Rule 2.29 Form 2.16B
The Insolvency Act 1986
Notice of statement of affairs
2.16B
Name of Company Company number
LGA Limited 02990580
In the Court case number
Division, Cardiff District Registry 271 of 2014
(full name of court)
(a) Insert full name(s) I (a)
and address(es) of Timothy Colin Hamilton Balt
admunistrator(s)
of Mazars LLP, 90 Victoria Street, Bristol, BS1 6DP
attach a copy of -
“Delete as *the statement(s) of affairs,
applicable
in respect of the administration of the above company
Signed Te eau
Former Joint Administrator
Dated Kq| Mavch 2016
Contact Details.
You do not have to give any contact information inthe | Timothy Colin Hamilton Ball
box apposite but if you do, it will help Companies
90 Victoria Street, Bristol, BS1 6DP
House to contact you if there is a query on the form
The contact information that you give will be visible to
searchers of the public record
DX Number DX Exchange
mua
When you have completed and signed this form, please send it to the Registrar of
Companies at -
Companies House, Crown Way, Cardiff CF14 3UZ DX 33050 Cardiff
TUESDAY
26/04/2016
COMPANIES HOUSE
r a
Rule 2.29 Form 2 14B
Statement of Affairs
Name of Company Company number
LGA Limited 02990580
In the High Courts of Justice, Chancery Division, Court case number
Cardiff District Registry
271 of 2014
(a) Insert name andStatement as to the affairs of (a2) LG A
address of registeredy imited
ffi
office of the company of Birkett House, Abergarw Trading
Estate, Brynmenyn, Bridgend, CF32
9LW
(b) Insert date on the (b) 29 October 2014, the date that
the company entered administration
Statement of Truth
I believe that the facts stated in this
statement of affairs are a full, true and
complete statement of the affairs of the
above named company as at (b) the date
that the company entered administration
Full name mE - Ramage Bown Mw ©
Signed e=x
Se
Dated | |Sfrowe
A -—Summary of Assets
Assets
Book Estimated to
Value Realise
£ £
Assets subject to fixed charge
Plant, machinery, vehicles and equipment on hire purchase 277,165 The total proceeds
Hire purchase finance on the above 158,804, realised of £392,350
on the sale of all of the
company's plant,
machinery, stock, vehi
and equipment afte:
making settlement of a
hire purchase liabilitie:
of £137,670 has been
included below
Assets subject to floating charge
Plant, machinery, stock, vehicles and equipment 268,522) 254,680
(see note above
Trade debtors 525,632, 270,000
Prepayments 29,568 20,622!
Amount due from a director (Albert Birkett) 525,760 UNCERTAIN
Corporation tax repayable Gg UNCERTAIN
Bank and cash 362 362)
Uncharged assets
Estimated total assets available for preferential creditors 1,468,205 545,664,
SUBJECT TO UNCERTAIN ASSET VALUES
Signature (a_i Date 1. Blo
oS)
Al —-Summary of Liabilities
Estimated
to realise
£
Estimated total assets available for preferential
creditors (carried from page A) £545,664
£
Liabilities
Preferential creditors - 56,284
Estimated deficiency/surplus as regards preferential creditors £ 489,380
£
Estimated prescribed part of net property where applicable (to carry forward) 0
Estimated total assets available for floating charge holders £ 489,380
£
Debts secured by floating charges 181,555
Estimated deficiency/surplus of assets after floating charges £ 307,825
£
Estimated prescribed part of net property where applicable (brought down) 0
Total assets available to unsecured creditors £ 307,825
£
Unsecured non-preferential claims (excluding any shortfall to floating charge
holders) 1,438,848
Estimated deficiency/surplus as regards non-preferential creditors
(excluding any shortfall to floating charge holders) £(1,131,023)
£
Shortfall to floating charge holders (brought down) 0
Estimated deficiency/surplus as regards creditors £(1,131,023)
Issued and called up capital £1,000
Estimated total deficiency/surplus as regards members £(1,132,023)
SUBJECT TO UNCERTAIN ASSET VALUES
Signature (22> ote 1. 2.16
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—_—
Date: 27/11/2014 L.G.A. Limited Page: 1
Time: 15 11:36 Aged Creditors Analysis (Summary)
Report Date: 27/11/2014 Suppller From:
Include future transactions: No Supplier To: 2ZZZZ27Zz
Exclude Later Payments~ No
** NOTE: All report values are shown in Base Currency, unless otherwise indicated **
aA Name. Credit Limit Tomever Balance Feature = Current = erfod1 = Period 2 = Period3 Qider
A008 ASHTEAD PLANT HIRE CO £ 000 16,586 12 1,865.59 0.00 000 1,865 59 000 000 000
AOIO ARTHUR JOHN & CO £ 20,000 00 1,436 01 245 44 000 40.00 205 44 000 000 000
A0I3 ASPECT BUSINESS £ 000 12,340 28 424 32 000 000 424,32 000 ode 000
AOL? ACD SKIPSLTD £ 000 9,306 20 643 00 000 000 648 00 600 000 000
