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

aos Oe                        Notice of statement of affairs            Companies House
Insolvency Act 1986.




                                                                      For further information, please
                                                                      refer to our guidance at
                                                                      www.gov.uk/companieshouse




a              Company details
Comparynumber [0 [5/5]     0] of 3| of 0                              > Filling in this form
                                                                        Please complete in typescript or in
Company name in full | Northmeadow Limited                              bold black capitals.




2 |                           Liquidator’s name
Full forename(s)              Daniel

Surname                       Ormerod
3 |                           Liquidator’s address
Building name/number | Leonard Curtis House
Street                    | Elms Square, Bury New Road


Post town                 | Whitefield
County/Region             | Greater Manchester
Postcode                  Mays]
                             [7] T/A]
Country

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

5 |                           Liquidator’s address @
Building name/number | Leonard             Curtis House               ©Other liquidator
                                                                        Use this section to tell us about
Street                    | Elms       Square,   Bury   New    Road     another liquidator.



Post town                 | Whitefield
County/Region             | Greater Manchester
Postcode                  IMi4{5{                [7]    T[A]     |
Country                   |


                                                                      04/17 Version   1.0
                         LIQO2
                         Notice of statement of affairs




                         Date of statement of affairs
Date
                         Pols              afo                f2fopals
                         Statement of affairs
~




                          | attach:
                         [ |     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


                          K                       oe EE
Signature date
                         fife              Paro             f2hol2ys




                                                                                                            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
                  Isabelle Messenger                              Ey   Where to send
 Company name
                  Leonard     Curtis                              You may return this form to any Companies House
                                                                  address, however for expediency we advise you to
                                                                  return it to the address below:
 Addi                               :
        ™-        Leonard Curtis House                            The Registrar of Companies, Companies House,
                  Elms Square, Bury New Road                      Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                  DX 33050 Cardiff.
                 Whitefield
 Post town
                 Greater Manchester
 County/Region




emia
  st [7itial [
 Country
                                                                  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
                 0161 413 0930

             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:
     The company name and number match the
     information held on the public Register.
     You have attached the required documents.
     You have signed the form.




 This form has been provided free of charge by Companies House.                        04/17 Version   1.0
Rule 6.3-CVL




Statement of Affairs
Statement as to affairs of

NORTHMEADOW          LIMITED
on 8 October 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.




Fullname.      Jerome Hayes




Date 8 October 2025
NORTHMEADOW LIMITED

                                                                                                        APPENDIX A
          SUMMARY        OF THE DIRECTORS’       STATEMENT       OF AFFAIRS AS AT 8 OCTOBER             2025

                                                                  Book Value                 Estimated to Realise
                                                  Note       £                  £             £                 £
Assets Specifically Pledged
None                                               1              Nil                              Nil
less: Lloyds TSB Bank Plc                          1              Nil                              Nil
Surplus / (Shortfall) c/fwd.                                      Nil                  Nil         Nil                 Nil



Assets Not Specifically Pledged
Plant and Machinery                                2              Nil                              Nil
Motor Vehicles                                     2              Nil                              Nil
Computer Equipment                                 2              Nil                              Nil
                                                                                       Nil                             Nil
Preferential Creditors
Employee Claims / ERA 2006 Claims (est.)           3                                   Nil                             Nil
Estimated Surplus / Deficiency                                                        Nil                              Nil


Secondary Preferential Creditors
HMRC — Employees’ NI (est.)                       4/6                                 Nil                              Nil
HMRC — PAYE est.)                                 4/6                                  Nil                             Nil
HMRC — VAT (est.)                                 4/6                               (635)                           (635)
Estimated Surplus / Deficiency                                                      (635)                           (635)


Net Property available for Prescribed Part                                          (635)                           (635)
Less: Prescribed Part                              5                                 N/A                             N/A
Available for Floating Charge Creditor                                              (635)                           (635)
Shortfall b/fwd.                                                                       Nil                             Nil
Surplus / (Shortfall) c/fwd.                                                        (635)                           (635)
Add: Prescribed Part                               5                                 N/A                             N/A
Available for Ordinary Unsecured     Creditors                                      (635)                           (635)


Ordinary Unsecured creditors
Employee Claims / ERA 2006 Claims (est.)           3              Nil                              Nil
HMRC — Corp Tax (est.)                             6              Nil                              Nil
HMRC — Employers’ NI (est.)                        6              Nil                              Nil
Directors’ Loans / Connected Creditors (est.)      7     (19,436)                            (19,436)
Lloyds Bank Plc (est.)                             8     (28,426)                            (28,426)
Total Ordinary Unsecured Creditors                                             (47,862)                        (47,862)
Estimated Deficiency as regards Creditors                                      (48,497)                        (48,497)
Issued and Called Up Share Capital                                                   (50)                            (50)
Estimated    Deficiency as regards Members                                     (48,547)                        (48,547)




