In accordance with
Rules 6.2, 6.3 & 6.5 of
the Insolvency (England
                          [L | Q     0   ?
                                                                   ouR
aonees
   A eae”                     Notice of statement of affairs       Companies House
Insolvency Act 1986.




                                                               For further information, please
                                                               refer to our guidance at
                                                               www.gov.uk/companieshouse




o               Company details
Compary number [1 [o |o [5 [2fels{s                            > Filling in this form
                                                                 Please complete in typescript or in
Company name in full | Broadhaven Luton Limited                  bold black capitals.




                              Liquidator’s name
Full forename(s)              Paul
Surname                       Palmer

                              Liquidator’s address
Building name/number | Heskin Hall Farm
Street                    | Wood Lane


Post town                 | Heskin
County/Region             | Preston

Postcode                      PIR/7               5   |IPIA

Country                   |

4 |                           Liquidator’s name ©
Full forename(s)                                               @   Other   liquidator
                                                                   Use this section to tell us about
Surname                                                            another liquidator.

5 |                           Liquidator’s address @
Building name/number |                                         @ Other liquidator
                                                                   Use this section to tell us about
Street                    |                                        another liquidator.



Post town                 |

County/Region             |

Postcode

Country                   |


                                                               04/17 Version     1.0
                         LIQQ2
                         Notice of statement of affairs




                         Date of statement of affairs
Date
                         2 fo             lo la fe fo fa Ps
                         Statement of affairs
~




                          | attach:
                         O       Statement of affairs by the liquidator under section 95(1A) of the
                                 Insolvency Act 1986
                                 Statement of affairs by a director under section 99(1) of the Insolvency
                                 Act 1986
                         Statement          of concurrence



                         Sign and date
Liquidator’s signature
                          X           fda —
                         Signature




Signature date
                         ols               lols fe lola ls




                                                                                                            04/17 Version   1.0
    LIQQ2
    Notice of statement of affairs




A             Presenter information                                  |    Important information
    You do not have to give any contact information, but if          All information on this form will appear on the
    you do it will help Companies House if there is a query           public record.
    on the form. The contact information you give will be
    visible to searchers of the public record.

    contactrame Olivia Hamer                                              Where to send
    Company name
                   Marshall Peters                                    You may return this form to any Companies House

|
                                                                      address, however for expediency we advise you to
                                                                      return it to the address below:
|                  Heskin Hall Farm                                   The Registrar of Companies, Companies House,
|                  Wood Lane                                          Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                      DX 33050 Cardiff.
|    Post town
                   Heskin
| County/Region    P reston




pe" [pirizt
        Isle lal
    Country
                                                                     7 | Further information
                                                                     For further information please see the guidance notes
|
                                                                     on the website at www.gov.uk/companieshouse
    Telephone                                                        or email enquiries@companieshouse.gov.uk
                   01257 452021
              Checklist                                              This form is available in an
    We may return forms completed incorrectly or                     alternative format. Please visit the
    with information missing.                                        forms page on the website at
    Please make sure you have remembered the                         www.gov.uk/companieshouse
    following:
    C1 The company name and number match the
        information held on the public Register.
    CO You have attached the required documents.
    OO You have signed the form.




    This form has been provided free of charge by Companies House.                        04/17 Version   1.0
Statement of Affairs

Statement as to affairs of

Broadhaven   Luton Limited
Company Registered Number: 10052658

on the 29 April 2025,    being   a date   not more   than   14 days   before   the date   of the
resolution for winding up




Statement of truth



| believe that the facts stated in this Statement of Affairs are true. | understand that
proceedings for contempt of court may be brought against anyone who makes, or
causes to be made, a false statement in a document verified by a statement of truth
without an honest belief in its truth.


Full Name               Javed Hussain

                         pes
Signed


Dated                   29 April 2025
Broadhaven Luton Limited
Company Registered Number: 10052658
Statement Of Affairs as at 29 April 2025

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


Assets subject to fixed charge:

Assets subject to floating charge:

Uncharged assets:
Director's Loan Account                                                  1.00                  Uncertain


Estimated total assets available for preferential creditors                                          NIL




Signature     2                                     Date 29 April 2025
Broadhaven Luton Limited
Company Registered Number: 10052658
Statement Of Affairs as at 29 April 2025

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

    2nd Preferential Creditors:-
         HMRC - VAT                                                                 306,259.00
                                                                                                    306,259.00
Estimated deficiency/surplus as regards 2nd preferential creditors                                (306,259.00)

Debts secured by floating charges pre 15 September 2003
Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                            NIL
                                                                                                  (306,259.00)

Estimated prescribed part of net property where applicable (to carry forward)                               NIL
Estimated total assets available for floating charge holders                                      (306,259.00)


Debts secured by floating charges post 14 September 2003
                                                                                                            NIL
Estimated deficiency/surplus of assets after floating charges                                     (306,259.00)


Estimated prescribed part of net property where applicable (brought down)                                   NIL
Total assets available to unsecured creditors                                                     (306,259.00)



              pes
Signature                                             Date   29 April 2025
Broadhaven Luton Limited
Company Registered Number: 10052658
Statement Of Affairs as at 29 April 2025

A1 - Summary of Liabilities
                                                                                                       Estimated to
                                                                                                             Realise
                                                                                                                    £

Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
        Trade & Expense Creditors                                                        577,039.00
        HMRC - CT                                                                      2,831,806.00
        HMRC - $455                                                                             1.00
                                                                                                        3,408,846.00
Estimated deficiency/surplus as regards non-preferential creditors
(excluding any shortfall in respect of F.C's post 14 September 2003)                                   (3,715,105.00)
Estimated deficiency/surplus as regards creditors                                                      (3,715, 105.00)

Issued and called up capital
        Ordinary Shareholders                                                                 100.00
                                                                                                               100.00
Estimated total deficiency/surplus as regards members                                                  (3,715,205.00)


             —pes
Signature                                             Date   29 April 2025
Marshall Peters
Broadhaven         Luton Limited
Company Registered Number: 10052658
B - Company Creditors


Key         Name                          Address                                                                 £

CE01        Ewex Trading Ltd              271 Stockport Road, Ashton-Under-Lyne, OL7 ONT                121,257.00
CE00        Extra News Limited            Ealing Cross ist Floor, 85 Uxbridge Road, London, W5 5TH      245,253.00
cGoo        Groupe    Loy Ltd             30 Headcorn, 25 Malden Road, London, NW5 3HZ                  210,529.00
CHO1        HM Revenue & Customs (CT)     Corporation Tax Services, HM Revenue and Customs, BX9 1AX   2,831,806.00
CHO4        HM Revenue & Customs (S455)   Corporation Tax Services, HM Revenue and Customs, BX9 1AX            1.00
CHO2        HM Revenue & Customs (VAT)    BT VAT, HM   Revenue and Customs, BX9 1WR                     306,259.00

6 Entries Totalling
                                                                                                      3,715,105.00




                her
Signature
 Marshall Peters
 Broadhaven Luton Limited
 Company Registered Number: 10052658
 C - Shareholders


 Key        Name                     Address                                                      Type     Nominal      No. Of   Cailed Up    Total Amt.
                                                                                                              Value    Shares    pershare      Called Up

HJOO        J2 Corporation Limited   Suite 50, 19 Lever Street,   Manchester, England, M1 1AN   Ordinary      400,00       100         1.00        100,00

1 Ordinary Entries Totalling                                                                                               100




                   pee
Signature
