                                                                  a
In accordance with
Rules 6.2, 6.3 & 6.5 of         [ | Q   0) )
the Insolvency (England

& Wales) Rures 2016274          Notice of statement of affairs    Companies House
Insolvency Act 1986,




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




oa                              Company details
                                                                 > Filling in this form
Company number                  | | Jofo[4/4{2[s]3
                                                                   Please complete in typescript or in
Company name in full [RSI Lighting Limited                         bald black capitals.




                                Liquidator’'s name
Full forename(s)                Natalie Anne
Surname                         Hughes

3 |                             Liquidator’s address
Building name/number |The Town                 Hall

Street                      [Bu rnley Road
                            |Padiham
Post tawn                   | Burnley

County/Region                   Lancashire

rao
Country
                          [8 [817 [21 [81818
4 |                             Liquidator's name ®
Full forename(s)                                                  @ Other liquidator
                                                                    Use this section to tell us about
Surname                                                             another liquidator.

5 i                             Liquidator's address ®
Building name/number |                                            © Other liquidator
                                                                    Use this section to tell us about
Street                      |                                       another liquidator.

Post town                   ;

County/Region               |

ee
Country                     |


                                                                 04/17 Version 1.0
                           LIQO2
                           Notice of statement of affairs




ci                         Date of statement of affairs

Dat                       PrP               rfo favora pa
                           Statement of affairs
                            | attach:
                           [|     Statement of affairs by the liquidator under section 95(1A) of the
                                  Insolvency Act 1986
                                  tatement of affairs by a director under section 99(1) of the Insolvency
                                 Act 1986
                           [|    Statement of concurrence



8 |                       Sign and date
Liquidator’s signature | Signature
                            X        6s                                                                     X

Signature date             “3 i             ne               oe        Poly




                                                                                                                04/17 Version 1.0
    LIQO2
    Notice of statement of affairs




Ay Presenter information                                             Lt | 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.

    comactram?     Nicola.Roberts                                    |       Where to send
    Company name
                   Simply Corporate Limited                              You may return this form to any Companies House
                                                                         address, however for expediency we advise you to
                                                                         return it to the address below:
    Address
|                  The Town Hall                                         The Registrar of Companies, Companies House,
                   Burnley Road                                          Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                         DX 33050 Cardiff.
                   Padiham
    Post town
                   Burnley
| County/Region    Lancashire


P=—elelt
     (2! [elels,
    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
                   01282222420

              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:
         The company name and number match the
         information held on the public Register.
         You have attached the required documents.
    [_] You have signed the form.




    This form has been provided free of charge by Companies House.                             04/17 Version 1.0
Docusign Envelope 1D: 4B5FODFD-E78A-48D4-94BC-F 86042014292




    Rule
      6.3 - 6.4




             Statement of Affairs



             Statement as to affairs of

             RSI LIGHTING LIMITED
             Trading as:
             on the 17 October 2024 being a date not more than 14 days before the date of the
             resolution for winding up




             Statement of truth

             | believe 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




                                     Simon    Taylor
             Full MAME............           cee esccsesessescscescsesesesesescssseseseeens




             SIQMed.\ — ceorascarmerdeseresesssecessscsssessssessseseseesees
Docusign Envelope ID: 4B5FODFD-E78A-48D4-94BC-F86042014292

    RSI LIGHTING LIMITED - Reg No 10044283 - STATEMENT OF AFFAIRS AS AT 17 OCTOBER 2024
    A- Summary of Assets

                                                                                           Book                   Estimated
                                                                                          Value                  To Realise
    Assets                                                                                   £                        £




        Assets Subject To Fixed Charge

             Nil

        Assets Subject To Floating Charge

             Nil

        Uncharged Assets

             Director's Loan JD Care                                                              7,619                   Uncertain
             Loan to Employee                                                                     5,000                   Uncertain




             Estimated total assets available for preferential creditors                          12,619                              0




                               Signed by:

                             Simon. Taylor                                                                  21 October 2024 | 14:0
             Signature... wrx CR2AIIESTDER AOS... 00:                                                 Daté......ceecseerrees
Docusign Envelope ID:     4B5FODFD-E78A-48D4-94BC-F 86042014292

     RSI LIGHTING LIMITED - Reg No 10044283 - STATEMENT OF AFFAIRS AS AT 17 OCTOBER 2024
     A1 - Summary of Liabilities

                                                                                                         Estimated
                                                                                                        To Realise
                                                                                                            £
     Estimated total assets available for preferential creditors
               (carried from page A)                                                                                  0

     Liabilities
           Preferential Creditors
               Nil                                                                                                     0

          Estimated surplus as regards preferential creditors                                                          0

          Secondary Preferential Creditors
               VAT                                                                         130,546
               PAYE and Ni                                                                  83,225          213,771

          Estimated (deficiency) as regards secondary preferential creditors                               (213,771)

