                                LIQO2
  In accordance with
  Rules 6.2, 6.3 & 6.5 of                                                   STS
  the Insolvency (England
  & Wales) Rules 2016 and
  Sections 95 & 99 of the       Notice of statement of affairs           Companies House
  Insolvency Act 1986.




                                                                              *ACGVG39S*
                                                                 A28        23/11/2023                   #3        |
                                                                        COMPANIES HOUSE                        ,
                                Company details
  Company number
                            [1 fo Jats lat7tol7                        > Filling in this form
                                                                         Please complete in typescript or in
  Company name in full | Little's Composite Doors Ltd                    bold black capitals.




                                Liquidator’s name
  Full forename(s)              Steven Phillip
  Surname                        Ross

                                Liquidator’s address
  Building name/number | F17/ Evolve Business Cenire
  Street                    | Cygnet Way

                            |
  Post town                 | Houghton le Spring
  County/Region             | Tyne & Wear

  rotate                —*(O [H [al [alalv|_
  Country

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

                                Liquidator's address @
  Building name/number | F17 Evolve Business Centre                    © Other liquidator
                                                                         Use this section to tell us about
  Street                        Cygnet Way                               another liquidator.

                            |
"Post town                  | Houghton le Spring
  County/Region             | Tyne & Wear

  poco                      _[o[Ht4l
                                [sl olvl_
  Country                   |


                                                                       04/17 Version 1.0
                         LIQO2
                         Notice of statement of affairs


=                        Date of statement of affairs

at                       if               fA              bbb
                         Statement of affairs
                          1 attach:
                          1    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
                          0    Statement of concurrence


8 |                      ‘Sign and date
Liquidator’s signature    x.




                                          rr              [fo       Po   Ps
Signature date           9     J




                                                                                                          04/17 Version 1.0
    LIQO2
    Notice of statement of affairs



Fy 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    Martin   Madgwick                                [EJ   Where to send
    Comeansnane ERP Advisory Trading Limited                          You may return this form to any Companies House
                                                                      address, however for expediency we advise you to
                                                                      return it to the address below:
[ ““                E47 Evolve Business Centre                        The Registrar of Companies, Companies House,
|                   Cygnet Way                                        Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                      DX 33050 Cardiff.

    Post town       Houghton      le Spring
    County/Regian


[m*                   folul4a{                [sfaly|                i | Further information
    County.

                                                                      For further information please see the guidance notes
|
                                                                      on the website at www.gov.uk/companieshouse
[ Telephone                                                           or email enquiries@companieshouse.gov.uk
                    0191 605 3737
              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.
    O You have signed the form.




    This form has been provided free of charge by Companies House.                          04/17 Version 1.0
DocuSign Envelope ID: BFFO5C4F-9485-468A-8F37-EAECBC1687DB




                     Statement of Affairs

                     Statement as to affairs of

                     Little's Composite Doors Ltd
                     Company Registered Number: 10252797

                     on the 14 November 2023, being a date not more than 14 days before the date of
                     the resolution for winding up



                     Statement of truth


                    I believe that the facts stated in this Statement of Affairs are true. I 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.

                                             Mark    Little
                     Full Name
                                                 DocuSigned by:




                    Signed                   wae
                                             14-11-23
                     Dated
DocuSign Envelope ID: BFFO5C4F-9485-468A-8F37-EAECBC1687DB


    Little's Composite Doors Ltd
    Company Registered Number: 10252797
    Statement Of Affairs as at 14 November 2023

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

    Assets subject to fixed charge:

    Assets subject to floating charge:

    Uncharged assets:
    Littles Windows & Doors - Inter c/o a/c                                    59,949.59                       NIL
    Cash at Bank                                                                1,865.40                  1,865.40

    Estimated total assets available for preferential creditors                                           1,865.40

                      DocuSigned by:   ,

                | 1          Lie                                    14-11-23
    Signature                                                Date
DocuSign Envelope ID; BFFOSC4F-9485-468A-8F37-EAECBC1687DB



    Little's Composite Doors Ltd
    Company Registered Number: 10252797
    Statement Of Affairs as at 14 November 2023

    Al - Summary of Liabilities
                                                                                                Estimated to
                                                                                                     Realise
                                                                                                            £

    Estimated total assets available for preferential creditors (Carried from Page A)                1,865.40

    Liabilities
        Preferential Creditors:-
                                                                                                          NIL
    Estimated deficiency/surplus as regards preferential creditors                                   1,865.40

        2nd Preferential Creditors:-
             HMRC - VAT                                                             10,000.00
                                                                                                    10,000.00
    Estimated deficiency/surplus as regards 2nd preferential creditars                             (8,134.60)

    Debts secured by floating charges pre 15 September 2003
   Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                          NIL
                                                                                                   (8,134.60)

