_ in accordance with “Rules 6.2, 6.3 & 6.5 of 11002 the insolvency {England Sections 96 & 99 ofthe - & Wales} Rules 2016 and Notice of statement of affairs Companies House ~ Insolvency Act 1986, j For further information, please refer to our guidance at * wiww.gov.uk/companieshouse ; | Company details ceonrmnie 0 [aa fa la lalel7 > Filling in this form Please complete in typescript or in Compay name in full || Henshall Electrical Ltd bold biack capitals. . Liquidator’s name Full forename(s) Hugh surname Jesseman | . Liquidator's address Building name/number | 3 Field Court * ‘Street | ib Inn Post town ion ! ondon County/Region | Postcode [wic | 1 [R/ [5 {e fF. - Country . 4 a Liquidator’s name @ ~: Full forename(s) @ Other liquidator Use this section to telf us about Surname another liquidator. - Liquidator’s address @ Building name/number | , @ Other liquidator “| + Use this section to tell us about Street | another liquidator. Post town | County/Region | ; Postcode [_ r | es | | ee ee ee | ee Country 04/17 Version 1.0 LIQ02 Notice of statement of affairs Date of statement of affairs Date ait lb fe fo fe Statement of affairs & | attach: O Statement of affairs by the liquidator under section 95(1 A} of the insolvency Act 1986 . Statement of affairs by a director under section 99{1} of the Insolvency Act 1986 C1 Statement of concurrence Sign and date Signature Liquidator's signature X TSS ~— X Signature date 22 lo fe To [a Ta 04/17 Version 1.0 LIQO2 Notice of statement of affairs Fy Presenter information a 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 visibie to searchers of the public record. crscmme Hugh Jesseman Where to send Company name Antony Batty & Company LLP You may return this form to any Companies House | address, however for expediency we advise you to return it to the address belaw: | 3 Field Court The Registrar of Companies, Companies House, | Gray's Inn Crown Way, Caraiff, Wales, CF14 3UZ. | : DX 33050 Cardiff. |" London | County/Ragion Postcode lw! C | 1 [R| is [ElF | Further information Country | Dx For further information please see the guidance notes on the website at www.gov.uk/companieshouse Telephone ar email enquiries@companieshouse.gov.uk 020 7831 1234 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: C1 The company name and number match the information held on the public Register. C1 You have attached the required documents. [4 You have signed the forin. This form has been provided free of charge by Companies House. 04/17 Version 4.0 Statement of Affairs Statement as to affairs of Henshall Electrical itd Company Registered Number: 08389377 on the 11 January 2024, being a date not more than 14 days before the resolution for winding up date of the 7 h - Statement of truth honest belief in its truth. Full Name Kes, AH eEnSing CL Signed K fat CVISADA d Dated th. St. Doo, - ' Henshall Electrical Ltd: 9 Company Registered Number: 08389377 - «+ Statement Of Affairs as at 11 January 2024 7 "Ai - Summary of Liabilities f Estimated to’ Realise £ ~1.. Unsecured non-preferential claims {excluding any shortfall to floating charge holders) a Trade & Expense Creditors Employees (7 3B») ; 26,320.04 Directors 23,795.90 Banks/institutions 923.80 35,913.48 HMRC - corporation tax BNP Paribas Leasing solutions 3,962.65 20,430.00. o.oo - Estimated deficiency/surpius 8 s, 11,345.87 as regards non-preferential creditors (excluding any shortfall in respect of F.C’s post 14 September “ 2003) * (212,910.13) _ Estimated deficiency/surpius as regards creditors “~(142,910.13} Issued and called up capitai Ordinary Shareholders 100.00 Estimated totai deficiency/surpius as regards membe rs 100.00 (113,010.13) ‘ ; fom if .. x PferishiGee! Signature Date {f-a). Pe . « Henshall Electrical Ltd Company Registered Number: 08389377 Statement Of Affairs as at 11 January 2024 : Al - Summary of Liabilities . Estimated to Realise ae: Estimated total assets available for preferential creditors (Carried from Page A) 5,462.18 Liabilities ° Preferential Creditors:- Employee Arrears/Hol Pay 2,329.54 © . Pension Schemes 473.25 . Estimated deficiency/surplus as regards preferential creditors : _ 3,102.79 2,359.39 2nd