    In accordance with


                                                                                                                   ae
    Rules 6,2, 6.3 & 6.5 of                           | | Q           ¢     ?
    the Insolvency (England

    secionssaeaeree                                   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                                 0         [6        [e    [9    [a       fe [a       fr      > Filling in this form
   Company name in full | THE LAND REFERENCING COMPA                                                             Please complete in typescript ar in
                                                     NY LIMITED                                                  bold black capitals,

                                              |
  ET”                                         Liquidator’s name
  Full forename(s)                                BRENDAN P.
  surname                                         HOGAN

 ET                                           Liquidator’s address
  Building name/number | 5 MERCIA BUSINESS VILLAGE

  Street                                  | TORWOOD CLOSE
                                          |
  Post town                               | COVENTRY
 County/Region                            | WEST MIDLANDS
 Pastcade                                 [e              | Vv       [¢    [|    fe    [R[x        [
 Country                                      UNITED KINGDOM

4 |                                       Liquidator's name @
 Full forename(s)
                                                                                                              © Other liquidator
 Surname                                                                                                        Use this section to tell us about
                                                                                                                another liquidator,
5.                                        Liquidator's address 0
 Building name/number |
                                                                                                             @ Other liquidator
Street                                |                                                                         Use this section to tell us about
                                                                                                               another liquidator.
                                      |
Post town                         |
County/Reaion                     |
Postcode                                              [          |         ff          [    ff
Country                       |



                                                                                                            04/17 Version 1.0
                           LIQO2
                           Notice of statement of affairs



                           Date of statement of affairs

                          PsPs Pops fahoPape
                          Statement of affairs
                            | attach:
                           {1       Statement of affairs by the liquidator under section 95(1A)
                                                                                                of the
                                    Insolvency Act 1986
                           BJ       Statement of affairs by a director under section 99(1) of the Insolven
                                                                                                           cy
                                    Act 1986
                           O        Statement of concurrence


                          Sign and date
Liquidator’s signature | Signaure
                           x              7 P )                                                                 x
Signature date           aiea                no [6             Pofof2fa




                                                                                                                    04/17 Version 1.0
    LIQO2
   Notice of statement of affairs



  POY      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
                   BRENDAN P. HOGAN
                                                                 [2] Where to send
    companyrame CROMWELL 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:
  | ‘ess 5 MERCIA BUSINESS VILLAGE
                                                                 The Registrar of Companies, Companies House,
  | TORWOOD CLOSE                                                Crown Way, Cardiff, Wales, CF14 3UZ,
                                                                 DX 33050 Cardiff.

 | Pesttown COVENTRY
   CountyRegion WEST MI

 aaa                     CACO CC
                        DLANDS


   county UNITED KINGDOM                                           | Further information
   Dx                                                            For further information please see the guidance notes
                                                                 on the website at www.gov.uk/companieshouse
  Telephone 800 061 4002                                         or email enquiries@companieshouse.gov.uk

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




This form has been provided free of charge by Compani
                                                     es House.
                                                                                    04/17 Version 1.0
DocuSign Envelope ID: EF9DD5A1-1A93-4DA8-9187-B9FC02CB31C4




             Section 99 of the Insolvency Act 1986 and Rule 6.3 of the Insolvency (England and Wales) Rules 2016




                                                  Statement of Affairs


             Statement as to affairs THE LAND REFERENCING                     COMPANY   LIMITED

             Company Number: 06693611

             on the 31 May 2024, 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.




             Full Name      Martin Richard Glover                Permjit Kataria


                                DocuSigned by:                   DocuSigned by;

             Signed            Mart.       Glow              [    he
                           \—saeaseazsegs4et..                   88513BE7CA9B44C..




             Dated         31 May 2024                           31 May 2024
DacuSign Envelope ID: EFSDD5A1-1493-4DA8-9187-BSFCO02CB31C4



    THE LAND REFERENCING COMPANY                        LIMITED
    Statement Of Affairs as at 31 May 2024

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

    Assets subject to fixed charge:

    Assets subject to floating charge:

    Uncharged asseis:
    Furniture & IT Equipment                                                 1,250.00                    500.00
    Funds held on Trust (Cash at Bank)                                      7,000.00                   7,000.00

    Estimated total assets available for preferential creditors                                        7,500.00

                     Docusigned by;

    Signature      Mart.        Clowr                         Date 31 May   2024
                     SBUADSBZIBUOAET..
DocuSign Envelope ID: EF9SDDSA1-1A93-4DA8-9187-B9FC02CB31C4


    THE LAND REFERENCING COMPANY                        LIMITED
    Statement Of Affairs as at 31 May 2024

    A1 - Summary of Liabilities
                                                                                                          Estimated    to
                                                                                                               Realise
                                                                                                                        £

