TXT Random Viewer

Total TXTs indexed: 9,157. Showing: 9,157.
Viewing 03504342_MzA3Mzk1NjIxN2FkaXF6a2N4_SoA.txt
we     -


     Rule 4 34-CVL                                                                                                     Form 4 20


           The Insolvency Act 1986


           Statement of Company’s                                             S                    9     5/9                9
           Affairs
                                                                                             "
           Pursuant to Section 95/99 of the
           Insolvency Act 1986                                                                               we eee ne ey




           To the Registrar of Companies


                                                                                                   Company Number

                                                                                                              03504342




           Name of Company

                     IP DIAMONDS LIMITED




           I/We
                    Paul Appleton
            of      David Rubin & Partners LLP
                    26 - 28 Bedford Row
                    London WCIR 4HE

           the Liquidator of the above named company hereby attaches a statement of the Com pany’s affairs as
           at 28 February 2013




           Signed                                                             Date         28 February 2013




           Presenter’s name address and                                       For official use
           Reference (1f any)                           Liquidation Section                | Post Room




                                                                                                             wn
             David Rubin & Partners       LLP
             26 - 28 Bedford Row
                                                                                SATURDAY




             London WCIR 4HE

            DX 267    London/Chancery Lane
                                                                                             A04             02/03/2013         #232
                                                                                                             PANIES HOUSE
            Ref      PRA/ADAM/DE/I831                                                                  com
Rule 4 34-CVL                                                                                                     Form
                                                                                                                     4 19




                Statement of Affairs


                                   IN THE MATTER OF THE INSOLVENCY ACT 1986



                 Name ot Company                                                       Company Number

                 IP DIAMONDS        LIMITED                                                     03504342      .




                 Statement as to the affairs of    IP Diamonds   Limited   of Suite 229, 100 Hatton Garden,
                 London, ECIN 8NX




                Statement of Truth



                I believe that the facts stated in this statement of affairs and any continuation sheets are to the
                best of my knowledge a true statement of the affairs of the above named Company               as at 28
                February 2013, being a date not more than 14 days before the date of the resolution for winding-

                up




                Full Name     =a     AR Ww        pose     pws



                Signed      <=




                Dae         26/2/2013



                                                                                                 ever   oor
                                                                                                 02/03/2013          #233
                                                                                      A04
                                                                                             COMPANIES HOUSE
IP Diamonds Limited
Statement Of Affairs as at 28 February 2013

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

Assets subject to fixed charge:
Goodwill                                                                 NIL.      Uncertain
                                                                                          NIL       '            NIL
Barclays Bank Plc                                                               (141,860 00)
Defictency c/d                                                                  (141,860 00)

Rent Deposit                                                     2,997 00           2,997 00
Landlord - Holborn Management Ltd                                                (18,493 00)
Deficiency c/d                                                                   (15,496 00)


Assets subject to floating charge:
Fixtures, Fittings & Office Equipment                              725    00                               400    00
Stock                                                           53,186    00                            11,000    00
Debtors                                                         13,459    00                            10,094    00
Cash held on Appointment                                           256    00                               256    00

Uncharged assets:

Estimated total assets available for preferential creditors                                             21,750 00



signature                                           Date 26/2/20          v3
IP Diamonds Limited
Statement Of Affairs as at 28 February 2013

Ai - Summary of Liabilities
                                                                                                       Estimated to
                                                                                                            Realise
                                                                                                                   £

Estimated total assets available for preferential creditors (Carried from Page A)                          21,750 00

Liabilities
     Preferential Creditors -
          Employees - Arrears of wages                                                     1,879 00
                                                                                                            1,879 00
Estimated deficiency/surplus as regards preferential creditors                                             19,871 00

Debts secured by floating charge pre 15 September 2003
Deficiency b/d                                                                                             141,860 00
                                                                                                         (121,989 00)

Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                                  NIL
                                                                                                         (121,989 00)

Estimated prescribed part of net property where applicable (to carry forward)                                     NIL
Estimated total assets available for floating charge holders                                             (121,989 00)

Debts secured by floating charges post 15 September 2003
                                                                                                                  NIL
Estimated deficiency/surplus of assets after floating charges                                            (121,989 00)

