In accordance with
Rules 6.2, 6.3 & 6.5 of
the Insolvency (England
                                 [L | Q        0   y)                  Sh
                                                                        igs cf

                                                                        AF

ccmcorecodine
& Wales)   Rules   2016    and
                                 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
congayrnnter [oo
               (s [7 [lala                                           > Filling in this form
                                                                       Please complete in typescript or in

                                 ;
Company name in full |Ciao Cucine Limited                              bold black capitals.




                                 Liquidator’s name
Full forename(s)                  Lisa
Surname                           Alford

                                 Liquidator’s address
Building name/number | Purnells
Street                           |5a Kernick Industrial Estate


Post town                        -

County/Region                    | Cornwall

ronede
Country
                          = | United
                               T [R Kingdom
                                     [40 |[ele[P
4 |                              Liquidator’s name @
Full forename(s}                 | Chris                             @ Other liquidator
                                                                       Use this section to tell us about
Surname                          | Parkman                             another liquidator.

5 |                              Liquidator’s address @
Building name/number | Purnells                                      @ Other liquidator
                                                                       Use this section to tell us about
Street                           |5a Kernick Industrial Estate         another liquidator.
                                 r


Post town                        | Penryn
County/Region                    | Cornwall

Postcode                         ItTiR|tfol [elele
Country                          | United Kingdom


                                                                     04/17 Version   1.0
                         LIQ02
                         Notice of statement of affairs



                         Date of statement of affairs

Dat                      Pfs              Mi            fe Po fais
                         Statement of affairs
|




                          | attach:
                          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
                          O     Statement of concurrence


8 |                      Sign and date
Liquidator's signature   | 9"

                          X               dQ                                                               x
Signature date           ['2 |’s          1    fm          2    ro fia ("3




                                                                                                               04/17 Version   1.0
LIQ02
Notice of statement of affairs



A              Presenter information                              BE   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
                    Ceire Warren                                  |    Where to send
     Company name
                    Purnells                                       You may return this form to any Companies House
                                                                   address, however for expediency we advise you to
                                                                   return it to the address below:
     Address
                5a Kernick Industrial Estate                       The Registrar of Companies, Companies House,

|-                                                                 Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                   DX 33050 Cardiff.

| Post town
                 Penryn
 County/Region




me _[r[alilol [elele
                    Cornwall


 Country
                                                                  i | Further information
                 Cornwall
                                                                   For further information please see the guidance notes
|
                                                                   on the website at www.gov.uk/companieshouse
 Telephone                                                         or email enquiries@companieshouse.gov.uk
                 01326 340579

               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.
 CO 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: 962A72A2-E879-4F76-90B8-DA4C2737C804




             Rule     6.3-CVL



                                                            Statement of Affairs
                                                            Ciao Cucine Limited
                                              Company       Registration         Number:         10057983

                                                    Statement      as to the Affairs                   of
                                                          Ciao      Cucine Limited

                              On    23    November     2023    Being      a Date          Not   More        Than   14   days
                                           Before     the   Date   of     the    Winding         Up        Resolution.




             Statement         of    Truth

             “I believe    that    the   facts   stated in this   Statement  of                                    Affairs   dated        23
             November   2023    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.”




                                                                          Matthew          Kirkbride
             Full     Name:



             Signed:                                                    AP           Be          ~
                                                                          23    November         2023
             Dated:
DocuSign Envelope ID: 962A72A2-E879-4F76-90B8-DA4C2737C804




            A   -   Ciao    Cucine       Limited     -    Summary   of   Assets




                                                                                       Book              Estimated   to
                                                                                       Value               Realise

         Assets                                                                           i                    £




         Assets      Subject       to    Fixed    Charge:                                 Nil                 Nil




         Assets      Subject       to     Floating       Crargde:                         Nil                 Nid




          Uncharged        Assets:

          Shares     in    Group        Undertakings                                      Nil                 Nil




