In accordance with
Rules 6.2, 6.3 & 6.5 of   [ | Q                        0   y)
the insolvency (England
                                                                                    Companies House
a Wales)Rules 2016209     tice of statement of affairs
Insolvency Act 1986.




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




1 |                       Company details
                                                                                   > Filling in this form
 Company number                               4   lolo          4    17 [4 le lo     Please complete in typescript or in
                                                                                     bold black capitals.
 Company name in full | Yenus Stone Lid

                          |
2 |                           Liquidator’s name
 Full forename(s)                             Frazer
 Surname                                      Ulrick

                              Liquidator's address
 Building name/number | Ferriby Hall

 Street                       | 2 High Street


  Post town                   | North Ferriby
  County/Region               | East Riding of Yorkshire
  Postcode                    Pufulsia) [al sie
  Country                     |

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

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



  Post town                           |

  County/Region                       |

  Postcode                            PP tt                          Ete
                                                                rn    ce




  Country                                 |


                                                                                    04/17 Version     1.0
                          LIQO2
                         Notice of statement of affairs



a                        Date of statement of affairs
 Date                    “sfis              fol              Pa Po fe Ps
                         Statement of affairs
                          | attach:
                          Q       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
                         {1       Statement of concurrence


is |                    Sign and date
Liquidator’s signature | Sinate




Signature date          Pra                 Pe               fa Po 2 [s”




                                                                                                             04/17 Version   1.0
LIQO2
Notice of statement of affairs



|           Presenter information                                       Ht | 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.

[Contact name                                                           |    Where to send
| Frazer Ulrick
 if             me                                                       You may return this form to any Companies House
      Westgates Restructuring Limited
                                                                         address, however for expediency we advise you to
                                                                         return it to the address below:
  Address
      Ferriby Hall                                                       The Registrar of Companies, Companies House,
                                                                         Crown Way, Cardiff, Wales, CF14 3UZ.
      2 High Street                                                      DX 33050 Cardiff.

  Past town
      North Ferriby
 | County/Region
 | East Ridingof Yorkshire
 eee       4       (4 | [3 ly                          iP |        |    FU   Further information
      County

                                                                         For further information please see the guidance notes
      ox
                                                                         on the website at www.gov.uk/companieshouse
 | Telephone
                                                                         or email enquiries@companieshouse.gov.uk
 ! 01482 427175

               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:
      [1 The company name and number match the
          information heid on the public Register.
      Ci You have attached the required documents.
      [3 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 the affairs of
Venus Stone Ltd
Company Registered Number: 40047160
                                                                                                        g up
                                                   14 days before the date of the resolution for windin
on the 31 January 2025, being a date not more than



Statement of Truth




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

 Full Name                 Teac                            <ay act:

 Signed                          WL. ge ZOD

 Dated                               |-2-2S,
                                                  Venus Stone Ltd (Registered Number
                                                                                     - 10047160)
                                                     Statement of Affairs as at 31 January 2025
    Description
                                                                                              Book Valua              Estimated to Realise
                                                                                                       £               £                      £
    Assets
    Uncherged assets:
    Cash at bank
                                                                                                           6.80                                     6.80
   Piant and Machinery
                                                                                                   4,419.00
   Trade Debtors                                                                                                                               800.00
                                                                                                  22,456.87                                  3,289.41
   Stock
                                                                                                 125,510.00
   Other Debtors                                                                                                                             2,200.00
                                                                                                   3,766.00                              Uncertain
   Fixtures and Fittings
                                                                                                  17,781.00
   Land and Property                                                                                                                                    Nit
                                                                                                  19,302.00
   Goodwill                                                                                                                                             NIL
                                                                                                 91,125.00
  Amounts owed by other participating intere                                                                                                            NIL
                                             st                                                 337,739.00
  Estimated total assets available to preferential                                                                                       Uneertain
                                                       creditors
                                                                                                                                          6,296.21

  Liabilities
    Preferential Creditors
       Employees (Count = 4)
                                                                                                                    2,079.18

  Estimated deficiency/surplus as regards preferenti                                                                                   (2,079.13)
                                                         al creditors
    Secondary Preferential Creditors                                                                                                     4,217.03

      HMRC PAYE (Count = 1}
                                                                                                                    9,515.24
      HMRC - VAT (Count = 1)
                                                                                                                  244 882.70

                                                                                                                                    (254 397             84)
 Estimated deficiency/surpius as regards secondary
                                                           preferential creditors
   Floating Charge Debts Pre 15 September 2003
                                                                                                                                    {250,180.94}

      Debts secured by floating charges pre 15 Sept
                                                    ember 2003
      Floating charge creditors pre 15 Septembe
                                                r 2002


 Estimated deficiency/surplus of assets as regar                                                                                                  NOL
                                                 ds floating charge
 holders pre 15 September 2003                                                                                                      (250, 180.91}

   Floating Charge Debts Post 14 September 2003
     Debts secured by floating charges post 14
                                               September 2003 brought
     cown
     Floating charge creditors post 14 September 2003


                                                                                                                                                  NIL
Estimated deficiency/surplus as regards floating
                                                 charge hoklers post 14
September 2003                                                                                                                     (250,180.91:
                                                                                                                               ee

Signature     Lo
                   o        OSs
                                  ra
                                                                                  J f- > /-        -
                       LE                     A                     Date
              (Cre           XN        nail
                                                                             MM     /2    25°
                                                                             Book Value        Estimated to Realise
Description
                                                                                    £            £                    £
                                                                                                                            0.00
Deficiency/Surplus available to unsecured creditors
                                                                                                                  (250,180.91}
Shortfallto Preferential Creditors
Unsecured Creditors (excluding floating charge shortfall)
                                                                                               474,047.78
  Trade & Expense Creditors (Count = 44)
                                                                                                 2,759.14
   Employees (Count = 4)
                                                                                                37,042.22
   Banks/institutions (Count = 2)
                                                                                                      1.00
   HMRC - Corporation Tax (Count = 1)
                                                                                                                  (513,860.11)
                                                                                                                  (764,031.02)
                                                                14
 Unsecured Creditors (excluding floating charge shortfall post
 September 2003)
                                                                                                                              NIL
                                                            2003 brought
 Shortfall in respect of floating charge post 14 September
 dawn
                                                                                                                   (764,031.02)
 Estimated deficiency/surplus as regards creditors
 Issued and called up capital
                                                                                                     100.00
    Ordinary
                                                                                                                          (100.00)
                                                                                                                   (764,131.02)
 Total Surpius/(Deficiency)                                                                                   ——=—_—_—_—_—_——




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