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

aa        Oe ee”              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
                                          [7
Company number            [sfololale|a {7                      > Filling in this form
                                                                 Please complete in typescript or in
Company name in full | GNS Security Ltd                          bold black capitals.




2 |                           Liquidator’s name
Full forename(s)               John

Surname                        Radford

3 |                           Liquidator’s address
Building name/number | Atlantic Business Centre

Street                    | Atlantic Street


Post town                 | Altrincham
County/Region             |

Postcode                  Iwlalilal
                                [sl ni a
Country                   |

4 |                           Liquidator’s name ©
Full forename(s)                                               0   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                  ry             |   ft Py py
Country                   |


                                                               04/17 Version     1.0
                        LIQO2
                        Notice of statement of affairs




                        Date of statement of affairs

=                       Fela foli fe fole[s
                        Statement of affairs
~




                          | attach:
                         O      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
                         Statement          of concurrence




8 |                     Sign and date
Liquidator’s signature | Sisnte




Signature date          ['2 [5              lo   fn          2   fro pe   pa




                                                                                                          04/17 Version   1.0
LIQO2
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
                                                                  |    Where to send
    James Chappell
 Company name
    We CVL 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

    Atlantic Business Centre                                       The Registrar of Companies, Companies House,
                                                                   Crown Way, Cardiff, Wales, CF14 3UZ.
| Atlantic Street
                                                                   DX 33050 Cardiff.

 Post town
    Altrincham
 County/Region




et waltiat [sinfof |
 Country
                                                                  7 | 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
    0333 123 5656
           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.
 QO You have attached the required documents.
 OO 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

GNS Security Ltd
Company Registered Number: 10042477

on the 22 January 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.

                              Gary Nichol
Full Name


Signed
                                 Gary Nichol
                              22-Jan-2024
Dated
                                        GNS Security Ltd (Registered Number - 10042477)
                                             Statement of Affairs as at 22 January 2024
Description                                                                    Book Value          Estimated to Realise

                                                                                      £              £                     £

Assets
Uncharged assets:
Director's Loan Account                                                                     0.00                          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
     HMRC                                                                                          36,841.40

                                                                                                                     (36,841.40)
Estimated deficiency/surplus as regards secondary preferential creditors                                             (36,841.40)

   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                                                    (36,841.40)
holders pre 15 September 2003
Prescribed Part                                                                                                                 NIL

Estimated total assets available to floating charge holders post 14                                                  (36,841.40)
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                                              (36,841.40)
September 2003
Estimated prescribed part of net property where applicable brought down                                                        0.00

Deficiency/Surplus available to unsecured creditors                                                                            0.00

Shortfall to Preferential Creditors                                                                                  (36,841.40)

Unsecured Creditors (excluding floating charge shortfall)

  Trade & Expense Creditors (Count = 1)                                                             8,000.00

   Banks/Institutions (Count = 1)                                                                   5,690.06
                                                                                                                     (13,690.06)



Signature     Gary Nichol                                        Date 22-Jan-2024



We CVL Ltd                                                       Page 1 of 2                                       22-01-2024 18:58
Description                                                                  Book Value   Estimated to Realise

                                                                                    £      £                     £

Unsecured Creditors (excluding floating charge shortfall post 14                                            (50,531.46)
September 2003)
Shortfall in respect of floating charge post 14 September 2003 brought                                                 NIL
down

Estimated deficiency/surplus as regards creditors                                                           (50,531.46)

Issued and called up capital
  Ordinary                                                                                     2.00
                                                                                                                     (2.00)

Total Surplus/(Deficiency)                                                                                  (50,533.46)




Signature     Gary Nichol                                     Date 22-Jan-2024



We CVL Ltd                                                     Page 2 of 2                                22-01-2024 18:58
                                                    Company Creditor - Schedule B - Creditors
                                                  GNS Security Ltd (Registered Number - 10042477)

Key               Name                        Address                                                                                 £

CHO0000           HMRC                        ICHU, HM Revenue and Customs, BX9 1SR, BX9 1AS                                36,841.40
CHO0001           Avar Limited                Building 3, North London Business Park, London, N11   1GN                       8,000.00

CS0000            Starling Bank Limited       5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW        5,690.06

3 entries totalling                                                                                                         50,531.46




Signature      Gary      Nichol           Date 22-Jan-2024



We CVL Ltd                                                             Page 1 of 3                                       22-01-2024 18:58
                                                              Company Shareholders - Schedule C
                                                          GNS Security Ltd (Registered Number - 10042477)

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

HNOOOQO      Mr Gary Nichol    Building 3, North London Business Park, London, N11   1GN              Ordinary            1.0000            2.00          0.0000          0.0000

1 Ordinary entries totalling                                                                                                                2.00




Signature      Gary Nichol                     Date 22-Jan-2024



We CVL Ltd                                                                    Page 1 of 1                                                                          22-01-2024 18:59