Estimated prescribed part of net property where applicable (brought down)                                         NIL
Total assets available to unsecured creditors                                                            (121,989 00)

Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
        Deficiency b/d                                                                    15,496 00
        Trade & Expense Creditors                                                        229,627 00
        Employees - Wages/Redundancy/Notice Pay                                           26,200 00
        Director's Loan Account                                                             9,552 00
        Loan - Lynda Harris                                                              168,000 00
        HM Revenue & Customs - PAYE/NIC                                                    13,997 00
        HM Revenue & Customs - VAT                                                        33,245 00
                                                                                                          496,117 00
Estimated deficiency/surplus as regards non-preferential creditors
(excluding any shortfall in respect of F.C's post 14 September 2003)                                     (618,106 00)

Estimated deficiency/surplus as regards creditors                                                        (618,106 00)

Issued and called up capital
        Ordinary Shareholders                                                               1,000 00
                                                                                                             1,000 00
Estimated total deficiency/surplus as regards members                                                    (619,106 00)




soa                                                   Date 28/2/20              U3
                                                                               LL0Z 198A 10S Sdl                                                                Zo | aBed
80 60 €10z Arerugay 9z
                                                                                                                                   ——<——                        aunyeubig
                                           XN8 NLOS ‘uOpuo7 ‘Uuapsed UOReH OOF ‘esuNog puoweIq UOpUc)                                   SpUOWeId AB|ABYSS           coro
00 002't
                                                 HV¥8 NLD ‘uopuc7 ‘vepied UOHeH 1) ‘esno}H puoweipesoy                                  SUOS % plajuasoy fC         bord
00 ave's
                                                                      V8 NLOF ‘Uopuo7 ‘suapied uoReH 2                            Auajjamer yowaoweyy yer           oors
00 L9r's                                                                                                                                          ysissy 1           ZOID
00 ZbZ'b                 HXZ LN ‘XeSeippIW ‘pleyug ‘Jusese5 onjaury g ‘Z e109 aujuad ABojouyse, pue ubiseq
                                                                   Nd NLOJ ‘Uopuo7 ‘uapied UOReH 06-88                                         paw XW                told
00 ZL                                                                                                                                            JBuoeulayU]        [ale] }o}
                                                                    winibjag     ‘uadsanquy    eLoz   ‘Z/L yeensdnus    aynysuy   teaiBojowes)
00   689
                         TAP LG psojpeig ‘AeA asieig IS | ‘NOD Aeuayuad ‘ealy UBARID PUL BIIYSHJOA SOMA                    BAVd SWOISND 8 BNUBASY WH                90HD
00 Z66'E1L
                                              HNE LAAN ‘UOpudT ‘peoy UO}sNZ 9gZ ‘Jamo UOJSNF ‘JOO|4 WEL                xe] dog swo}snD gy anueAeYy WH               SOHO
000
                                                   OV $27 joodyeary ‘Jeans sewer ‘asnoH ueIBey ‘JO0}4 WS                   ALVA - SWOJSND F BNUBASY WH              vOHOD
00 SPz'ce
                                                                  3Sb ZING ‘xassng sayy ‘Kulyyona ‘peoy
                                                                                                                                  SWO}SND 9 BNueAsY WH              €0HD
000                          uo}Buweg ‘asnoy aBpug uo}Buiung ‘Aouanlosu 9 juaweoojuy ‘juaWweBeueW 199q
                         APL 61 SHPH ‘PiaweH ‘Used WeYlanA ‘PEOY IIH UOXIG SSL‘e HUN ‘Pay                H HW    OD                              suey   epucy       ZOHO
00 000‘891
                                                                 NNQ 9L@ ‘weysuruuig ‘ue eUo|sIeAA 991                                pay] yu AapjooH               LOHD
00 02S
