
CE08 Mrs Vicki Ellis 257 North Road, Westcliff on Sea, Essex, SSO 7AB 2,505.18
CE09 Mr Carolos Eroles and Mrs Carmen Garcia Bergueda 7 Premia de Dalt, 08338, Spain 5,041 27
CE0OA Mr Simon Estiick Palmeras 15-P Cumbre De! Sol, Benitachell, 03726 Alicante, Spain 4,591 85
CEOB Mrs Susan Etheridge 18 Priory Drive, Plympton, Plymouth, PL7 1PU 13,310 98
CFOO Mr Peter Farwelt 60 Westrow Gardens, Seven Kings, Essex, IG3 SNF 97,418 65
CFO1 Mr Mark Filipek 122 Highfield Road, Ipswich, IP1 6DJ 2,517.41
CFo2 Dr Martin Fraser 92 Mile End Avenue, Aberdeen, AB15 5PY 12,814,041
CFO4 Mr Graham Faulder 199 Fossway, Walker Gate, London, NE6 4QX 2,512 40
CFO05 Mr Philip Fellows 16 Front Street South, Trimdon, County Durham, TS29 6LZ 2,502 37
CFO6 Mr Robert Chartes Fordham 7 Garden Terrace, Crawbrook, Tyne and Wear, NE40 4NG 2,554 40
CF07 Mr Gary Foster Hotspur House, Sandy Lane, White Gae, Cheshire, CW8 2BX 5,000 00
CFO8 Mr Brian Francis 19 Powderham Drive, Cardff, CF11 8ND 6,943 34
CFOA Mr Steve Fnend 68 Pantheon Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2NS §,013.45
cG01 Mr Paddy Gahan Mount George, Fems, Country Wexford, Ireland 17,417.47
CGG02 Mr David Gilles 5 Guildford House, 41 Alpha Road, Surbiton, Surrey, KT5 SBF 25,003 27
CG03 Mr Garry Gore 1 The Barnes, Breach Barnes Lane, Waltham, Abbey, EN9 2AD 10,024 04
CG04 Mr Michael Gotts & Mrs Jacqueline Gotts 12 Exeter Gardens, Ilford, IG1 3LA 2,517 41
CG05 Mr Donald Sydney Gray 3 Moss Way, Beaconsfield, HP9 1TG 7,716 44
CG06 Mr Richard Gray Jerusalem House, 63 Fir Tree Avenue, Sale, M33 5RU 30,000 00
Signature (25 She
Page
3 of 9 q IPS SQL Ver 2013 03 05 February 2015 14 24
Abbott Fielding Limited
London Platinum and Palladium Exchange Limited
B - Company Creditors
Key Name Address £
CHOO Mr Eric Heath 11 Timothy Road, Laxton, Newark, Nottinghamshire, NG22 ONY 3,000 00
CHO1 Mrs Elizabeth Holland 251 Werrington Road, Stoke on Trent, Staffordshire, ST2 9AS 7,494 27
CHO2 Mr David Howells 120 Charles Street, Milford Haven, Pembrokeshire, SA73 2HW 20,015 30
CHOS Mir Martin Halford 14 Lutworth Road, Lee On The Solent, Hampshire, PO13 SHU 50,037 19
CHO4 Mr David Harrison 14 Croft Lane, Roade, Northampton, NN7 2QZ 2,517 41
CHOS Mr Philip Hamson 52 Rivoera Drive, Southend on Sea, Essex, SS1 2QT 25,009 11
CHOS Mr David Hawker Windwhistle Cottage, Nanstallon, Bodmin, PL30 5LA 2,510 76
CHO07 Ms Gillan Marston Haynes 76 Yaverland Drive, Surrey, GU19 5DY 10,020 11
CHO08 Mr Dieter Philip Haywood 10 Sunningdale Road, Dinnington, Sheffield, S25 2TF 10,026 21
CHO9 Mrs Maryna Hilliard 12 Gwaun Road, Pontypndd, CF37 5PU §,004.02
