In accordance with Rules 6.2, 6.3 & 6.5 of | | Q 0 ? the Insolvency (England * . Seconi dsasvete t id 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 [5 Co anyynnum Commppan ber umber [Q [6 [7 [5/8[1[0 > Filling in this form Please complete in typescript or in Company name in fult | Draper Ventilation Limited bold black capitals, Liquidator’s name Full forename(s) Scott Surname Kippax Liquidator’s address Building name/number | C/O Begbies Traynor, Balliol House Street | Southernhay Gardens Post town | Exeter County/Region | Devon (EKA poe Country | 4 | Liquidator’s name o Full forename(s) Julie ole this seetion tb tell us about Surname Palmer another liquidator. 5 | Liquidator’s address @ Building name/number | Units 1-3 Hilltop Business Park © other liquidator Street | Devizes Road snothet iquidatr nen | Post town | Salisbury County/Region | Wiltshire soe Country [splat [atulrl_ | 04/17 Version 1.0 LIQO2 Notice of statement of affairs 6 | Date of statement of affairs oe OR fe fo fa fo 7 | Statement of affairs l 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 C1 Statement of concurrence 8 | Sign and date Liquidator’s signature | Satue x 7M x Pace bb fo fa fa date Signaturee date Signatur | 6. 04/17 Version 1.0 LIQO2 Notice of statement of affairs Fy Presenter information rt | 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. [o"r"r" Nikita Igguiden EJ Where to send fompanynene Begbies Traynor (Centr al) LLP You may return this form to any Companies House address, however for expediency we advise you to return it to the address below: Balliol House The Registrar of Companies, Companies House, Southernhay Gardens Crown Way, Cardiff, Wales, CF14 3UZ. DX 33050 Cardiff. Exeter County/Region ee fetxtatTaint t | County i | 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 01392 260800 WA 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: O The company name and number match the information held on the public Register. O1 You have attached the required documents. 1 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 Draper Ventilation Limited Company Registered Number: 06758105 on the 3 October 2022, 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. Paul Draper Full Name Signed 3/10/2022 Dated Draper Ventilation Limited Company Registered Number: 06758105 Statement Of Affairs as at 3 October 2022 A- Summary of Assets Estimated to Assets Book Value Realise £ £ Assets subject to fixed charge: Leasehold Property 1,271,523.00 1,300,000.00 Goodwill 18,997.00 NIL Dorset Local Enterprise Partnership CIC (740,455.00) 559,545.00 659,545.00 18 Boilers 871,291.00 478,000.00 Lombard North Central PLC (486,265.00) Deficiency c/d (8,265.00) Motor Vehicle 23,637.00 28,000.00 Lombard North Central PLC (32,785.00) Deficiency cfd (4,785.00) Assets subject to floating charge: 10 Boilers 604,450.00 270,000.00 Book Debts 338,788.00 245,704.00 Stock 180,000.00 20,000.00 Motor Vehicles 3,082.00 10,500.00 Plant and Machinery 170,167.00 4,200.00 Computer & Office Equipment 15,713.00 1,900.00 Cash at Bank 666.00 686.00 Uncharged assets: Estimated total assets available for preferential creditors 1,112,515.00 Signature Date 03/10/2022 Draper Ventilation Limited Company Registered Number: 06758105 Statement Of Affairs as at 3 October 2022 A1 - Summary of Liabilities Estimated to Realise £ Estimated total assets available for preferential creditors (Carried from Page A) 1,112,515.00 Liabilities Preferential Creditors:- Estimated Employees’ Claims (Count:17) 12,932.00 Pension Contributions 6,904.00 19,836.00 Estimated deficiency/surplus as regards preferential creditors 1,092,679.00 2nd