          Estimated        Total     Assets      Available                                Nil                 Nil
          For   Preferential            Creditors




                             AP          OBE                                      23   November   2023
          Siqnature
DocuSign Envelope ID: 962A72A2-E879-4F76-90B8-DA4C2737C804




                  Al-    Ciao     Cucine     Limited        -    Summary    of   Liabilities




                                                                                                                             £                £
        Estimated total  assets                     available         for   Preferential       Creditors
        (carried from Page A)                                                                                                                Nil



        Liabilities

        Preferential                 Creditors:

        0    “~    Preferential            Employee        Claims                                                                            Nil

        Estimated            Assets        Available        for     Secondary     Preferential        Creditors                              Nil

        Secondary            Preferential           Creditors:

         H M       Revenue       &   Customs   -    PAYE                                                                    Nil
         HM        Revenue       &   Customs        VAT                                                                     Nil
                                                                                                                            ---              Nail

        Estimated            Deficiency        as     Regards        Secondary     Preferential        Creditors                             Nil

        Estimatea   Frescribed                 Part  of Net   Property
        where  aoplicabdle  (to                carry   forward)                                                                              Nil

        Estimated            Assets        Available        For     Floating     Charge     Holders                                          Nii

        Debts           Secured       by   Floating        Charges                                                                           Nil

        Estimated            Deficiency        of    Assets        After    Floating       Charges                                           Nil

        Estimated  Prescribed   Part                       of Net     Property
        where Applicable   (brought                        down)
                                                                                                                                             Nil

        Estimated            Deficiency        Before           Unsecured      Creditors                                                     Nil

        QO   x     Unsecured   Employee  Claims                                                                             Nil
        4    x     Other  Unsecured   Creditors                                                                       96,   464
                                                                                                                      iat                (98,464)

         Estimated              Deficiency     As     Regards        Unsecured     Creditors                                             (98,464)

        Less:           Shareholding                                                                                                          (20)



        Estimated            Deficiency        as     Regards        Members                                                             (98,484)




                                 AP        OBE                                                             23     November        2023
        Signature                                                                           Date
DocuSign Envelope ID: 962A72A2-E879-4F 76-90B8-DA4C2737C804




                                                                           Ciao        Cucine    Limited       (“the   Company”)

                                                              Creditors:     Preferential               and   Unsecured   Employee     Claims



                                        There   are    no   preferential          or     u      cured     employee     claims   tc   consider   in   this   liquidation.




                                        Matthew       Kirkbride

                                         23   November      2023
DocuSign Envelope ID: 962A72A2-E879-4F76-90B8-DA4C2737C804




                                                                                             Ciao   Cucine         Limited     (“the       Company”)

                                                                                       Creditors:           Secondary        Preferential             Claims




             In any   insolvency   process   commencing  as   and  from  01                                          December        2020,        H    M    Revenue     &     Customs   {“HMRC”)     is   a   secondary
             preferential   creditor   for the following    liabilities:

                       .         VAT
                       e          PAYE       Income        Tax
                       °         Employees’             NIC
                       ®         CIS     Deductions              and
                       e         Student           Loar        peduc

             This    will  mean          that,  if                     = are  sufticienc  funds                    available,        any     of       the   above     amaun              gy   the   Company    will   be
             paid    after the          preferential                 creditors   have been paid                    in fuil.

             HMRC    is    mot   understocd               to    be       a                   in   respect     of    any   cf   tne     aforementioned               liabii

             The    address       for    H    M    Revenue           &       Customs   is:

             HOM RB   nue & Customs
             Debt Management
             EIS NCL
             Bx     ISR




             Signed:             AV          BE    =
                                              Matthew            Kirkbride

                                                  23   November               2023
DocuSign Envelope ID: 962A72A2-E879-4F76-90B8-DA4C2737C804




                                                                         Ciao    Cucine   Limited      (“the   Company”)

                                                      Creditors:        Fixed    and   Floating     Charges    Registered     at    Companies     House




                         No   fixed   and/or    floating      charges     have    been    registered     against    the    assets    cf   the   Company   at   Comoanles   House.




