In accordance with Rules 6.2, 6.3 & 6.5 of [L | Q ¢) ? the Insolvency (England aa ee ee” 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 {7 |slalolelils > Filling in this form Please complete in typescript or in Company name in full | Elms Fitness Group Limited bold black capitals. 2 | Liquidator’s name Full forename(s) Nicholas Surname Cusack 3 | Liquidator’s address Building name/number | 5th Floor Street | The Union Building Post town | 51-59 Rose Lane County/Region | Norwich Postcode INjRli{ [a][Bly] | Country | 4 | Liquidator’s name © Full forename(s) David @ Other liquidator Use this section to tell us about Surname Perkins another liquidator. 5 | Liquidator’s address @ Building name/number | 5th Floor @ Other liquidator - — Use this section to tell us about Street | The Union Building another liquidator. Post town | 51-59 Rose Lane County/Region | Norwich Postcode [Nf Ri af [af ely] | Country | 04/17 Version 1.0 LIQO2 Notice of statement of affairs Date of statement of affairs Date 2 {7 lo | fe fo fa 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 Statement of concurrence Sign and date Liquidator's signature Signature X Signature date fols lols fe lo le Io 04/17 Version 1.0 LIQO2 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 Andy Barron | Where to send Company name Parker Andrews 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 5th Floor The Registrar of Companies, Companies House, The Union Building Crown Way, Cardiff, Wales, CF14 3UZ. DX 33050 Cardiff. Post town 51-59 Rose Lane [ cone Norwich eeCountry Iniratat [ilelyt 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 01603 284284 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 Elms Fitness Group Limited Company Registered Number: 07549613 on the 27 July 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. Full Name Murad Gizpectn Cre Daraicee Signed Worl py 27/7/2022 Dated Elms Fitness Group Limited Company Registered Number: 07549613 Statement Of Affairs as at 27 July 2022 A - Summary of Assets Estimated to Assets Book Value Realise £ £ Assets subject to fixed charge: Assets subject to floating charge: Inter-Company Loans 29,924.00 Uncertain Cash Held on Appointment 3,740.29 3,740.29 Uncharged assets: Estimated total assets available for preferential creditors 3,740.29 Signature Wee —— Date 271712022 Elms Fitness Group Limited Company Registered Number: 07549613 Statement Of Affairs as at 27 July 2022 A1 - Summary of Liabilities Estimated to Realise F Estimated total assets available for preferential creditors (Carried from Page A) 3,740.29 Liabilities Preferential Creditors:- NIL Estimated deficiency/surplus as regards preferential creditors 3,740.29 2nd Preferential Creditors:- NIb Estimated deficiency/surplus as regards 2nd preferential creditors 3,740.29 Debts secured by floating charges pre 15 September 2003 Other Pre 15 September 2003 Floating Charge Creditors NIL 3,740.29 Estimated prescribed part of net property where applicable (to carry forward) NIL Estimated total assets available for floating charge holders 3,740.29 Debts secured by floating charges post 14 September 2003 NatWest Bank plc - Bounce Back Loan 10,002.29 10,002.29 Estimated deficiency/surplus of assets after floating charges (6,262.00) Estimated prescribed part of net property where applicable (brought down) NIL Total assets available to unsecured creditors NIL Signature \ Date 271712022 Elms Fitness Group Limited Company Registered Number: 07549613 Statement Of Affairs as at 27 July 2022 A1 - Summary of Liabilities Estimated to Realise £ Unsecured non-preferential claims (excluding any shortfall to floating charge holders) Directors 73,098.00 Barclays Bank plc 6,848.97 Trade Creditors 40,936.00 90,882.97 Estimated deficiency/surplus as regards non-preferential creditors (excluding any shortfall in respect of F.C's post 14 September 2003) (90,882.97) Shortfall in respect of F.C's post 14 September 2003 (brought down) 6,262.00 Estimated deficiency/surplus as regards creditors (97,144.97) Issued and called up capital Ordinary Shareholders 1,224.00 1,224.00 Estimated total deficiency/surplus as regards members (98,368.97) =a Date 27/17/2022 Signature Sr ZE-FL C70 AINE E4 60°S10¢ 498A 10S Sd € JO | aed 97°S88'00! Buijeyo] sau 6 00'99¢' rz AX9 LENN ‘Aguaneg ‘uo}bulppog Jamo7 ‘nod uojBulppog Z JojAe | Awaiar 00LD 00°87 NNp Sv ‘vapuadiepx ‘aue InoqieyploD OF ‘9 HUN pr] saoeydiaaes 00SsdD 62°200'01 GAC COS ‘WeYsUjOY ‘suaAUeW ‘YJed YOIMpY ‘69S XOg Od ‘SBdIAlag jUBWaBeUeW] PAID Wd YUBY JOJSUILUJSOAA JEUOHEN OOND 00'0r0'| ONz 9/N1 ‘edluspsojpag ‘ajqeysunq ‘weypnis ‘peoy sdijsAq ¢ ‘@SNOH IIH Buninsuod q4jw OOWD 00°99¢' Pz VNB PZWD ‘X9Ssq ‘JOYOWWUNOW ‘Pa}SUR]S “J9UWOD |lYyoNyD € Aey Apuy 00ND 00°82 ZN6 SZAN ‘aud L-ucdn-ajjseomay ‘Jed ssauisng Heqod ‘aiemyos abplyAaig abpuAasg 0099 00° 99€'bz MX6 €LM ‘uopuc7 ‘anuaay ueald OF youjedzp4 Wey 0049 16'8¢8'9 Gaz 1831 ‘Jajsao1a7 ‘peoy UdWeS |G ‘aSNOH UoNsy ‘aINqlsiq y WOS uadO sAejueg shejueg 0089 00'°009'6 dfp ALOA ‘uopuo7 ‘abesseq wayesruar |} POW] SIOLAIU] GPE o0Ed 3 ssolppy OWEN Aay sioyIpaig Auedwoy - g ELIGPSZO :AAquINN pasaysiBay Auedwoy paz dnosy ssauyy sug payiuiry] SMaspuy J3a4Jeg Parker Andrews Limited Elms Fitness Group Limited Company Registered Number: 07549613 C - Shareholders Key Name Address Type Nominal No. Of Called Up Total Amt. Value Shares pershare Called Up H300 345 Intenors Ltd Ordinary 71,00 71 1.00 74.00 HKOO Andrew Kay Ordinary 285.00 285 1.00 285 00 HHOO Dominic Hyett Ordinary 71.00 71 1.00 71.00 HT0O Jereny Taylor Ordinary 285.00 285 1,00 285.00 Hw00 Linda Wilkinson Ordinary 227.00 227 1.00 227.00 HFOO Mhaii Fitzpalrick Ordinary 285.00 285 1.00 285.00 6 Ordinary Entries Totaling 1224 Signature IPS SQL Ver. 2010 43 July 2022 14:32 Page lott