In accordance with Rules 6.2, 6.3 & 6.5 of [L | Q ¢) ? the Insolvency (England aaa 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 rs{1lslslalslole > Filling in this form Please complete in typescript or in Company name in full | The Book Den Ltd bold black capitals. 2 | Liquidator’s name Full forename(s) Laura Surname Stewart 3 | Liquidator’s address Building name/number | Office 007 - Business Helpline Group Limited Street | Northlight Parade | Post town | Nelson County/Region | Lancashire Postcode lelelol [slel al Country | 4 | Liquidator’s name © Full forename(s) © Other liquidator Use this section to tell us about Surname another liquidator. 5 | Liquidator's address @ Building name/number | @ Other liquidator Street | smother iquidat, | Post town | County/Region | Postcode Pit TT Ett Country | 04/17 Version 1.0 LIQO2 Notice of statement of affairs Date of statement of affairs = Fife [ole fe fole[s Statement of affairs ~ | attach: O Statement of affairs by the liquidator under section 95(1A) of the Insolvency Act 1986 MM Statement of affairs by a director under section 99(1) of the Insolvency Act 1986 Statement of concurrence 8 | Sign and date x Liquidator’s signature | Site * Je lo fe 2 fo fe fa Signature date ['2 [6 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 | Where to send Kerry Marsh Company name Business Helpline Group 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 Office 007 - Business Helpline Group Limited The Registrar of Companies, Companies House, Crown Way, Cardiff, Wales, CF14 3UZ. | Northlight Parade DX 33050 Cardiff. Post town Nelson Pere efel [sfelel [ [ ‘Tancas hire 7 | Further information Country For further information please see the guidance notes | on the website at www.gov.uk/companieshouse Telephone or email enquiries@companieshouse.gov.uk 0800 088 2142 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 the affairs of The Book Den Ltd Company Registered Number: 11554506 on the 14 February 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 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. h evans Full Name Signed Kae - Wopriet Evagis pb 14, 2024, 2:15pm) Dated The Book Den Ltd (Registered Number - 11554506) Statement of Affairs as at 14 February 2024 Description Book Value Estimated to Realise £ £ £ Assets Uncharged assets: Fixed Assets 3,599.34 NIL Stock 5,144.64 NIL Estimated total assets available to preferential creditors 0.00 Liabilities Preferential Creditors NIL Estimated deficiency/surplus as regards preferential creditors 0.00 Secondary Preferential Creditors HMRC: PAYE 400.00 (400.00) Estimated deficiency/surplus as regards secondary preferential creditors (400.00) Floating Charge Debts Pre 15 September 2003 Debts secured by floating charges pre 15 September 2003 Floating charge creditors pre 15 September 2003 NIL Estimated deficiency/surplus of assets as regards floating charge (400.00) holders pre 15 September 2003 Prescribed Part NIL Estimated total assets available to floating charge holders post 14 (400.00) September 2003 Floating Charge Debts Post 14 September 2003 Debts secured by floating charges post 14 September 2003 brought down Floating charge creditors post 14 September 2003 NIL Estimated deficiency/surplus as regards floating charge holders post 14 (400.00) September 2003 Estimated prescribed part of net property where applicable brought down 0.00 Deficiency/Surplus available to unsecured creditors 0.00 Shortfall to Preferential Creditors (400.00) Unsecured Creditors (excluding floating charge shortfall) Trade & Expense Creditors (Count = 1) 1,000.00 Banks/Institutions (Count = 1) 22,500.00 aan 14 Feb 2024 Signature _ Date Harriett Evans (Feb 14, 2024, 2:15pm) Business Helpline Group Limited Page 1 of 2 14-02-2024 12:57 Description Book Value Estimated to Realise £ £ £ Director Loan Account (Count = 2) 54,007.18 (77,507.18) Unsecured Creditors (excluding floating charge shortfall post 14 (77,907.18) September 2003) Shortfall in respect of floating charge post 14 September 2003 brought NIL down Estimated deficiency/surplus as regards creditors (77,907.18) Issued and called up capital Ordinary 100.00 (100.00) Total Surplus/(Deficiency) (78,007.18) . Kaa 14 Feb 2024 Signature __ Date Harriett Evans (Feb 14, 2024, 2:15pm) Business Helpline Group Limited Page 2 of 2 14-02-2024 12:57 Company Creditor - Schedule B - Creditors The Book Den Lid (Registered Number - 11554506) Key Name Address £ CBo001 Starling Bank Limited London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW 22,500.00 CH0000 HM Revenue and Customs HM Revenue and Customs, BX9 1WR 400.00 CP0000 CH Accountancy 35 Sandyhurst Lane, Ashford, Kent, TN25 4NS 1,000.00 EE0000 Mrs Harriett Evans 10 Bill Deedes Way, Aldington, Ashford, Kent, TN25 7ES 48,697.18 HEO000 Mr Thomas Evans Flat 8, 8A Radnor Park Avenue, Folkestone, Kent, CT19 5HZ 5,310.00 5 entries totalling 77,907.18 14 Feb 2024 Signature Date Harriett Evans (Feb 14, 2024, 2:15pm) Business Helpline Group Limited Page 1 of 3 14-02-2024 12:58 Company Creditor - Schedule B1 - Employees The Book Den Lid (Registered Number - 11554506) Key Name Address Pref £ Unsec £ £ No Employees to report 0 entries totalling 0.00 0.00 0.00 Signature Ke) Date 14 Feb 2024 Harriett Evans (Feb 14, 2024, 2:15pm) Business Helpline Group Limited Page 2 of 3 14-02-2024 12:58 Company Creditor - Schedule B2 - Consumer Creditors The Book Den Lid (Registered Number - 11554506) Key Name Address £ No Consumer Creditors to report 0 entries totalling 0.00 aan 14 Feb 2024 Signature Date Harriett Evans (Feb 14, 2024, 2:15pm) Business Helpline Group Limited Page 3 of 3 14-02-2024 12:58 Company Shareholders - Schedule C The Book Den Lid (Registered Number - 11554506) Key Name Address Type Nominal Value No. Of Shares Called Up Per Total Amt. Share Called Up EE0000 Mrs Harriett Evans 10 Bill Deedes Way, Aldington, Ashford, Kent, TN25 7ES Ordinary 1.0000 50.00 1.0000 50.0000 HEOOOO Mr Thomas Evans Flat 8, 8A Radnor Park Avenue, Folkestone, Kent, CT19 5HZ Ordinary 1.0000 50.00 1.0000 50.0000 2 Ordinary entries totalling 100.00 Signature kay” Date 14 Feb 2024 Harriett Evans (Feb 14, 2024, 2:15pm) Business Helpline Group Limited Page 1 of 1 14-02-2024 12:58