                                                             Date: 08 October 2025
        Jéfome Anthony Hayes
NORTHMEADOW LIMITED

                                                                                                             APPENDIX B
                                   NOTES TO THE STATEMENT OF AFFAIRS

All book values have been taken from the Company’s latest financial information, provided by the director, the
Company’s professional advisors, or from valuations obtained from independent valuation agents. It should
be noted that no provision has been made for the costs of preparation of the same, the costs of convening the
decision of creditors and preparation of the statement of affairs, agents’ costs or the costs and expenses of
the Liquidation.

1.        Assets Specifically Pledged
          There are no specifically pledged assets.
          Lloyds TSB Bank Plc
          Lloyds TSB   Bank   Plc have a registered          mortgage   deed   incorporating a Fixed and   Floating Charge
          created on 24 May 2013 and delivered to the Registrar of Companies on 08 June 2013. Lloyds TSB
          Bank Plc hold a further mortgage deed, incorporating a fixed and floating charge that was created on
          24 May 2013 and delivered to companies’             house on 8 June 2013.      Both charges remain outstanding,
          however, they’re in the process of being satisfied.

          Assets Not Specifically Pledged
          Plant and Machinery
          The book value has been extracted from the Company’s books & records, as provided by the directors
          / the Company’s professional advisors. The estimated to realise value for the purposes of the
          statement of affairs is £Nil as we have been advised it has no value. Please note, the proposed Joint
          Liquidators will instruct asset agents and confirm the position upon their appointment.

          Motor Vehicles
          The book value has been extracted from the Company’s books & records, as provided by the directors
          / the Company’s professional advisors. The estimated to realise value for the purposes of the
          statement of affairs is ENil as we have been advised it has no value. Please note, the proposed Joint
           Liquidators will instruct asset agents and confirm the position upon their appointment.

          Computer Equipment
          The book value has been extracted from the Company’s books & records, as provided by the directors
          / the Company’s     professional       advisors.   The   estimated   to realise value for the purposes    of the
          statement of affairs is ENil as we have been advised it has no value. Please note, the proposed Joint
          Liquidators will instruct asset agents and confirm the position upon their appointment.


          Employee Claims / ERA’2006 Claims (est.)
          Where applicable, employees will be entitled to make claims (subject to certain limits) under the
          Employment Rights Act 2006 (ERA’2006) from the government department known as the Redundancy
          Payments Service (“RPS”).       The Employee claims may include arrears of pay, holiday pay,
          compensation in lieu of notice and redundancy. Where applicable, the RPS will make payments
          directly to the employees and then the RPS will then lodge a claim against the Company in respect of
          the payments it has made.      Unless otherwise stated, Employee Claims / ERA’2006 have been
          estimated for the purposes of the statement of affairs and are not considered as agreed amounts.
          Where applicable, a detailed list of these amounts has been provided at Appendix E. The values
          shown should not be regarded as agreed amounts.

          Secondary Preferential Creditors

          With respect to insolvencies commencing on or after 1 December 2020, HMRC will rank ahead of
          floating charge holders and unsecured creditors in respect of certain unpaid taxes that the relevant
          company collects on behalf of HMRC. These taxes are known as Priority Taxes and include:




Signed:                                      .                       Date: 08 October 2025
          &E    Anthony Hayes
NORTHMEADOW LIMITED

                                                                                                         APPENDIX B
                                     NOTES OF STATEMENT OF AFFAIRS (continued)
          e        VAT;
          e        PAYE     (including student loan repayments);

          e        Construction Industry Scheme deductions; and
          ®        Employees’ NI contributions.
          The liabilities to HMRC   in respect of taxes that have secondary preferential status have been
          estimated by the Directors / the Company’s professional advisors as follows:
          ®        VAT - £634.98
          e        PAYE/Employees       NI — Nil
          These values should not be considered to be agreed.
           HMRC will remain an ordinary unsecured creditor in respect of taxes that HMRC collects directly
           (e.g. corporation tax and employers’ national insurance contributions). (See note 6 below).
           Prescribed     Part

           The net property in this case is expected to be less than the prescribed minimum and we consider that
           the cost of making a distribution of the prescribed part in this case to be disproportionate to the
           benefits. Accordingly, we do not intend to set aside a prescribed part in this instance.

