                                                                         ae
|        d      ith
Rules 62, 63 & 6.5 of             [| Q 0 y
the Insolvency (England

Se            ee                  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            | o [efo[4f2[7 [7 [4                         > Filling in this form
                                                                         Please complete in typescript or in
Company name in full | POWER PROPERTIES & SON'S LTD                ©      bold black capitals.

                          |
                                  Liquidator’s name
Full forename(s)                  Sonia
Surname                           Baigent
                                                                                                   ~
                                  Liquidator’s address
Building name/number | 5
Street                            | Olid Forge Road
                              | Ashby Magna
Post town                     | Lutterworth
County/Region                      Leicestershire
Postcode                  | L fefa[7]|                [s[nuje
Country

4 |                           Liquidator’s name o

Full forename(s)                                                       one ‘hieceeton            tell us about
Surname                                                                  another liquidator.

                                  Liquidator’s address ©
Building name/number                                                   @ Other liquidator
                                                                         Use this section to tell us about
Street                        |                                          another liquidator.



Post town

County/Region             |

moe
Country
                       | TP DT
                          |


                                                                       Q4/17 Version 1.0
                           LIQO2
                           Notice of statement of affairs



6 |                       Date of statement of affairs
Dat                       ffs              fol [2 foals
                           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
                            CO   Statement of concurrence


8 |                       Sign and date
Liquidator’s signature | Signature
                                                                                                            x
                            X           Su
                                           Foe              Ps    ols       Py
Signature date             §; A




                                                                    -                                           04/17 Version   1.0
    LIQO2
    Notice of statement of affairs




FF            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
                    Sonia Baigent                                    |    Where to send
    Company name
                    Assist Business Consulting Ltd                   You may return this form to any Companies House
                                                                     address, however for expediency we advise you to
                                                                     return it to the address below:
|   Address
                                                                      The Registrar of Companies, Companies House,
|                                                                     Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                      DX 33050 Cardiff.
|    Post town


    County/Regian



ee  Country
                       felelst7t [style                              i | 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
                 01455 560042

              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.
    C You have attached the required documents.
    C] You have signed the form.




                                                                                                              a“


    This form has been provided free of charge by Companies House.                        O4/17 Version 1.5
Rule 6.3
           Statement of Affairs


           Statement as to affairs of POWER PROPERTIES & SON'S LTD
           Company No06042771                                                  oO


           on the             29 April 2022        being a date not more than 14 days
           before the date of the resolution for winding up




           Statement of truth

           I believe that the facts stated in this Statement of Affairs are true.

           Full name... KARE.            Ravie™. va
                                      Ko


           Dated... 2A. ARRAS... LODL..
 A—-— Summary of Assets


Assets                                                        Book                Estimated to
                                                              Value          Realise
                                                               £              £




Assets subject to fixed charge:




Deficit


Assets subject to floating charge:

N/A                                                                ~



Uncharged assets:
Cash at Bank
                                                                       400                 400




Total



Estimated total assets available for preferential creditors                               400




                                                                                           400



Signature      VO»      Qo ae                                      Date RAACOD          2POZ2.
Al —SUMMARY OF LIABILITIES


                                                                                                     £

Estimated total assets available for preferential creditors (carried from page A)                  400


Liabilities
Preferential creditors:-                                                                          N/A
Employees                                                                        :             TBA

Estimated deficiency/surplus as regards preferential creditors                                  Nil


Estimated prescribed part of net property where applicable (to carry forward)                   N/A

Estimated total assets available for floating charge holders                                   Nil


Debts secured by floating charges                                                              N/A


Estimated deficiency/surplus of assets after floatmg charges                                   Nil


Estimated prescribed part of net property where applicable (brought down)                     N/A

Total assets available to unsecured creditors.                                                400

Unsecured non-preferential claims (excluding any shortfall to floating charge
holders)
Consumer creditors for pre-paid goods or services                                           N/A
Employees                                                                                   N/A
Bank BBL                                                                                  50,000
Loans                                                                                     81,696
HM Revenue & Customs                                                                         N/A

Total Unsecured Liabilities                                         |                     131,696
Estimated deficiency/surplus as regards non-preferential creditors                        131,696
(excluding any shortfall to floating chargeholders)

Estimated deficiency/surplus as regards creditors

Issued and called up capital                                                                        10

Estimated total deficiency/surplus as regards members                                     131,706




Signature      VE          Oysee      :                                         Date 2A   Are            20Ve
                                                                                B
                                                                  Company Creditors


 Nance of creditor                                                         Amount of | Details of any security held | Date security   |    Value of security
    or claimant                         (with postcode)                        debt             by creditor                 given                  £
                                                                                 £
Bank of Scotland     | PO Box 1984, Andover, SP10 9GZ                      50,000       Government Backed BBL         24 December | Full amount
(Bounce Back Loan)                                                                                                    2020
Karen Power            C/o Tyddyn Uchaf, Lon Gores, Gaerwen, Anglesey,   | 47,895       N/A                           N/A                 N/A
                       LL6O 6DF
K.C. & J. Power      | C/o Tyddyn Uchaf, Lon Gores, Gaerwen, Anglesey,   | 33,800       N/A                           N/A                 N/A
                       LL60 6DF




Sige                 2,                                           Date PARMU Po2?
                                                                                 ’
                                                        C
                                               Consumer Creditors
                    Wa
 Name of creditor                Address            Amount | Details of any security held by | Datc security |   Value of security
   or claimant               (with postcode)        of debt              creditor                  given                 £
                                                       £




Signature       Wi 0e. ov.                     Date 2A APR.            Qo»
                                                         s
                                                                             E
                                                                       Shareholders



     Name of                               Address                         Type of      Nominal value | Number of | Amount per | Total amount
    shareholder                        (with postcode)                    share held.      of share     shares held | share called up called up
                                                                                              £/p                           £/p            £

Karen Power         C/o Tyddyn Uchaf, Lon Gores, Gaerwen, Anglesey,      Ordinary       1.00           6            1.00
                    LL60 6DF                                               ;
Jonathan Power      C/o Tyddyn Uchaf, Lon Gores, Gaerwen, Anglesey,    | Ordinary       1.00           2            1.00
                    LL60 6DF
Karl Power          C/o Tyddyn Uchaf, Lon Gores, Gaerwen, Anglesey,      Ordinary       1.00           2            1.00
                    LL60 6DF




                                                                                    t




Signature         VeCa..s          >                            Date    LA APR             20722