A037 ALLSPARES (AUTO) LID £ 000 17,924 18 6,113 12 O00 000 2,801 63 3,053 32 214.63 4354
A042 AYA SECURITY & £ 000 600 00 306 00 0.00 +30 00 000 000 000 336 00
A060 ASSOCIATED BRITISH £ 000 5,499 96 1,100 00 900 55000 55000 000 000 000
A073 AGGREGATE INDUSTRIES £ 000 9,642 61 49:26 00 000 49.26 000 000 000
A081 ASTRAK UK £ 000 000 388 80 000 000 388 80 000 000 000
A092 AJL Paving Contractors Limited = £ 000 = 119,038 9E 2,850 00 000 2,850 00 060 000 000 000
A096 ABBEY MASONRY AND £ 000 10,318 00 £2,105 60 00 000 26400 11,841 60 000 000
BOO3 BURDENS £ 000 491,01766 — 104,482.75 000 000 9,590 40 000 000 = 194,073.15
028 BRICK-ABILITY LTD £ 000 8,051 08 47520 000 000 47520 000 900 000
BO35 BOCLTD £ 000 1,106 90 108 99 000 108 99 000 00 000 000
BOS! BATTERY CENTRELIMITED §=£ 000 1,829 32 323 00 000 323.00 000 600 00 000
Boss BRIDGEND FORD £ 000 1,537 43 1601 000 a00 1601 000 000 000
B’ BANKFARM TRAILERS LTD £ 000 1,173 25 369.26 000 369.26 000 000 000 000
B BRIDGEND WELDING £ 000 303 82 97 02 000 000 97:02 000 000 000
BO66 BRIDGEND MOTOR £ ado 9,435 22 881.37 000 22:19 52070 000 000 382 86
BO77 BLUEBAY BUILDING £ 000 1,762 40 44199 000 9251 349 48 000 900 000
B08? BIRKETT DEVELOPMENTS £ 000 72,000 00 7,200 00 000 7,200.00 000 000 600 000
Boss BRIDGEND COUNTY £ 000 17,681 25 4,259 80 g00 264 55 184 25 000 000 3,831 00
B089 BARRY TRAINING & 000 840 00 1,296 00 00 000 288.00 1,008 00 000 000
Bool BBHS LIMITED £ 000 13,958 02 3,584 76 000 000 3,584 76 000 000 000
Bio4 ALBERT E BIRKETT £ 000 3,333.32 2,666 66 000 2,666 66 G00 060 000 000
B1OS Bolt Fabmeaions & Ste Services £ 000 000 4,963 63 000 52800 4,435 63 000 000 000
C004 CAMBRIAN GROUP UK. £ $0 4,499 95 3,499.24 00 2,790 71 2,843 24 A347 200 000
O10 CITB CONSTRUCTION £ 000 6,570 00 1,296 00 000 000 000 000 000 1,29600
02s CELTIC TYRES SERVICES £ 000 20,343 21 3,734 94 000 1,017 00 2,717 94 000 900 000
034 CEM DAY LTD £ 000 7,937 $5 1,191 06 000 000 1,191 06 000 000 000
C045 CITY ELECTRO DIESEL é 000 4,389 94 153 60 000 000 153 60 000 000 000
0057 CAR PAINTS PLUS LTD £ 000 2,330 33 241 02 000 000 241 02 000 600 on
Coss COS GROUP LTD £ 000 3,082 29 568.56 000 18199 386,57 000 000 000
cose CEMEX UK MATERIALSLTD £ 75,00000 = 215,383 85 33,289 90 000 13,717 41 (9,872 49 900 00 000
0096 CEMEX SURFACING LTD £ 000 000 331.88 000 000 000 000 000 331 88
CHs CLARITY COPIERS LTD £ 000 41459 8490 G00 3221 52 69 0900 900 200
C135 CYMRU SEALANTS £ 000 7,321 36 3,266 16 000 3,266 16 000 000 000 000
C153 CITY ILLUMINATIONS LTD £ 000 000 2,664 00 000 000 2,664 00 000 000 000
css Contact Redo Communications £ 000 000 38 40 000 000 3840 000 000 000
0003 DRAFT COPY LIMITED £ 000 308,995 65 95,196 69 000 13,840 80 65,313 52 2,083.20 8,556 00 5,703 17
Dgis DRAGON RADIATOR £ 000 401 00 201 60 0060 ooo 201 60 000 000 000
GQ DRIVESHAFT SERVICESLTD £ 000 3,986 35 13747 000 (37 47 000 00 000 000
Divo DATA POWERTOOLS LTD & 000 3,942 44 $02 84 000 467 10 4574 000 000 000
D0s6 DLT TRAINING LTD £ 000 4,151.50 2,109 $4 000 000 $48 40 1,261 44 000 O00
Os? DURO LTD £ 000 3,127 70 548 66 900 000 548 66 000 000 000
E012 ELLIS STEEL GROUP LTD 7€£ 000 4,439.54 43747 000 437.47 000 000 ooo 0060
£040 EB £ 000 5,336 05 461 60 000 461 60 000 000 000 000
F005 FLEETWHEEL LTD £ 000 4,218 45 205 20 600 102 60 102 60 000 00 000
F020 FIRST IMPRESSIONS £ 000 292 30 4500 000 2250 22.50 00 000 000
5027 FITZPATRICK WOOLMER £ 000 000 837 60 900 837 60 000 000 000 000
7034 FOREST of DEAN STONE £ 000 900 1,047 60 000 000 1,047 60 000 000 000
5028 GREEN CIRCLE SUS DEV £ G00 1,584 85 21000 0,00 000 240 00 000 000 00
3046 GREEN CIRCLE CONCRETE. £ 900 2,905 50 9900 oa 000 99:00 600 000 00
JOT GRANITE BRICK LTD £ 0,00 33,517 60 6,998.59 000 833.29 119 70 000 000 6,045 60
3049 G-TEK SUPPLIES LTD £ 000 13,174 98 88457 000 000 834.97 000 000 000
002 HIGHWAY & INDUSTRIAL £ 000 1,340.93 319.25 000 22 85 34.20 262.20 000 000
4007 HIGHLAND SERVICES £ 000 52,859 71 3,207 95 000 900 7800 2,137 20 492,58 500.17
4018 HOWDENS JOINERY £ 10,000.00 1,173 48 22.81 000 Rai 000 000 000 000
4026 HANSON AGG CENTRAL & £ = 13,000 00 10,898 05 1,832.56 000 46 62 1,785 94 000 000 900
1043 HFS AGRICULTURE LTD £ 000 4,208 70 426 80 00 , 000 426 80 000 0.00 000
T04s HIRE ONELTD £ 000 22,352 16 1,496 75 000 93275 $6400 000 900 000
1050 HAZELWOOD CARPENTRY £ 900 20,176 18 12,811.42 000 000 000 12,881 42 000 000
1055 Hitachi Capital Business Finance | £ 000 0,00 90.00 000 00 000 000 000 000
015 INGENTUMCONSTRUCTION = £ G00 = 380,12012 256,668.34 000 = 222,768.25 33,903 09 000 000 000
017 TAE £ 900 34430 91.00 000 $100 000 000 000 000
m2 JAYEM JOINERY LTD £ 000 900 102 000 090 i102 900 000 000
ve
‘Date: 27/11/2014 L.G.A, Limited Page: 2
Time: 15-11 36 Aged Creditors Analysis (Summary)
