LIQ02 In accordance with ~~ Rules 6.2, 6.3 & 6.5 of the Insolvency (England & Wales) Rules 2016 and Sections95 & 99 ofthe 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 Company number ob OP # b 4 0 ig Filingin thistorm | Please complete in typescript or in Company name in full Rosewood House Pets Limited bold black capitals. : 2 | Tiquidator’s name ° Full forename(s) [Thomas Surname Fox Uquidator's address Building name/number 2nd Floor Stréet . eps ree Bollin House, Bollin Link | | - Fost t . ost town Wilmslow County/Region Cheshire Postcode s' xi 9 (al ple, Country United Kingdom Liquidator's name€g 1 Full forename(s) : 7 a | . . Usethissectiontotellusabout another liquidator. Surname Building name/number Co | Liquidators adoress ¢ | » Other liquidator — Usethissectiontotell usabout Street another liquidator. Post town County/Region Postcode Country | “04/17 Version 1.0 LIQ02 Notice of statement of affairs le Date of statement of affairs Date for4A filo forol4 7 dayfd y m Tal’ Yoaly Statement of affairs _ -lattach: 7 BO | 7 CO Statement of affairs by the liquidator under section 95(1A) of the Insolvency Act1986 | A statement of affairs by a director under section 99(1) of the Insolvency Act 1986 C1 Statement of concurrence | 8 | Sign and date Liquidators signature | Sanstue uae sgnatwedate 0 5 [ala __2 [ol 2p _ | 04/17 Version 1.0 LIQO2 Notice of statement of affairs Fy Presenter information Ht | Important information Youdo not havetogiveany contact information, butif All information on this form will appear on the you doit willhelp Companies House ifthere is a query ' public record. - onthe form. Thecontactinformation you give willbe | visible to searchers of the public record. Thomas Fox Where to send Umbrella Accountants LLP “You may return this form to any Companies House | address, however for expediency we advise you to | | return it to the address below: | ' 2nd Floor , 2 | The Registrar of Companies, Companies House, | Bollin House, Bollin Link Crown Way, Cardiff, Wales, CF14 3UZ. ' t a — DX 33050 Cardiff. t Wilmslow Cheshire Postcode a 7 s IK 9 oT 4 ). UG Further information For further information please see the guidance notes on the website at_ www.gov.uk/companieshouse | or email enquiries@companieshouse.gov.uk 01625 546 610 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: 'T] The company name and number match the information held on the public Register. [J You have attached the required documents. ( You have signed the form. This form has been provided free of charge by Companies House. 04/17 Version 1.0 STATEMENT OF AFFAIRS Company Name: Rosewood House Pets Limited (“the Company”) Company Number: 09364940 Statement as to the affairs of (a) Rosewood House Pets Limited of 7 St Petersgate, Stockport, SK1 1EB On 24 October 2024, 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 a full, true and complete statement of the affairs of the above-named company as at 24 October 2024. | 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 _Francine Jennings Signed Dated _parinvenea Estimated Rosewood House Pets Limited A-Summary of Assets Book Value £ Estimated to Realise £ Assets specifically pledged Motor Vehicle 20,652 8,750 Less Amount due to Mercedes-Benz Financial Services (16,332) (16,332) Surplus/(Deficiency) due to Mercedes-Benz Financial Services 4,320 (7,582) Assets not specifically pledged Contribution to costs 6,000 6,000 Surplus from assets specifically pledged 4,320 0 Estimated total assets available for preferential creditors 10,320 6,000 ik Signature z ee Date_»sanornes A1 —Summary of liabilities rc Estimated to Realise £ Estimated total assets available for preferential creditors 6,000 (carried from page A) Liabilities Preferential creditors: Employee (3) (3,228) Total Preferential Claim (3,228) Estimated deficiency / surplus as regards preferential creditors: 2,772 Secondary Preferential creditors: VAT (1) (33,920) Total Secondary Preferential Creditors (33,920) Estimated deficiency / surplus as regards secondary preferential creditors: (31,148) Estimated total assets available for floating charge holders 0 Debts secured by floating charges 0 Estimated deficiency/surplus of assets after floating charges (31,148) Total assets available to unsecured creditors 0 Unsecured claims (excluding any shortfall to floating charge holders) Associated Creditor (1) (70,498) Bank (1) (661) Director's Loan (1) (9,176) Employee (3) (9,560) Deficiency due to Mercedes-Benz Financial Services c/d (7,582) Trade Creditor (1) (8,845) (106,332) Estimated surplus/deficiency as regards unsecured creditors (137,470) issued and called up capital Ordinary (100) (100) Estimated total deficiency / surplus as regards members (137,320) Signature a Date_panoioned B - COMPANY CREDITORS Note: You must include all creditors and identify any creditors under hire-purchase, chattel leasing or conditional sale agreements and customers clalming amounts paid in advance of the supply of goods or services and creditors claiming retention of title aver property In the company’s possession. Name of creditor or claimant Address (with postcode) Creditor Type | Amount of debt Details of any security held by Date Value of | treditor security security given ! Peninsele Business Services Victorta Place, Manchester, M4 4FB Trade Creditor £8,845.20 £0.00 | | HM Revenue and Customs HMRC, BX9 ISR vaT 7% 7 * £33,920.00" : £0.00 | ry ie * r | . Rosewood House, 27 Burford Lane, Lymm, | . ‘ £0.00 | Francine and Richard Jennings Cheshire, WA13 OSH Director's Loan £9,176.00 : | Mercedes-Benz Financial Delawere Drive, Tongwell, Milton Keynes, | Services Buckinghamshire, MK1S 8BA Hire Purchase £16,332.36 | HIRE PURCHASE AGREEMENT 30/04/2019 £16,332.36 , os 7 St Petersgate, Stockport, Cheshire, SK1 | Associated _ Pets Animal Hote! Limited 1EB Creditor £70,498,.00 £0.00 | ~ = S = = = | Lioyds Bank Business Banking, 8X4 1LT Bank £661.23 £0.00 \ | Employees’ Preferential Claims Employee{s) £3,228.44 _ £0.00 | Employees’ Unsecured Claims _. Employee{s) £9,560.12 | £152,221.35 | i £16,332.36_ TT 7 7 - oe ~ Totals | | * Denotes a Creditor claiming Retention of Title Signature : a Date sanoma 0 - COMPANY MEMBERS Name of shareholder or Address {with postcode} Type of share Nominal value | No. of shares Amaunt per | Totalamount member share called up called up Francine Jennings Rosewood, 27 Burford Lane, Lymm, Cheshire, WA13 Ordinary £51.00 54 £0.00 Richard Jennings Rostwood, 2? Burford Lane, Lymm, Cheshire, WA13 Ordinary £49.00 as £0.00 a4 - tT Date_sannics