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

eons
  A eae                       Notice of statement of affairs       Companies House
Insolvency Act 1986.




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




o                             Company details

consayainie [1 [0 [ole lalelala                                  > Filling in this form
                                                                   Please complete in typescript or in
Company name in full | Innovation Leisure Ltd                      bold black capitals.




                              Liquidator’s name
Full forename(s)              Christopher James
Surname                       Lawton

                              Liquidator’s address
Building name/number | 2 - 3 Winckley Court
Street                    | Chapel Street


Post town                 | Preston
County/Region             |

Postcode                  jp {Rja{|               [efeBlul   |
Country                   |

4 |                           Liquidator’s name ©
Full forename(s)              Dean                               @ Other liquidator
                                                                   Use this section to tell us about
Sumame                        Watson                               another liquidator.

5 |                           Liquidator’s address @
Building name/number | 2 - 3 Winckley Court                      ©@ Other liquidator
                                                                   Use this section to tell us about
Street                    | Chapel       Street                    another liquidator.


Post town                 | Preston
County/Region             |

Postcode                  Jp/R{a{                 [s]elul    |
Country                   |


                                                                 04/17 Version   1.0
                         LIQQ2
                         Notice of statement of affairs




                         Date of statement of affairs
Date
                         fafa             le i           fe Po Ps
                                                               fa
                         Statement of affairs
~




                          | attach:
                         O       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



                         Sign and date
Liquidator’s signature   Signature




Signature date
                         ila               lols fe lo le Is




                                                                                                            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.

    contectname     Sharon Gregory                                        Where to send
    Company name
                    Begbies Traynor (Central) LLP                     You may return this form to any Companies House

|
                                                                      address, however for expediency we advise you to
                                                                      return it to the address below:
    Address
|                   2 - 3 Winckley Court                              The Registrar of Companies, Companies House,
|                   Chapel Street                                     Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                      DX 33050 Cardiff.
|    Post town
                    Preston
    County/Region




pe" Country
                       [pirial [slelul                               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
                    01772 202000
              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 affairs of

Innovation Leisure Ltd
Company Registered Number:      10064634

on the 31 July 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.


Full Name             Jack Anderson

                        KE?
Signed


Dated                 31 July 2025
Innovation Leisure Ltd
Company Registered Number: 10064634
Statement Of Affairs as at 31 July 2025

A- Summary of Assets
                                                                               Estimated to
Assets                                                          Book Value       Realise
                                                                     £              £

Assets subject to fixed charge:

Assets subject to floating charge:

Uncharged assets:
Plant & Machinery                                                   1,720.00                   2,000.00
Computer Equipment                                                  1,261.00                        NIL
Motor Vehicles                                                     12,151.00                  10,000.00
Book Debts                                                        188,878.88                  Uncertain
Cash at Bank                                                       16,561.76                  16,561.76

Estimated total assets available for preferential creditors                                   28,561.76


               KEF?
Signature                                           Date 31 July 2025
Innovation Leisure Ltd
Company Registered Number: 10064634
Statement Of Affairs as at 31 July 2025

A1 - Summary of Liabilities
                                                                                                Estimated to
                                                                                                     Realise
                                                                                                            £

Estimated total assets available for preferential creditors (Carried from Page A)                   28,561.76

Liabilities
     Preferential Creditors:-
          Employees re Arrears/Hol Pay (Count=6)                                     6,023.56
                                                                                                     6,023.56
Estimated deficiency/surplus as regards preferential creditors                                      22,938.20

    2nd Preferential Creditors:-
        HMRC                                                                        53,495.72
                                                                                                    53,495.72
Estimated deficiency/surplus as regards 2nd preferential creditors                                (30,957.52)

Debts secured by floating charges pre 15 September 2003
Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                           NIL
                                                                                                  (30,957.52)

Estimated prescribed part of net property where applicable (to carry forward)                              NIL
Estimated total assets available for floating charge holders                                      (30,957.52)

Debts secured by floating charges post 14 September 2003
                                                                                                           NIL
Estimated deficiency/surplus of assets after floating charges                                     (80,957.52)

