In accordance with Rules 6.2, 6.3 & 6.5 of [L | Q 0 ? the Insolvency (England aonees 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 1| Company details Company number fo[s|3lsl4lsls|s > Filling in this form Please complete in typescript or in Company name in full | Hi-spec Systems Limited 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) Keeley @ Other liquidator Use this section to tell us about Surname Lord 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 | rae Country | P[RIal | [el elul 04/17 Version 1.0 LIQQ2 Notice of statement of affairs Date of statement of affairs Date fas le fe Po fa Ps 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 Sign and date Liquidator’s signature Signature Signature date slo lola fe fo fe 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. Contact name Dem j G raham 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. CO 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 Hi-spec Systems Limited Company Registered Number: 05354555 on the 15 January 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 David Allinson Signed fo Dated 16/01/2025 Hi-spec Systems Limited Company Registered Number: 05354555 Statement Of Affairs as at 15 January 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 1,755.00 NIL Intangible Assets 208,513.00 NIL Estimated total assets available for preferential creditors NIL Signature $* Date 16/01/2025 Hi-spec Systems Limited Company Registered Number: 05354555 Statement Of Affairs as at 15 January 2025 A1 - Summary of Liabilities Estimated to Realise £ Estimated total assets available for preferential creditors (Carried from Page A) NIL Liabilities Preferential Creditors:- NIL Estimated deficiency/surplus as regards preferential creditors NIL 2nd Preferential Creditors:- HMRC 39,713.19 39,713.19 Estimated deficiency/surplus as regards 2nd preferential creditors (39,713.19) Debts secured by floating charges pre 15 September 2003 Other Pre 15 September 2003 Floating Charge Creditors NIL (39,713.19) Estimated prescribed part of net property where applicable (to carry forward) NIL Estimated total assets available for floating charge holders (39,713.19) Debts secured by floating charges post 14 September 2003 NIL Estimated deficiency/surplus of assets after floating charges (39,713.19) Estimated prescribed part of net property where applicable (brought down) NIL Total assets available to unsecured creditors (39,713.19) Signature f , 16/01/2025 Hi-spec Systems Limited Company Registered Number: 05354555 Statement Of Affairs as at 15 January 2025 A1 - Summary of Liabilities Estimated to Realise £ Unsecured non-preferential claims (excluding any shortfall to floating charge holders) Trade Creditors 33,883.91 Banks/Institutions(Count=3) 281,000.00 314,883.91 Estimated deficiency/surplus as regards non-preferential creditors (excluding any shortfall in respect of F.C's post 14 September 2003) (354,597.10) Estimated deficiency/surplus as regards creditors (354,597.10) Issued and called up capital Ordinary Shareholders 100.00 100.00 Estimated total deficiency/surplus as regards members (354,697.10) Signature ald Date 16/01/2025 Begbies Traynor (Central) LLP Hi-spec Systems Limited Company Registered Number: 05354555 B - Company Creditors Key Name Address £ CBOO Barclays 1 Churchill Place, London, E14 5HP 86,000.00 CBO1 Blake Morgan LLP/ Red Cross Seacourt Tower, West Way, Oxford, OX2 OFB 30,000.00 CB02 Blacksmith Freight Lloyds Chambers, 19-21 Seaview Rd, Wallasey, CH45 4TH 850.00 CD00 Dains Accountant Etruria Office Village, 2,, Forge Ln, Stoke-on-Trent, ST1 5RQ 3,000.00 CD01 DHL Shipping / Credit Control Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 OBB 33.91 CHOO HMRC Debt Management — EIS NCL, HM Revenue and Customs, BX9 1SR 39,713.19 CTOO Together Money Lake View, Lakeside, Cheadle, SK8 3GW 195,000.00 7 Entries Totalling 354,597.10 Signature fr Page 1 of 3 IPS SQL Ver. 2015.09 14 January 2025 14:53 Begbies Traynor (Central) LLP Hi-spec Systems Limited B1 - Company Creditors - Employees & Directors Key Name Address Pref £ Unsec £ Total £ 0 Entries Totalling 0.00 0.00 0.00 Signature fr Page 2 of 3 IPS SQL Ver. 2015.09 14 January 2025 14:53 Begbies Traynor (Central) LLP Hi-spec Systems Limited Company Registered Number: 05354555 B2 - Company Creditors - Consumer Creditors Key Name Address O Entries Totalling 0.00 Signature fr Page 3 of 3 IPS SQL Ver. 2015.09 14 January 2025 14:53 Begbies Traynor (Central) LLP Hi-spec Systems Limited Company Registered Number: 05354555 C - Shareholders Key Name Address Type Nominal No. Of Called Up Total Amt. Value Shares pershare Called Up HAOO Graham Bryan Allinson c/o 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU Ordinary 1.00 45 1.00 45.00 HAO01 David Allinson c/o 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU Ordinary 1.00 45 1.00 45.00 HA02 Angela Caron Allinson c/o 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU Ordinary 1.00 10 1.00 10.00 3 Ordinary Entries Totalling 100 Signature fr Page 1of1 IPS SQL Ver. 2010 14 January 2025 14:53