                          LIQQ2
In accordance with
Rules 6.2, 6.3 & 6.5 of
the Insolvency (England
& Wales) Rules 2016 and
Sections 95 & 99 of the   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            fo[slolelsle[s[5                                                                                                                                 > Filling in this form
                                                                                                                                                                             Please complete in typescript or in
Company name in full | Boss Metal Roofing Lid                                                                                                                                 bold black capitals.


2 |                       Liquidator's name
Full forename(s)          | John
Surname                   | Hedger

3                         Liquidator's address
Building name/number| Speedwell Mill

Street                    | Old Coach Road

Post town                 | Tansley. oO                                                    ——
County/Region             | Matlock

aoe                       [olelal Telel vl
Country                   |

4 |                           Liquidator’s name ©                                                                                                                         - (Sother liquidator
Full oven mel                 f       acters                       nen ne Cs                              anne
                                                                                                                                                                              Use this section to tell us about
Surname                   |                                                                                                                                                   another liquidator.

5 |                           Liquidator's address @
 Building nameinumber |                                                                                                                                                     © Other liquidator                     ~
                                  .    ecnnmpviyne   gutsununnuinaeiinenseinuantninns iieawinminanatenetintctintutiectninien nntinitinnnnnmmenersimini   tA ttn easonis       Use this section to tell ts about
 Street                   |                                                                                                                                                   another liquidator.



    Post town
 County/Region

Postcode                                                                     ae
    Country


                                                                                                                                                                            04/17 Version 1.0
                        LIQO2
                        Notice of statement of affairs



6. |                   Date of statement of affairs
ote              ——Sdof'a = fo Se fo fa fo
                   Statement of affairs
me                Te                    aan

                        Statement of affairs by the liquidator under section 95(1A) of the
                           Insolvency
                                    Act 1986
                        A       Statement of affairs by a director under section 99(1) of the Insolvency
                                Act 1986
                        1       Statement of concurrence


8 |                    Sign and date
Liquidator's signature | Seme              Vd iy           Ce


Signature date
                        (iz                [ele            fyb iets




                                                                                                           04/17 Version 1.0
LIQO2
Notice of statement of affairs



FF Presenter information                                            it 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
  James Annerson
 Company name
  Seneca IP Limited
                     vs
                                                                     You inay return this form to any Companies House
                                                                     address, however for expediency we advise you to
                                                                     return it to the address helow:
 Address
  Speedwell Mil                                                      The Registrar of Companies, Companies House,
                                                                     Crown Way, Cardiff, Wales, CF14 3UZ.
  Old Coach Road                                                     DX 33050 Cardiff.

 Post town
  Tansley        -
 County/Region




 eo ell br hl                                                  [!
  Matlock

                                                                    7    Further information
County

                                                                     For further information please see the guidance notes
 OX
                                                                     on the website at www.gov.uk/companieshouse
 Telephone                                                           or email enquiries@companieshouse.gov.uk
  01629 761700
           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
 foltowing:
         The company name and number match the
         information held on the public Register.
 Cl You have attached the required documents.
 C1] You have signed the form.




  This form has been provided free of charge by Companies House.                           04/17 Version 1.0
STATEMENT OF AFFAIRS

Stalement as Lo the affairs of
Boss Matal Roofing Ltd
Company Registered Number: 03983955
on the 4 June 2025, being a dale not more than 14 days before the dale of the resolution for winding up



Statement of Truth




| belleve thai the facts stated in this Statement of Affairs are Irue. | understand that proceedings for contempt of courl may
be brought against anyone who makes, or causes to ba made, a false slatement in a document verified by a slatement of
{ruth wilhout an honest belief in ils truth.


Full Name                        REAK             SNe cf jes

Signed                               oe
                                 =                  ay


Dated                                3 | & | Ly.
                                       Boss Metal Roofing Ltd (Registerad Number - 03983955)
                                                 Statement of Affalrs as at 04 June 2026
  Description                                                                  Book Value          Estimated {to Reallso
                                                                                      £             £                        £
  Assets
  Uncharged assots:
  Balance al Bank                                                                    3,494.99                               3,494.99
  Motor Vehicte                                                                      1,088.00                                       Nit.
  Book debls                                                                       20,259.00                                        NIL
  Handtools                                                                               200,00                                    NIL
  Plant and Equipment                                                                     500.00                                    NIL
 Goodwill                                                                                   0,00                           Uncertaln
 Eslimated totat assets available to preferential creditors                                                                3,494.99