Estimated prescribed part of net property where applicable (brought down)                                  NIL
Total assets available to unsecured creditors                                                     (30,957.52)


               KEF?
Signature                                             Date 31 July 2025
Innovation Leisure Ltd
Company Registered Number: 10064634
Statement Of Affairs as at 31 July 2025

A1 - Summary of Liabilities
                                                                                                      Estimated to
                                                                                                           Realise
                                                                                                                  £

Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
        Trade Creditors(Count=31)                                                         99,424.11
        Employees(Count=6)                                                                50,849.40
        HMRC (non VAT)                                                                    28,920.00
        Connected Parties                                                                120,000.00
                                                                                                         299,193.51
Estimated deficiency/surplus as regards non-preferential creditors
(excluding any shortfall in respect of F.C's post 14 September 2003)                                   (330,151.03)

Estimated deficiency/surplus as regards creditors                                                      (830,151.03)

Issued and called up capital
        Ordinary Shareholders                                                                103.00
                                                                                                             103.00
Estimated total deficiency/surplus as regards members                                                  (330,254.03)


               KG?
Signature                                             Date 31 July 2025
Begbies Traynor (Central) LLP
Innovation Leisure Ltd
Company Registered Number: 10064634
B - Company Creditors


Key             Name                                               Address                                                                                                  £

CA0000          AIR PRODUCTS                                       2 Millenium Gate, Westmere     Drive, Crewe, CW1      6AP                                        31.99
CA0001          APOLLO FOAM LIMITED                                 Unit 3 Briotannia Park, Trident Drive, Wednesabury, WS10 7XB                                  435.00
CA0002          AUDI FINANCIAL SERVICES                             Brunswick Court, Yeomans Drive, Blakelands, MK14 5LR                                        4,482.24
CBO000)         §=6—B & M WASTE SERVICES (WSR)                      Iris House, Dock Road South, Bromborough, CH62 4SQ                                            336.34
CB0001          ~—_BA Business Services Ltd T/as ALS    Accountants Suite 7, Roselands, 3 Cross Green,      L37 4BH                                                744.00
ccoo00          )§=9>CARGO 2 GO                                    26 Stockport Road, Cheadle, SK8 2AA                                                          6,907.80
CC0001          CROWN GAS & POWER                                  The Oil Centre, Bury New Road, Heap Bridge, Bury, BL9 7HY                                      104.12
CC0002)         =CROWN PAINTS LIMITED                              PO Box 4, Darwen, Lancashire, BB3 OBG                                                           28.02
CDO000        = DHL PARCEL      UK                                  Southern Hub, Unit 1 Horton Road, Colnbrook, SL3 0BB                                            16.50
CE0000          ENGINEERING SERVICES                                Unit 5 Gavin Road, Widnes, WA8 8RE                                                             405.00
CE0001          excel doors ltd                                     Unit 1 Bewsey Industrial Estate, Bewsey Road, Warrington, WA5 OJU                              264.00
CFO000        = =FRANK PINE LTD                                     12 Vaughan Street, Manchester, M12 5FQ                                                         230.24
CGo000          GWS                                                 GWS House, Hale Road, Widnes, WA8 8PX                                                           81.00
CHOO0O0         =H.G. WOOD    LIFT                                  125 Knutsford Road, Grappenhall, Warrington, WA4           2QY                                 637.70
CHO0001         HIGSON EDWARDS STEELSTOCK LIMITED                   Luton Street, Liverpool, L5 9XR                                                               147.79
CH0002          HMRC - (EIS) (VAT/PAYE/NIC/CT/CIS)                  Debt Management, EIS -C, HM Revenue & Customs, BX9 1SH                                     82,415.72
CJ0000          Joseph Ash Widnes Galvanising                      Fairway Trading Park, Ditton Road, Widnes, WA8 ONZ                                             406.62
CMO000_=—       Migo Industry Co. Limited                          600 Zhujang Road, Huangdao District, China, 266520                                          10,453.68
CM0001          MIKE ANDERSON                                       St. Johns Vicarage, Chester Road, Walton, WA4 6TJ                                         120,000.00
CNO000        = NXGEN    Lifting Ltd                                Unit 9 Gemini Business Park, Warrington, WA5      7YF                                       2,208.00
CPO0000         =PAL HIRE                                           Unit 7 Rhino Court, Station View, Hazel Grove, SK7 5ER                                      8,879.07
CQ0000          = Quickline Logistics Ltd                          Meridian Business Village, Unit 11, Hansby Drive, Liverpool, L24 9LG                         1,548.00
cso000        = SAVILLS                                            Central Finance Department, Belvedere, 12 Booth Street, Manchester,          M2 4AW         24,779.04
C$0002         = Stanly-Day Civils & Construction Ltd              2A The Dale, Great Sankey, Warrington, WA5 2BH                                              10,500.00
CS0003         = Steel Service Centre Ltd                          Hangar 5, New Road, Hixon, Stafford, ST18 OPJ                                                9,771.31
CT0000          ~=The 1983 Project Ltd T/’a APC                    The Old Smithy, Warrington, WA3 6LB                                                             114.99
CT0001          TRAVIS   PERKINS                                    Lodge Way   House, Lodge Way,     Harlestone Road,      Northampton,   NN5 7UG                 191.81
CT0002          TUFF X PROCESSED FGLASS LTD                        Nexus House, Randles Road, Knowsley Business Park, Knowsley, L34 9HX                         7,128.00
CcuUo000        ~=UNIVERSAL CONTAINERS LTD                         Wharfside Container Park, Irlam Wharf Road, Irlam, M44 5FZ                                     522.64