CHOA Shiv Hirani 68 Vancouver Road, Edgeware, HAS 5DF 65,596 17
CHOB Ms Shingay) Hiatshwayo Gone Away 2,515.46
CHOC Mrs Irene Hobbs 3 Squires Road, Wootton, Bedford, Bedfordshire, MK43 SET 5,015.03
CHOD Mr Adnan Holmes 1 Pippin Drve, Scunthorpe, North Lincs, DN16 3TR 2,513.63
CHOE Mr Mike Hood Further Vell-Mead, Church Crookham, Fleet, GU52 6YG 2,501.07
CHOF Mrs Pauline Hopewell 37 Jarms Way, Whitwick, Coalville, Lercestershire, LE67 SHL 2,512 69
CHOH Mr Syed Usman Hussain 432 Shields Road, Glasgow, G41 1NS 2,535 66
CHOI Mr Chnstopher Hutchings 44 Nightingale Court, Lianefl, Carmarthenshire, SA15 1HU 7,459 05
ciloo Mr Peter tronman Cobwebs, Church Road, Holme Hale, Thetford, 1P25 7DR 2,510 55
cio4 Mr Phill Ingham Braehead Cottage, Finavon, Angus, DD8 3PX 5,027.55
Cclo2 Mr Robert Innes 2 The Spinney, Beaconsfield, HP9 1SD 20,094 20
Ci03 Mr Peter Ironman Cobwebs, Church Road, Holme Hale, IP25 7DR 19,990 48
Cs00 John Bullen Associates Ltd 27 Oakenbrow, Sway, Lymington, Hants, S041 6DY 15,326 38
cJ01 Mr Gordon Stuart Jackson 64 Tnnity Road, Retford, Nottinghamshire, DN22 7QF 9,717.49
CJ02 Mr Maunce Jackson 6 High View Drive, Norfolk, NR17 1EZ 1,033 66
CJO3 Mr Jeffrey Jones Flat 5 Coverhan House, Finsbury Row, Brockley, London, SE4 5JY 10,009 05
CK0o Mr David Killick 17 Frances Steet, Brighouse, HD6 2DU 10,456 59
CKO1 Alekper Kalilov 26 Bevan Avenue, Barking, Essex, IG11 9NP 1,488.68
cko2 Mr David Killick 17 Frances Street, Bnghthouse, HD6 2DU 15,501 13
CKO3 Mr James Knox 10 Creagh Road, Ballymoney, County Aninm, BT53 8JN 2,535 76
Signature Qo few/h
Page 4 of 9 IPS SQL Ver 2013 03 05 February 2015 14.24
Abbott Fielding Limited
London Platinum and Palladium Exchange Limited
B - Company Creditors
Key Name Address £
CK04 Mr Felix Anthony Carntt Kurtzahn 52A Palmerstone Road, London, SW14 7PZ 2,504 56
CLOO Mr William James Lovell 31 Ewing Way, Newbury, RG14 7UF 5,035 47
CLOt Mr Nicholas Lyde Coombeside, Coombs Road, East Meon, Petersfield, GU32 1PB 2,519 19
CLo2 Ms Margaret Edna Langley 10 Crabtree Drive, Bromsgrove, B61 8NX 5,027 29
CLO3 Mr Mattias Larsson 60 Magdalen Lane, Bridport, DT6 5AB 5,038 67
CLO4 Mr John Last & Mrs Sheela Last 25 Whitwell Way, Coton, Cambndge, CB23 7PW 33,409 83
Clos Mr Peter Levay Lawrence 5 Landsdowne Crescent, London, W11 2NH 30,034.46
CLOS Mr Patrick Lawton Lispatrick, Old Head, Kinsale, Co Cork 10,003 70
CLO7 Mr Graham Lazell 33 Creek View Avenue, Hockley, Essex, SS5 6LU 5,047.68
CLO8 Mrs Patricia Ling 23 London Road, Hertford, SG13 7LG 5,365 41
