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




o               Company details
Compary number [0 [7 |o fo fal7iafa                             > Filling in this form
                                                                  Please complete in typescript or in
Company name in full | Rolf Berryman Limited                      bold black capitals.




                               Liquidator’s name
Full forename(s)               Jason     Mark
Surname                        Elliott

                               Liquidator’s address
Building name/number | c/o Cowgills Limited
Street                     | Fourth Floor Unit 5B


Post town                  | The Parklands
County/Region              | Bolton

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Country
                          _[e(L {ol [alslol
                           |

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

5 |                            Liquidator’s address @
Building name/number | c/o Cowgills Limited                     @ Other liquidator
                                                   -              Use this section to tell us about
Street                     | Fourth Floor Unit 5B                 another liquidator.


Post town                  | The Parklands
County/Region              | Bolton

mma
Country
                           _[[tfel
                           |
                               [al siol_
                                                                04/17 Version   1.0
                         LIQQ2
                         Notice of statement of affairs




                         Date of statement of affairs
Date
                         2 fo              fo (8 fe fo fa Is
                         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


                                          ele
                                      4


Signature date
                         Bb               fl                 hhh




                                                                                                            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.

    Contactrame     Hannah Brown                                          Where to send
    Company name
                    Cowgills Limited                                  You may return this form to any Companies House

|
                                                                      address, however for expediency we advise you to
                                                                      return it to the address below:
|                   Fourth Floor Unit 5B                              The Registrar of Companies, Companies House,
|                   The Parklands                                     Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                      DX 33050 Cardiff.
|    Post town
                    Bolton
    County/Region




pe" Country
                      felelel [alslol                                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
                    0161 827 1200

              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
Docusign Envelope ID: C504B66D-ABOD-4DF6-8FA2-96E0628C5EAE




                     Statement of Affairs

                     Statement as to affairs of

                     Rolf Berryman Limited
                     Company Registered Number: 07098781

                     on the 20 May 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                 Toby Berryman

                                                  DocuSigned   by:


                                                   by bervym
                     Signed                     Toby bury


                     Dated                     20 May 2025
Docusign Envelope ID: C504B66D-ABOD-4DF6-8FA2-96E0628C5EAE



    Rolf Berryman Limited
    Company Registered Number: 07098781
    Statement Of Affairs as at 20 May 2025

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

    Assets subject to fixed charge:

    Assets subject to floating charge:

    Uncharged assets:
    Leasehold Property                                                         30,710.00                         NIL
    Computer Equipment                                                          1,455.00                  Uncertain
    Directors Loan Account                                                     23,000.00                  23,000.00
    Cash held on appointment                                                    9,501.25                   9,501.25
    Rolf Berryman Consultancy LLP                                               4,270.00                         NIL

    Estimated total assets available for preferential creditors                                           32,501.25

                   DocuSigned   by:


                 Toby bervymav,
    Signature      C353EE09035A4C0.                      Date     20/05/25
Docusign Envelope ID: C504B66D-ABOD-4DF6-8FA2-96E0628C5EAE



    Rolf Berryman Limited
    Company Registered Number: 07098781
    Statement Of Affairs as at 20 May 2025

    Al - Summary of Liabilities
                                                                                                 Estimated to
                                                                                                      Realise
                                                                                                              £

    Estimated total assets available for preferential creditors (Carried from Page A)                32,501.25

    Liabilities
         Preferential Creditors:-
                                                                                                            NIL
    Estimated deficiency/surplus as regards preferential creditors                                   32,501.25

         2nd Preferential Creditors:-
             HM Revenue & Customs - VAT                                                 631.84
                                                                                                        631.84
    Estimated deficiency/surplus as regards 2nd preferential creditors                               31,869.41

    Debts secured by floating charges pre 15 September 2003
    Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                            NIL
                                                                                                     31,869.41

    Estimated prescribed part of net property where applicable (to carry forward)                     9,373.88
    Estimated total assets available for floating charge holders                                     22,495.53

    Debts secured by floating charges post 14 September 2003
             Lloyds Tsb Commercial Finance Limited                                        1.00
                                                                                                           1.00
    Estimated deficiency/surplus of assets after floating charges                                    22,494.53

    Estimated prescribed part of net property where applicable (brought down)                         9,373.88
    Total assets available to unsecured creditors                                                    31,868.41


                        DocuSigned   by:



    Signature          Tobyby beuvuman
                                  bury                  pate 20/05/25
                  Se    CSSSEFUSUSSAACUT.
Docusign Envelope ID: C504B66D-ABOD-4DF6-8FA2-96E0628C5EAE



    Rolf Berryman Limited
    Company Registered Number: 07098781
    Statement Of Affairs as at 20 May 2025

    Al - Summary of Liabilities
                                                                                                         Estimated to
                                                                                                               Realise
                                                                                                                      £

    Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
                Lloyds Bank - Bounce Back Loan                                               25,525.37
                HMRC - CT                                                                    38,527.00
                                                                                                             64,052.37
    Estimated deficiency/surplus as regards non-preferential creditors
    (excluding any shortfall in respect of F.C's post 14 September 2003)                                    (32,183.96)

    Estimated deficiency/surplus as regards creditors                                                       (32,183.96)

    Issued and called up capital
                Ordinary Shareholders                                                            10.00
                                                                                                                  10.00
    Estimated total deficiency/surplus as regards members                                                   (32,193.96)




    Signature
                   Toby burryman.                       Date 20/05/25
                     UCSSSEFUSUSSAFITO
Docusign Envelope ID: C504B66D-ABOD-4DF6-8FA2-96E0628C5EAE


    Cowgills Limited
    Rolf Berryman Limited
    Company Registered Number: 07098781
    B - Company Creditors


    Key           Name                                        Address                                                                  £

    CHOO          HM Revenue & Customs                        Insolvency Claims Handling Unit, EIS Newcastle, BX9 1SR         39,158.84
    CLOO          Lloyds Bank - Bounce Back Loan              77-81 High St, Essex, CM1 1DU                                   25,525.37

    2 Entries Totalling                                                                                                       64,684.21




    Signature
                     Toby burryma.                 20/05/25
                      CSISEFUIUSSASCU


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Docusign Envelope ID: C504B66D-ABOD-4DF6-8FA2-96E0628C5EAE


    Cowgills Limited
    Rolf Berryman Limited
    Company Registered Number: 07098781
    C - Shareholders


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

    HBOO          Toby John Berryman            C/O 158 New Church Road, Hove, BN3 4JD                       Ordinary       1.00           6        1.00            6.00
    HBO1          Caroline Elisabeth Berryman   C/O 158 New Church Road, Hove, BN3 4JD                       Ordinary       1.00           4        1.00            4.00

    2 Ordinary Entries Totalling                                                                                                        10




                          DocuSigned by:



    Signature            Toby    errna.           20/05/25

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