           H M Revenue & Customs — PAYE / NI and Corporation Tax
           Details of the Company’s     indebtedness to HM     Revenue & Customs           has been extracted from the
           Company’s books and records as provided by the directors / the Company’s advisors. A detailed list
           of these amounts has been provided at Appendix E. The values shown should not be regarded as
           agreed amounts.

           Directors’ Loans / Connected       Creditors

           Details of the directors’ loan accounts / connected creditors have been extracted from the Company’s
           books and records as provided by the directors / the Company’s advisors. A detailed list of these
           amounts has been provided at Appendix E. The values shown should not be regarded as agreed
           amounts.

           Lloyds Bank Plc

           Details of the Company's indebtedness to Lloyds Bank Plc has been extracted from the Company’s
           books and records as provided by the directors / the Company’s advisors. A detailed list of these
           amounts has been      provided   at Appendix   E. The values shown     should    not be regarded   as agreed
           amounts.

          Disclosure of names, addresses and liability

           The directors are required under Section 99 of the Insolvency Act 1986, Rule 6.3 of the Insolvency
           (England and Wales) Rules 2016 (“IR2016”) and Rule 6.14(7) IR2016 to make out a statement of
           affairs detailing the Company’s assets and liabilities (including employee related liabilities) and to
           deliver the statement to the Company’s creditors (including employees).

           The IR2016 set out detailed requirements regarding the statement of affairs and its contents. These
           rules require disclosure of the names, postal addresses of, and amounts due to, all creditors
           (including employees) to be appended to the statement of affairs which is circulated to creditors. The
           inclusion of this information is a requirement of insolvency law.




Signed:                                                         Date: 08 October 2025
          &E Anthony Hayes
NORTHMEADOW LIMITED

                                                                                          APPENDIX B
                             NOTES OF STATEMENT OF AFFAIRS (continued)

      The IR2016 also requires the Liquidator to remove the schedules of employees and any consumer
      creditors from the statement of affairs, which is delivered to Companies House. These details are
      therefore not placed in the public domain.




                                                      Date: 08 October 2025
      Jetome Anthony Haye
NORTHMEADOW LIMITED

                                                                                             APPENDIX D

                                    SCHEDULE OF SHAREHOLDERS



                                                                                    Amount       Total
                                                                                    Called       Amount
                                                Share      Nominal         Number   Up per       Called
Shareholder Name & Address                      Type       Value           Held     Share        Up
Wendy Hayes                                     Ordinary   £1              25       £1           £25
Unit 1, Greenfield Farm Industrial Estate       Cc
Greenfield Road                                 Shares
Congleton
Cheshire
CW12 4TR

Jerome Hayes                                    Ordinary   £1              25       £1           £25
Unit 1, Greenfield Farm Industrial Estate       D
Greenfield Road                                 Shares
Congleton
Cheshire
CW12 4TR




                                                   Date: 08 October 2025
       J@rome Anthony Hayes
NORTHMEADOW LIMITED

                                                                                            APPENDIX E


                                    SCHEDULES OF CREDITORS

SEE ATTACHED      LIST

E1    Secured Creditors- See attached list

E2    Consumer Creditors (amounts Paid in Advance of the Supply of Goods or Services)-N/A

E3    Employee and Former Employee Creditors- N/A

E4    Ordinary Unsecured Creditors (including Hire Purchase, Chattel Leasing, Conditional Sale
      Agreements and Retention of Title creditors)- See attached list




                                                       Date: 08 October 2025
Northmeadow Limited                                                                                Company    Number: 05500390
STATEMENT OF AFFAIRS AS AT 08 October 2025
B - Company Creditors


Code    Name & Address                               Amount of      Details of any security held    Date security           Value of
                                                       debt £                by creditor                given              security £


C0001   Lloyds Bank Plc                                £28,417.34
        25 Gresham Street
        London
        EC2V 7HN
Co002   HM Revenue & Customs - VAT                        £634.98
        EIS Newcastle
        BX9 1SR
C0003   Wendy Hayes                                    £19,436.05
        Unit 1 Greenfield Farm   Industrial Estate
        Greenfield Road
        Congleton
        Cheshire
        CW12 4TR

C0004   Lloyds TSB Bank Plc                                 £0.00
        25 Gresham    Street
        London
        EC2V 7HN

C0005   Lloyds Bank Ple                                     £8.26
        25 Gresham    Street
        London
        EC2V 7HN

        TOTAL CREDITORS' CLAIM                         £48,496.63




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                                                                                                    Date.08 October 2028