cLog Phillip David Liu 12 Putting Mill Waik, Denby Dafe, Huddersfield, HD8 8GZ 1,596 50
CLOA Mr Andrew W Llewellyn 117 Village Road, Bromham, Bedford, MK43 8HU 10,003 34
CLOB Mrs Dania Lioyd 2 Manne Terrace, Les Bangues, St Peter Port, Guernsey, GY1 2HY 1,034 $0
CLOC London Platinum Group Metals Limited 26,394.27
CMO0O Aleksei Matveyev Flat 30, 24 Forrest Drive, West Leytonstone, London, E11 1LA 2,390 00
CMO01 Mr Saleem Malik 55 Pavenham Dnve, Edgbaston, Birmingham, B5 7TN 25,311 37
CMm02 Mr Gordon McGough 26 Cranford Gardens, Middlesborough, TS5 8BAQ 5,038 64
CM03 Mr Thomas Miller 7 Copheap Rise, Warminster, Wiltshire, BA12 OAR 2,517 94
CM04 Mr Munir Mughat 84 Lansbury Dnve, Hayes, Middlesex, UB4 8SD 17,127 88
CM05 Cecil McMurray & Isabel McMurray 25 Sheridan Dnve, Helen's Bay, Bangor, BT19 1LB 15,531 90
CMO06 Helga McNeilage 17 Main Street, Sandhead, Stranraer, Wigtownshire, DG9 9JF 2,517 40
CM07 Brian Meldrum 128 Croxsted Road, London, SE21 8NR 10,038 41
cmos Thomas Miller Foxcroft, Drum, Kinross, KY13 OPR 2,517.94
CM09 John Richard Miller Global! Laser, 9/10 Roseheyworth Business Centre, Abertillery, NP13 1SP 2,507 69
CMOA Hamid Mirza Seafield Court, Kings Road, Great Yarmouth, NR30 3JW 7,302 22
CM0B Pankaj Misty 35 Wood End Close, Halifax, HX3 OJU 8,504 00
CMOC Samuel Mitchell 12 Cotswold Drive, Bangor, Down, BT20 4SF 2,534 33
CMOD Barbara Jean Mitchell 5 Cauldhame, Trondra, Scalloway, Shetland, ZE1 OXL 10,010 07
CMOE Tashfeen Mogul 33 Clifton Road, South Norwood, London, SE25 6PX 2,543 85
CMOF Prof Francis Moore & Leila Moore 0 Ockham Court, Bradwell Road, Oxford, OX2 6SR 17,429.20
Signature
Page 5 of 9 IPS SQL Ver 2013 03 05 February 2015 14 24
Abbott Fielding Limited
London Platinum and Palladium Exchange Limited
B - Company Creditors
Key Name Address £
CM0G Simon Andrew Mudd 8 Main Road, Old Dalby, Metton Mowbray, Leicestershire, LE14 3LT 7,423 94
CMOH Geraldine Muldoon 36 Glenborne Road, Leicester, Leicestershire, LE2 6TP 2,519.77
CMOl Michael Mullan 118 Camanreagh Road, Claudby, County Londonderry, BT47 4JL 5,008 81
CMOJ Peter Mullins 42 Hollingwood Crescent, Hollingwood, Chesterfield, S43 2HE 20,000.53
CMOK Peter Mullis 23a Main Street, Barton-under-Needwood, Staffordshire, DE13 8AA 2,528.61
CMOL lan Murray Raymur, Kinett, Montrose, Aberdeenshire, DD10 ODU 2,526 82
CMOM Mr N MacKinnon 24 Crossbost, isle of Lewis, HS2 9NP 1,017 76
CM0O Mr Maurizio Marchegiani 13 Andrew House, Toland Square, Roehampton, London, SW15 5NZ 2,538.61
CmM0oQ Ms Linda Marr 1§ Manvers Road, Swallownest, Sheffield, S26 4UB 2,533 73
CMOR Ms Gwen Marsh 41 Draycot Road, London, E11 2NX 8,141 20
