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

aonees
   Re ea                      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            lilololelolslslo                        > Filling in this form
                                                                    Please complete in typescript or in
Company name in full | PSD Electrical Limited                       bold black capitals.




                              Liquidator’s name
Full forename(s)               Greg

Surname                        Whitehead
                              Liquidator’s address
Building name/number | Cobalt Business Exchange
Street                    | Cobalt Park Way

                          |
Post town                 | Wallsend
County/Region             | Tyne and Wear

Postcode                  ln fefolel              |   ol   ni z
Country                   |

4 |                           Liquidator’s name ©
Full forename(s)                                                  @ 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             |

woe
Country
                          | LTT
                          |


                                                                  04/17 Version   1.0
                         LIQQ2
                         Notice of statement of affairs




                         Date of statement of affairs

Date                     Pef's            [ole             Pe Po fs
                                                                 fe
                         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
                          O_    Statement of concurrence




8 |                      Sign and date
Liquidators signature | sisnatwe




Signature date           ['3 [0°          Jo fo            2    fro pz    ps




                                                                                                          04/17 Version   1.0
LIQQ2
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
    Elliot Thompson
 Company name
    Northpoint Associates 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
    Cobalt Business Exchange                                      The Registrar of Companies, Companies House,
                                                                  Crown Way, Cardiff, Wales, CF14 3UZ.
| Cobalt Park Way
                                                                  DX 33050 Cardiff.

 Post town
    Wallsend
 County/Region
    Tyne and Wear

en el2 iat fe iviet [
 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
    0191 2804129

           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
Docusign Envelope ID: CODCEF5E-AD5F-46EA-88A3-BBB1A797E7AF


             STATEMENT OF AFFAIRS


             Statement as to the affairs of

             PSD Electrical Limited
             Company Registered Number: 10060580
             on the 25 September 2025, 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.

                                                             Philip Stephen Dolphin
             Full Name


             Signed                                         [pli        Stun          Dolphiv
                                                                2D29D986E49A4 AS...

             Dated                                          26/9/2025
Docusign Envelope ID: CODCEF5E-AD5F-46EA-88A3-BBB1A797E7AF


                                              PSD Electrical Limited (Registered Number - 10060580)

                                                    Statement of Affairs as at 25 September 2025
   Description                                                                       Book Value       Estimated to Realise
                                                                                            £           £                    £

   Assets

   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 - VAT (Count = 1)                                                                       10,500.00
                                                                                                                        (10,500.00)
   Estimated deficiency/surplus as regards secondary preferential creditors                                             (10,500.00)
      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                                                    (10,500.00)
   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                                              (10,500.00)
   September 2003
   Deficiency/Surplus available to unsecured creditors                                                                           0.00

   Shortfall to Preferential Creditors                                                                                  (10,500.00)
   Unsecured Creditors (excluding floating charge shortfall)
      Banks/Institutions (Count = 1)                                                                  13,747.95
      Customs & Excise (Count = 1)                                                                    37,000.00

                                                                                                                        (50,747.95)
   Unsecured Creditors (excluding floating charge shortfall post 14                                                     (61,247.95)
   September 2003)
   Shortfall in respect of floating charges                                                                                       NIL

   Estimated deficiency/surplus as regards creditors                                                                    (61,247.95)
   Issued and called up capital
      Ordinary                                                                                              100.00




                              frat       Stepluun Dolplciv.          ate       26/9/2025
   Signature
                                   B29D986E    or




   Northpoint Associates Limited                                           1                                          25-09-2025 15:09
Docusign Envelope ID: CODCEF5E-AD5F-46EA-88A3-BBB1A797E7AF


   Description                                                                           Book Value   Estimated to Realise
                                                                                                £      £                     £

                                                                                                                             (100.00)
   Total Surplus/(Deficiency)                                                                                           (61,347.95)




                                   DocuSigned   by:


                                    dy          lu Mm         '              26/9/2025
   Signature                   pli
                                 DDIODORS Sity
                                  B29PI86E RAG Ade —
                                                        Dolplin   Date




   Northpoint Associates Limited                                         2                                            25-09-2025 15:09
Docusign Envelope ID: CODCEF5E-AD5F-46EA-88A3-BBB1A797E7AF

                                                                                              Company Creditor - Schedule B - Creditors
                                                                                         PSD Electrical Limited (Registered Number - 10060580)

   Key                 Name                                                            Address                                                                     Amount Of Debt £

   CBOO000             Barclays       Bank UK       PLC                                1 Churchill Place,    London,   E14 5HP                                                  13,747.95

   CHO0000             H M    Revenue       & Customs     - VAT                        BT VAT    , HM    Revenue   and Customs,       BX9   1WR                                 10,500.00

   CHOO01              H M    Revenue       & Customs     - Corporation   Tax          Corporation      Tax Services   HM   Revenue    and Customs   , BX9   1AX                37,000.00

   3 entries totalling                                                                                                                                                          61,247.95




                                   DocuSigned by:


                              Philip Steplm Dolpluin                                   26/9/2025
   Signature                       2D29D986E49A4A5...                           Date




   Northpoint Associates Limited                                                                                                                                             25-09-2025 15:09
Docusign Envelope ID: CODCEF5E-AD5F-46EA-88A3-BBB1A797E7AF

                                                                                       Company Shareholders - Schedule C
                                                                                PSD Electrical Limited (Registered Number - 10060580)

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

   EDO0000      Philip Stephen Dolphin                   145 Stanhope Road, South Shields, Tyne & Wear, NE33 4RU               Ordinary          1.0000          100.00          1.0000       100.0000

   1 Ordinary entries totalling                                                                                                                                  100.00




                                    DocuSigned by:


                                   Philip Stele Dolpluiv.               pate   20/0/2028
   Signature                        2D29D986E49A4AS...




   Northpoint Associates Limited                                                                          1                                                                               25-09-2025 15:09
