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

cee
&
  ae ee  Wales)   Rules   2016   and
                                           Notice of statement of affairs
                                                .                      '
                                                                                               Companies House
Insolvency Act 1986.




                                                                            WEDNESDAY
                                                                                                    *ACUVV3RL*
                                                                                        AS          17/01/2024                #107
                                                                                                COMPANIES HOUSE




1|                                     Company details
Company number                         fy fol2{sl1l1lola                                     > Filling in this form
                                                                                                Please complete in typescript or in
Company name in full | Niche Free-From Kitchen Ltd                                              bold black capitals.




                                           Liquidator’s name
Full forename(s)                            Nicholas
Surname                                     Simmonds
                                           Liquidator’s address
Building name/number | 1st floor
Street                                     | 21 Station Road


Post town                              | Watford
County/Region                          | Herts

Postcode                               [wlof1
                                          [7 [4 fa lp
Country                                |

4 |                                        Liquidator's name ©
Full forename(s)                           Chris                                             @ Other liquidator
                                                                                               Use this section to tell us about
Surname                                    Newell                                              another liquidator.

                                           Liquidator's address @
Building name/number | 2nd Floor                                                             @ Other liquidator
                                                                                               Use this section to tell us about
Street                                 | Arcadia        House                                  another liquidator.



Post town                              | 15 Forlease Road
County/Region                          | Maidenhead
rae
Country
                                 | S{ule|
                                      [af Alxl_
                                       |
                                                                                                                                      agsa7xos




                                                                                             04/17 Version 1.0
                           LIQQ2
                           Notice of statement of affairs



6 |      .                 Date of statement of affairs

Date                      fof               [BR             fe fo fe Pa
                          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
                            (]   Statement of concurrence



8 |                       Sign and date
Liquidator’s signature | Signature

                            x                Ws                                                             x
                          a                 lo   1          > fo [>        Ta
Signature date




                                                                                                                04/17 Version 1.0
    LIQO2
    Notice of statement of affairs



|             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
    Company name Quantuma           Advisory        Limited           You may return this form to any Companies House
                                                                      address, however for expediency we advise you to
|| Address                                                            return it to the address below:
                   1st floor                                          The Registrar of Companies, Companies House,
|                  21 Station Road                                    Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                      DX 33050 Cardiff.
|
|   Post town


| County/Region
                   Watford
                   H erts



Pe  Country
                      Iwloli {7 fh fale                              i | Further information
                                                                     For further information please see the guidance notes
|”
                                                                     on the website at www.gov.uk/companieshouse
                                                                     or email enquiries@companieshouse.gov.uk
                   01923 954170
    Telephone




              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:
    0 The company name and number match the
        information held on the public Register.
    C1 You have attached the required documents.
    O You have signed the form.
                                                                                                                             49607X06




    This form has been provided free of charge by Companies House.                       ‘04/17 Version 1.0
Statement of Affairs


Statement as to affairs of

Niche Free-From Kitchen Ltd
Company Registered Number:       10251103

on the 2 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.


Full Name            Adrian Morgan


Signed               GLEN
  9                     —    U
Niche Free-From Kitchen Ltd
Company Registered Number: 10251103
Statement Of Affairs as at 2 January 2024

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

Assets subject to fixed charge:

Assets subject to floating charge:

Uncharged assets:
Leasehold Property (1)                                                 3,100.00                    Uncertain
Plant & Machinery                                                      8,000.00                  _ 8,000.00
Stock                                                                 Uncertain                    Uncertain

Estimated total assets available for preferential creditors                                        8,000.00



          Hear
Signature UV                                        Date 02/01/2024
             OG




                                                                                                               48697Xx07
Niche Free-From Kitchen Ltd
Company Registered Number: 10251103
Statement Of Affairs as at 2 January 2024

Ai - Summary of Liabilities
                                                                                                 Estimated to
                                                                                                      Realise
                                                                                                             £

Estimated total assets available for preferential creditors (Carried from Page A)                     8,000.00

Liabilities
    Preferential Creditors:-
         Employee Arrears/Hol Pay                                                    38,815.03
                                                                                                     38,815.03
Estimated deficiency/surplus as regards preferential creditors                                     (30,815.03)

    2nd Preferential Creditors:-
        HMRC PAYE/NIC (Employees)                                                   218,789.26
                                                                                                    218,789.26
Estimated deficiency/surplus as regards 2nd preferential creditors                                (249,604.29)