    Estimated prescribed part of net property where applicable (to carry forward)                         NIL
    Estimated total assets available for floating charge holders                                   (8,134.60)

    Debts secured by floating charges post 14 September 2003                                                    ;
                                                                                                          NIL
    Estimated deficiency/surplus of assets after floating charges                                  (8,134.60)

   Estimated prescribed part of net property where applicable (brought down)                              NIL
   Total assets available to unsecured creditors                                                   (8,134.60)

                      DocuSigned by:


                  @                                                 14-11-23
   Signature          2E51CFEFDD114E1..                      Date
DocuSign Envelope ID: BFFOSC4F-9485-468A-8F37-EAECBC1687D8


    Little's Composite Doors Ltd
    Company Registered Number: 1025279
    Statement Of Affairs as at 14 November 2023

    Ai - Summary of Liabilities
                                                                                                         Estimated to
                                                                                                              Realise
                                                                                                                     £

    Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
            Unsecured Creditors                                                               3,436.47
            Nat West Bank - BBL                                                              45,671.23
            HMRC - Corp Tax                                                                   4,184.63
            Directors loan account                                                            3,801.12
                                                                                                             57,093.45
    Estimated deficiency/surplus as regards non-preferential creditors
    (excluding any shortfall in respect of F.C's post 14 September 2003)                                   (65,228,05)

    Estimated deficiency/surplus as regards.creditors                                                      (65,228.05)

    Issued and called up capital
            Ordinary Shareholders                                                               100.00
                                                                                                                100.00
    Estimated total deficiency/surplus as regards members                                                  (65,328.05)

                   DocuSigned by:


              ("           Lhe                                      14~11-23
    Signature =2ESICFEFOOLI4E1                               Date
DocuSign Envelope !D: BFFO5C4F-9485-468A-8F37-EAECBC1687DB



    FRP Advisory Trading Limited
    Little's Composite Doors Ltd
    Company Registered Number: 10252797
    B - Company Creditors


    Key           Name                                       Address                                                                                              £

    CBOO          British Gas                                Millstream, Maidenhead Road, WIldsor, Berkshire, SL4 5GD                                      382.70
    CHOL          HM Revenue & Customs                       EIS, Newcastle Upon Tyne, BX9 1SR                                                          10,000.00
    CH02          HM Revenue & Customs                       Business Tax Opertions Unit, CT Services, PO Box 29997, Glasgow, G70 5AB    ,               4,184.63
    CLOO          Mark Little                                1 Bankhead Terrace, Fencehouses, Houghton le Spring, Tyne & Wear, DH4 5NE                   3,801.12
    CNOO          Nat West Bank                              Parkway, Town Centre, Washington, Tyne & Wear, NE38 7SG                                    45,671.23
    CNO1          NWG Business                               Abbey Road, Pity Me, Durham, DH1 5F)                                                          796.45
    cToo          Teichman & Sharkey                         4 High Street, Stanley, Co DUrham, DH9 ODQ                                                   2,150.90
    Ccwo0         Whittle Jones                              Sllverlink BUsiness Park, 9 Kingfisher Way, Wallsend, NE28 9NX                                 106.42

    8 Entries Totalling                                                                                                                                67,093.45




                      DocuStgned i


    Signature     @

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DocuSign Envelope ID: BFFOSC4F-9485-468A-8F37-EAECBC1687DB


    FRP Advisory Trading Limited
    Little's Composite Doors Ltd
    B1 - Company Creditors - Employees & Directors


    Key           Name                                       Address                          Pref £   Unsec £          Total £


    0 Entries Totalling                                                                        0.00       0.00              0.00




                       DocuSigned by:



    Signature     (/      LHe
    Page 2 of 3                                                        IPS SQL Ver. 2015.08                14 November 2023 08:18
DocuSign Envelope ID: BFFOSC4F-9485-468A-8F37-EAECBC1687DB


    FRP Advisory Trading Limited
    Little's Composite Doors Ltd
    Company Registered Number: 10252797
    C - Shareholders


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

    HLOO          Mr Mark James Little          1 Bankhead Terrace, Fencehouses, Houghton le Spring, Tyne   Ordinary        1.00       100          1.00        100.00
                                                and Wear, DH4 5NE

    1 Ordinary Entries Totalling                                                                                                       100




                        7    Td


    Signature       G       LHe
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DocuSign Envelope ID: BFFO5C4F-9485-468A-8F37-EAECBC1687DB


    FRP Advisory Trading Limited
    Little's Composite Doors Ltd
    Company Registered Number: 10252797
    B2 - Company Creditors - Consumer Creditors


    Key           Name                                       Address                                               £


    0 Entries Totalling                                                                                        0.00




                  (1      L    by:



    Signature        2ES1CFEFDD114E1_

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