CMOT Mr Alan Vincent Martin 2 St Brenden’s Terrace, Tibradden, Dublin 16, Ireland 5,010 43
CMOU Mr Michael Martin The Keep, Henley, Langport, TA10 9BH 20,006 85
CMOV Mr James Douglas Mason Stanton , Pondicherry, Rothbury, Morpeth, Northumbnerland NE65 7YS 2,515.14
CMOW ~~ Mr William Ashe McClintock The Old Vicarage, Lockerley, Romsey, Hampshire, SO51 OU 162,695 05
CMOX Henry McCullagh 31 Scroggy Road, Limavady, BT49 ONA 9,824 §2
CMOY Mr Neil Alan McKenzie Braeval, Brae of Kinkell, Conon Bndge, 1V7 BHZ 13,631.00
CM0Z Mr Steve McKenzie 3 Rochfords, Coffee Hall, Milton Keyne, MK6 5DH 10,029.20
CM10 MC Project Management 11 Barker Close, Richmond, TW9 4ET 2,528 59
CNOO Mr Francis Nugent Creenagh, Drumshanbo, County Leitrim, Ireland 17,500.38
CNO1 Trevor Newion 31 Blackthom Way, Measham, Swadlincote, Derbyshire, DE12 7ND 25,034.87
CNO2 Alex Nicholl 9 Beechwood Close, Westem Road, London, N2 9JA 25,000.00
coo Mrs Deept Odak & Mr Saurabh Odak 2 Ward Close, Great Sankey, Warmington, WA5 8XY 10,015 29
coo01 Adrian O'Rourke O'Rourke, 3 Pennville Road, Torquay, Devon, TQ1 3NZ 2,444.09
Co02 lan Osborne 17 Lumber Leys, Walton-on-the Naze, CO14 8SS §,005.37
coo3 John O'Sullivan Flat 34, 71-89 Brook Drive, London, SE11 4TR 2,500.00
CcPoO Mrs Daphne Plaskow 6a Manor Park Crescent, Edgeware, HA8 7NN 2,554 40
cP01 Bhinder Purewal 2 Hearn Close, Penn, Buckinghamshire, High Wycombe, HP10 8JT 169,119.00
CP02 James Paigrave 27 Regent Court, Sheet Street, Windsor, Berkshire, SL4 1BP 10,019.11
CP03 Rakesh Parmar 149 Green Road, Moseley, Birmingham, 613 9XA 2,522.33
CP04 Jose Petit 41 Russell Road, Wimbledon, SW19 1QN 2,501 06
Signature Ya0 Leecfh
Page 6 of 9 ¢d IPS SQL Ver 2013 03 05 February 2015 14.24
Abbott Fielding Limited
London Platinum and Palladium Exchange Limited
B - Company Creditors
Key Name Address £
CP05 Elizabeth Pickering 79 Lindridge Drive, Minworth, Sutton Coldfield, B76 9RJ 15,027 73
CP06 David James Playfair 454 New Dover Road, Canterbury, Kent, CT1 3EJ 2,523 11
CPO07 Lee Powell 37a Old Road, London, SE13 5SU 5,013 88
CPo0s John G Prescod 23 Russel Hill, Purley, Surrey, CR8 2JD 2,518 23
CPo09 Alan Pryke 32 Apple Grove, Enfield, Middlesex, EN1 3DD 2,501.08
CPOA David Parker 40 Greens Raad, London, SW8 4DQ 000
CQ00 Ene Quin 4 The Courtyard, Inchmario, Banchory, AB31 4AZ 7,482.69
CRoo Mr Frederick Rumgay 16 Avenel Road, Glasgow, G13 2NZ 14,959 24
CRO1 Mr Lloyd Ruskin 4 Sergeants Lane, Manchester, M45 7TS 20,146 26
CRO2 David William Roberts 109 Boswell Court, Queen Street, Bedford, MK40 2J 2,924 96