                                                      A19 LIVG ‘uay ‘aiapenjag ‘Aewuouey abeuosied 801                                             d11 WH           00HD
00 8r2'L
                                              De AZDa ‘UOpUT ‘aue7 JAHN ‘eH SUIILUSPIOd ‘ad14O Aessy                           Auedwiog suwsplos su                 2099
00 90€
                                                             fd6 ZN ‘UOpuoy ‘peoy YBIH 81-Zt ‘@snoH H19                       pay] a} UOPUO] Ja}ea1S                4099
00 22
00 79r'l                               OVS WLOa ‘uopu0] ‘aang UORUG Zp ‘aUED sUjUSpPIOD aut ‘ZO 1 HUN                                        SUOnBaID BIED          0099
                                                                     D8 NLDA ‘Uopuo7 ‘uapleg UOReH EZ                                      paywury JIe[oUIg 4       7049
00 219                                                                                                                                                               L049
00 SLL                                                          ZNZ LM ‘uopuoc] ‘janmueH ‘peoy sdoysig ¢z                               woo AyeadsBujae4
                                                          XN8 NLOF ‘UOpUcT ‘Uspsed UOEH OO! '84Z a1INS                                          SW J38ule4          0049
00 S6L‘Or
                                                                     XH8 NLOF ‘YOpUCT ‘EAA UOREH EL-L 1                         sBurpul4 pue syunoy ong             00349
00 960'2
00 €80'p                                                             CLS Bud ‘Aeuing ‘hound ‘7ZEz XOG Od                                 anbiuysa| ubiseq           codo
00 70z'L                                                              119 Bt ‘weyBuIUg eens ash, B-E                                      Asajjamar oulwog          cogo
                                   Yas NLOJ ‘Yopuoy 47 JUN ‘4004 Pug ‘UaPIedD UOHeH 12-92 ‘BSNOH BAIBUIW                                           ooRswd           Loa
00 SOE
00 00s'€                                            aveozg ‘weySuig ‘weg Aue * suspieg Aingsyes ¢¢                                             Yjaed Ysiuld         00dg9
00 O€0'eL                                          NW8 NLOd ‘Uopuo] ‘uapieg uoPeH 1-2) ‘esnoy Jawad                            poyui] (SeasiaAQ) BUDIOD             0099
000                                                                  @gz 28411 ‘!2}s90107 ‘Burjueg ssauisng                               oid yueg shejoueg         €099
00 098'L vl                                                        318 YZNL ‘uey ‘Plojysy ‘J8aNS YON 21                                  Id yueg skejueg            z0d9
00 O1Z'L                                    XN8 NLOA ‘uopuo7 ‘uapsed UOPeH 00] ‘esunog puoweIg uopuoT                                              laqiemZ g         Logo
00 €29                                                           LAL SPH ‘speg ‘HIM ‘IH Plodeeys Bz                                           seomesg ppng          0089
00 ces‘z                                                  Aly ALOZ ‘UOpuoy ‘yemuara1D ‘Aen aewueqiy g                                  Py] “OS 8 PIEAA AV            Lovo
00 20€'L                                       NH8 LLVG ‘JUay JeayYLON Ye, esudiayuy peeyBuuds gq ON                                   pay] ubiseg Lay              o0vo
3                                                                                                           ssaippy                                     awen          Ahoy
                                                                                                                                          siopipeig Auedwos - g
                                                                                                                                             pay]        spuowelg di
         80 60 €102 Alengay gz                                                    LL0Z 48@A TDS Sdl                                                          240 z ebeg
    |                                                                                                                                 a            =    =    aunyeubis
    i}
         o0'ess‘Z79                                                                                                                             Buyie301 Seiunuy 7g
         00 Lb ‘be                                                                  1OZ 9O| ‘Poy ‘@sojQ WeyLeW 7                            SUI[|Od UE] JW        L0d3
         00 +40')                                                                   192 9D] ‘Plo “esoigQ weYyeY|                        SuljOd Ade, SAVY         00d]
         00 $99'S                                              NdZ LZN ‘UOPUCT ‘IIH GOWYoUIAA ‘aNUaAY Wed SUl4 66            NojnopojsuyD eueveyy SW             oOOoWa
