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

Mees
  aie ee                      Notice of statement of affairs    Companies House
Insolvency Act 1986.




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




|                             Company details
consanynunier [1/0 0 [als lel? 4                               > Filling in this form
                                                                 Please complete in typescript or in
                                                                 bold black capitals.
Company name in full | Rail Power Consultancy Limited

                          |
2 |                           Liquidator’s name
Full forename(s)               Mark
Surname                        Newton

3 |                           Liquidator’s address
Building name/number | Langley House

Street                    | Park Road


Post town                 | London
County/Region             |

roe
Country                   |
                               wl2l lelelvl|
4 |                           Liquidator’s name @
Full forename(s)          | Christopher                        © Other liquidator
                                                                 Use this section to tell us about
Surname                   | Andersen                             another liquidator.

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



Post town                 | London

County/Region             |

rotor
Country
                          [wal
                          |
                            [al el vl [_
                                                               04/17 Version   1.0
                      LIQO2
                      Notice of statement of affairs




                      Date of statement of affairs

Date                  f2 fio             fol              2 Yo |e a
                      Statement of affairs
~




                        | attach:
                       Statement of affairs by the liquidator under section 95(1A) of the
                          Insolvency Act 1986
                       MM      Statement of affairs by a director under section 99(1) of the Insolvency
                               Act 1986
                       C1      Statement of concurrence



8 |                   Sign and date
Liquidator's signature | *7e

                        Koy Ate
Signature date        [fo [1             ™    |.          2    Po    2   [4




                                                                                                          04/17 Version   1.0
LIQO2
Notice of statement of affairs




A           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
                                                                  Ey   Where to send
   Tommy Abrams
  NABRS
   AABRS 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
   Langley House                                                   The Registrar of Companies, Companies House,
                                                                   Crown Way, Cardiff, Wales, CF14 3UZ.
| Park Road
                                                                   DX 33050 Cardiff.


  Condon
  County/Region


mew elieleli
  Country
          ||                                                      i | Further information

                                                                   For further information please see the guidance notes
  DX
                                                                   on the website at www.gov.uk/companieshouse
| Telephone                                                        or email enquiries@companieshouse.gov.uk
   020 8444 3400
            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:
 C1 The company name and number match the
     information held on the public Register.
 C1 You have attached the required documents.
 C1 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

Rail Power Consultancy Limited
Company Registered Number: 10045674
on the 20 September 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 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 in its truth.

                              Mr Paul Adrian Atherton
Full Name


Signed                        Paul Atherton (Sep 20, 2024 14:05 GMT+1)

                              20/09/2024
Dated
                                     Rail Power Consultancy Limited (Registered Number - 10045674)
                                                     Statement of Affairs as at 20 September 2024
Description                                                                          Book Value          Estimated to Realise
                                                                                            £              £                     £

Assets
Uncharged assets:
Plant and Equipment                                                                             300.00                          Uncertain

Estimated total assets available to preferential creditors                                                                           0.00



Liabilities
   Preferential Creditors
                                                                                                                                      NIL

Estimated deficiency/surplus as regards preferential creditors                                                                       0.00
   Secondary Preferential Creditors
                                                                                                                                      NIL

Estimated deficiency/surplus as regards secondary preferential creditors                                                             0.00
   Floating Charge Debts Pre 15 September 2003
       Debts secured by floating charges pre 15 September 2003
       Floating charge creditors pre 15 September 2003
                                                                                                                                      NIL

Estimated deficiency/surplus of assets as regards floating charge                                                                    0.00
holders pre 15 September 2003
   Floating Charge Debts Post 14 September 2003
       Debts secured by floating charges post 14 September 2003 brought
       down
       Floating charge creditors post 14 September 2003
                                                                                                                                      NIL

Estimated deficiency/surplus as regards floating charge holders post 14                                                              0.00
September 2003
Deficiency/Surplus available to unsecured creditors                                                                                  0.00

Shortfall to Preferential Creditors                                                                                                   NIL
Unsecured Creditors (excluding floating charge shortfall)
   Metro Bank Plc - BBL (Count = 1)                                                                       2,000.00

   HMRC (Count = 1)                                                                                      34,000.00
   Mr Paul Atherton - Director (Count = 1)                                                                3,870.23
                                                                                                                           (39,870.23)

Unsecured Creditors (excluding floating charge shortfall post 14                                                           (39,870.23)
September 2003)
Shortfall in respect of floating charge post 14 September 2003 brought                                                                NIL
down




Signature Paul Atherton (Sep 20, 2024 14:05 GMT+1)
                                                                      Date 20/09/2024
Description                                                     Book Value   Estimated to Realise
                                                                       £      £                     £
Estimated deficiency/surplus as regards creditors                                              (39,870.23)
Issued and called up capital
   Ordinary                                                                       1.00

                                                                                                        (1.00)
Total Surplus/(Deficiency)                                                                     (39,871.23)




                                                    Date 20/09/2024
SiQnatUre Fautarnerton (Sep 70,2074 14.05 GMT
                                                                  Company Creditor - Schedule B - Creditors
                                                        Rail Power Consultancy Limited (Registered Number - 10045674)

Key               Name                                      Address                                                                         £

CHO0000           HM Revenue & Customs                      EISW, Durrington Bridge House, Barrington Road, Worthing, BN12 4SE      34,000.00

CMO0000           Metro Bank Plc,                           One Southampton Row, London, WC1B 5HA                                    2,000.00

EA0000            Mr Paul Adrian Atherton                   31 Woolwich Close, Bursledon, Southampton, SO31   8GE, United Kingdom    3,870.23

3 entries totalling                                                                                                                 39,870.23




                                                            20/09/2024
Signature    Paul Atherton (Sep 20, 2024 14:05 GMT+1)   e
                                                                               Company Shareholders - Schedule C
                                                                    Rail Power Consultancy Limited (Registered Number - 10045674)

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

EA0000     Mr Paul Adrian Atherton               31 Woolwich Close, Bursledon, Southampton, SO31   8GE, United         Ordinary            1.0000             1.00          0.0000      0.0000
                                                 Kingdom

1 Ordinary entries totalling                                                                                                                                 1.00




                                                                        20/09/2024
Signature —_        (Sep 20. 2024 14:05 GMT+1)                   Date
Notes:

1.       The information contained                 within   this   Statement   of Affairs   is   based     upon   details
         provided by the Company.


2.        The director obtained an online valuation from eBay of the tangible assets (plant and
          machinery) on 06 September 2024. The valuation from eBay for the same items was
          quoted for £300. Any sale and valuation of the aforementioned assets will be dealt
          with by the duly appointed Liquidator.


3.       The inclusion of any claim does not constitute an admittance                       of the debt. All claims
         are subject to formal adjudication.

4.        Following the accession          of the Finance Act 2020,        provisions have       been    put in place
         commencing         after   1 December 2020 relating to HM Revenue and Customers (HMRC).
         It specifies that certain sums due to HMRC but held by businesses when they enter
         formal insolvency rank as secondary preferential debts in the order of priority.


              e    HMRC’s      unsecured         claim   relates to Corporation Tax amounting           to £34,000.


6.       Subject to costs and          expenses.

7.        No provision has been made for staff claims.

8.       Where     applicable trade creditors are shown               inclusive of VAT.




                                                                               20/09/2024
SIGNEDPaul Atherton (Sep 20, 2024 14:05 GMT+1)                          DATE