    Estimated total assets available for preferential creditors (Carried from Page A)                           7,500.00

    Liabilities
         Preferential Creditors:-
                                                                                                                      NIL
    Estimated deficiency/surplus as regards preferential creditors                                              7,500.00

        2nd Preferential Creditors:-
            HM Revenue & Customs (VAT)                                                        86,573.00
             HM Revenue & Customs (PAYE&NIC)                                                  48,467.00
                                                                                                             135,040.00
    Estimated deficiency/surplus as regards 2nd preferential creditors                                      (127,540.00)

    Debts secured by floating charges pre 15 September 2003
    Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                                     NIL
                                                                                                            (127,540.00)

    Estimated prescribed part of net property where applicable (to carry forward)                                    NIL
    Estimated total assets available for floating charge holders                                            (127,540.00)

    Debts secured by floating charges post 14 September 2003
                                                                                                                      NIL
    Estimated deficiency/surplus of assets after floating charges                                           (127,540.00)

    Estimated prescribed part of net property where applicable (brought down)                                         NIL
    Total assets available to unsecured creditors                                                           (127,540.00)

    Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
            Trade & Expense Creditors                                                        281,201.00
            Director Permiit Kataria                                                           6,327.00
            Director Martin Glover                                                             6,327.00
            Santander Uk Plc                                                                   4,845.23
            Santander Uk Pic (Bounce Back Loan)                                               30,279.00
                                                                                                             328,979.23
    Estimated deficiency/surplus as regards non-preferential creditors
    (excluding any shortfall in respect of F.C's post 14 September 2003)                                   (456,519.23)

    Estimated deficiency/surplus as regards creditors                                                      (456,519.23)

    Issued and called up capital
            Ordinary Shareholders                                                                  2.00
                                                                                                                   2.00
    Estimated total deficiency/surplus as regards members                                                  (456,521.23)


                         DacuSigned by:

    Signature          Martin. Glow                           Date   31 May 2024
                    \ uuu: BBOABES24BOS4E
                                        I...
DocuSign Envelope ID: EFSDD5A1-1A93-4DA8-9187-B9FC02CB31C4



    THE LAND REFERENCING COMPANY LIMITED
    Company Registered Number: 06693611
    B - Company Creditors


    Key         Name                                         Address                                                                           £

    CACO        Alphabet (GB) Limited                        Summit One, Summit Avenue, Farnborough, Hampshire, GU14 OFB                    1.00
    CFOO        Funding Circle                               71 Queen Victoria Street, London, Greater London, EC4V 4AY              263,290.00
    CHOO        HM Revenue & Customs (VAT)                   Debt Management ~ EIS NCL, HM Revenue and Customs, BX9 1SR               85,573.00
    CHO01       HM Revenue & Customs (PAYE/NIC)              Debt Management — EIS NCL, HM Revenue and Customs, BX9 1SR               48,467.00
    CM00        Martin Richard Glover                        22 Meadowvale, Codsall, Welverhampton, Staffordshire, WV8 2LB             6,327.00
    CP0O        Permiit Kataria                              67 Broad Lane South, Wolverhampton, West Midlands, WV11 3RX               6,327.00
    CROO        Round Software                               Business & Technology Centre, Priorslee, Telford, Shropshire, TF2 9NT     6,078.00
    CS00        Santander UK PLC (Bounce Back Loan)          Court Order And Request Unit, Santander, Sunderland, SR43 4FE            30,279.00
    CS01        Santander UK Ple                             Court Order And Request Unit, Santander, Sunderland, SR43 4FE             4,845.23
    CV00        Viking Direct                                501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BP                  371.00
    CWwo0o      Wolverhampton University                     Revenues Department, Priorslee Campus, Telford, Shropshire, TF2 ONT      11,461.00

    11 Entries Totalling                                                                                                             464,019.23




                       DocuSigned by:


    Signature       Martin. Glow
                       BBSA868248954E1 ...
DocuSign Envelope ID: EFSDD5A1-1A93-4DA8-9187-B9FC02CB31C4


    THE LAND REFERENCING COMPANY LIMITED
    Company Registered Number: 06693611
    C - Shareholders


    Key         Name                            Address                                                       Type     Nominal    No. Of       Called Up    Total Amt.
                                                                                                                         Value    Shares       pershare     Called Up
    HMO0G6      Martin Richard Glover           22 Meadowvale, Codsall, Wolverhampton, Staffordshire, WV8   Ordinary       1.00            1         1.00          1.00
                                                2LB
    HPOO        Permijit Kataria                67 Broad Lane South, Wolverhampton, West Midlands, WV11     Ordinary       4.00            1         1.00          1.00
                                                3RX

    2 Ordinary Entries Totalling                                                                                                       2




                          BacuSigned by:


    Signature           Mart        Glow
                      \—ansnses24595a81