CRO3 Zaineb Ridha Flat 135, Quadrangle Tower, Cambridge Street, London, W2 2PL 12,623 36
CRO4 Maureen Ramsay 14 St Marys Close, Bietsoe, Bedford, MK44 108 4,034 90
CROS Beverley Mary Raw 29 Glebelands, Newton Poppleford, Sidmouth, Devon, X10 OHB 25,036 80
CRO6 Robert Russell 50a Gracefield Gardens, Streatham, London, SW16 2ST 2,529 19
csoo Mr Brian Scowcroft & Mrs Maeve Scowcroft 105 Lymington Bottom, Four Marks, Alton, GU34 5AH 5,035.47
CS01 Mr Enc Shepherd 112 Coronation Road, Lydiate, Liverpool, L31 OBZ 2,535 45
Ccso2 Mr Keith Smith 12 St Mary's Way, Broughton, Chester, CH4 ONQ 22,728 65
CSo3 Mr Peter Smith 7 Wooton Crescent, St Annes Park, Bristol, BS4 4AN 10,000 00
cs04 Mr Raj Sondhi 4a Hinton Way, Cambridge, CB22 5BE 5,012 23
Csos Mr Chnstopher Stubbs 4 Haze! Grove, Kingswood, Henley, Oxfordshire, RG9 SNH 7,572 69
Ccso6 Neville Simpson 49 Hardwick Bank Road, Northway, GL20 8RP 47,618 39
CS07 John Emest Sankey 32 The Avenue, Wanstead, E11 2EF 99,871 29
csos Mohammed Shakeel! 16 Broughton Road, Hansworth, Birmingham, B20 2PS 2,500 09
csos Stephen Shear 16 Kynaston Close, Harrow, London, HA3 8TQ 2,517 41
CS0A Kevin George Sidney 66 Hemsweil Avenue, Lincoln, Lincoishire, LN6 OBA 2,526.82
CSOB Les Simmonds 9 Sever Close, Sandhurst, Berkshire, GU37 9SRJ 2,510.56
csoc Peter Smout 3 Sheldon Court, Great Holm, Milton Keynes, MK8 9EB 4,010 61
csoD Craig Southwick 1 Thorpe Drive, Fradley, Nr Lichfield, WS13 8RN 4,857 93
CSOE lan Sparrow 24 Rebow Road, Harwich, CO12 4XE 2,428.22
CSOF Neil Stanley 11 Ganton Court, Hull, East Yorkshire, HU8 SDL 5,044 64
Signature RI Jogi?
Page 7 of 8 IPS SQL Ver 2013 03 05 February
2015 14 24
Abbott Fielding Limited
London Platinum and Palladium Exchange Limited
B - Company Creditors
Key Name Address €
CS0G Raymond Charles Strong 17 Boulsworth Drive, Trawden, Lancashire, BB8 8SJ §,003 21
CToo Mr Robert Taylor 30 High Street, Drayton, Oxfordshire, OX14 4JW 2,501 07
CcTO1 Mr Dennis Thompson Woodpark Farm, Elgin, Moray, |V30 SPP 5,040.88
cT02 Mr Karl Thompson 40 Balfour Street, Gainsborough, DN21 2LF 2,428.12
CT03 Mr Bryan Thome 51 Eversley Avenue, Barnehurst, Kent, DA7 6RD 9,886 62
CT04 Mr Michael Travers The Cottage, The Common, Shelton, Norwich, NR15 2SH 2,502 37
CT05 Mr Colin Tumbull Enton Brook, Dimple Lane, Crich, Mattock, DE4 SBQ 16,000.00
CTOs Mr Brian Tumer 22 Undergreens Road, Barrow-in-Furness, Cumbna, LA14 4HN 5,192 41
CT07 Maureen Threadgall 86 Goshawk Dnve, Chelmsford, Essex, CM2 8XP 48,863 63
CTo08 Kanwal Tregilgas 22 Lancaster Gardens East, Clascton-on-Sea, CO15 6QL 25,008 49