Debts secured by floating charges pre 15 September 2003
Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                            NIL
                                                                                                  (249,604.29)

Estimated prescribed part of net property where applicable (to carry forward)                               NIL
Estimated total assets available for floating charge holders                                      (249,604.29)

Debts secured by floating charges post 14 September 2003
                                                                                                            NIL
Estimated deficiency/surplus of assets after floating charges                                     (249,604.29)

Estimated prescribed part of net property where applicable (brought down)                                   NIL
Total assets available to unsecured creditors                                                     (249,604.29)




Signature      rs                                     Date 02/01/2024
Niche Free-From Kitchen Ltd
Company Registered Number: 10251103
Statement Of Affairs as at 2 January 2024

Ai - Summary      of Liabilities
                                                                                                      Estimated to
                                                                                                            Realise
                                                                                                                   £

Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
       Trade & Expense Creditors(Count=59)                                               194,600.18
        Employees(Count=26)                                                              122,639.51
        Loans/Investments(Count=3)                                                       814,989.26
        Directors                                                                        434,472.00
        Banks/Institutions                                                                30,260.76
                                                                                                       1,596,961.71
Estimated deficiency/surplus as regards non-preferential creditors
(excluding any shortfall in respect of F.C’s post 14 September 2003)                                  (1,846,566.00)

Estimated deficiency/surplus as regards creditors                                                     (1,846,566.00)

Issued and called up capital
        Ordinary Shareholders                                                            100,000.00
                                                                                                          100,000.00
Estimated total deficiency/surplus as regards members                                                 (1,946,566.00)




Signature                                             Date 92/01/2024




                                                                                                                       4n697x08
 Quantuma Advisory Limited
 Niche Free-From Kitchen Ltd
 Company Registered Number: 10251103
 B - Company Creditors


 Key           Name                                   Address                                                                                                          £

 CAQO0         Amivet Ltd                             Phoebe Terry Administrator, Unit 21, Blakemere Village, Chester Road, Sandiway,          ,               1,671.78
                                                      Northwich, Cheshire, CW8 2EB
 CA01          Arctic Services                        Jessica Newman, Arctic Services, Unit 10, Meridian Business Park, Fleming Road,                          1,289.02
                                                      Waltham Abbey, EN9 382
 CA02          Arkle Finance Ltd                      Arkle Finance Limited, 52-60 Sanders Road, Wellingborough, Northamptonshire, NN8&                        3,682.52
                                                      4BX
 CA03          Adecco UK Limited                      Adecco Group UK & I, T3 Building — Part Floor 1, Trinity Business Park, Bickenhill Lane,                1,077.45
                                                      Birmingham, B37 7ES
 CA04          Anglia Crown (Andrew Lone)             Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9WN                            450,625.77
 CBO0          Bidfood                                Ciara Gravell, 814 Leigh Road, Slough Trading Estate, Slough, SL1 4BD                                    2,067.91
 CB01          Blitz Cleaning Services                Blitz Cleaning Services, 309 Brocklesmead,   Harlow, Essex, CM194QD                                        192.00
 CBO02         Brakes Ltd                             Bronia Lister , Brakes, Flex Meadow, Pinnacles, Harlow, CM19 5TJ                                         6,758.80
 CBO3          BT                                     British Telecommunications plc, Registered Office, 1 Braham Street, London, E1 8EE                         364.11
 CCo2          Castle Water Ltd                       Castle Water Limited, 1 Boat Brae Rattray, Blairgowrie, Scotland, PH10 7BH                                 219.95
 CC03          Clean Linen & Workwear                 Melisa Sebregts Da Silva, CLEAN Linen Services Ltd, 40 Glebeland Road, Camberley,                        3,910.38
                                                      Surrey, GU15 3DB                                  ,
 CC04          Close Brothers Finance        ,        Close Brothers Finance, Bridge House, Hesslewood Country Office Park, Ferriby Road,                      2,820.04
                                                      Hessle, East Yorkshire, HU13 OPB
* CC05         Coinster Finance                       Conister Finance & Leasing Ltd, Clarendon House, Victoria Street, Douglas, Isle of Man,                  1,551.38
                                                      IM1 2LN                                                                                           :
 CC06          Culligan (UK)                          Culligan (UK) Ltd, Angel House, Shaw Road, Wolverhampton, WV10 9LE                                           84.00
 CDOO0         D R Newitt                             Stephanie Newitt, Managing Director, 3rd Floor,   2 Lochrin Square, 96 Fountainbridge,                   4,673.28
                                                      Edinburgh, EH3 9QA
 CD01          D'Lights Event Catering                D'Lights Event Catering Ltd, Unit 3C Scrips Farm Estate, Cuthedge Lane, Coggelshall,                     1,335.84
                                                      Essex, CO6 1RL
 CD02          Drainman London Ltd                    Joanne Wade, 37A High Street, Hoddesdon, Herts, EN11 8TA                                                   108.00
 CEO00         Enterpack Ltd                         _ Jude Wait, Enterpack Ltd, Unit 9, The Homestead, Watling Street, Potterspury,                           6,550.93
                                                 ,    Towcester, NN12 6LH
 CFO0O         Foodcase International B.V.            Bronland 12L, 1,6708 WH Wageningen, Netherlands                                                          7,777.48