         00 48S‘SL                                  XN8 N1LO2 ‘Uopuo7 ‘uapJed UOHeH 00} ‘esunog puowelq uopud7]                   PUOLUBIG JBYOS}HEAA A          00AD
         00 69¢'s                                  XN8 NLO& ‘uopuo] ‘uaples UOHeH OO} ‘esinog spuoweig UOpuoT                       pay] puoweiq DA              00AD
         00 ry                                             FALE NLOF ‘uopuol 4204S Aqiy Ey ‘@snoH Japunuy ‘¢ Wun      Aiaiemer 104 Aabing sese] ou               00LD
         00 roe'y                                                             ODS NIDA ‘Uopuc7 ‘uapieg UOyeH 9g                               HEQSSI8AA S        €0so
         00 Lz9'9t                                                             HV8 NLO3 ‘Uopuo7 ‘uapied UOyeH LL             pay] Jove] 9 pssydays               cosa
         00 sge'6                                   XN8 NEO ‘Uopul7 ‘uapsed UOWeH OO] ‘esunog puoweig uopUuc7                                 SUBD JEUOS          oso
         00 Ol                                                          V6 CLAN ‘@UA] UOdA aNSseOMEN “Jed YON                          pay] (49) abe             00so
         00 000'2                                             Jal ZSS ‘xessy ‘Jeayueg ‘peoy weg AejsiopunyL SEL                           uewosoy A              00ND
         00 zss'6                                                                   1OZ VOI ‘Psoy}] ‘aso|g WeYeW 7                      Ue - SUI[[Odg Ue|        00d9
         00 O€L                                                          XGv 11S ‘aulysyiag ‘yBnolg ‘peoy yleg 097                       paywiy (IN) ZO          00090
         00 00s'Z                                                              DSB NLDA ‘UOPUdT 4999S dIIABIO Sp                        pay] JauleA W            SOWD
         00 Z6r'ZL                                  XN8 NLDA ‘uopuo7 ‘uapses UOeH 00} ‘esunog puoweiq UopUuoT]           spuoweig Bequewoig We W                 vOWD
         00 €6¢'8L                                                           SNQ MLM ‘Uuopuc] ‘Jaa4g WeIleH 827/92             (ssouen uALeW) SPYSW              €OWD
'        00 000'L                                                                    Ad9 NLOZ ‘uopuoy ‘aselg Aja 6   pay] spuoweiq Wepuaysiuuoyy                 cows
         00 7890s                                                  XN8 NLOZ ‘Uopuoy ‘Uapsed UOHEH OOL ‘€0z suNS                           spuoweig WaW           LOWS
         00 2Sz                                                                 Ode SLM ‘UOPUOT ‘JaaNS UOYRID 9}                              Ja[Me7] EW         oOOoWS
         00 PEL                                                          HN8 HEOM ‘Uopuc) ‘ead ppnr ‘WH UMOL               uapwied 40 yBnosog uopu07              rau le)
         00 67                                    AYO ES  ‘alYysayD ‘Yodyo0}¢ ‘peoy Wed episyjeaH{ Wed apisujesH          Pap] SIGUE, B/IYaA X97]                 LO1D
         00 LSe'r                                                          Nd8 NL-O9 ‘Uopuoc] ‘uspieg uoyeH 06-88                PopLUIT] USHIAA f [BUT]          0019
                                                                                                      gq ‘wnibjog
         00 7z9'r                ‘uademuy ‘8L0Z-1 1-6 eewsdnyas ‘yw yo01g - eyjuaD puoWel ‘suaINjOeynue,) puoweiq                        eqag wouuly y           009
         3                                                                                                ssasppy                                   owen           hey
                                                                                                                                      s10}1|pain Auedwos - q
                                                                                                                                         peywi] spuoweld di
                                                                                                               $40 | eBeq
60 60 E1072 Asenuqoy 8z                  0102   418A TOS Sdl
                                                                                        a                      aunyeuBbig
000'L                                                                                             Burjeyo, sawjuz 1
000‘            0         000'L   0                   192 9Ol ‘Psos|| ‘asojQ WweYyLeW         Sull|Od Ue] JW        00dH
1eJOL           120       PIO     Jead                                        ssalppy                 owen            key
                                                                                               siapjoyeseyus - 9
                                                                                            paywi7 spuoweig dj