          Estimated prescribed part of net property where applicable (to carry forward)                                0

                                                                                                           (213,771)
          Debts secured by floating charges
               Nil                                                                                                     0

          Estimated (deficiency) as regards floating charge                                                (213,771)

          Estimated prescribed part of net property where applicable (brought down)                                    0

         Total assets available to unsecured creditors                                                     (213,771)

         Unsecured Non-Preferential Claims
         (Excluding any shortfall to floating charge holders)
              Trade & Expense Claim                                                          4,382
              Directors Loan Accounts                                                       14,904
              Company Bankers/Loans                                                         43,056              62,342

         Estimated (deficiency) as regards non-preferential creditors                                      (276,113)
         (Excluding any shortfall to floating charge holders)

         Shortfall to floating charge holders (brought down)                                                              0

         Estimated (deficiency) as regards creditors                                                       (276,113)

         Issued and called up capital
              Issued Share Capital                                                                                   100

         Estimated total (deficiency) as regards members                                                   (276,213)




                              Signed by:

                          [Sin Taylor                                                                21 october 2024 | 14:0.
              Signature       cororasearmerdeg-ee                                                Date... cesses
Docusign Envelope ID: 4B5FODFD-E78A-48D4-94BC-F8604201 4292

   RSI Lighting Limited                                                                                    Company Number: 10044283
   STATEMENT OF AFFAIRS AS AT 17 October 2024
   B - Company Creditors


   Code     Name        & Address                        Amount of          Details of any security held    Date security       Value of
                                                           debt £                    by creditor                given          security £


   C0001    HMRC                                              £130,546.00
            Debt Management
            ICHU 5102
            BxX9 1SR

   C0002    HMRC                                               £83,225.00
            Debt Management
            ICHU 5102
            BX9 1SR

   C0003    Santander UK Plc                                   £43,055.60
            Court Orders & Request Unit
            Santander
            Sunderland
            SR43 4FE

   C0004    Jacobs Enforcement Agent                              £174.00
            6 Europa Boulevard
            Birkenhead
            CH41 4PE

   C0005    Past Due Credit Solutions                              £80.00
            1 Blair Court
            North Avenue
            Clydebank Business Park
            Glasgow
            G81 2LA

   C0006   = Arvato Financial Solutions                            £31.20
             24 George Square
             Glasgow
            G2 1EG

   C0007    Moorcroft Debt Recovery                             £2,358.65
            PO Box 17
            2 Spring Gardens
            Stockport
            SK1 4AJ

   C0008    Debt Collection Bailiffs Ltd                          £170.00
            Greenwood Drive
            Manor Park
            Runcorn
            WA7 1UG

   C0009    Daisy Communications Ltd                              £107.93
            Daisy House
            Lindred Road Business Park
            Nelson
            BB9 5SR

  C0010     Lancashire County Council                           £1,460.00
            PO Box 78 County Hall
            Preston
            Lancashire
            PR1 8XJ

  C0011     Simon Taylor                                       £14,903.83
            c/o Simply Corporate
            The Town Hall
            Padiham
            BB12 8BS

            TOTAL CREDITORS' CLAIM                            £276,112.21




                           Signed by:
                                                                 Page 1 of 2
                          Simo Taylor                                                                           21   October    2024   |    14:04   B
            Signed..3      OFOFS3E
                               a7 DEF OS..-
Docusign Envelope ID: 485FODFD-E78A-48D4-94BC-F86042014292

   RSI Lighting Limited                                                                               Company Number: 10044283
   STATEMENT OF AFFAIRS AS AT 17 October 2024
   B - Company Creditors - RoT Creditors


   Code   Name & Address                                Amount of      Details of any security held    Date security    Value of
                                                          debt £                by creditor                given       security £


          0 ROT CLAIMS totalling                               £0.00




                      Signed by:                             Page 2 of 2
                  | Simon Taylor                                                                           21 October 2024 | 14:04 B
          Signed..)
Docusign Envelope ID: 4B5FODFD-E78A-48D4-94BC-F 86042014292

   RSI Lighting Limited                                                     Company Number: 10044283
   STATEMENT OF AFFAIRS AS AT 17 October 2024
   C - Company Shareholders


   Code    Name & Address                                 Value of
                                                          shares £


   0001A   John Daniel Care                                    £50.00
           50 Ordinary £1 Shares @ 1.00
           c/o Simply Corporate
           The Town Hall
           Padiham
           BB12 8BS

   0002A   Simon Taylor                                        £50.00
           50 Ordinary £1 Shares @ 1.00
           c/o Simply Corporate
           The Town Hall
           Padiham
           BB12 8BS

           TOTAL SHAREHOLDERS' CLAIM                          £100.00




                       Signed by:                             Page 1 of 1
                      Simon Taylor                                               21 October 2024 | 14:04 E
           Signed... -ceorasesrparaps