Name Credit Limi: Tameyer Balance Future Period! = Pertod 2 Perio Qlder
JAYEM AUTOPARTS £ 000 265 92 53.64 000 000 000 000 060
John Willams & Co Crwbin £ 000 5339593 9,211.95 000 000 000 = 921195 000
HOLT JCB LIMITED £ 000 12,819 07 13503 000 9665 000 000 3838
£ 000 158.85 4768 000 000 392 000 00
£ 85,000 00 139,968 40 10,977.59 000 7,129 30 000 000 000
£ 000 10,7097 5,133.29 000 338761 ‘1,667 68 000 000
£ 000 2,412.95 173.12 000 173 12 000 000 000
£ 000 258.00 368 40 000 000 368.40 000 000
£ 000 3,322 84 669.22 000 712.12 000 000 000
£ 000 715.00 858.00 000 000 000 000 85800
£ 000 8©—- 2,923.92 000 000 000 000 000
METAL GOODS (Wales) £ 1,892.00 198.00 000 000 000 000 ao
MCCARTHY Contractors £ 59,731.21 30,63720 0.00 000 000 30,637 20 ooo
MILLENNIUM STADIUM PLC £ 3515800 15,1996 000 759998 3,799.99 000 000
MOBILE MINI UK LTD £ 1968277 979.07 000 100440 ‘1,215.60 000 0.00
MACHINE TRADE PARTS £ 2,275.51 85754 0.00 000 000 000 857 54
MAC Scaffolding £ 1421800 2,344.80 000 000 2,344 80 000 000
Monmouthsture County Council £ 000 300.00 000 300 00 000 000 000
NAT WEST ACCESS £ 39,512 14 97107 000 000 000 000 000
NB CIVIL ENGINEERING £ 226,041.66 67,199.40 000 35,736 00 o00 000 000
NEWMANS MOT SERVICES £ 4,863 17 27808 000 278 08 000 000 000
NEAL SOIL SUPPLIERS LTD £ 1935232 1,926.34 ir) 1,763 38 000 000 000
ORANGE Personal £ 6,609 30 S26 71 000 000 000 000 000
OAKDALE HAULAGE LTD £ 2,018 80 798 00 000 000 000 000 798 00
PORTABLE TOILETS LTD £ 1,949 00 20520 000 000 205 20 000 000 000
PLANT I Limted £ 568402 —1,72078 000 1,720 78 000 000 000 000
PS LIGHTING SOLUTIONS £ 16457590 17,485.69 0.00 000 17,485 69 000 000 000
PRINCES GATE COOL £ 442.88 3918 900 784 3135 000 ooo O01
PARAGON LAUNDRY (Ross £ 71995 7200 000 000 72.0 000 000 000
PRINTPARTNERSHIP £ 3512 24.80 000 24 80 000 000 000 000
PAREX LIMITED £ 96,853 30 435 10 000 435.10 000 000 000 000
RAY REES & SON £ 000 268 66 000 51.25 31991 000 000 000
RUGBI INDUSTRIAL £ 3.25077 226 69 000 120 92 000 000 000
RANK XEROX £ 000 18211 000 000 000 000 000
ROBERT PRICE (Builders £ 1987866 2,285 98 000 1,429.94 000 000 000
RIVERSIDE HARDWARE & £ 3,489 64 258 90 000 000 000 000 00
ROPE & SLING SPECIALISTS £ 1,286 50 114.00 000 114.00 000 000 000
SWALEC £ 4,119 78 7903 000 000 000 000 7903
£ 2,74100 1,311.60 090 1,875 60 000 000 000
STANDARD SIGNS & £ 3,694 00 131-80 000 131 80 00 000 oo
SMITHS MECHANICAL £ 51100 1,484 60 000 1,246 20 000 000 000
SET Office Supplies Limited £ 25297 127.20 000 000 000 000 0.00
SPEEDY ASSET SERVICES £ 7,875 66 = 3,288.31 000 863 87 000 000 000
SRL TRAFFIC SYSTEMS £ 2.49900 1,610.28 000 1,298 28 000 000 000
Saferoad UK Limited £ 20,876.26 25,051 51 000 000 25,051.51 000 000
Societe Generale Equipoment £ 000 30.00 000 000 000 000 000
TRAVIS PERKINS TRADING £ 19,708 03 2,857 1 00 1,309 25 a00 25090 ou
LAFARGE TARMAC i 146,803 42 29,346.34 000 16,151.98 000 483 60 759 36
THOMAS CARROLL (Brokers) £ 71,807 74 16,413.52 on 000 000 000 = 16,12183
THOMAS CARROLL £ 421935 1,470.22 000 000 000 000 1,470 22
T W TIMBER LTD £ 246508 = 4.48764 000 4,487 64 000 000 000
THE FUELCARD COMPANY & 2,232 16 15298 000 000 000 000 000
TENNANTS UK LTD £ 92756 23760 000 237 60 000 000 000
£ 199.00 238.80 000 238 80 000 000 000
£ 1,658 70 900 00 000 900 00 000 000 000
£ 15,065 17 463.55 000 463 55 000 one 000
£ 000 74.00 000 77400 900 000 900
£ 32,692 84 168 82 000 168 82 000 000 aco
£ 4,907 87 6.38 000 900 ooo 000 638
£ 11,461 14 728.64 000 1,547 96 000 000 819.32
£ 9428 363.91 000 36391 000 000 000
WALLS TRUCK SERVICES £ 000 “3265 0.00 000 000 000 3265
WATSON PETROLEUM £ 187,809.10 16,731.29 000 16,731.29 000 000 000 000
WEEKS WORK LIMITED £ 1,466 00 35000 oo 000 35000 000 000 00
WATTS TRUCK & VAN LTD £ 686131 3,460.41 000 269.35 2,123.26 1,067 80 000 000
‘Wemick Buildings Limited £ 123,369.85 28,560.35 000 28,560.35 000 060 000 000
Totals: Feis00407 909.451.26 Xe) 380,932.69 ZG12871 |= 59,863.37 4686 [53,680.13
Date: 28/11/2014 L.G.A. Limited Page: 1
Times 12:15:02 Supplier Address List
Supplkr From:
Suppiler Tor 22222277,
Ai Name Contact Telephone
1015 INGENTUM CONSTRUCTION SERVICES
26 Devonshire Drive
Hirwaun
Aberdare
CF44 9SE
B03 BURDENS 0117301 4400 Q1179 104460
Wolseley UK Ltd
P.O Box 68
Boroughbridge Road
Ripon, North Yorkshire
HG4 1XY
D003 DRAFT COPY LIMITED NEIL, POTHECARY 01443 671791 /07971
50 Collenna Road
Tonyrefail
Rhondda Cynon Taff
CF39 8EH
NO034 NB CIVIL ENGINEERING Nigel bebithon 01443 423913 01443 423913
@ S The Highlarids
Te
CF39 8YG
C080 CEMEX UK MATERIALS LTD 01642628393 01642 628250
P.O. Box 104
Thomsby
Stockton-On-Tees
TS17 6WZ
M042 MCCARTHY Contractors (ndgend) LTD 01656745838 01656 740596
46A Village Farm Industrial Estate
