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                                                                                                                     Form 4 20
 Rule 4 34 - CVL

                           The Insolvency Act 1986
                           Statement of Company's Affairs

                           Pursuant to section 95/99 of
                           the Insolvency Act 1986



                                                                                                          For Official Use

                           To the Registrar of Companies

                                                                                                         Company   Number

                                                                                                             08421727


                            Name of Company


                              Happy Meeting Ltd


                            1/We

                            Brian Johnson, Acre House,        11-15 William Road, London,   NW1    3ER

                            David Birne, Acre House, 11-15 William Road,       London, NW1    3ER




                            the liquidator(s) of the above named company attach a statement of the company affairs
                            as at 13 January 2015




                            Signed     qx              a=                            Date           13 January 2015




                            so
                            Fisher Partners                                                   ne    2 Atllea




                                                                                                  A
                            Acre House




                            Ref      H1818/BNJ/DLB/ASJ/ORB                                            16/01/2015         #30. 14
                                                                                                  COMPANIES HOUSE
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Rule 4 34-CVL                                                                           Form 4 19

                Statement of Affairs

                Statement as to affairs of

                Happy Meeting Ltd

                on the 13 January 2015      the date of the resolution for winding up



                Statement of truth


                | belreve that the facts stated in this Statement of Affairs are true


                Full Name             Pro     CU   [mer



                Signed                   Po Cu [a -

                Dated                    af    '/ Zolk:
Happy Meeting Ltd
Statement Of Affairs as at 13 January 2015

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

Assets subject to fixed charge:

Assets subject to floating charge:

Uncharged assets:

Estimated total assets available for preferential creditors                                   NIL



Signature   PH? ca    piv                           Date If   |      ft”
Happy Meeting Ltd
Statement Of Affairs as at 13 January 2015

Ai - Summary of Liabilities
                                                                                                       Estimated to
                                                                                                            Realise
                                                                                                                    £

Estimated total assets available for preferential creditors (Carried from Page A)                                 NIL

Liabilities
     Preferential Creditors -
                                                                                                                  NIL
Estimated deficiency/surplus as regards preferential creditors                                                    NIL

Debts secured by floating charge pre 15 September 2003
Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                                  NIL
                                                                                                                  NIL

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

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

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

Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
        Trade & Expense Creditors                                                         2,000   00
        Director                                                                         40,000   00
        HSBC Bank Pic                                                                     3,000   00
        HM Revenue & Customs (PAYE/NIC & VAT)                                            30,000   00
                                                                                                           45,000 00
Estimated deficiency/surplus as regards non-preferential creditors
(exctuding any shortfall in respect of F.C's post 14 September 2003)                                      (45,000 00)

Estimated deficiency/surplus as regards creditors                                                         (45,000 00)

Issued and called up capital
         Ordinary Shareholders                                                              4100 00
                                                                                                              100 00
Estimated total deficiency/surplus as regards members                                                     (45,100 00)




Signature fHo     cau   jer.                          Date   IS] If 2s          .
Fisher Partners
Happy Meeting Ltd
B - Company Creditors
Key           Name                      Address                                                                                                    £
CBOO          Britssh Gas               PO Box 227, Rotherham, $98 1PD                                                                     1,000 00
ccoo          Crawley Borough Council   Revenue Services, Town Hall, The Boulevard, Crawley, RH10 1UZ                                      1,000 00
CHOO          HM Revenue & Customs      Insolvency Clams Handling Unit, Room BP3, Warkworth House, Benton Park View,                     45,000 00
                                        Newcastle Upon Tyne, NE98 1ZZ
CH01          HSBC Bank Plc             Chislehurst Branch, 1 High Street, Chislehurst, Kent, BR7 5AB                                     3,000 00
Cclo00        HM Revenue & Customs      Insolvency & Securities, 3rd Floor, Euston Tower, 286 Euston Road, London, NW1   3UQ             15,000 00
CNOO          National Insurance Fund   Room 113H, Central Office, Longbenton, Newcastle-Upon-Tyne NE1 1ED                                     000
RHOO          Mrs Pho Cu Ha             221 Green Lane, New Eltham, London, SE9 3TA                                                      40,000 00
7 Entries Totalling                                                                                                                      45,000.00
Signature       PhO    cu   fo.
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Fisher Partners
Happy Meeting Ltd
C - Shareholders
Key           Name                Address                                       Pref   Ord   Other         Total
HHOO     = Mrs Pho Cu Ha          221 Green Lane, New Eltham, London, SE9 3TA      0   100       0           100
1 Entries Totalling                                                                                          100
                                                                                                                     |
                                                                                                                     |
Signature       PHO   cus   per
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