In accordance with
Rules 6.2, 6.3 & 6.5 of    [L | Q       0    ?
the Insolvency (England

aonees
   A eae”                      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             fo[s|3lsl4lsls|s                         > Filling in this form
                                                                      Please complete in typescript or in
Company name in full | Hi-spec Systems Limited                        bold black capitals.




                               Liquidator’s name
Full forename(s)               Christopher James
Surname                        Lawton

                               Liquidator’s address
Building name/number | 2 - 3 Winckley Court
Street                     | Chapel Street


Post town                  | Preston
County/Region              |

Postcode                   jp {Rja{|                 [efeBlul   |
Country                    |

4 |                            Liquidator’s name ©
Full forename(s)               Keeley                               @ Other liquidator
                                                                      Use this section to tell us about
Surname                        Lord                                   another liquidator.

5 |                            Liquidator’s address @
Building name/number | 2 - 3 Winckley Court                         @ Other liquidator
                                                                      Use this section to tell us about
Street                     | Chapel         Street                    another liquidator.


Post town                  | Preston
County/Region              |

rae
Country
                          | P[RIal
                           |
                               [el elul
                                                                    04/17 Version   1.0
                         LIQQ2
                         Notice of statement of affairs




                         Date of statement of affairs
Date
                         fas              le           fe Po fa Ps
                         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




Signature date
                         slo               lola fe fo fe Is




                                                                                                            04/17 Version   1.0
    LIQQ2
    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    Dem   j G raham
                                                                          Where to send
    Company name
                    Begbies Traynor (Central) LLP                     You may return this form to any Companies House

|
                                                                      address, however for expediency we advise you to
                                                                      return it to the address below:
    Address
|                   2 - 3 Winckley Court                              The Registrar of Companies, Companies House,
|                   Chapel Street                                     Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                      DX 33050 Cardiff.
|    Post town
                    Preston
    County/Region




pe" Country
                       [pirial [slelul                               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
                    01772 202000
              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.
    CO 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

Hi-spec Systems Limited
Company Registered Number: 05354555

on the 15 January 2025, 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.


Full Name
                       David Allinson

Signed                       fo


Dated
                       16/01/2025
Hi-spec Systems Limited
Company Registered Number: 05354555
Statement Of Affairs as at 15 January 2025

A - Summary of Assets
                                                                                    Estimated to
Assets                                                           Book Value            Realise
                                                                      £                   £

Assets subject to fixed charge:

Assets subject to floating charge:

Uncharged assets:
Plant & Machinery                                                        1,755.00                  NIL
Intangible Assets                                                     208,513.00                   NIL

Estimated total assets available for preferential creditors                                        NIL




Signature   $*                                      Date 16/01/2025
Hi-spec Systems Limited
Company Registered Number: 05354555
Statement Of Affairs as at 15 January 2025

A1 - 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                                                                       39,713.19
                                                                                                    39,713.19
Estimated deficiency/surplus as regards 2nd preferential creditors                                (39,713.19)

Debts secured by floating charges pre 15 September 2003
Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                           NIL
                                                                                                  (39,713.19)

Estimated prescribed part of net property where applicable (to carry forward)                              NIL
Estimated total assets available for floating charge holders                                      (39,713.19)

Debts secured by floating charges post 14 September 2003
                                                                                                           NIL
Estimated   deficiency/surplus of assets after floating charges                                   (39,713.19)

Estimated prescribed part of net property where applicable (brought down)                                  NIL
Total assets available to unsecured creditors                                                     (39,713.19)




Signature
                   f                                  , 16/01/2025
Hi-spec Systems Limited
Company Registered Number: 05354555
Statement Of Affairs as at 15 January 2025

A1 - Summary of Liabilities
                                                                                                      Estimated to
                                                                                                           Realise
                                                                                                                  £

Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
        Trade Creditors                                                                   33,883.91
        Banks/Institutions(Count=3)                                                      281,000.00
                                                                                                         314,883.91
Estimated deficiency/surplus as regards non-preferential creditors
(excluding any shortfall in respect of F.C's post 14 September 2003)                                   (354,597.10)

Estimated   deficiency/surplus as regards creditors                                                    (354,597.10)

Issued and called up capital
        Ordinary Shareholders                                                                100.00
                                                                                                             100.00
Estimated total deficiency/surplus as regards members                                                  (354,697.10)




Signature    ald                                      Date 16/01/2025
Begbies Traynor (Central) LLP
Hi-spec Systems Limited
Company Registered Number: 05354555
B - Company Creditors


Key           Name                            Address                                                                                      £

CBOO          Barclays                        1 Churchill Place, London,   E14 5HP                                               86,000.00
CBO1          Blake Morgan LLP/ Red Cross     Seacourt Tower, West Way, Oxford, OX2 OFB                                          30,000.00
CB02          Blacksmith Freight              Lloyds Chambers, 19-21 Seaview Rd, Wallasey, CH45 4TH                                 850.00
CD00          Dains Accountant                Etruria Office Village, 2,, Forge Ln, Stoke-on-Trent, ST1 5RQ                       3,000.00
CD01          DHL Shipping / Credit Control   Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 OBB                       33.91
CHOO          HMRC                            Debt Management —     EIS NCL,    HM     Revenue and Customs,   BX9 1SR            39,713.19
CTOO          Together Money                  Lake View, Lakeside, Cheadle, SK8 3GW                                             195,000.00

7 Entries Totalling                                                                                                             354,597.10




Signature
                     fr
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Begbies Traynor (Central) LLP
Hi-spec Systems Limited
B1 - Company Creditors - Employees & Directors


Key           Name                    Address                           Pref £   Unsec    £           Total £



0 Entries Totalling                                                      0.00       0.00                  0.00




Signature             fr

Page 2 of 3                                      IPS SQL Ver. 2015.09                    14 January 2025 14:53
Begbies Traynor (Central) LLP
Hi-spec Systems Limited
Company Registered Number: 05354555
B2 - Company Creditors - Consumer Creditors


Key           Name                            Address



O Entries Totalling                                                                            0.00




Signature            fr
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Begbies Traynor (Central) LLP
Hi-spec Systems Limited
Company Registered Number: 05354555
C - Shareholders


Key         Name                      Address                                                               Type     Nominal     No. Of    Called   Up     Total Amt.
                                                                                                                       Value     Shares    pershare        Called Up

HAOO        Graham   Bryan Allinson   c/o 2-3 Winckley Court,   Chapel   Street,   Preston,   PR1   8BU   Ordinary        1.00        45            1.00         45.00
HAO01       David Allinson            c/o 2-3 Winckley Court,   Chapel   Street,   Preston,   PR1   8BU   Ordinary        1.00        45            1.00         45.00
HA02        Angela Caron Allinson     c/o 2-3 Winckley Court,   Chapel   Street,   Preston,   PR1   8BU   Ordinary        1.00        10            1.00         10.00


3 Ordinary Entries Totalling                                                                                                         100




Signature            fr
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