TOO LAFARGE TARMAC TRADING LTD Jo Hibbard - Credit Control 01902353522 0870 400 7122
Portland House
Bickenhill Lane
Solthull
Birmingham
@ B37 7BQ
W060 Wemick Buildings Limited Mark Cooper 01268 735544
Molineux House
S118 Saferoad UK Limited Tracy Furth 01724 289119 01724 281478
Scunthorpe
North Lincolnshire
DNIS 8XF
P063 PS LIGHTING SOLUTIONS LTD 01636 871366 01656871466
UNIT 10& 11
Ffaldua Industria! Estate
Blaengarw
Bridgend
Date: 28/11/2014 L.G.A. Limited Page: 2
Time: 12:15:02 Supplier Address List
Ac ame Contact Telephone Fax
‘Wwos0 WATSON PETROLEUM LIMITED 01666 510354 01666 510684
TOO THOMAS CARROLL (Brokers) LTD
PENDRAGON HOUSE
CRESCENT ROAD
M051 MILLENNIUM STADIUM PLC
CFIO INS
HO050 HAZELWOOD CARPENTRY 01443 841717 01443 841717
Businéss Development Center
Unit 39, Main Avenue,
Treforest Industrial Estate )
Pontypndd
CF37 SUR
A096 ABBEY MASONRY AND
Heol Parc Maier’ ~~
Cross Hands Business Park
Cross Hands
Llanelli, Carmarthenshire
SAI4 6RE
K002 PENLINE BUILDERS MERCHANTS LTD douglas mcnab@keyline co uk (0143) 777 8979 (0141) 7777740
Box 807
Kirkintolloch
Glasgow
G66 1XL
5014 John Wilhams
& Co Crwbin Quarries Ltd 01267 241226 01267 241630
Pantyrathro Manor
BO087 BIRKETT DEVELOPMENTS e@
G047 GRANITE BRICK LTD 02920344789 02920373090
A037 ALLSPARES (AUTO) LTD 01656747500 01656 746633
19 Sturmi Way
Village Ferm Industrial Estate
Pyle
Bridgend County Borough
CF33 6BZ
Datel“ 28/11/2014 G.A. Limited Page:
‘Timoy, - 12)18:02 Supplier Address List
Contact Telephone
029 20 569311 029 20 355086
ww .-
+ ay XANINMIRE LIMITED 02920 883079 02920 884518
yy; f
Es ae hilly
ACRES SEL
vi
ca
ye
an
Si
*
8
»
N05 Bolt Fabrications & Site Services 01633 872143 07799 835958
Unit $
Albany Trading Estate
Albany Street
Newport
NP20 SNQ
TOSS T W TIMBER LID 01656 668031 01656650887
Unit 24
Heol Ffaldau
@ Brackla Industrial Estate
Bndgend
CF31 2A}
Boss BRIDGEND COUNTY BOROUGH 01656 643309
PO. Box4
Co25 CELTIC TYRES SERVICES (BRIDGEND) 01656657424 01656 647743
Bridgend Industrial Estate
BO91 BBHS LIMITED 01656 865551 01656 865586
r i WATTS TRUCK & VAN LTD 02920308595 02920 367898
Whittle Road
Leckwith Industrial Estate
Cardiff
CF11 8AT
S064 SPEEDY ASSET SERVICES LTD Angels Wilkes 01942 327856 01942 508780
‘Chase House
16 The Parks
C135 CYMRU SEALANTS 07870 815188 01633 452079
lanenn Att vn tint
Date: 28/11/2014 L.G.A. Limited Page:
Time: 12:15:02 Supplier Address List
alc Name Contact Telephone Fax
007
nek
01656 720330 01656 720402
02083974400 02083974455
A092 02920 632049 02920 632049
Bio4
C158 CITY ILLUMINATIONS LTD 0161 959 $767 0161 945 8697
Griffin House
Ledson Road
Roundthom Industrial Estate
Manchester
M23 9GP
TRAVIS PERKINS TRADING CO LTD 01604 684212 01604 581469
Seles Ledger
P.O Box 5227
Northampton
NNS 7ZE
M072 MAC Scaffolding 02920390135 02920221735
Mechan:cal Access Company Limited
Fleetway
Penarth Road
Cardiff
CF11 8TY
ROIS ROBERT PRICE (Builders Merchants) Ltd 01873 858585 01873 856854
Park Road
‘NP? SPP
D0s6 DLT TRAINING LTD 01656 656382 01656 649889
NOO3 NEAL SOIL SUPPLIERS LTD 029 2079-7835 025 2036 0043
HSBC Invoice Finance (UK) Ltd
Femoombe Road
Worthing
West Sussex
BNI1 2BW
Date: 28/11/2014 L.G.A. Limited Page:
Time: 12;15:02 Supplier Address List
Ax Name Contact Telephone Fax
A008 ASHTEAD PLANT HIRE CO LTD 01925 281000 01925281001
P.O Box 119
Warnngton
WA3 6YT
H026 HANSON AGG CENTRAL & S WALES 0845 122.0345 0870 120 3534
PO Box 1828
‘The Ridge
Chipping Sodbury
Bristol
BS37 6WD
POS9 Steve Senior - Sales 01654 700372
$117 SRL TRAFFIC SYSTEMS LIMITED 01606 738866 01606 833086
The Light House
Brooks Lane
H045 01443 238224 01443 228476
T062
PENDRAGON HOUSE
$048 SMITHS MECHANICAL SERVICES LTD 01656652323 01656 647370
Tower Works
Tower Close
Bridgend Industrial Estate
Bridgend
CF31 3TH
Y i SAGE UK LIMITED 0845111666 08452450293
North Park
Neweastle upon Tybe
NE13 9AA
Colo CITB CONSTRUCTION
Bos9 BARRY TRAINING SERVICES LTD 01446 743913 / 739457 01446 746618
Suliy Moors Road
Sully
Vale of Glamorgan
CF64 SYU
Date: 28/11/2014 L.G.A. Limited
Time: 12:15:02 Supplier Address List
ac Name Contact Telephone
cos CEM DAY LID Julie Stacey 01792616000 01792 616227
A060 ASSOCIATED BRITISH PORTS
Queen Alexandra House
Cargo Road
Cardiff
CFIO4LY
F034 FOREST of DEAN STONE FIRMS LTD 01594 562304 01594 564184
Biaslade Stone Works
‘Cannop Road
Parkend
Gloucestershire
GLIS 438
NQ02 NAT WEST ACCESS 01702 365800 01702 365267
Southend-on-Sea
5899 6YY
TO079 TRINITY MIRROR PUBLISHING Andrew Doyle 0151 472 2394 0151 3300 4937
G049 01792 781844 01792 794886
B066 BRIDGEND MOTOR FACTORS 01656 642900 01656 642929
(Peter Smith (Bridgend) Ltd)
Tremains Road
Bridgend
CF31 1UA
1038 LORANN ENGINEERING LTD Peter Loran 01495 751580 01495751580 eS
Unit 22-23
South Pontypoo! Ind. Est.
New Inn
Pontypoo!
