In accordance with Rules 6.2, 6.3 & 6.5 of [ | Q 0 ? FSS the Insolvency (England & Wales) Rules cctieosacadin 2016 and . . Notice of statement of affairs Companies House Insolvency Act 1986. For further information, please refer to our guidance at www.gov.uk/companieshouse of Company details companynumber [1 fo fe lel7/s5lelo > Filling in this form Please complete in typescript or in Company name in full | Gracemeres Limited bold black capitals. 2 | Liquidator’s name Full forename(s) | Emma Surname | Dowd Liquidator’s address Building name/number | The Manor House Street | 260 Ecclesall Road South | Post town | Sheffield County/Region | Postcode Isla li{ fofPls| Country | 4 | Liquidator’s name © Full forename(s) Gemma Louise ose tis ection to tell us about Surname Roberts another liquidator. 5 | Liquidator’s address @ Building name/number | The Manor House @ Other liquidator Use this section to tell us about Street | 260 Ecclesall Road South another liquidator, | Post town | Sheffield County/Region | Postcode Islifia{ [ef Pist Country | 04/17 Version 1.0 LIQO2 Notice of statement of affairs Date of statement of affairs Date fools (618 [2 fo fa fo 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 Ol Statement of concurrence Sign and date y, x € Liquidator's signature Signature Signature date ale lols fe lo le Ia 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 Matt Thompson EJ Where to send Company name Wilson Field Limited You may return this form to any Companies House address, however for expediency we advise you to | return it to the address below: | The Addi Manor House The Registrar of Companies, Companies House, | 260 Ecclesall Road South Crown Way, Cardiff, Wales, CF14 3UZ. DX 33050 Cardiff. | Post town Sheffield County/Region pes Country Istt tr] Joletst fi 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 01142356780 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: CL) The company name and number match the information held on the public Register. 1 You have attached the required documents. O You have signed the form. This form has been provided free of charge by Companies House. 04/17 Version 1.0 DocuSign Envelope ID: 4A8AB434-FF95-48C7-BE91-35ED71D25EFC Statement of Affairs Statement as to affairs of Gracemeres Limited Company Registered Number: 10687560 on the 9 August 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. Kiain McKean Full Name DocuSigned by: LES Signed EL = 10-08-22 Dated DocuSign Envelope ID: 4A8AB434-FF95-48C7-BE91-35ED71D25EFC Gracemeres Limited Company Registered Number: 10687560 Statement Of Affairs as at 9 August 2022 A - Summary of Assets Estimated to Assets Book Value Realise £ £ Assets subject to fixed charge: Land Rover Discovery 47,483.50 35,900.00 Land Rover Finance (50,063.48) Deficiency c/d (14,163.48) Assets subject to floating charge: Uncharged assets: IT & Health Equipment 10,929.56 3,500.00 Motor Vehicles 5,495.00 1,295.00 Intangible Assets 19,574.60 NIL Cash Held by Liquidator 18,430.95 18,430.95 Estimated total assets available for preferential creditors 23,225.95 DocuSigned by: : LE 2D Date 10-08-22 Signature 3SEAETACECORAEA DocuSign Envelope ID: 4A8AB434-FF95-48C7-BE91-35ED71D25EFC Gracemeres Limited Company Registered Number: 10687560 Statement Of Affairs as at 9 August 2022 A1 - Summary of Liabilities Estimated to Realise £ Estimated total assets available for preferential creditors (Carried from Page A) 23,225.95 Liabilities Preferential Creditors:- DE Arrears & Holiday Pay (Count=3) 5,851.51 Pension Schemes - Employee Contributions (Count=11) 1,598.23 7,449.74 Estimated deficiency/surplus as regards preferential creditors 15,776.21 2nd Preferential Creditors:- HMRC - Indirect Taxes 4,269.09 4,269.09 Estimated deficiency/surplus as regards 2nd preferential creditors 11,507.12 Debts secured by floating charges pre 15 September 2003 Other Pre 15 September 2003 Floating Charge Creditors NIL 11,507.12 Estimated prescribed part