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 fo |o [alolslels > Filling in this form Please complete in typescript or in Company name in full | Fine Dine Indian Cuisine Limited bold black capitals. 2 | Liquidator’s name Full forename(s) Louise Donna Surname Baxter 3 | Liquidator’s address Building name/number | The Old Exchange Street | 234 Southchurch Road Post town | Southend on Sea County/Region | Postcode Is{s|1[ [elela] | Country | 4 | Liquidator’s name © Full forename(s) Dominik © Other liquidator Use this section to tell us about Surname Thiel-Czerwinke another liquidator. 5 | Liquidator’s address @ Building name/number | The Old Exchange ©Other liquidator Use this section to tell us about Street | 234 Southchurch Road another liquidator. Post town | Southend on Sea County/Region | Postcode Is[sf1[ [2] ele]. Country | 04/17 Version 1.0 LIQO2 Notice of statement of affairs Date of statement of affairs Date fife fo [8 fe fo fa fe 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 K WE Signature date foto Tole fe lo Ie lo 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 Rosie Thurwood | 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 The Old Exchange The Registrar of Companies, Companies House, 234 Southchurch Road Crown Way, Cardiff, Wales, CF14 3UZ. DX 33050 Cardiff. Post town Southend on Sea County/Region pe" Country Isistit felelel 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 01702 467255 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 Fine Dine Indian Cuisine Limited t/a Taj Mahal Company Registered Number: 08040583 on the 12 September 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 Khavak Isle Uddin ey ot a Signed Dated \ 2/09 /2 roa Fine Dine Indian Cuisine Limited t/a Taj Mahal Company Registered Number: 09040583 Statement Of Affairs as at 12 September 2022 A- Summary of Assets Estimated to Assets Book Value Realise £ £ Assets subject to fixed charge: Assets subject to floating charge: Uncharged assets: Cash in hand 6,000.00 6,000.00 Estimated total assets available for preferential creditors 6,000.00 Signature WA f Date i2/o4 /2 (<= Fine Dine Indian Cuisine Limited t/a Taj Mahal Company Registered Number: 09040583 Statement Of Affairs as at 12 September 2022 Ai - Summary of Liabilities Estimated to Realise £ Estimated total assets available for preferential creditors (Carried from Page A) 6,000.00 Liabilities Preferential Creditors:- NIL Estimated deficiency/surplus as regards preferential creditors 6,000.00 2nd Preferential Creditors:- HMRC 15,126.03 15,126.03 Estimated deficiency/surplus as regards 2nd preferential creditors (9,126.03) Debts secured by floating charges pre 15 September 2003 Other Pre 15 September 2003 Floating Charge Creditors NIL (9,126.03) Estimated prescribed part of net property where applicable (to carry forward) NIL Estimated total assets available for floating charge holders (9,126.03) Debts secured by floating charges post 14 September 2003 NIL Estimated deficiency/surplus of assets after floating charges (9,126.03) Estimated prescribed part of net property where applicable (brought down) NIL Total assets available to unsecured creditors (9,126.03) Signature Date 12./o5 [2 Fine Dine Indian Cuisine Limited t/a Taj Mahal Company Registered Number: 09040583 Statement Of Affairs as at 12 September 2022 Ai - Summary of Liabilities Estimated to Realise £ Unsecured non-preferential claims (excluding any shortfall to floating charge holders) Trade Creditors 10,705.87 Directors 6,000.00 Banks/Institutions 50,266.07 HMRC (non VAT) 3,908.30 HMRG (VAT) 1,227.89 72,108.13 Estimated deficiency/surplus as regards non-preferential creditors (excluding any shortfall in respect of F.C's post 14 September 2003) (81,234.16) Estimated deficiency/surplus as regards creditors (81,234.16) Issued and called up capital Ordinary Shareholders 100.00 100.00 Estimated total deficiency/surplus as regards members (81,334.16) ae a Signature Ve a Date 2 /o% /2 a Begbies Traynor (Central) LLP Fine Dine Indian Cuisine Limited t/a Taj Mahal Company Registered Number: 09040583 B - Company Creditors Key Name Address £ CBOO Barclays Barclays, Business Banking, Leciester, LE87 2BB 6,803.97 CBO1 Barclays Barclays, Business Banking, Leicester, LE87 2BB 50,091.05 CB02 BIFFA Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ 18,82 CB04 BT British Telecommunications pic, 1 Braham Street, London, E1 8EE 315.33 CBO5 Barclaycard Commercial Barclaycard Commercial, PO Box 291, Sheffeild, S98 1SB 175.02 CEO ESW Chartered Accountant 162-164 High Street, Rayleigh, Essex, SS6 7BG 2,600.20 CHO0 HM Revenue & Customs Insolvency Claims handling unit, Benton Park View, Longbenton, Newcastle, NE98 1ZZ 3,908.30 CHO1 Advantis HM Revenues & Customs , National Insolvency Unit , 5th Floor, Regian House, James 1,227.89 Street, Liverpool, L75 1AD CHO2 HMRC HM Revenues & Customs, Natonal Insolvency Unit , 5th Floor, Regian House, James 11,191.75 Street, Liverpool, L75 1AD CHO3 HMRG HM Revenue & Customs , 3rd Floor, Euston Tower, 286 Euston Road, London, NW1 3 3,934.28 UQ CvUo0 Utility Warehouse Utility Warehouse , Network HO, 508 Edware Road, The Hyde, London, NW9 5AB 589.66 cwoo Wave PO Box 745, Huntington, PE29 9PW 377.89 12 Entries Totalling 81,234.16 Signature é UE eet a Page 1 of 3 IPS SQL Ver. 2015.09 13 September 2022 14:35 Begbies Traynor (Central) LLP Fine Dine Indian Cuisine Limited t/a Taj Mahal Company Registered Number: 09040583 C - Shareholders Key Name Address Type Nominal No. Of Called Up Total Amt. Value Shares pershare Called Up HUO00 Muhammad Noor Uddin 35 Beach Avenue, Leigh-on-Sea, Essex, SS9 1HP Ordinary 0.00 100 0.00 0.00 1 Ordinary Entries Totalling 100 van ae ae Signature a —§Lvepree Lo —— Page 1 of 1 IPS SQL Ver. 2010 43 September 2022 14:35