NP40LS
M069 01633 B36
O08 01656 741129
Date; 28/11/2014 Page: 7
Time: 12:15:02 Supplier Address List
Ae Name Contact Telephone
‘T087 TY-MAWR LIME LTD 01874 611350
Unit 12 Brecon Enterprise Park
Brecon
Powys
LD3 8BT
W035 WESTERN POWER DISTRIBUTION 01752502187 01752502213
Accounting Support
PO Box 231
Elliot Road
Plymouth
PLA OYU
L026 LAPWING 01386551090 01386 551088
New Road
Pershore
Worcestershire
WRIO IBY
AOI9 ACDSKPSLTD 01656 722222 01656 724232
Plot 42B
Brynmenyn Industria) Estate
Bridgend
Mid Glamorgan
CF32 9SQ
C058 COS GROUP LTD 01446 418000 01446 418009
THE COMPLETE OFFICE SOLUTIONS
Unit 6, Ty Verlon Ind, Estate
Cardiff Road
D057 01909 552470 01909 552472
Brooklands Park Industrial Estate
Dinnington
Sheffield
S25 2RJ
O00s ORANGE Personal Communications 07973 100 345
Orazige Payment Processing
PO Box 52
Sheffield
$98 IDX
ee DATA POWERTOOLS LTD 029 20595710 029 20 591540
427 Cowbridge Road West
CARDIFF
CFS STF
B028 BRICK-ABLITY LTD Lynda Gould 01656 645222 01656 768297
708) 02920330000 02920330025
Date: 28/11/2014 Page: 8
Time: 12:15:02 Supplier Address List
Ale Name Contact Telephone Fax
E040 EE 0845 412 $150
Everything Everywhere Limited
PO Box 4813,
Units 1-2, Chartwell Business Centre
Lancing, West Sussex
BN159RB
BO77 BLUEBAY BUILDING PRODUCTS LTD
31
Portmanmoor Road Industrial Estate
Ocean Park
Cardiff
CF24 SHB
E012 ELLIS STEEL GROUP LTD 01792 797722 01792 792974
SA6 8QPF
Post PAREX LIMITED Carol Allum 01827721412 01827711330
Holly Lane Industral Estate
HOI HFS AGRICULTURE LTD 01656 658772 01656 655551
Unit 28
Ogmore Crescent
Bridgend Industrial Estate
Bridgend
CF313TE
A013 ASPECT BUSINESS Steve / Arlene Griffiths 08458 277328
Unit 28 Brynimenyn Business Ceatre
A081 ASTRAK UK 01592 655770 01592 650565
Wheatfield Road
Dunnikier Business Park
Kirkaldy
KY13PD
BOSS BANKFARM TRAILERS LTD 01633 270409 01633 270400 e
Head Office & Accounts
Unitl2
Leeway Industrial Estatet
Newport
NPI9 4SL
L012 LEE'S PLANT & COMM. WINDSCREENS 01656670111 01656670099
Wwo38 WACKER NEUSON LTD Lynda Tredgett 01992 707200 01992 707201
Date: 28/11/2014 L.G.A. Limited Page:
Time: 12:15:02 Supplier Address List
Alc Name Contact Telephone
wos4 WEEKS WORK LIMITED 01656 729789
Unit 9, Plot58
George Thomas Avenue
Brynmenyn Industnal Estate
Bridgend
CF3295Q
CEMEX SURFACING LTD
PO Box 797
Camden House
Clear Water Park
Thomaby, Stockton on Tees
TS19 tEB
BOS1 BATTERY CENTRE LIMITED 01792 774528 01792 772464
Neath Road
Landore
Swansea
SAI 2G
H002 HIGHWAY & INDUSTRIAL 02920494623 02920483611
East Moors Road
A042 AVA SECURITY & COMMUNICATIONS 01633 862177
32Z Springvale Industria! Estate
Cwmbran
Torfaen
NP44 SBR
M074 Moamouthshire County Council Robin Pelling 01291 691304
NO39 NEWMANS MOT SERVICES 01656 742441
Unit 5 Green Court
Village Farm Industrial Estate
Pyle
Bridgend
eo RAY REES & SON 01834 860495 01834 861670
ROIS 01656 662449 01656 768375
Unif3C-— ~
A010 ARTHUR JOHN & CO 01446772229 01446 774068
High Street
Cowbridge
Vale of Glamorgan
CF71 7YG
Date: 28/11/2014 L.G.A. Limited Page: 10
Time: 12:15:02 Supplier Address List
afc ame Gantact Telephone Fax
057 CAR PAINTS PLUS LTD IRENE 01656 667822 01656 653296
David Street
Bridgend Industrial Estate
Bridgend
CF313SA
TO78 01908 587917 01908 281291
TO076 0115973 8080 0115 973 8090
RO12 01792816708 01792 816709
028 GREEN CIRCLE SUS DEV LTD 0292051 2340 029 2051 5834
Langeross Farm
Pen-Y¥-Turnpike Road
Dinas Powys
Vale of Glamorgan
CF64 4HG
POSS PORTABLE TOILETS LTD 01656721721 01656721729
F005 FLEETWHEEL LTD 02920378191 02920378195
Whittle Road
Leckwith Industrial Estate
Cardiff
CFI 8AT
DRAGON RADIATOR SERVICES LTD 01792 799321
Unit 13 Worcester Court
M033 01656647755 01636 647744
Units 1-4 North Court
ROI
Date: 28/11/2014 L.G.A. Limited Page: 11
Time: 12°15-02 Supplier Address List
alc Name Contac! ‘elephone Fax
L001 LLANHARAN CONCRETE COMPANY (01443) 226212 01443 237685
Lignharry Road
Lianharen
Rhondda Cynon Taff
CF? 9RN
‘wo02 WOLSELEY UK LTD 01765 690690 01763 694533
PO Box 68
Boroughbridge Road
Ripoa
North Yorkshire
HG4 1XY
CtTy ELECTRO DIESEL SERVICES 01792 792010
Nantyffin Read South
THE FUELCARD COMPANY UK LTD 08454 561400 08454561700
StJames Business Park
Grimbald Crag Court
Knaresborough
HGS 8QB
DRIVESHAFT SERVICES LTD Kam Phillips 01656741999 01656 741988
Plot 1A, Heol Mostyn
Village Farm Industrial Estate
3030 HOLT JCB LIMITED 0117
982 7921 O1L7 982 1028
Third Way
Avonmouth
Bristol
BS119ZG
S017 01633 256406 01633 263996
Se
SET Office Supplies Limited 029 2022 5555 029 2022 1922
Asset House
63 Penarth Road
Cardiff
CF10 SRA
RO35 ROPE & SLING SPECIALISTS LTD
28 Heol Mostyn
VILLAGE FARM INDUSTRIAL ESTATE
PYLE
Bridgend
CF33 6BJ
BO35 BOC LTD 0800 111333 0800 111555
Customer Service Centre
P.O. Box 12
12 Priestley Road, Worsley
Manchester
M28 2UT
Date: 28/11/2014 L.G.A. Limited Page: 12
Time: 12:15-02 Supplier Address List
Ai Name Contact Telephone Eax
G046 GREEN CIRCLE CONCRETE LTD 01446 742340 01446 743480
Ty-Verton Industrial Estate
Cardiff Rosd
Bany
Vale of Glamorgan
CF63 2BE
BO062 BRIDGEND WELDING SUPPLIES LTD 01656 749530 01656746557
Unit 23
Village Court
Village Farm Industrial Estate
Pyle, Bridgend
CF33 6BX
1017 MAE 01782339320 01782339321
F Klucanik & Son Ltd
Mossfield Road
Adderley Green
Stoke on Trent, Staffordshire
ST2 SBW
HOSS Hitachi Capital Business Finance
Cis CLARITY COPIERS LTD 0871 226 5898 0871 226 5899
Unit 21
Crosby Yard Industrial Estate
Bridgend
CF31 1)Z
$002 SWALEC 08453002136 02920249757
PO Box (7
Havent
P09 SDD
PO72 PARAGON LAUNDRY (Ross on Wye) ‘Trudy Buckman - Credit Control 01633 267976 01242 240750
Stevens Hatherley Holdings Ltd
Paragon House, Hatherley Road
Cheltenham
Gloucestershire
GL51 6EU
5004 JAYEM AUTOPARTS 01874 658389 01874 658251
The Close
Lianwem
Brecon
Powys
LD3 OTL
A073 AGGREGATE INDUSTRIES UK LTD 01530 510066 01530511920
Bardon Hill
Coalville
Leicestershire
LE67 1TL.
