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

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

conpayounba [a [o [a [sles
                         lal?
Company name in full | RAITAKRAI LTD t/a SOPA THA] RESTAURANT
                                                                > Filling in this form
                                                                  Please complete in typescript or in
                                                                  bold black capitals.




                              Liquidator’s name
Full forename(s)              Zain

Surname                       Iqbal

                              Liquidator’s address
Building name/number | Hunter House

Street                    | 109 Snakes Lane West


Post town                 | Woodford Green

County/Region             | Essex

Postcode                       1|/G|8             0|DIY

Country                   | United Kingdom

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
                         foffs             [ale pe Po Papa
                         Statement of affairs

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



                         Sign and date
Liquidator’s signature   Signature


                          X

Signature date
                         Pifis             ofa             Pe fofal's




                                                                                                            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.

  Contact name
                  Zain Iqbal                                           Where to send
  Company name
                  Cooper Young & Partners Ltd                      You may return this form to any Companies House
                                                                   address, however for expediency we advise you to
                                                                   return it to the address below:
| Address
              Hunter House
                                                                   The Registrar of Companies, Companies House,
  109 Snakes Lane West                                             Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                   DX 33050 Cardiff.

  Post town
              Woodford Green
  County/Region




r=                   Tletel toler                                 7 | Further information
              United Kingdom
                                                                  For further information please see the guidance notes
|
                                                                  on the website at www.gov.uk/companieshouse
  Telephone                                                       or email enquiries@companieshouse.gov.uk
              020 8498 0163

            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
Statement as to Affairs of
RAITAKRAI LTD tla SOPA THAI RESTAURANT
Company Number:            10258647

On the 06 December 2024, 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 a full, true and complete statement of the affairs of
the above named company as of the date of my signing. | 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                     Bandan Buathian




Signed                         Nhipe ry                   In]   /

06 December 2024
RAITAKRAI LTD t/a SOPA THAI RESTAURANT
Statement of Affairs as at
06 December 2024


A - Summary of Assets                                         Book Value     Estimated to
                                                                                 Realise £
Assets subject to fixed charge:
Motor vehicles                                                  25,510.65       15,000.00
Less: Due to finance company                                  (16,119.37)     (16,119.37)
Surplus / (Shortfall) to finance company                        9,391.28       (1,119.37)

Assets subject to floating charge:                                     NIL                NIL

Uncharged assets:
Plant & Machinery                                                6,553.92       Uncertain
Furniture & Fittings                                             7,739.10       Uncertain
Directors Loan account                                         23,570.00        Uncertain
Investments                                                   239,099.71        Uncertain
Cash at bank                                                          7.38      Uncertain

Estimated total assets available for preferential creditors   286,361.39              -




Bandan Buathian                            we  _



06 December 2024          peg           Sie VP
RAITAKRAI LTD t/a SOPA THAI RESTAURANT
Statement of Affairs as at
06 December 2024


                                                                                            Estimated to
B - Summary of Liabilities                                                                      Realise £

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

Liabilities:
  Ordinary preferential creditors
  Outstanding pension contributions                                                                    NIL
  Employees                                 (Count:15)                                         (1,600.00)
Estimated deficiency/surplus as regards to ordinary preferential creditors                     (1,600.00)

  Secondary preferential creditors
  HMRC                                                                                      (114,627.94)
Estimated deficiency/surplus as regards to secondary preferential creditors                 (116,227.94)

Debts secured by floating charge pre 15 Sept 2003                                                      NIL
Other pre 15 September 2003 floating charge creditors                                                  NIL
                                                                                                       NIL

Estimated prescribed part of net property where applicable (c/f)                                      NIL
Estimated total assets available for floating charge holders                                (116,227.94)

Debts secured by floating charges post 14 September 2003                                              NIL
Estimated deficiency/surplus of assets after floating charges                               (116,227.94)

Estimated prescribed part of net property where applicable (b/f)                                      NIL
Total assets available to unsecured creditors                                               (116,227.94)

Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
  Employees                                    (Count:15)                     (50,088.35)
 Banks/Institutions                                                          (311,360.90)
 HMRC - PAYE                                                                  (20,327.50)
 HMRC    - Corporation Tax                                                     (7,976.09)
 Shortfall to finance company                                                  (1,119.37)
                                                                                            (390,872.21)
Estimated deficiency/surplus as regards to non-preferential creditors                       (507,100.15)
(excluding any shortfall in respect of F.C's post 14 September 2003)
Estimated deficiency/surplus as regards creditors                                           (507,100.15)
Issues and called up capital
 Ordinary shares                                                                 (100.00)
                                                                                                 (100.00)
Estimated total deficiency/surplus as regards to members                                    (507,200.15)

Bandan Buathian       N\G--—6 On>
06 December 2024
RAITAKRAI       LTD t/a SOPA THAI RESTAURANT
C1 - Company Creditors (Secured)



Key      Name                        Address                                                   Sec£              Detail of Security          Date Security   Value of Security £        Total £
                :   .                                    .
CC1   = MI Vehicle Finance           5 ST Pauls Square, Liverpool, L3 9SJ                                         a.                                         Limited to maximum of
                                                                                               15,000.00   _ Retain title to finance asset        nia          asset value or debt   16,119.37
1 Entries Totalling
                                                                                               15,000.00                                                                             16,119.37




 ort Nero
Bandan   Buathian                                                           06 December 2024
RAITAKRAI LTD ta SOPA THAI RESTAURANT
C2 - Company Creditors



 Key                    Name
                                                                                                                        Pref £     Unsecured £      Total £
CC1     HMRC -CT                            Debt Management, EIS NCL, BX9 1SR                                                 -        7,976.09      7,976.09
CC2     HMRC - VAT                          Debt Management, EIS NCL, BX9 1SR                                          94,300.44             -     94,300.44
CC3     HMRC - PAYE                         Debt Management, EIS NCL, BX9 1SR                                          20,327.50     20,327.50     40,655.00
CC4     Nucleus Cash Flow Finance Limited   St Albans House, 57-59 Haymarket, London, SW1Y 4QX,                               -        2,875.38      2,875.38
CC5     White Oak UK                        Second Floor, HQ Offices, 58 Nicholas Street, Chester, CH1 2NP                    -      66,011.92     66,011.92
CC6     Funding Circle                      71 Queen Victoria Street, London, EC4V 4AY                                        -     232,493.17    232,493.17
CC7     Natwest Bank PLC                    DMO, Business Recoveries PO BOX 569, Adwick Park, Manvers, S63 3FB                -        9,980.43      9,980.43
7 Entries Totalling
                                                                                                                      114,627.94    339,664.49    454,292.43




Noa                   Sra
Bandan Buathian
                                                                                                   06 December 2024
RAITAKRAI LTD t/a SOPA THAI RESTAURANT
D - Shareholders



                                                                                                     Nominal    No. of   Called up   — Total Amnt.
       Key           Name                                   Address                         Type      Value    Shares    per share      Called up
DOo1         Bandan Buathian   4-6 Wellesley Parade   Wellesley Road Twickenham TW2 5SQ   Ordinary     1.00       100       1.00              100.00
1 Entries Totalling
                                                                                                                                             100.00




Bandan Buathian
                                                                                                                            06 December 2024