Preferential Creditors:- HMRC - PAYE \ NIC - employees HMRC - VAT 3,378.75 544.99 ” Estimated deficiency/surpius as regards 2nd preferential creditors me ne, 3,923.65 (1,564.26} Debts secured by floating charges pre 15 September 2003 cher Pre 15 September 2003 Floating Charge Creditors coe NEL {1,564.26} Estimated prescribed part of net property where applicable (to carry forward) _ woe ee NIL . Estimated total assets available for floating charge holders (1,564.26} Debts secured by fioating charges post 14 September 2003 Estimated deficiency/surplus of assets after floating charges NIL (1,564.26) . Estimated prescribed part of net property where applicable (oreught down} Total assets available to unsecured creditors oo NL (1,564.26) Signature___ ‘ _ ' Date & y- Sy. PoLiy “)-Hénshall Electrical Ltd _Company Registered’ Number: 08389377 “Statement Of Affairs as at 11 January 2024 TAS Summary of Assets Estimated to -. Assets Book Value Realise © ~ £ £ . . Assets subject to fixed charge: : . '.” Citreon Berlingo NJ6G7 NYK 3,500.00 - 3,500.00 - ' . Motenovo Finance oe. __ (1,974.00) ae : ; “ . 1,526:00 - 4,526.00. ’ ” Assets subject to floating charge: “, Uncharged assets: Motor Vehicles 3,500.00 _ Uncertain + .._ Book Debts 9,745.72 : : ’ Uncertain . . Cash heid by third party 3,936.18 ; 3,936.18 . Estimated total assets available for preferential creditors 5,462.18 . -- Signature, date fF. OY. Do—=ysre ty Antony Batty & Company LLP Henshall Electrical Ltd a Company Registered Number: 08389377 B - Company Creditors £ Address Key Name 1,689.96 A-Plan Insurance (Howdens} 20 The Triangle, Bournemouth, BH2 5RG 20,430.00 CAGO BNP Paribas Leasing Solutions Midpoint, Alencon Link, Basingstoke, RG21 7PP 2,994.28 CBGO TQ12 3TD Callidus Wholesale Unit 6 , Zealley Estate, Greenhill Way, Kingsteignton, Newton Abbot, 12,214.13 ccoo CVS 2SU cCcO1 City Electricai Factors Georgina Mackie House, 141 Farmer Ward Road, Kenitworth, Warwickshire, 440.97 5XN Comtec (Netceed) Nordic House, Old Great North Road, Sawtry, Huntingdon, PE28 1.00 cC62 Portsmouth, PO6 3EN Checkatrade (Vetted Limited) Checkatrade, Building 2000, Lakeside North Harbour, Western Road, 774.88 OSP Steeple House, Unit 17, City Buisness Park, Easton Road, Bristol, BS8 cco3 CD00 Denmans Electrical Wholesalers 216.95 Edmunson Electrical Ltd (South east regional office) Hanover Place, 8 Church Road, Tunbridge Wells, Kent, TN21 UP 2,776.02 CEO Funding Circle 71 Queens Victoria Street, London, EC4V 4AY 80.99 CFOO Fleetmaxx Solutions Ltd Nethan Street, Motherwell, ML1 3TF 34,276.04 CFO1 CHO3 HSBC BBL 62 Commercial Road, Bournemouth, Dorset, BH2 SLR 1,637.44 HSBC Company Credit Card 62 Commercial Road, Bournemouth, Dorset, BH2 SLR 544.90 CHO4 H M Revenue & Customs VAT Debt Managment Team, BX9 1XR CHO5 , 3,962.65 H M Revenue & Customs CT Debt Management, EIS NCL, HM Revenue and Customs, BX9 15R 3,378.75 CHO6 H-M-Revenue-&.Custams. PAYE Debt Management Team, BX9 1XR CHO? 2,220.11 CHOS- HSBC Bank(Current Account). =.» «62 Commercial Road, Bournemouth, BH2 SLR 923.80 Semmes os om Road, Bournemouth, BHLARN. = -gaaindham on. CHO9 Mir & Henshall we 4 974:000 0 One Central Square, Crsdiff, Wales, CF10 1FS 773.25 CMO | Motonovo Finance Nene Hall, Lynchwood Business Park, Peterborough CNOO Nest 1.00 Peninsula Victoria Place, Manchester, M4 4FB 1,571.68 CPO00 Poole, Dorset, BH12 3iL Rexel (Poole} Unit 12, Newtown Buisness Park, Albion Close, Ringwood Road, 325.98 CROO Toolstation Mallard Court, Express Park, Bristol Road, Bridgwater, TAG 4RN 4,012.09 creo UK Global Leeds (Insurance broker) Ther Pinnacie, Albion Street, Leeds, LSI 5AA CUGO 94,220.87 23 Entries Totalling iv ide PTS A ine { a fs Signature 22 January 2024 14:28 IPS SOL Ver. 2015.09 Page 1 of 1” Antony Batty & Company LLP Henshall tiectrical itd Campany Registered Number: 08389377 € » Shareholders Typé Nominal No. OF CalledUp Total Amit, Name Address | Called Up nev Value Shares pershare Bedinary 100 ies 1.0 | 106.00 HOG MirkrisNepshal ~ 93 Windham Road, Bournemouth, Dorset,BH 1 4RN -y / ; 1 Ordinary Entries Totalling | K Henshall Signature 16 Jancary 2026 RIS P¥ae tof Doc ID: 80e26bdaffe0a3074 1810947 128934a5ecG6ainve