JEWSON LIMITED
Date: 28/11/2014 Page: 13
Time: 12.15:02 Supplier Address List
Ale ame Contact Telephone
F020 FIRST IMPRESSIONS
Ty Pen Twya
Gi
Blackmill
Bridgend
CF35 GEL
PRINCES GATE COOL WATER LTD 01834 831700 01834 831705
New House Ferm
Princes Gate
Narberth
Pembrokeshire
SA67 83D
C139 Contact Redio Communications Lid 01633270005 01633271305
Unit 19 Leeway Court
Leeway Ind Est
Ne lewport
NP19 4S)
S119 Societe Generate Equipoment Finance Ltd
P077 PRINTPARTNERSHIP 01792 52955 01792 455433
8 Dea Bech Stréet”
Swansea
SAI 3EZ
HOI8 HOWDENS JOINERY COMPANY 01656 767396 01656 767392 1
Howden Joinery Limited
P.O.Box 923
Northampton
NN4 4BQ
BOSS BRIDGEND FORD Jayne 01656300100 01656 300121
Mastsolar Lid
Cowbridge Road
Waterton Industnal Estate
Bndgend
CF31 3BF
1002 JAYEM JOINERY LTD 01633 279333 01633 279333
Traston Road
Newport
NP19 4RQ
woos WELSH WATER 08000520140
LGA Limited 2104 Credit Note Provision 29/10/14
[ Date | Detalls | o | cr
Nominal Balance 127,269.28 0.06)
Adjusted Nominal 127,269 28 000
26/09/2013 |Lafarge Tarmac 9030116534 764.22 764.22
1] 04/12/2013 [Burdens - 1554 25WX116953 36,112.00
09/01/2014 |Burdens - 1551 25WX117758 25,992 00} 25,992.00
31/01/2014 |Burdens - 1648 25WX118717 21,900 00,
30/04/2014 |Burdens - 5213 25WxX122221 - Corduroys 5,735.00
08/05/2014 {Burdens - 5212 25WxX123000 4,413.60
01/06/2014 |5972 9030875578 3m? C28/35 288.60
) Ingenium : CW1103 Bridgend - Nantymoel 5,261.76
Ingenlum : CW1097 Bridgend - Tondu School 5,526.37
Ingenlum : CW1113 Highland - Dog Kennels 27,371.14
Ingenium : CW1116 Caertphilly - Bryn Owain 20,660.81
Contra charges in respect of materials purchased
on behalf of ingenium
154,025.50| 26,756.22
127,269.28
Wet. 26 AS2,.8G
IS2FISB IY
Subcontractor Retention Schedule upto S$ 1,516
30/06/14 31/07/14
Order LGA Subcon. Subcon. Ret'n Ret'n
Subcontractor No. ‘S'Inv. Ref. Inv, Date inv. No. Value M/ment Value
Cw0510 Cemex UK Const. Services 23381 128 13/12/07 525810WA 262.65 000 262.65
cwos25 Afan Landscapes Ltd 24396 121 05/08/08 18494 123 46 000 123 46
cw0525 CCP Fencing Ltd 26632 134 10/06/08 20494 107.01 000 10701
cwo0s2s PS Lighting Solutions 26526 130 11/06/08 2516 1,637.49 000 1,637 49
Cw0525 PS Lighting Solutions 24598 97 15/02/08 2445 1,535.72 0.00 1,535 72
cwoes80 Caspian Contractors Ltd 30225 219 18/08/09 517 652.72 0.00 652.72
Cwo0708 PS Lighting Solutions 32662 380 07/04/11 Measure 5 434.29 0.00 434,29
cw0780 McCarthy Cont 32864 356 31/08/10 261 699.53 000 699 53
Cw0793 McCarthy Cont 33848 357 01/01/11 262 2,200 00 0.00 2,200.00
cwos09 Peek Traffic 34025 405 26/05/11 11003940 385 86 0,00 385 86
Cw0824 McCarthy Cont 35005 402 31/05/11 317 3,476 16 000 3,476 16
Cw0s29 Andrew Cunningham 34602 375 31/03/11 10455 436,25 000 436.25
Cw0832 Andrew Cunningham 34698 376 31/03/11 10456 193,75 000 193 75
cwog3s Hergan 34886 414 30/06/11 2945 600.00 0.00 600.00
cwos42 Earth Science Partnership 34696 405a 31/05/11 1328 724.37 000 724 37
cwoe46 Andrew Cunningham 34531 377 31/03/11 10454 2,000.00 000 2,000 00
" Total August 2013 & Prior 15,469.26 0.00 15,469.26
‘
cwoss6 Tarmac 35934 435 07/09/11 4082/8204 458 57 G00 458.57
CW0887 Tarmac 453 31/10/11 J082/8353 5,409 62 0.00 5,409.62
cwos93 Cemex Surfacing Ltd 36034 689 02/10/12 3600000181 276.57 0006 27657
cwo920 Albion Welding - Pontypool 36682 518 30/05/12 10629 363 SO 000 363 50
cwo920 Allmarque - Pontypool 37893 579 25/05/12 1903 17.50 0.00 17.50
cwo920 Lorann Engineering - Pontypoot 36682 14514 01/06/14 1822 000 000 000
cwo925 A2M Safety - Bryngarw 560 30/04/12 10034 202 00 0060 202 00
cwo925 Carpets n Carpets 37472 58S 29/06/12 501 344.88 0.00 344.88
cwo925 Cerrig Drytining 37880 588 28/06/12 1939 31.61 0.00 31.61
cwos2s Dividers Modernfold - Bryngarw 37447 591 27/06/12 12006 331.84 000 331 84
cwog25 Excel Carpentry - Bryngarw 37411 1318 07/04/14 21028001 000 000 000
cwo925 Highland Services - Bryngarw 37259 707 01/03/13 11799 0.00 006 0.00
cwo925 Mid Glam Decorators 37709 1515 01/07/14 10712 369.61 -369.61 0.00
cwo925 Prermur Turf 37727 586 18/06/12 7981 37.50 0.00 3750
cwo925 SDL Interiors 37435 639 19/06/12 39 174,37 000 174 37
cwo925 Span Roofing - Bryngarw 37261 1324 31/03/14 6632 000 000 000
cwo926 Excel Carpentry - Porthcawl Boar 37565 563 10/05/01 21025001 176 85 000 176 85
cM 7 Albion Welding - Ebbw Fach Trail 37295 S66 30/05/12 10628 195.00 000 195 CO
cw0s32 SSE Contracting 37889 607 10/07/12 126999 199.61 0.00 199.61