Preferential Creditors:- HMRC (PAYE & NI) 35,154.00 _ 35,154.00 Estimated deficiency/surplus as regards 2nd preferential creditors 1,057,525,00 Debts secured by floating charges pre 15 September 2003 Other Pre 15 September 2003 Floating Charge Creditors NIL 1,057,525.00 Estimated prescribed part of net property where applicable (to carry forward) 214,505.00 Estimated total assets available for floating charge holders 843,020.00 Debts secured by floating charges post 14 September 2003 Oxbury Bank Plc 501,963.00 501,963.00 Estimated deficiency/surplus of assets after floating charges 347,057.00 Estimated prescribed part of net property where applicable (brought down) 214,505.00 Total assets available to unsecured creditors §55,562.00 Signature <>—_ Date c3/10/202: bo ho N Draper Ventilation Limited Company Registered Number: 06758105 Statement Of Affairs as at 3 October 2022 A1 - Summary of Liabilities Estimated to Realise £ Unsecured non-preferential claims (excluding any shortfall to floating charge holders) Deficiency b/d 13,050.00 Trade Creditors 1,752,405.00 Loans 250,399.00 Estimated Employees’ Claims (Count:17) 184,263.00 Estimated Employees‘ Expenses (Count: 3) 1,636.00 Landlord(s) 59,709.00 2,261,462.00 Estimated deficiency/surplus as regards non-preferential creditors (excluding any shortfall in respect of F.C's post 14 September 2003) (1,705,900.00) Estimated deficiency/surplus as regards creditors (1,705,900.00) Issued and called up capital Ordinary Shareholders 100.00 100.00 Estimated total deficiency/surplus as regards members _(4,706,000.00) Signature = Date 03/10/2022 Begbies Traynor (Central) LLP Draper Ventilation Limited Company Registered Number: 06758105 B - Company Creditors Key Name Address £ C00 1&1 Internet Ltd Discovery House, 154 Southgate Street, Gloucest c 01 ABS Engineering Ltd er, GL1 2EX Evergreen Farm. Wash Read, Kirton, Boston, 2.40 Cc 02 Advanced Business Solutions PE20 10QQ Ditton Park, Riding Court Road, Datchet, Berkshire 768.00 C03 ALD Automotive , SL3 9LL Oakwood Drive, Emersons Green, Bristol, BS16 3,960,09 C04 Ashfords LLP 7LB Ashford House, Grenadier Road, Exeter, Devon, 1,341.33 C05 Barbour ABI EX1 3LH Hinderton Point, Lloyd Drive, Cheshire Oaks, Cheshire 5,520.00 Cc 06 Belimo Automation Ltd , CHES SHO Unit 10 Shepperton Busisness Park, Govett Avenue, 8,534.40 C07 British Free Range Egg Producers Association Shepperton, Middlesex, TW17 8BA PO Box 75, Brighouse, West Yorkshire, HD6 1DN 14,738.22 48 Biffa Waste Services Ltd Coronation Road, Cressex, High Wycombe, Bucks, 922.00 cog Bloom Cleaning Ltd HP12 3TZ 17 Coventry Close. Corfe Mullen, Wimborne, Dorse!, 88.50 COA Boss Training Ltd BH21 3UW Armytage Road, Bridhouse, West Yorkshire, HD6 420.00 C 0B Bournemouth Courier & Logistics Ltd 1QF Unit 5 The Concept Centre, innovation Close, Poole, 756.00 coc C&T Logistics Ltd 8H12 40D 32 Black Moor Road, Ebblake Industrial Estate, Verwood, 13,980.00 CoD C.E.F - City Electrical Factors Dorset, BH31 6BB 987.44 Units 1 & 2 Maple Industrial Park, Cobham Road, Ferndown Industrial Estate, Wimborne, 8H21 7RS 1,082.74 COE Climatec Equipment Services Ltd The Bam at The Moat, Anthonys Cross, Newent, GL18 C OF Carbon Focus Engineering Ltd 1JF 68,085.26 Cliff Farm, North Carlton, Lincotn, Lincolnshire, LN1 C 0G Cc F Whaler Lid 2RP Bridge Works, Horncastle Road, Wragby, Lincolnsh 3,141.60 Cc OH CGD Investments Ltd ire, LN8 5RB North Netherscales Farm, Skelton Penrith, Cumbria, CA11 25,594.02 col E Collinson & Co Ltd 9TU 7,200.00 Riverside Insutrial Park, Tan Yard Road, Catterall, Lancashi co Calmec, Coolaction Ltd re, PR3 OHP 0.01 Unit 6 Cobham Buisness Centre, 