Signature

Page 1 of 4                                                                          IPS SQL Ver. 2015.09                                                30 July 2025 16:54
Begbies Traynor (Central) LLP
Innovation Leisure Ltd
Company Registered Number: 10064634
B - Company Creditors


Key           Name                          Address                                                                           £

CVv0000       =VEOLIA                       210 Pentonville Road, London, N1 9JY                                     254.51
Cwo000        WML    CONSULTING   LIMITED   Third Floor South, Metropolitan House, Station Road, SK8 7AZ          7,814.70

31 Entries Totalling                                                                                            301,839.83




                     KEP?
Signature

Page 2 of 4                                                  IPS SQL Ver. 2015.09                          30 July 2025 16:54
Begbies Traynor (Central) LLP
Innovation Leisure Ltd
Company Registered Number: 10064634
C - Shareholders


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

HAOO          Jack Anderson      C/o Begbies Trayor, 2-3 Winckley Court, Chapel    Street,    Ordinary        1.00        35          1.00          35.00
                                 Preston, PR1 8BU
HAO1          Michael Anderson   C/o 2-3 Winckley Court, Chapel Street, Preston,   PR1 8BU    Ordinary        1.00        55          1.00          55.00
HJOO           JA96 LIMITED      C/o Begbies Trayor, 2-3 Winckley Court, Chapel    Street,    Ordinary        1.00          1         1.00            1.00
                                 Preston, PR1 8BU
HLOO          Lismik Limited     C/o Begbies Trayor, 2-3 Winckley Court, Chapel    Street,    Ordinary        1.00          1         1.00           1.00
                                 Preston, PR1 8BU
HLO1          Lismik Limited     C/o Begbies Trayor, 2-3 Winckley Court, Chapel    Street,    Ordinary        1.00          1         1.00           1.00
                                 Preston, PR1 8BU
HS00          Joerg Stucke       C/o Begbies Trayor, 2-3 Winckley Court, Chapel    Street,    Ordinary        1.00          5         1.00           5.00
                                 Preston, PR1 8BU
HS01          Stacey Smyth       C/o Begbies Trayor, 2-3 Winckley Court, Chapel    Street,    Ordinary        1.00          5         1.00           5.00
                                 Preston, PR1 8BU

7 Ordinary Entries Totalling                                                                                             103




                     AGP?
Signature

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