cwo934 Nolan - Gwilym Rd 578 15/05/12 14764 124.20 0.00 124 20
cwo935 Hightand Services 325 000 325
cwoo40 Glamorgan Whitelining 39035 666 12/12/12 5724a 20 00 0.00 2000
cwogs2 Cemex Surfacing Ltd 38795 712 01/03/13 708.99 000 709 99
cwogs3 Almesco 37848 1163 01/12/13 503.04 000 503 04
cwogs3 Bond Demolition 37801 1237 10/02/14 1313 512.28 000 §12,28
cwo9s3 Boss Doors 38060 613 02/08/12 1449 30.00 000 3000
cwoss3 Boss Doors 38060 1305 11/03/14 2077 1,122.20 000 1,122.20
cwo9s3 CAM 37838 808 15/04/13 $55.17 0,00 555.17
cwoss3 Camillert Roofing 37827 1207 01/12/13 793.31 000 793.31
cwo9s3 Carpets N Carpets 37839 1197 20/12/13 so2 804.35 0.00 804.35
cwo953 Central Roofing 37822 2205 01/12/13 399,83 0.00 399.83
cwo9s3 Cerrig services 37828 1332 01/04/14 134 3,580.02 0.00 3,580 02
cwoss3 F P Hurley 37815 1208 01/12/13 18263 698.40 0.00 698 40
cwo953 Hazelwood 38062 1060 21/10/13 7,824.09 0.00 7,824.09
cwogs3 Highland Services 37811 708 01/03/13 11768 132.24 0.00 132.24
cwo9s3 Highland Services 37814 1450 01/06/14 13013 3,937.67 0.00 3,937.67
cwo9s3 Ingenium Construction 37812 1290 05/03/14 230813 10,331.75 0.00 10,33175
cwogs3 John Willams & Co. 37845 1464 317/14 767.01 = -347.79 419 22
cwos53 Mid Glam Decorators 37816 640 28/09/12 10912 50.90 0.00 5090
cwoss3 Mid Glam Decorators 37835 1513 01/07/14 870613 732.38 36 45 768 83
cwoss3 PS Lighting 37813 647 01/10/12 4871 000 4871
cwo953 PS Lighting 38064 10 Sage 1 of 93/06/14 2,658 13 0.00 2,658 13
y Fa Subcontractor Retention Schedule upto S 1,516
° 30/06/14 31/07/14
Cont. Order LGA Subcon. Subcon. Ret'n Ret'n
No. Subcontractor No. ‘S'Inv. Ref. Inv. Date Inv. No. Value M/ment Value
Cwo09s53 PS Lighting 683 14/01/13 2,198.24 0.00 2,198.24
Cwo0953_ RPM Shopfronts 37810 617 20/08/12 7280 59.95 000 5995
Cw0953_ Vellacine 37830 1384 01/04/14 4,968 25 0.00 4,968 25
Cwoss5 Glamorgan Whitelining 39325 694 28/01/13 129.16 0.00 129.16
CwO0960 Thornbury Sports 38282 1385 01/04/14 000 000 0.00
CW0967 Hergan Construction 39457 1406 01/05/14 000 000 000
CWO0S67 John Willams & Co 39282 1444 22/07/14 2,805 94 -2,805.94 000
Cwo0980 Thornbury Sports 37821 669 31/12/12 798 227 86 000 227 86
Cwo0988 Glamorgan Whitelining 754 28/02/13 258.90 0.00 258 90
Cwosss Glamorgan Whitelining 748 19/04/13 244.50 000 24450
Cwo098s Lafarge Tarmac 39343 747 19/04/16 4,470 00 0.00 4,470 00
Cw0988 Oakdale Haulage 39280 1444 14/06/14 000 0,00 000
CWO0988 PS Lighting 39302 1422 01/07/14 6,892.06 -3,446 03 3,446 03
Cw0992 Glamorgan Whitelining 39326 1090 01/09/13 595 48 000 595 48
Cw0993 Glamorgan Whitelining 39329 801 30/04/16 7550 000 75 50
Cw0994 Centra! Roofing 39346 1341 22/04/14 000 0.00 Qo0o
Cw0994 = Ingenium Construction 39298 813 01/05/13 000 0,00 000
Cwo0s994 Vellacine 39571 734 25/03/13 199.80 0.00 199 80
CW 38 Allmarque 41021 1054 06/09/13 1875 000 1875
CW..38 John Willams & Co 40513 1516 09/07/13 2,719 46 -1,359 73 1,359.73
Cwo0998 = Ingenium Construction 39345 1145 11/12/13 6,874.82 000 6,874 82
CW1005 NB Civils 39434 726 23/03/13 1,345.70 0.00 1,345.70
CW1007) McCarthy Contractors 39300 1123 19/11/13 ooo 000 000
CW1007 M&C Cwils 39605,42 787 01/05/13 $05 02 000 505 02
CW1008 NB Civils 39751 1251 21/02/14 1,161.96 0.00 1,161,96
€W1013 Highland Services 39718 1055 01/09/13 495,04 0.00 495 04
Cw1013 Highland Services 39717 1094 30/09/13 1,743 80 000 1,743 80
CwW1013 Tremorfa 41305 1402 01/04/14 386.29 000 386 29
cw1013 Zenlth 39454 1365 13/05/14 0.00 000 000
cw1013 Seers 40904 1304 01/02/14 24.75 0,00 2475
CW1030 Glamorgan Whitelining 42357 1398 30/05/14 155 33 000 155 33
CW1030 Lafarge Tarmac 42333 1359 31/03/14 2,756.30 000 2,756 30
CW1030 Mid Glam Decorators 41762 1514 01/07/14 68 25 15.63 83.88
CW1030 Siemens 40215 1445 01/06/14 775 45 0.00 775.45
CW1030_ PS Lighting 40537 1404 13/06/14 3,604 51 0.00 3,604 51
CW1037) M&C Civils 40530 834 22/05/13 299,75 000 299 75
CW1047 Sylvan Landscapes 41277 1182 09/01/14 108,90 000 108.90
CW1065 Ingenium Construction 42735 1403 06/06/14 975.88 0.00 975,88
Cy 95 PS Lighting 42731 1453 05/08/14 1,065.52 0,00 1,065.52
CWiv68 = Siemens 41711 1301 26/02/14 169 20 000 169 20
CW1068 Siemens 41605 1302 26/02/14 3015 000 3015
CW1070 John Willams & Co 41642 1138 31/10/13 582.77 0,00 $82 77
CwW1080 Ingenium Construction 42227 1394 05/06/14 933.91 -35801 575 90
CW1081 Ingenium Construction 42228 1326 11/04/14 991 26 000 991 26
CW1084 = PS Lighting 41731 1432 05/06/14 86 86 000 86 86