29-31 Cobham Road, Ferndown Industrial Estate, 14,671.80 Wimborne, BH21 7PE Cc OK Craig's Farm Dairy East Farm, Osmington, Weymouth, DT3 GEX Col Daysh and Sons Ltd 49,21 The Stables, Ribbonwood Farm, Anderson, Blandford Forum, COM De Gama Poultry Ltd DT11 SHE 0.01 Sellake Farm, Uplowman, Tiverton, Devon, EX16 7DJ CON Dentons Pension Management Ltd 4,935.90 Sutton House, Weyside Park, Surrey, GU7 1XE c00 Dorset Fire Protection 15,736.80 1-4 Mitchell Road, Fernside Park, Wimborne, BH21 7SG c oP Dorset Local Enterprice Partnership 1,393.88 Corporate Development, County Hall, Dorchester, Dorset, DT1 C0Q Tracey Draper 1XJ 1,133.75 Estimated Employees’ Expenses 607.85 Signature Page 1of 4 IPS SQL Ver. 2015.09 03 October 2022 10:50 Begbies Traynor (Central) LLP Draper Ventilation Limited Company Registered Number: 06758105 B - Company Creditors Key Name Address £ c oR The Draper Ventilation Ltd Pension Scheme Dentons Pension Management, Sutton House, Weyside Park, cos Ecotricity Surrey, GU7 1XE 43,972.61 Lion House, Rowcroft, Stroud, England, GL5 3BY COT Justin Emery Estimated Employees' Expenses 290.97 Cou Egg & Poultry Industry Conference 1 Lottings Way, Eaton Ford, Cambridgeshire, PE19 7QX 133,70 COV Flakt Woods Limited Axial Way, Colchester, Essex, CO4 52D 871.20 cow Geocoil s.r.fa Socio Unico Via Bulja, Artegna UD, 6, 33011, Italy 67,564.80 COX Gladiator Global Logistics Ltd 105,175.18 1 Justin Gardens, Bournemouth, Dorset, BH10 6LN C OY Gravitaas 1,043.00 3 Manor Road, Teddington, TW11 8BH C0Z GTAccess Ltd 6,000.00 18 Sherwood Road, Aston Fields Industrial Estate, Bromsgrove, Worcestersh ire, B60 9,172.37 30R C10 Hatchery Design Services 17 Spurwells, Ilton, Somerset, TA19 9HP C11 Higos Insurance Services Ltd 9,042.21 7 Cary Court, Somerton Buisness Park, Bancombe Road, Somerset, TA11 C12 P.S Higgins Electrical Services Lid 6SB 15,190.28 Holly Grove Farm, Butingsdale Road, Market Drayton, Shropshire, TF9 2EW C13 HIJ Electrical Contractors Ltd 738,96 Bron Y Gan, Rhos Y Brithdir, Llanfyllin, SY22 5HD C14 Hitachi Capital (UK) Plc 408,00 Kitn House, Kiln Road, Newbury, Berkshire, RG14 2NU C15 HJS Technology Ltd 4,666.76 Alleyn House, 23-27 Carlton Crescent, Southampton, S015 2EU C16 Hortisystems UK Lid 888.44 West Chilington Road, Sylvan Nurseries, Pulborough, West Sussex, RH20 2PR C17 Hotraco Agri BV 3,830.20 Witveidweg 102, Horst, 5961 ND, Netherlands c 18 JoNi Connect 299,079.63 87-100 Torun, Reja 8/2, Poland c 19 Fergus Kaye 23,450.40 C1A Lease 21 21.16 2 James Lane, Reading, RG30 3RS e168 Live Side Ways 2,772.00 Unit 5 The Quadrant, Dorset Innovation Park, Winfrith Newburgh, Dorset, DT2 828 cic Lunatone Industrielle Elektronik GmbH 1,902.67 Rennbahnweg 55, 1220 Wien, Austria Cc 1D Nick Lynn 0.86 Estimated Employees' Expenses CIE Maxwells Accountants 894.90 4 King Square, Bridgwater, Somerset, TA6 3YF C1F 57.60 Miscellaneous Supplier C1G Omni Sensors and Transmitters 3,488.33 The Old Barn, Churchland Buisness Park, Ufton, Warwickshire, CV33 9GX 4,118.10 C1H Opus Energy Ltd Royal Pavillion, 2 Summerhouse Road, Northampton, NN3 6BJ C1 13,260.40 Pacelum GmbH Mathias-Brueggen-Strasse 75, 50829 Koeln, Germany 369.04 Signature Page 2 of 4 IPS SQL Ver, 2015.09 03 October 2022 10:50 Begbies Traynor (Central) LLP Draper Ventilation Limited Company Registered Number: 06758105 B - Company Creditors Key Name Address £ Ct Powell & Co Construction Ltd Longmoor, Shirlheath, Kingstand, Herefordshire, HR6 SRG CiK Powrmatic Ltd 147.00 Hon Bridge, Ilminster, TA19 9PS CiL Radius Telematics Lid 29,261.57 Eurocard Centre, Herald Park, Crewe, CW1 GEG Cc iM Redhead Freight Ltd 93.60 Dealburn Read, Low