Clear Random TXT
Page 179 of 184 9,157 results
Filename Modified Size Actions
08734123_MzEyMTg3NzE2OGFkaXF6a2N4_SoA.txt 2026-01-18 02:54:44 12,319 B View  |  Open raw  |  Download
08734347_MzEyMzcyNzM3NmFkaXF6a2N4_SoA.txt 2026-01-18 09:06:00 9,676 B View  |  Open raw  |  Download
08735314_MzEyNDYxNjE5MWFkaXF6a2N4_SoA.txt 2026-01-18 12:31:56 10,510 B View  |  Open raw  |  Download
08735440_MzExNjc0MTg0N2FkaXF6a2N4_SoA.txt 2026-01-17 04:18:06 10,768 B View  |  Open raw  |  Download
08736863_MzExNjI4NTg2NmFkaXF6a2N4_SoA.txt 2026-01-17 09:24:58 10,512 B View  |  Open raw  |  Download
08738267_MzExNzE2MjM0N2FkaXF6a2N4_SoA.txt 2026-01-17 05:13:25 10,033 B View  |  Open raw  |  Download
08739157_MzEyMzUyNTQ0MmFkaXF6a2N4_SoA.txt 2026-01-18 04:17:20 22,846 B View  |  Open raw  |  Download
08739850_MzEwOTA4NDc3MGFkaXF6a2N4_SoA.txt 2026-01-18 01:33:39 10,816 B View  |  Open raw  |  Download
08740250_MzEyNDA2NDI4MWFkaXF6a2N4_SoA.txt 2026-01-18 07:34:44 9,825 B View  |  Open raw  |  Download
08741944_MzEyNDA4MTMzOGFkaXF6a2N4_SoA.txt 2026-01-18 10:18:20 11,113 B View  |  Open raw  |  Download
08742207_MzExOTkzNDEwMmFkaXF6a2N4_SoA.txt 2026-01-17 20:44:50 12,855 B View  |  Open raw  |  Download
08742314_MzExNTM3ODM0NGFkaXF6a2N4_SoA.txt 2026-01-17 04:10:38 11,739 B View  |  Open raw  |  Download
08742326_MzEyMTY2NTY3M2FkaXF6a2N4_SoA.txt 2026-01-18 02:36:46 11,108 B View  |  Open raw  |  Download
08742963_MzExNTk2MTQxOGFkaXF6a2N4_SoA.txt 2026-01-17 07:53:22 11,690 B View  |  Open raw  |  Download
08743535_MzExNjM5NjU3NGFkaXF6a2N4_SoA.txt 2026-01-17 04:16:20 13,969 B View  |  Open raw  |  Download
08744318_MzExNTUwMjIxOWFkaXF6a2N4_SoA.txt 2026-01-17 05:04:08 6,556 B View  |  Open raw  |  Download
08747627_MzExODI0NzI3MWFkaXF6a2N4_SoA.txt 2026-01-17 12:10:52 9,161 B View  |  Open raw  |  Download
08748635_MzExNzQ1NzM4NGFkaXF6a2N4_SoA.txt 2026-01-17 08:37:35 53,321 B View  |  Open raw  |  Download
08749543_MzEyMTQ5NDU1MWFkaXF6a2N4_SoA.txt 2026-01-18 00:43:29 10,578 B View  |  Open raw  |  Download
08750363_MzA5NTQzNjM0MWFkaXF6a2N4_SoA.txt 2026-01-17 04:48:01 9,907 B View  |  Open raw  |  Download
08750509_MzExMTc4NjA4MWFkaXF6a2N4_SoA.txt 2026-01-18 13:10:25 14,045 B View  |  Open raw  |  Download
08751620_MzEyNDM3NDA5NmFkaXF6a2N4_SoA.txt 2026-01-18 08:39:52 9,496 B View  |  Open raw  |  Download
08752775_MzEyMzU0NzMxMGFkaXF6a2N4_SoA.txt 2026-01-17 20:45:34 10,658 B View  |  Open raw  |  Download
08753459_MzEyMjk2OTgyOGFkaXF6a2N4_SoA.txt 2026-01-18 04:53:08 8,121 B View  |  Open raw  |  Download
08753864_MzEyMzUyMTE3NmFkaXF6a2N4_SoA.txt 2026-01-17 16:36:35 14,893 B View  |  Open raw  |  Download
