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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

                                                                                                                         3802615


                           Name of Company


                             Loughton Lift Services Limited          /

                           HAWe-
                                       7
                           Alan J Clark, Recovery House,            15-17 Roebuck     Road,       Hainault Business       Park, Ilford, Essex,
                           IG6 3TU
                                 f




                           the liquidator(s) of the above named company attach a statement of the company affairs
                           as at 02 June 2015




                           Signed                                                              Date           02 June 2015




                           ==                                                                    i
                           Carter Clark
                                                                                                      For Official Use
                           Recovery House
                           15-17 Roebuck Road                                 Insol
                                                                                      FRIDAY




                           Ref       LLSL5015/NM
                                                                                                               05/06/2015          #389
Software Suppited by Tumkey Computer Technology Limited   Glasgow                                          COMPANIES HOUSE
"Rule 4 34-CVL                                                                           Form 4 19

                 Statement of Affairs

                 Statement as to affairs of

                 Loughton Lift Services Limited

                 on the 2 June 2015   the date of the resolution for winding up



                 Statement of truth


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


                 Full Name                    Sone           Dawes

                 Signed                        canee               Cs)


                 Dated                    pA   loc       |   \ S7
Loughton Lift Services Limited
Statement Of Affairs as at 2 June 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   Rw                         9            Date   2. lo 6 hi Ss
Loughton Lift Services Limited
Statement Of Affairs as at 2 June 2015

Ai - Summary of Liabilities
                                                                                                       Estimated to
                                                                                                            Realise
                                                                                                                   g

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                                                           1,200 00
        Royal Bank of Scotland PLC                                                            116 42
        HMRC - Sub Contractor Tax (est)                                                  (59,770 00)
        HMRC - Corp Tax                                                                    §8,313 29
         HMRC - VAT                                                                       26,796 03
                                                                                                           26,655 74
Estimated deficiency/surplus as regards non-preferential creditors
(excluding any shortfall in respect of F C's post 14 September 2003)                                     (26,655 74)

Estimated deficiency/surplus as regards creditors                                                        (26,655 74)

Issued and called up capital
        Ordinary Shareholders                                                                100 00
                                                                                                              100 00
Estimated total deficrency/surplus as regards members                                                    (26,755 74)




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The insolvency Act 1986 and the Companies Act 2006                                               2412

Company Limited by Shares


SPECIAL RESOLUTION
(Pursuant to Section      283   (1) of the   Companies      Act   2006   and   84(1)(c)   and   100   of the
Insolvency Act 1986)

of Loughton Lift Services Limited


Passed 2 June 2015


At an General Meeting of the members of the above named company, duly convened and
held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6
3TU on 2 June 2015 the following resolutions were duly passed, No 1 as a special resolution
and No 2 as an ordinary resolution -

1        “That the Company be wound-up voluntarily”

2        “That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17
         Roebuck Road, Ilford, Essex, |G6 3TU (IP No 8760) be and he is hereby appointed
         Liquidator for the purposes of the voluntary winding-up”.



signed IAAL)
        CK
Name     Ms Jane Davies

Status   Director



COMPANY NUMBER: 3802615

REGISTERED OFFICE:                              PRINCIPAL TRADING ADDRESS:
4 Ainslie Wood Gardens                          4 Ainslie Wood Gardens
Chingford                                       Chingford
London E4 9BN                                   London E4 9BN


The telephone number of Alan Clark is 020 8524 1447               Natalie Martin who can be contacted
on will be able to assist with enquires by creditors