In accordance with
Rules 6.2, 6.3 & 6.5 of     [L | Q       ¢) ?                         ey
the Insolvency (England
& Wales) Rules 2016 and
sctionds& 00d.                  Notice of statement of affairs     Companies House
Insolvency Act 1986.




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




1 |                         Company details
Company number              + folol2|1lolsl7                     > Filling in this form
                                                                   Please complete in typescript or in
Company name in full | Simmons Fulham Limited                      bold black capitals.




2 |                             Liquidator’s name
Full forename(s)            | Emma
Surname                     | Dowd

3 |                             Liquidator’s address
Building name/number | The Manor House
Street                      | 260 Ecclesall Road South

                            |
Post town                   | Sheffield
County/Region               |

Postcode                    Is lia] [olP[s|
Country                     |

4 |                             Liquidator’s name o

Fullforename(s)           | Olivia                               © Ose this econto tel us abot
Surname                         Barker                             another liquidator.

5 |                             Liquidator's address @
Building name/number | The Manor House                           @ Other liquidator
                                                                   Use this section to tell us about
Street                      | 260 Ecclesall Road South             another liquidator.
                            |
Post town                   | Sheffield
County/Region               |

Postcode                    isfif+] [olels|
Country                     |


                                                                 04/17 Version   1.0
                      LIQO2
                      Notice of statement of affairs




                      Date of statement of affairs

Date                  Mle                 | [8         [2 fo f2 Is.
                      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
                       1       Statement of concurrence



8 |                   Sign and date
Liquidators signature | Site
                       X           ¢-                                                                     X

Signature date        5     6.            Io   I"o        >    To   lo   I's




                                                                                                              04/17 Version   1.0
LIQO2
Notice of statement of affairs




in| 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    Faye   Pell
                                                                  Ey   Where to send
  Company name    FRP    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:
| Address
                  The Manor House                                  The Registrar of Companies, Companies House,
                  260 Ecclesall Road           South               Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                   DX 33050 Cardiff.

  Post town
                  Sheffield
  County/Region



eeCountry
                    Istt tt Joletst                               fi   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
                  01142356780
            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 held on the public Register.
 LO You have attached the required documents.
 CO You have signed the form.




 This form has been provided free of charge by Companies House.                         04/17 Version   1.0
Docusign Envelope ID: 7CB26616-05A9-43BC-8C8D-7C295D5A78F38




                      Statement of Affairs

                      Statement as to affairs of

                      Simmons Fulham Limited Trading As: Simmons
                      Company Registered Number:                10021957

                     on the 16 September 2025, 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.

                                                Nicholas Campbell
                      Full Name
                                                (aie           by:




                      Sig   ned                     JEEAEB9OR69634R2




                                                 16-09-25
                      Dated
Docusign Envelope ID: 7CB26616-05A9-43BC-8C8D-7C295D5A78F38


    Simmons Fulham Limited Trading As: Simmons
    Company Registered Number: 10021957
    Statement Of Affairs as at 16 September 2025

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

    Assets subject to fixed charge:

    Assets subject to floating charge:

    Uncharged assets:

    Estimated total assets available for preferential creditors                                         NIL

                   DocuSigned   by:



     .           rae
    Signature (ait Egonsas 34B2                               Date
                                                                     16-09-25
Docusign Envelope ID: 7CB26616-05A9-43BC-8C8D-7C295D5A78F38


    Simmons Fulham Limited Trading As: Simmons
    Company Registered Number: 10021957
    Statement Of Affairs as at 16 September 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                                                              1,007,059.65
                                                                                                       1,007,059.65
    Estimated deficiency/surplus as regards 2nd preferential creditors                               (1,007,059.65)

    Debts secured by floating charges pre 15 September 2003
    Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                                 NIL
                                                                                                     (1,007,059.65)

    Estimated prescribed part of net property where applicable (to carry forward)                                NIL
    Estimated total assets available for floating charge holders                                     (1,007,059.65)

    Debts secured by floating charges post 14 September 2003
             LONSDALE CAPITAL PARTNERS         LLP                                  15,229,000.00
                                                                                                      15,229,000.00
    Estimated deficiency/surplus of assets after floating charges                                   (16,236,059.65)


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

                      DocuSigned   by:



     :            a      .                                           16-09-25
    Signature [ait 60R606. 34pa~                              Date
Docusign Envelope ID: 7CB26616-05A9-43BC-8C8D-7C295D5A78F38


    Simmons Fulham Limited Trading As: Simmons
    Company Registered Number: 10021957
    Statement Of Affairs as at 16 September 2025

    Ai - Summary of Liabilities
                                                                                                           Estimated to
                                                                                                                  Realise
                                                                                                                         £

    Shortfall to preferential creditors/F.C's pre 15 Sept 2003 (brought down)                                1,007,059.65

    Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
            Wallop Estates (Fulham) Ltd                                                      40,459.37
            Hammersmith & Fulham Council                                                           1.00
                                                                                                                40,460.37
    Estimated deficiency/surplus as regards non-preferential creditors
    (excluding any shortfall in respect of F.C’s post 14 September 2003)                                   (1,047,520.02)

    Shortfall in respect of F.C's post 14 September 2003 (brought down)                                    15,229,000.00

    Estimated deficiency/surplus as regards creditors                                                     (16,276,520.02)

    Issued and called up capital
            Ordinary Shareholders                                                                  1.00
                                                                                                                      1.00
    Estimated total deficiency/surplus as regards members                                                 (16,276,521.02)

                    DocuSigned   by:


                E                                                    16-09-25
    Signature       {EEAERORS9634B2                           Date
Docusign Envelope ID: 7CB26616-05A9-43BC-8C8D-7C295D5A78F8


    FRP Advisory Trading Limited
    Simmons Fulham Limited Trading As: Simmons
    Company Registered Number: 10021957
    B - Company Creditors


    Key           Name                                       Address                                                                                             £

    CBOO          Wallop Estates (Fulham) Ltd                Farleigh Wallop, Basingstoke, RG25 2HT                                                   40,459.37
    CHOO          HM Revenue & Customs - VAT                 Solicitors Office , 1st Floor, Southwest Wing, Bush House, London, WC2B 4RD           1,007,059.65
    CH01          Hammersmith & Fulham Council               PO Box 1453, London, W6 9UU                                                                    1.00
    CLOO          Lonsdale Capital Partners LLP              21 Upper Brook Street, London, W1K 7PY                                               15,229,000.00
                                                             Security Given:   Debenture;   Date Given:   12/02/2018;   Amount:   0

    4 Entries Totalling                                                                                                                         16,276,520.02




                         DocuSigned by:



    Signature      [                  4B2

    Page 1 of 1                                                                  IPS SQL Ver. 2015.09                                      16 September 2025 10:40
Docusign Envelope ID: 7CB26616-05A9-43BC-8C8D-7C295D5A78F8


    FRP Advisory Trading Limited
    Simmons Fulham Limited Trading As: Simmons
    Company Registered Number: 10021957
    C - Shareholders


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

    HNOO          Nightlight Leisure Limited    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG   Ordinary        0.01       100         0.01           1.00

    1 Ordinary Entries Totalling                                                                                                                         100




                         DocuSigned by:



    Signature       |    453              ipo
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