CW1090_ Ingenium Construction 42476 1428 24/07/14 2,695.91 263.16 2,959.07
CW1093 PS Lighting 42223 1434 30/05/14 206 24 -103.12 103.12
CW1095 Mid Glam Decorators 42844 1401 06/04/14 232.54 0.00 232.54
CW1097 Highland 42623 1463 31/07/14 673.39 22.55 695 94
CW1097 Ingenium Construction 42941 1427 24/07/14 825.35 1,267.07 2,092.42
CW1097 Mid Glam Decorators 43274 1512 01/07/14 0.00 111.57 111.57
CW1097 PS Lighting 42630 1381 30/05/14 39.05 0.00 39.05
CW1097 Wernick Bulldings 42375 1350 10/04/14 6,493.15 0,00 6,493.15
CW1111 = ingenium Construction 42810 1373 21/05/14 56,31 0.00 56.31
CW1111 Camilleri Roofing 42902 1442 29/07/14 996.32 400 60 1,396.92
CW1112 PS Lighting 42610 1433 30/05/14 0.00 123,79 12379
000 0,00 000
¥/e August 2034
Total _ioe SLAG -S54943 01,602.07
Total Subcontractor Retentions 1516 123,620.74 -6,549.41 117,071.33
Poge 20f2
LGA Limited 2108 Sundry Creditors 31/07/14
[Date | Details Dr [| cr |
Nominal Balance 000 34,333.84
Adjusted Nominal 0.00} 34,333.84
21/02/2005 {City & County Cardiff 27,417.05
25/06/2007 |Vale of Glamorgan 1,783.83
15/07/2010 |City & County Cardiff 490.21
31/01/2011 {City & County Cardiff 40.55
28/09/2012 jMisc BACS Receipt 75.16
14/02/2013 jCity & County Cardiff 26.40
13/03/2013 |Vale of Glamorgan 32.18
27/03/2013 |Vale of Glamorgan 2,108.55
28/10/2013 {Vale of Glamorgan 2,359 91
0.00} 34,333.84
34,333.84
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HM Revenue
& Customs Debt Management
Enforcement & Insolvency
Durrington Bridge House
Barnngton Road
Worthing
West Sussex
Mr T Hamilton & Mr R Weston BNi2 4SE
Mazars LLP
Clifton Down House Tel 03000 519996
Beaufort Buildings Manday to Thursday 8.30 to 17.00
Clifton Friday 8.30 to 16 30
Bristal
$8 4AN Fax 03000 520360
Email e:sw teamad@hinre g8rgov uk
Date 24/11/14
Our ref 880 1767278 07 SWI
Your ref ADM0307b/1g001/H Qtr:
Dear Mr Hamilton & Mr Weston
initial Claim
| Company: L,G.A, LTD
This office ts responsible for voting on administrations for HM Revenue & Customs Our
vote will include any claim for VAT A breakdown of the direct claimed ts enclosed If you
have any queries about aur voting claim, please contact this office.
The total claim outstanding, to the date of your appointment is £192,555 32
Direct Taxes £109,253.25
VAT £83,302.07
Total £192,555.32
Assessments have been raised on the Real Time Information System (RTI) due to the non
submission of RT| monthly returns In order to replace these charges, monthly returns must
be submitted online
If the company has continued trading, or employees have been kept from the date of the
administration period, there 1s no requirement to set up a new scheme reference, and you
can continue to account for PAYE/NIC1 deductions on the company's original scheme
reference. These should all be submitted monthly on an FPS under the RTI system
Please advise this office when you do trade on, or retain employees.
Ensure any PAYE/Class 1 NIC deductions are paid on time, to avoid interest and penalties
being charged Paying these amounts on time ts taken into account when we make our
decision to vote for or against the praposals
Information ts available in large print, audio tape and Braille formats
Type Talk service prefix number — 18001
Deputy Head Craig Mitchell
You should send a hard copy of your report and proposals to me at the address shawn
the top of this letter by 24/12/14.
Please remember that at least 14 days notice of a creditors meeting should be given in *
accordance with rule 2 35(4) Insolvency Rules 1986
Yours sincerely
Miss A rooks
For Mrs S Wilson
Collector
1.GA LTD
Daic of Summary 29-10-2014
Reference 1767278
Reference ASN tustal Interest Year! W1 Description
No Amount Interest Position
Penod Ended
Outstanding
G1SP115955 2015CS 07 05-11-2014 CIS Specified Charge 9944 49 interest Duc 000
Daily Accruat Rate O81
Interest Charged 000
Interest Paid 0,00
Interest Outstanding 900
GISPLES9SS 2015CU 05 05-09-2014 CIS Underpayment 10973.87 Interest Duc 35 97
Daly Accrual Rate 089
Interest Charged 000
Interest Pard 000
Interest Outstanding, 33.97
GISP11S955 2015CU 06 05-10-2014 CIS Underpayment 7167.70 Interest Duc 587
Daily Accrual Rate 058
Interest Charged 0.00
interest Paid 000
Interest Outstanding 587
615P 115955 2015U4 05 05-09-2014 PAYE Underpayment 14251 16 Inicrest Due 9761
Daily Accrual Rate 116
Interest Charged 000
Interest Patd 000
Interest Outstanding, 97.61
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