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 {1 [9 lolelslelo > Filling in this form Please complete in typescript or in Company name in full | Transform Landscapes Wiltshire Limited bold black capitals. 2 | Liquidator’s name Full forename(s) Daniel Surname Taylor 3 | Liquidator’s address Building name/number | 683-693 Wilmslow Road Street | Didsbury | Post town | Manchester County/Region | Postcode Imi2 fo] [e/Rel 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 Use this section to tell us about Street | another liquidator. | 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 Date Cee 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 x aff Signature date fos lols fe lo le Is 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 Pat Clarke | Where to send comaryname Eortis Insolvency 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 683-693 Wilmslow Road The Registrar of Companies, Companies House, Didsbury Crown Way, Cardiff, Wales, CF14 3UZ. DX 33050 Cardiff. Post town Manchester County/Region eeCountry Iiztol felrlel 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 0161 694 9955 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 Transform Landscapes Wiltshire Limited Company Registered Number: 11996580 on the 14 August 2023, 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. Nicholas Penwarden Full Name Signed viele Pemwearden 14 Aug 2023 Dated Transform Landscapes Wiltshire Limited Company Registered Number: 11996580 Statement Of Affairs as at 14 August 2023 A- Summary of Assets Estimated to Assets Book Value Realise £ £ Assets subject to fixed charge: Assets subject to floating charge: Uncharged assets: Furniture & Equipment 645.00 NIL Motor Vehicles 6,980.00 NIL Stock 4,500.00 NIL Cash at Bank 12,220.38 NIL Director's Loan Account 9,805.00 Uncertain Estimated total assets available for preferential creditors NIL Signature aicle Peavecdea Date Transform Landscapes Wiltshire Limited Company Registered Number: 11996580 Statement Of Affairs as at 14 August 2023 Al - Summary of Liabilities Estimated to Realise £ Estimated total assets available for preferential creditors (Carried from Page A) NIL Liabilities Preferential Creditors:- NIL Estimated deficiency/surplus as regards preferential creditors NIL 2nd Preferential Creditors:- HMRC: VAT/PAYE/E'ee NIC/CIS/Student Loan 9,032.96 9,032.96 Estimated deficiency/surplus as regards 2nd preferential creditors (9,032.96) Debts secured by floating charges pre 15 September 2003 Other Pre 15 September 2003 Floating Charge Creditors NIL (9,032.96) Estimated prescribed part of net property where applicable (to carry forward) NIL Estimated total assets available for floating charge holders (9,032.96) Debts secured by floating charges post 14 September 2003 NIL Estimated deficiency/surplus of assets after floating charges (9,032.96) Estimated prescribed part of net property where applicable (brought down) NIL Total assets available to unsecured creditors (9,032.96) Signature ric. Peawarcden Date Transform Landscapes Wiltshire Limited Company Registered Number: 11996580 Statement Of Affairs as at 14 August 2023 Al - Summary of Liabilities Estimated to Realise £ Unsecured non-preferential claims (excluding any shortfall to floating charge holders) Banks/Institutions 15,255.47 HMRC: CT / E'ERS NIC 4,823.10 Inter Company Loan 9,824.48 29,903.05 Estimated deficiency/surplus as regards non-preferential creditors (excluding any shortfall in respect of F.C's post 14 September 2003) (38,936.01) Estimated deficiency/surplus as regards creditors (38,936.01) Issued and called up capital Ordinary Shareholders 1.00 1.00 Estimated total deficiency/surplus as regards members (38,937.01) Signature vic te Peawarcden Date Fortis Insolvency Limited Transform Landscapes Wiltshire Limited Company Registered Number: 11996580 B - Company Creditors Key Name Address £ CBOO Barclays Bank plc - Insolvency Team Business Insolvency, Level 7, 4 Piccadilly Place, Manchester, M1 3BN 15,255.47 CHOO HMRC - CT Corporation Tax Services, BX9 1AX 4,823.10 CHO1 HMRC - PAYE PAYE Office, Direct, BX5 5BD 9,032.96 CT00 TFL Maintenance 57 Christchurch Road, Ringwood, BH24 1DH 9,824.48 Account Type: Associate 4 Entries Totalling 38,936.01 a ick Peawareden Signature Page 1 of 3 IPS SQL Ver. 2015.09 14 August 2023 14:22 Fortis Insolvency Limited Transform Landscapes Wiltshire Limited Company Registered Number: 11996580 C - Shareholders Key Name Address Type Nominal No.Of CalledUp Total Amt. Value Shares per share Called Up HPOO Mr Nicholas Penwarden 57 Christchurch Road, Ringwood, BH24 1DH Ordinary 1.00 1 1.00 1.00 1 Ordinary Entries Totalling 1 . aiele Pemwarden Signature Page 1 of 1 IPS SQL Ver. 2010 14 August 2023 14:22