tn accordance with                                       2G
Rules 6.2, 6.3 & 6.5 of    |     | Q    Q   ?
the Insolvency (England

& Wales)
    Rules 2016 2d 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
                                                        > Elling   in   chi
Companynumber [a [ofols {2 [sels
Company name in full | Megane Retail Ltd
                                                           Sr ee eciptors
                                                           bold black capitals.



                           Liquidator’s name
Full forename(s)                Chris
Surname                         Brooksbank
3                           Liquidator‘’s address
Building namefnumber | Riverside Mills
Street                     | Saddleworth Road

Post town                  | Elland
County/Region              | West Yorkshire
made
Country
                          [wl xls] [olalvl
la |                        Liquidator's name ©
                                                        © Other liquidator
Full forename(s)                                          Use this section to tell us about
Sumame                                                    another liquidator.

                               Liquidator's address ©
Building name/number                                    ©Other liquidator
                                                           Use this section to tell us about
Street                     |                               another liquidator.



Post town                  |
County/Region              |
a
Country                    |


                                                        04/17 Version 1.0
                      LIQO2
                      Notice of statement of affairs



a                     Date of statement of affairs
Date                  ft fo              [ole            2 Po Pa Ps
7      Ey             Statement of affairs
                       | attach:
                       0      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
                       (2     Statement of concurrence


8 |                   Sign and date
Liquidator’s signature | #0                                                                              x




Signature date        4     [9           [> [e           [2   fo f2 fs




                                                                                                             04/17 Version 1.0
LIQO2
Notice of statement of affairs



am          Presenter information                                 HY | 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.

                                                                  | Where to send
  Contact name
     Chris Brooksbank
 “CB Business Recovery                                             You may return this form to any Companies House
                                                                   address, however for expediency we advise you to
                                                                   return it to the address below:
  Address
| Riverside Mills                                                  The Registrar of Companies, Companies House,
                                                                   Crown Way, Cardiff, Wales, CF14 3UZ.
| Saddleworth Road
                                                                   DX 33050 Cardiff.

| Post town
   Elland
  Courty/Region
   West Yorkshire

"=            H   Xx fs]       fofeiyi                 |     [    i | Further information
| Country

\™
                                                                   For further information please see the guidance notes
                                                                   on the website at www.gov.uk/companieshouse
                                                                   or email enquiries@companieshouse.gov.uk


|           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:
 C The company name and number match the
     information held on the public Register.
 O You have attached the required documents.
 O You have signed the form.




 This form has been provided free of charge by Compantes House.                         04/17 Version 1.0
STATEMENT OF AFFAIRS

Statement
    as to the affairs of
Megane Retail Ltd
Company Registered Number: 10052583
on the 13 June 2025, being a date not more than 14 days befere the date of the resolution for winding up



Statementof Truth




tbelleve that the facts stated in this Statement of Affairs are true. | understand that proceedings for contempt of courl may
be brought against anyone who makes, or causes to be mado, a false statement In a document verified by a statement of
tuth without an honest bellof In its truth.

Full Name                  _Jamie Huxley             :

Signed                                          6        RL
Dated                      —1ZJune 2025
                                       Megane Retail Ltd (Registered Number - 10052583)
                                              Statement of Affairs as at 13 June 2025

Description                                                                 _   Book Value        Estimated to Realise
                                                                                       £            £                     £

Assets
Uncharged assets:
Cash tn Hand                                                                          10,800.00                          10,800.00

Estimated total assets available to preferential creditors                                                               10,800.00


Liabilities
  Preferential Creditors
                                                                                                                               NIL