of net property where applicable (to carry forward) NIL Estimated total assets available for floating charge holders 11,507.12 Debts secured by floating charges post 14 September 2003 NIL Estimated deficiency/surplus of assets after floating charges 11,507.12 Estimated prescribed part of net property where applicable (brought down) NIL Total assets available to unsecured creditors 11,507.12 DocuSigned by: (S37 = 10-08-22 Signature ASEAEZACECOEAEA Date DocuSign Envelope ID: 4A8AB434-FF95-48C7-BE91-35ED71D25EFC Gracemeres Limited Company Registered Number: 10687560 Statement Of Affairs as at 9 August 2022 A1 - Summary of Liabilities Estimated to Realise £ Unsecured non-preferential claims (excluding any shortfall to floating charge holders) Deficiency b/d 14,163.48 Trade & Expense Creditors 17,103.67 Dept of Employment(Count=3) 13,024.02 Directors Loans 14,934.70 Santander Bank plc 17,001.96 Pension Schemes - Employer Contributions(Count=1 1) 958.95 77,186.78 Estimated deficiency/surplus as regards non-preferential creditors (excluding any shortfall in respect of F.C's post 14 September 2003) (65,679.66) Estimated deficiency/surplus as regards creditors (65,679.66) Issued and called up capital Ordinary Shareholders 10.00 10.00 Estimated total deficiency/surplus as regards members (65,689.66) DocuSigned by: ZA a BEI he 10-08-22 Signature \_asearzacecorara Date DocuSign Envelope ID: 4A8AB434-FF95-48C 7-BE91-35ED71D25EFC Wilson Field Limited Gracemeres Limited Company Registered Number: 10687560 B - Company Creditors Key Name Address £ Ccooo O02 260 Bath Road, Slough, Berkshire, SL1 4DX 80.51 CBOO BNP Paribas Leasing Solutions St James Court, St James Parade, Bristol, BS1 3LH 114.00 Account Type: Chattel Leasing CB01 Bookkeeping 4U Jubilee Building, Faraday Road, Hereford, Herefordshire, HR4 9UW 477.60 CG01 Grenkeleasing Ltd 2 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN 149.18 Account Type: Chattel Leasing CHO0 H M Revenue & Customs - PAYE & NI Employers Processing Office, BP4009, Chillingham House, Benton Park View, 4,269.09 Newcastle, NE98 122 CHO3 Hoople Group Plough Lane, Hereford, HR4 OLE 1,200.00 CHO04 Herefordshire Council Plough Lane, Hereford, HR4 OLE 1.00 CLOO Landrover Finance - shortfall St William House, Cardiff, CF10 5BH 50,063.48 Account Type: Hire Purchase CMOO Mr Kiain McKean C/o Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS 14,934.70 CMO01 Mister Uniform Ltd 130 Aztec West, Park Avenue, Aztec West, Bristol, BS32 4UB 113.28 CP01 Panacea Service Solutions - photocopier Suite C, Lakeside Offices, Thorn Business Park, Rotherwas, Hereford, HR2 6JT 32.97 Account Type: Chattel Leasing CP02 Propel Finance Unit 5, Langstone Business Village, Newport, NP18 2LH 2,352.00 CROO Radfield Home Care 10b Shoplatch, Shrewsbury, SY1 1HL 8,000.00 CRO1 Redundancy Payments Service PO Box 16685, Birmingham, B2 2LX 18,875.53 CS00 Santander Bank Plc - BBL Customer Service Centre, Bootle, Merseyside, L30 4GB 8,183.41 CSs01 Santander Bank Plc - CC Credit Card Customer Services, PO Box 983, Bradford, BD1 9FE 5,000.00 CS02 Santander Bank Plc - Loan Business Lending, Bridle Road, Bootle, L30 4GB 3,818.55 CS05 SMART Pensions The Smart Building, 136 George Street, London, W1H 5LD 2,557.18 Cwo0 Westwood Developments - Landlord Westwood House, Pontrilas, Hereford, HR2 OEL 4,583.13 19 Entries Totalling 124,805.61 DocuSigned by: Signature ("To ZACECORAEA Page 1 of 3 IPS SQL Ver. 2015.09 08 August 2022 12:38 DocuSign Envelope ID: 4A8AB434-FF95-48C 7-BE91-35ED71D25EFC Wilson Field Limited Gracemeres Limited Company Registered Number: 10687560 C - Shareholders Key Name Address Type Nominal No. Of Called Up Total Amt. Value Shares pershare Called Up HKOO Mr Kiain McKean C/o Wilson Field Ltd, The Manor House, 260 Ecclesall Road Ordinary 1.00 10 1.00 10.00 South, Sheffield, $11 9PS 1 Ordinary Entries Totalling 10 DocuSigned by: Signature a 35E4E7ACFCORGEA Page 1 of 1 IPS SQL Ver. 2010 08 August 2022 12:38