Moor, Bradford, BD12 ORG C1N Reventa GmbH 259.40 Im Gewerbegebiet 3, Postfach 9, D-48612 Horstmar, Germany c1i0 Rural Energy Ltd 70,258.83 Unit 21 Burrough Court, Burrough on the Hill, Melton Mowbray, C1P Scan-Air B.V Leicestershire, LE14 20S 223.59 Kokerbijl 23, Postbus 105, 5443 PV Haps, Netherlands C1Q Screwfix Direct Ltd 49,468.68 Trade House, Mead Avenue, Yeovil, BA22 8RT C1R Tim Scrivener Manthorpe Road Farm, Wiltsthorpe, Lincs, PE9 4PD 276,24 c1s SG Financial Ltd 351.42 5 Poole Road, Bournemouth, Dorset, BH2 5QL C 1T South West Poultry Installations Ltd 266.61 Bridweli Works, Bridwell Avenue, Uffculme, Cullompton, EX15 Cc 1U TA Developments 3BU 566.40 Beard Hill Farm, Beard Hill, Pylte, Somerset, BA4 6SS ctv T.X. Installations Ltd Unit 4 Glenmore Business Park, Blackhill Raad, Holton Heath, 4,640.03 Cc iw Valley View Agricultrual & Equestrian Service Dorset, BH16 6NL 209.20 Valley View, Cullumpton, EX15 3TH C 1X Vanarama Maylands Avenue, Hemel Hempstead, HP2 7DE 0.63 C1y Vidal UK Ltd 755.77 24B Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 C12 Vodafone 7NP 3,183.67 Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN C20 Warrendale Poultry Ltd 3,850.54 Quarry House, Warter, Yark, North Yorkshire, YO42 1XG C21 Water 2 Business 644.56 Wessex Water, 1 Clevedon Walk, Nailsea, Bristol, BS48 1WA C22 Winterwarm UK Ltd 41.72 Unit H3 Taylor Buisness Park, Warrington Road, Risley, Warrington, WA3 C23 Wyvern Cargo Ltd 6BL 50,292.77 Southern Distribution Centre, Broom Road, Poole, Dorset, BH12 4NR C24 Ziehl Abegg Ltd 2,084.31 Unit 1 Lonebam Link, Springfield Buisness Park, Chelmsford, Essex, CM2 C 25 Oxbury Bank Pic 5AS 87,660.00 One City Place, Queens Road, Chester, CH1 3BQ C 26 Lombard North Central Pleo 501,962.91 250 Bishopgate, London, E14 6AA C 27 Dorset Local Enterprise Partnership 32,785.00 6th Floor, Poole House, Fern Barrow, Poole, Dorset, BH12 5BB c 28 White Oak UK (CBILS) Limited 740,455.49 Second Floor, HQ Offices, 58 Nicholas Street, Chester, CH1 2NP c 23 Dorset Grant 250,398.63 Accounts Payable, Dorset Council, County Hall, Dorset, DT1 1XJ C2A Lombard North Central Plc 45,000,00 250 Bishopgate, London, £1 6AA CD00 Oraper Heat Limited 486,265.00 4 King Square, Bridgwater, Somerset, TA6 3YF 509,153.96 Signature Page 3 of 4 IPS SQL Ver. 2015.09 03 October 2022 10:50 Begbies Traynor (Central) LLP Draper Ventilation Limited Company Registered Number: 06758105 B - Company Creditors Key Name Address £ CD01 Draper Biotech Limited 4 King Square, Bridgwater,, Somerset, United Kingdom, TA6 3YF cpo2 DraperTech Ltd 4 King Square, Bridgwater, Somerset, United Kingdom, TA6 3YF 70,560.32 fejaleK} DraperCare Limited 25,351.30 4 King Square, Bridgwater, Somerset, United Kingdom, TA6 3YF CeEa0 Estimated Employees’ Claims (Count: 17) 51,104.11 CHOG HM Revenue & Customs 197,195.59 EIS Newcastle, BX9 1SR CNOO NEST 35,153.85 Nene Hall, Lynch Wood Business Park, Peterborough, PE2 6FY csoo Scottish Widows 3,063.22 PO Box 24169, 69 Morrison Street, EDINBURGH, EH3 1HH 3,841.47 91 Entries Totalting 4,064,872.33 Signature ea— Page 4 of 4 IPS SQL Ver. 2015.09 03 October 2022 10:50 Begbies Traynor (Central) LLP Draper Ventilation Limited Company Registered Number: 06758105 C - Shareholders Key Name Address Type Nominal No. Of Called Up Total Amt. Value Shares pershare Called Up HbDOO Mr Paul Draper 4 King Square, Bridgwater,, Somerset, United Kingdom, TA6 Ordinary 3YF 1.00 75 1.00 75,00 HDot Mrs Tracey Draper 4 King Square, Bridgwater,, Somerset, United Kingdom, TAG Ordinary 1.00 3YF 25 1.00 25.00 2 Ordinary Entries Totalling 100 Signature <>—— Page tof 1 IPS SQL Ver. 2010 03 October 2022 10:50