Estimated deficiency/eurptus as regards preferontial craditors                                                           10,800.00
  Secondary Proferential Creditors
     HM Revenue & Customs (Count = 1)                                                             52,000.00
                                                                                                                     (52,000.00)
Estimated deficiency/surplus as regards secondary preferential creditors                                            (41,200.00)
   Fleating Charge Debts Pro 15 September 2003
      Debts secured by floating charges pre 16 September 2003
      Ftoating charge creditors pre 15 September 2003
                                                                                                                               NIL
Estimated deficiency/surplus of assets as regards floating charge                                                    (41,260.00)
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                                              (41,200.00)
September 2003                                                                                                                  ,
 Defictency/Surplus available to unsecured creditors                                                          rary
Shortfall to Preferential Creditors                                                                           (41,200.00)
 Unsecured Creditors (exaluding floating charge shortfall)
   Trade & Expense Creditors (Count = 6)                                                          46,346.03

   Director (Count = 1)                                                                           15,000.00
   Santander (Count = 1)                                                                          15,000.00
                                                                                                                     (75,348.03)
Unsecured Creditors (exctuding floating charge shortfall post 14                                                   (116,548.03)
September 2003)
Shortfall In respect of floating charge post 14 September 2003 brought                                                         NIL




Signature                      4      Hee                        Date _17 june 2025


CB Business   Recovery                                               1                                             13-06-2025 15:09
                                                                    Book Valua   Estimated to Realise
Descitption                                                                                             e
                                                                          £       £
down
                                                                                                  (116,646.03)
                     feurplus 95 regards creditors
(Issued and called up capital
                                                                                      100.00
  Orsinary
                                                                                                        (100.00)
Total Surptusi(Deficiency)                                                                        (116,646.03)
                                                                                               —




Signature                    ance                    Date _17 dune 2025

CB Business Recovery                                                                              13-06-2025 15:09
                                                             Company Creditor - Schedule B - Creditors
                                                           Megane Retail Ltd (Registered Number - 10052583)
Key               Name                                 Address                                                                                                         £
 CBc0co           British Gas Trading Ltd              C/O RSM Creditor Solutions LLP, Kingsgate, 1 King Edward Road, Brentwood, Essex, CM14 4HG              4,911.77
CC0001            Conwy County BC                      Bodlondeb, Bangor Road, Aberconwy, Conwy, LL32 &DU, United Kingdom                                    16,003.00
 CFCO00           Flintshire County Council            County Hall, Yr Wyddgrug, Sir y Filint, CH7 6NB, United Kingdom                                        3,000.00
 CHO000           HM Revenue & Customs                 Benton Park View, Newoastio Upon Tyne, NESS 1ZZ                                                       52,000.00
 cLoooo           Love Energy Savings.com Lid          Unit 2, Springfield Court, Summerfield Road, Bolten, Greater Manchester, BL3 2NT, United Kingdom       4,000.60
 CNCO0D           NPower Commercial Gas Ltd            C/O RSM UK Creditor Solutions LLP, Kingsgate, 1 King Edward Road, Brentwood, CM14 4HG                  3,431.26
Cs0o0o            Santander                            Bridle Road, Bootte, Merseyside, L30 4GB                                                              15,000.00
csc0o1            Scottish Power                       Scottishpower House, 320 SL Vincent Street, Glasgow, Glasgow City, G2 SAD, United Kingdom             15,000.00
EHOO000           Jamie Huxtey                         C/O Empire House, 11 Mutcture Hall Road, Halifax, West Yorkshire, HX1 1SP                             15,000.00
 9 entries totalling                                                                                                                                        427,346.03




Signature                     4     HEE         Date      ___17 June 2025



C8 Business Recovery                                                                {                                                                     13-08-2025 16:09
                                                                          Company Sharehotders - Scheduta C
                                                                    Megane Ratall Ltd (Registered Number - 10052563)
 Key        Namo                          Address                                                                  Typa Nomina! Value No.OfShares CalledUpPer       Tote! Amt.
                                                                                                                                                         Share      Called Up
 EHOCCO     Jamie Huxley                  C/O Empire House, 11 Mulcture Hall Road, Halifax, West                Ordinary       1.0000      100.00       1.0000       100.0000
                                          Yorkshire, HX1 1SP
 4 Ordinary entries totalling                                                                                                              400.00




                                A
Signature                       )   HCE                   Date    __47 June 2025


CB Business Recovery                                                                         t                                                                   13-08-2025 18:09