             Signed:
                                      Matthew   Kirkbride

                                      23   November    2023
             Baked:
DocuSign Envelope ID: 962A72A2-E879-4F76-90B8-DA4C2737C804




                                                                               Ciao     Cucine     Limited    (“the    Company”)

                                                 Creditors:        Hire     Purchase,     Chattel     Leasing    and     Conditional     Sale   Agreements



                       The   Company        is   not    carty   to    any    hire     purchases,    lease    purchase,     rental   or   contract    hire    agreer




            Sianed:      OBE        Matthew            Kirkbride

                                       23    November       2023
             Dated:
DocuSign Envelope ID: 962A72A2-E879-4F76-90B8-DA4C2737C804




                                                                         Ciao     Cucine     Limited       (“the    Company”)

                              Creditors:      Claiming       Retention       of   Title     Over   Property        That   May   Be   In   The     Company’s   Possession



                                                   sought       to   claim    rete   tien    cf    Litle   over     any   property        in    the   Company’s   possession.




             Signed:      VBE         Matthew     Kirkbride

                                      23   November      2023
DocuSign Envelope ID: 962A72A2-E879-4F 76-90B8-DA4C2737C804




                                                                        Ciao     Cucine   Limited   (“the   Company”)

                                                                           Creditors:      Unsecured    Creditors



                                                                The   schedule    of   unsecured    creditors   is   attached.




                                       BE
                           AV
             Signed:
                                —        Matthew     Kirkbride

                                          23   November       2023
DocuSign   Envelope ID: 962A72A2-E879-4F76-90B8-DA4C2737C804           .          .
                                                                 Creditors       List                               23/11/2023

                                                       C1598C   Ciao Cucine Limited                                Page 1 of 4

Ref                     Name                                               Address                    Per Statement of Affairs

00001                 H M Revenue & Customs - PAYE                         Debt Management                                       0
                                                                           ICHU
                                                                           HM Revenue & Customs
                                                                           BX9 1SH

Ho00002               H M Revenue & Customs - CT                           Corporation Tax Services
                                                                           CT Services

                                                                           BX9    1AX

00003                 H M Revenue & Customs - VAT                          Debt Management
                                                                           tCHU
                                                                           HM Revenue & Customs
                                                                           BX9 1SH

00004                 Santander Bank Pic - Overdraft                       PO Box 1109                                    6055

                                                                           Bradford
                                                                           BD1 5ZJ

00005                 Santander Bank Ple - BBL                             PO Box 1109                                   22407

                                                                           Bradford
                                                                           BD1 52ZJ

Hoo006                Kaybee Site Services (UK) Lid                        5 Longmead                                    70000

                                                                           Shaftesbury
                                                                           SP7 8PL


                                                                Total per Statement of Affairs                        98463.00




           AV BE
DocuSign Envelope ID: 962A72A2-E879-4F76-90B8-DA4C2737C804




                                                                       Ciao    Cucine   Limited      (“the    Company”)

                                 Creditors:      Consumers       Claiming     Amounts   Paid   in   Advance     of   the    Supply    of    Goods   or   Services



                                                     no   consumer    pre-pay           creditors     to     consider      within    this    Liquidation.




                        VBE            Matthew     Kirkbride

                                        23   November     2023
DecuSign Envelope ID: 962A72A2-E879-4F76-90B8-DA4C2737C804




                                                                  Ciao   Cucine     Limited   (“the   Company”)

                                                                            Company     Shareholders


    Name                                Address                          Type of           Nominal            Number of       Amount Per    Total Amount
                                                                         Share        Amount of Shares         Shares     Share Called Up    Called Up
                                                                                                                                 £               £



     Matthew    Kirkbride                                                Grdinary                                 20             1               20




      Signed:     eo           7
                               Matthew     Kirkbride

                                23   November     2023
      Dated:                                                 ee