08755739_MzEyMjAwMjgyMWFkaXF6a2N4_SoA.txt 2026-01-18 01:46:13 11,311 B View  |  Open raw  |  Download
08758346_MzExOTQ4MTM0MWFkaXF6a2N4_SoA.txt 2026-01-17 13:39:48 9,493 B View  |  Open raw  |  Download
08759151_MzExNTg1NTA3OGFkaXF6a2N4_SoA.txt 2026-01-17 07:04:47 10,691 B View  |  Open raw  |  Download
08759874_MzEyMjYyMjY3NmFkaXF6a2N4_SoA.txt 2026-01-18 03:05:52 10,411 B View  |  Open raw  |  Download
08760068_MzEyMzIxMTc0MGFkaXF6a2N4_SoA.txt 2026-01-18 05:26:30 10,480 B View  |  Open raw  |  Download
08760288_MzEyNjQwODMwOGFkaXF6a2N4_SoA.txt 2026-01-18 12:35:55 12,547 B View  |  Open raw  |  Download
08760831_MzEwMTQ1Mjk2OWFkaXF6a2N4_SoA.txt 2026-01-17 11:56:50 7,840 B View  |  Open raw  |  Download
08761074_MzEwMDc2OTc1NWFkaXF6a2N4_SoA.txt 2026-01-18 13:21:24 11,317 B View  |  Open raw  |  Download
08761087_MzEwMTQ2MDYzNWFkaXF6a2N4_SoA.txt 2026-01-17 11:08:47 7,245 B View  |  Open raw  |  Download
08761483_MzEwMzQ1NjA0OGFkaXF6a2N4_SoA.txt 2026-01-17 21:22:31 9,038 B View  |  Open raw  |  Download
08762993_MzEyMjIzMTc3NmFkaXF6a2N4_SoA.txt 2026-01-18 02:56:37 11,162 B View  |  Open raw  |  Download
08764092_MzExNzY1MDk3MmFkaXF6a2N4_SoA.txt 2026-01-17 11:04:35 12,144 B View  |  Open raw  |  Download
08765305_MzExOTExNTg1OWFkaXF6a2N4_SoA.txt 2026-01-17 17:18:20 15,084 B View  |  Open raw  |  Download
08767198_MzEyNDE1MTAxN2FkaXF6a2N4_SoA.txt 2026-01-18 07:48:48 6,050 B View  |  Open raw  |  Download
08770198_MzEyMDAzNzA4M2FkaXF6a2N4_SoA.txt 2026-01-17 17:18:40 10,135 B View  |  Open raw  |  Download
08772378_MzEyMDc5OTkyMWFkaXF6a2N4_SoA.txt 2026-01-17 21:27:33 15,949 B View  |  Open raw  |  Download
08772494_MzExNTUwODUzOGFkaXF6a2N4_SoA.txt 2026-01-17 05:28:40 10,701 B View  |  Open raw  |  Download
08774880_MzExNjk5NDAwOGFkaXF6a2N4_SoA.txt 2026-01-17 07:32:11 11,674 B View  |  Open raw  |  Download
08775666_MzExNTQ1MDI3NmFkaXF6a2N4_SoA.txt 2026-01-17 05:28:10 13,161 B View  |  Open raw  |  Download
08776617_MzEyMjAyMDg1NWFkaXF6a2N4_SoA.txt 2026-01-18 00:44:09 18,642 B View  |  Open raw  |  Download
08777506_MzEyNDI3NTk4NmFkaXF6a2N4_SoA.txt 2026-01-18 07:53:12 10,597 B View  |  Open raw  |  Download
08777572_MzEwNzU5NDM5MWFkaXF6a2N4_SoA.txt 2026-01-18 03:58:30 10,137 B View  |  Open raw  |  Download
08777924_MzEwOTk1NDkzOGFkaXF6a2N4_SoA.txt 2026-01-17 15:04:57 9,826 B View  |  Open raw  |  Download
08778249_MzEwOTk1NTA4NmFkaXF6a2N4_SoA.txt 2026-01-17 21:17:14 13,858 B View  |  Open raw  |  Download
08778401_MzEyMTM5MzAwOWFkaXF6a2N4_SoA.txt 2026-01-18 00:22:37 10,613 B View  |  Open raw  |  Download
Uses txt_index.json cache. Delete it (and txt_index_meta.json) to force rebuild. Inline viewer shows up to 1MB (escaped).