cTo9 Telmo Teixeira 182B Montrose Street, Brechin, Angus, Scotland, DDS 7DZ 2,516 43
CTOB Kevin Thompson 53 Newcastle Road, Blyth, Northumberland, NE24 4AH 10,018 04
cToc Robert Tidd 54 Stampbndge Read, Rochford, Essex, SS4 1EG §,100 00
cToD David Tilbury 57 Calluna Drive, Bletchley, Milton Keynes, Buckinghamshire, MK3 6QA 6,282.14
CTOE Graham Cleft Till 117 Grove Road, Gosport, PO12 4JL 2,535 85
CTOF Denise Tonks 80 Ashdown Avenue, Famborough, GU14 7DW 3,500.00
cuoo Mr Robert Urie & Barbara Long School Cottage, Woodrow, Amersham, Buckinghamshire, HP7 0QQ 27,526 50
cuot Mr David Underhill 63 Dacombe Drve, Poole, Dorset, BH16 5J) 7,561 01
cvoo Fidanco Vasev 113 Hamptonwood Avenue, Ballymon, Dublin 11, freland 2,505 40
cvo1 Nigel Voyce 6 Stanton Close, St Albans, AL4 SHT 3,083 89
cvo2 Visio Moliitia Ltd 86-80 Paul Street, London, EC2A 4NE 15,700 00
Ccwoo Mr Anthony Walmsley 11 Mallards Reach, Donnington, Spalding, PE11 4¥8 1,027 58
cwo1 Mrs Linda Walters Lower Darloe Cottage, Clitters, Callington, Cornwall, PL17 BHR 5,456 96
Ccwo2 Mr Roger Wills 3 Memcks Close, Bewdley, Worcestershire, DY12 2PF 5,029 34
CWO03 Mr Dian Wells-Jansz 38 Pentland Park, Craigshill, Livingston, West Lothian, Scotland, EH54 5NS 2,514 98
Cwo4 Mr Neil Weish 22 Middlefield Avenue, Kimemuir, Angus, Scotland, DD8 5AE 10,146 13
Cwo5s Mrs Mavis Wright 14 Mowbray Crescent, Stotfoid, Herts, SG5 4DY 17,623 51
CWwo06 Mr Graeme Wyles High Gables, Lower Kirkington Road, Southwell, Nottinghamshire, NG25 ODX 2,613 17
CWo8 Dr David Robert Watson Flat 2, 44 Meeching Road, New Haven, East Sussex, BN9 9RH 10,017 27
Cwog Lorraine Wikinson 14 Thorpe Drive, Fradley, Near Lichfield, WS13 8RN 14,382 46
sss B/ dae!
Page
8 of 9 IPS SQL Ver 2013 03 05 February 2015 14 24
Abbott Fielding Limited
London Platinum and Palladium Exchange Limited
B - Company Creditors
Key Name Address £
CWOA Lynn Willamson 4 Rush Court, Bourne Street, Eastbourne, East Sussex, BN21 3RY 12,948 52
CWOoB June Irene Walden 81 Lee Wamer Avenue, Fakenham, NR21 8ER 5,033 99
Ccwoc John Siddall Walker The Thatched Bam, Eye Road, Hoxne, Eye, IP21 5BA §,019.73
CWOE Jean Webb 7 Rytstone Road, Eastboume, Sussex, BN22 7HN 2,500.00
CWOG ~~ Edwin Williams Laure] Lodge, 7b Low Toynton Road, Horncastle, LN9 5LL 50,030.14
cwo! Glyn Wilton 20 Mernfield Close, Truro, Cornwall, TR1 3XE 2,028 00
CWOL Mr War-Hing Ho & Mr Wal-Bong Ho Flat 38, Ottawa House, Albatross Way, London, SE16 7BY 7,581.95
246 Entries Totalling 3,726,981.43
signee B~?2 doa!
Page 9 of S IPS SQL Ver 2013 03 05 February 2015 14 24
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