 Signature

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                                                                                                                                                                     soxcegar




 Quantuma Advisory Limited
 Niche Free-From Kitchen Ltd
 Company Registered Number: 10251103
 B - Company Creditors


 Key           Name                                         Address                                                                                                     £

 CF01          Fountain Food Machinery                     Fountain Food Machinery Ltd, White Barn Farm, Silt Road, Nordelph, Downham Market,                 6,900.00
                                                           Norfolk, PE38 OBW
 CFO02         FridgeHire                                  Fridgehire, 1 Wellspring Close, London, E14 6FB                                                    4,956.00
 CG00          Ghost Kitchen Foods Ltd                     Ghost Kitchen Foods Ltd, 10 Kilnwick Close, Billingham, TS23 3NJ                                   2,511.52
 CG01          Goldhill Consulting Ltd                     Goldhill Consulting Ltd, 83 Victoria Street, London, SW1H OHW                                      3,352.01
 CH02.         Harlow Council (Rates)                      Harlow Council, Revenues & Benefits, Civic Centre, The Water Gardens, Harlow, Essex,               4,596.00
                                                           CM20 1WG
 CHO03         HMRC (PAYE)                                 EIS, Newcastle, BX9 1ZZ                                                                           38,386.84
 CH04          HMRC (PAYE)                                 EIS, Newcastle, BX9 1ZZ                                                                          180,402.42
 CHO5          HSBC                                        insolvency.department@hsbc.com                                                                    30,260.76
 Ci00          Innovation Solutions Ltd                    Megachem (UK) Limited, Castlegate Business Park, Caldicot Monmouthshire, NP26 5AD                     496.00
 CJ00          Joe Gibbs Commercial Kitchen Services       237 SHEPHALL WAY, STEVENAGE, HERTS, SG2 9RL                                                           180.00
 CJ01          JSDavidson Ltd            ;                 Shrewsbury Avenue, Woodston Industrial Estate, Peterborough, PE2 7LB                                1,437.36
 CLOO          Linde MH UK Limited                         Linde MH UK Limited, Unit 1 Haslemere Ind. Est., Chariton Mead Lane, Hoddesdon,                     1,164.80
                                                           Hertfordshire, EN11 ODJ
 CLO1          Love Bites Ltd                              Love Bites Limited, Granary Court, Stewart Close, BRADFORD, West Yokshire, BD2 2EF                 2,452.90
 CNOO          Niche Food & Drink Ltd                       197-199 Rosebery Avenue, London, EC1R 4TJ                                                       239,363.49
 CNO1          Niche Canada (Howard Katz and Kevin Dowdall)6813 Steeles Avenue West, Toronto ON M9V 4R9, Canada                                             125,000.00
 coo0          Olleco                                       Olleco Central, Northampton Road, Blisworth, Northampton, NN7 3DR                                     56.30
 Co01          Onto Holdings Limited                        Onto Holdings Limited, Ailsa House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA                 5,097.00
 CP0O0         Peninsula Business Services Ltd              Peninsular, Victoria Place, Manchester, M4 4FB                                                       610.67
 CP01          Portreath Bakery Ltd                         Portreath Bakery Limited, Duchy Business Centre, Wilson Way, REDRUTH, Cornwall,                  20,219.89
                                                           TR15 3RT
- CPO2         Premium Credit                               Mark Bottomley, Corporate Account Handler, Towergate Insurance Brokers, 7th Floor,                1,378.48
                                                           West One, 114 Wellington Street, Leeds, LS1 1BA
 CP03          Prokill (UK) Ltd                             Prokill Uk Ltd, Arena Business Centres, Building B Watchmoor Park, Riverside Way,                 1,219.09
                                                            Camberley, GU15 3YL
 CS00          Springfield Solutions                        Springfield Solutions Ltd, Thomas Street, Hull, England, HU9 1EH                                    427.85
 Cso1          SSE Business Energy                          SSE Energy Solutions, No. 1 Forbury Place, 43 Forbury Road, Reading, Berkshire, RG1              34,669.71
                                                            3JH