 Liabliitles
    Preferential Creditors
       Employees (Count = 2)                                                                       1,406.32
                                                                                                                       (1,406.32)
 Estimated doficloncy/surplus as regards preferenilal creditors                                                            2,088.67
    Secondary Prefarantlal Cradilors
       VATICIS (Count = 1}                                                                         4,719.00
       Employee PAYE/NI/ Studend Loans (Count = 1)                                                   314.79
                                                                                                                       (2,033.79)
 Estimated deficlency/surplus us regards sacondary preferenttal credltors                                                        54,88
    Fioating Charge Debts Pre 15 Seplember 2003
       Debts secured by floating charges pre 15 September 2003
       Floating charge craditors pre 18 Septembor 2003

                                                                                                                                   NIL
 Estimated deficlency/surplus of assels as regards floallng charge                                                               54,88
 holders pre 15 September 2003
   Floating Charge Debts Post 14 September 2003
      Hehts secured by floaling chargas post 14 Seplember 2003 brought
      down

      Floating charge credllors post 14 September 2003

                                                                                                                                   NK.
EstImated doficlency/surplus as regards floating charge holdars post 14                                                          54.88
September 2003
 Deficlancy/Surplus available to unsecured crodilors                                                                             64.88
Shortfall to Preferantlal Creditors                                                                                                NIL
Unsecured Creditors (excluding floaling charge shortfall)



Signature ,/                                                      Date % Je\ 2


Seneca IP Limiled                                                    1                                            03-06-2028 10:11
 Description                                                                 Book Valuo   Estimated to Realise
                                                                                    £       £                    £
   Trade & Expense Creditors (Count = 2)                                                   8,600.00
    Employeos (Count = 2)                                                                  5,625.28
    Directars (Count = 2)                                                                  3,070,00
    HM Revenua & Crstams- Employer PAYE (Count = 4)                                             217.21
    HM Revenue & Customs- CORP Tax (Count = 4)                                             8,047.91
                                                                                                             (25,860.40)
 Unsecured Credltors (excluding floating charge shortfall post 44                                            (25,605.52)
 September 2003)
 Shortfall In respect of floating charge post 14 September 2003 brought                                                 NIL
 down
 Estimated deficlency/surplus as regards creditors                                                           (25,505.52)
 (ssuiad and called up capltat
   Ordinary                                                                                       2.00
                                                                                                                     (2.00)
 Total Surplus/(Deficloncy)                                                                                 (26,507.52)




Signaturo                                                     pate        2) 6l2<


Soneca IP Limited                                                    2                                    03-06-2025 10:15
                                                        Company Creditor - Schedule B - Creditors
                                                   Boss Metal Roofing Lid Registered Number - 03983955)
 Key                Name                          Address                                                                       £
 cco00o             Mrs Christine Geaves          § Littlebury Ciose, Stotfold, Herts, SG5 4QD                          600.00
 Cbd0000            Deen Phillips                 5 Littlebury Close, Stotfold, Herts, SG3 4QD                       2,470.00
 CHOO00             HMRC - PAYE                   EIS Newcastle, BS8 1SR                                                532.90
 CHO001             HMRC - VAT                    EIS Newcastle, BXE 1SR                                              4,718.00
 CHO002             HMRC - CORP                   ElS Newcastle, BX9 1SR                                             8.047.841
 CHOOGS.            HK Accountax LTD              16 Crendon Street, High Wycombe, Suckinghamshire, HP13 6LW         4,200.00
 CLOO00             Lloyds Bank ple               25 Gresham Street, London, SC2V 7HN                                  400.00
 7 entries totalling
                                                                                                                     4,968.94




Signature ©                                pae_     B/elas


Seneca IP Limited
                                                                                                               03-05-2025 10:7: 2,
                                                                           Company Shareholders - Schedule C
                                                                  Boss Metal Roofing Ltd (Registered Number - 03982955)
Key           Name                   Address                                                                        Type    Nominal Value   No. O7Sheres    Called Up Per      Total Amt.
                                                                                                                                                                    Share       Celled Up
 HG0500       Mrs Christine Geaves   5 Litdebury Close, Stotford, Hertfordshire, SG5 4QD                         Ordinary          4.0000            1.00          4.0090          4.0000
 HPC000       Mr Desn Phillips       5 Littlebury Close, Stotford, Herifordshire, S65 40D                        Ordinary          1.0000            4.00          4.0000          7.0000
 2 Ordinary entries totalling                                                                                                                       2.00




                  mezLE                                       .        Yo.
Signature            Pie                              Date        “3 le\     2S


Seneca IP L                                                                                 1                                                                               03-08-2025 40:43