 Signature

 Page 2 of 6                                                                 IPS SQL Ver. 2015.09                                                 21 December 2023 11:55
Quantuma Advisory Limited
Niche Free-From Kitchen Ltd
Company Registered Number: 10251103
B - Company Creditors


Key           Name                        Address                                                                                                  £

CS02          Stephensons Enterprise      Linde MH UK Limited, Unit 1 Haslemere Ind. Est, Chariton Mead Lane, Hoddesdon,                     582.40
                                          Hertfordshire EN11 ODJ
CS03          Strong Roots Food Co Ltd    Strong Roots Food Company UK, 75B Great Eastern Street, London, EC2A 3HN                         2,706.00
CS04          Sybron (UK) Ltd             Sybron UK Ltd, 3-4 Crammond Park, Lovet Rd, Harlow, Essex, CM19 STF                              1,070.59
CT00          Tams Packaging              Tams Packaging, Sopers Road, Cuffley, EN6 4TP                                                   12,336.30
CT01          Temperature Solutions Ltd   Temperature Solutions (UK) Ltd, 21 Westwood Park Road, Peterborough, CB PE3 6JL                  1,718.23
CT02          The Harlow Hotel            The Harlow Hotel, Southern Way, Harlow, CM18 7BA                                                   720.00
CT03          The Menu Partners           The Menu Partners, Units 227-237, New Covent Garden Market, London, SW8 5EL                     16,659.28
CT04          Time Vendor Finance         Time Finance, 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2                 582.42
                                          3BH
CT05          Tindall Security            Tindall Security, Unit 3 Mead Business Centre, Mead Lane, Hertford, SG13 7BJ                       213.78
CT06          Titan Containers            TITAN Containers A/S, Freightliner Road, Hull, HU3 4XL                                           2,870.40
CT07          Total Weighing Ltd          Total Weighing Solutions Ltd, Unit 8, Signal Park, Daventry, NN11 4SA                              540.00
CT08          TotalEnegies Gas & Power    TotalEnergies Gas & Power, 55 High St, Redhill, RH? 1RX                                            252.44
CV00          Vegetarian Express          Vegetarian Express Ltd, 7a Odhams Trading Estate St Albans Road, Watford,                        3,076.49
                                          Hertfordshire, WD24 7RY
Cwo0o         W K Thomas                  W.K. Thomas, Epsom Chase, 1 Hook, Epsom, Surrey, KT19 8TY                                          579.60
Cwo1          Waste Managed Ltd           Waste Managed Ltd, 2nd Floor, 41-51 Grey Street, Newcastle upon Tyne, NE1 6EE                      676.80
Cwo2          Williamson Dace Brown       Alexander Brown, Williamson Dace Brown, 22 Cannon Hill, Southgate, London, N14 6BY              11,168.00
CZ00          Zaino Foodservice UK        Zaino Foodservice UK, 46 Nova Road, Croydon, CRO 2TL                                               987.00

59 Entries Totalling                                                                                                                   1,258,639.46




Signature

Page 3 of 6                                               IPS SQL Ver. 2015.09                                                 21 December 2023 11:55
                                                                                                                                                                 otxcasar




Quantuma Advisory Limited
Niche Free-From Kitchen Ltd
Company Registered Number: 10251103
C - Shareholders


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

HMOO          Adrian Edwin Morgan   3 Capital Place, Harlow, CM19 5AS                                    Ordinary        0.10       750        100.00      75,000.00
HwWo0o        Marc Wade             Mezzanine Floor19, 19-21 Crawford Street, London, W1H      1PJ   .   Ordinary        0.10       250        400.00      25,000.00

2 Ordinary Entries Totalling                                                                                                       1,000




Signature        Ahan
                 Y Vu      Oo
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