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

aa        ee ee”              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 {7 |slalolelils                   > Filling in this form
                                                                 Please complete in typescript or in
Company name in full | Elms Fitness Group Limited                bold black capitals.




2 |                           Liquidator’s name
Full forename(s)              Nicholas
Surname                       Cusack

3 |                           Liquidator’s address
Building name/number | 5th Floor
Street                    | The Union Building


Post town                 | 51-59 Rose Lane
County/Region             | Norwich

Postcode                  INjRli{            [a][Bly]   |
Country                   |

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

5 |                           Liquidator’s address @
Building name/number | 5th Floor                               @ Other liquidator
                                        -     —                  Use this section to tell us about
Street                    | The Union Building                   another liquidator.



Post town                 | 51-59 Rose Lane
County/Region             | Norwich

Postcode                  [Nf Ri af [af ely] |
Country                   |


                                                               04/17 Version   1.0
                         LIQO2
                         Notice of statement of affairs




                         Date of statement of affairs
Date
                         2 {7             lo |           fe fo fa fa
                         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


                          X

Signature date
                         fols              lols fe lo le Io




                                                                                                            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   Andy   Barron                                    |    Where to send
  Company name Parker      Andrews        Limited                  You may return this form to any Companies House
                                                                   address, however for expediency we advise you to
                                                                   return it to the address below:
| Address
                 5th Floor                                         The Registrar of Companies, Companies House,
                 The Union Building                                Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                   DX 33050 Cardiff.

  Post town
                 51-59 Rose Lane
[ cone           Norwich

eeCountry
                    Iniratat [ilelyt                              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
                 01603 284284
            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.
 QO 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

Elms Fitness Group Limited
Company Registered Number: 07549613

on the 27 July 2022, 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              Murad           Gizpectn               Cre      Daraicee

Signed                   Worl           py

                       27/7/2022
Dated
Elms Fitness Group Limited
Company Registered Number: 07549613
Statement Of Affairs as at 27 July 2022

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

Assets subject to fixed charge:

Assets subject to floating charge:
Inter-Company Loans                                              29,924.00                  Uncertain
Cash Held on Appointment                                          3,740.29                   3,740.29

Uncharged assets:

Estimated total assets available for preferential creditors                                 3,740.29



Signature   Wee                       ——            Date   271712022
Elms Fitness Group Limited
Company Registered Number: 07549613
Statement Of Affairs as at 27 July 2022

A1 - Summary of Liabilities
                                                                                                Estimated to
                                                                                                     Realise
                                                                                                            F

Estimated total assets available for preferential creditors (Carried from Page A)                    3,740.29

Liabilities
     Preferential Creditors:-
                                                                                                           NIL
Estimated deficiency/surplus as regards preferential creditors                                       3,740.29

    2nd Preferential Creditors:-
                                                                                                           NIb
Estimated deficiency/surplus as regards 2nd preferential creditors                                   3,740.29

Debts secured by floating charges pre 15 September 2003
Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                           NIL
                                                                                                     3,740.29

Estimated prescribed part of net property where applicable (to carry forward)                              NIL
Estimated total assets available for floating charge holders                                         3,740.29

Debts secured by floating charges post 14 September 2003
        NatWest Bank plc - Bounce Back Loan                                         10,002.29
                                                                                                   10,002.29
Estimated deficiency/surplus of assets after floating charges                                      (6,262.00)


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




Signature    \                                        Date   271712022
Elms Fitness Group Limited
Company Registered Number: 07549613
Statement Of Affairs as at 27 July 2022

A1 - Summary of Liabilities
                                                                                                     Estimated to
                                                                                                          Realise
                                                                                                                 £

Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
        Directors                                                                        73,098.00
        Barclays Bank plc                                                                 6,848.97
        Trade Creditors                                                                  40,936.00
                                                                                                         90,882.97
Estimated deficiency/surplus as regards non-preferential creditors
(excluding any shortfall in respect of F.C's post 14 September 2003)                                   (90,882.97)

Shortfall in respect of F.C's post 14 September 2003 (brought down)                                       6,262.00

Estimated deficiency/surplus as regards creditors                                                      (97,144.97)

Issued and called up capital
        Ordinary Shareholders                                                             1,224.00
                                                                                                          1,224.00
Estimated total deficiency/surplus as regards members                                                  (98,368.97)




                          =a                          Date   27/17/2022
Signature
                                                                                                         Sr
ZE-FL C70 AINE E4                                                    60°S10¢ 498A 10S Sd                                                         € JO | aed
 97°S88'00!                                                                                                                           Buijeyo] sau            6
 00'99¢' rz                                  AX9 LENN ‘Aguaneg ‘uo}bulppog Jamo7 ‘nod uojBulppog Z                              JojAe | Awaiar         00LD
 00°87                                                 NNp Sv ‘vapuadiepx ‘aue InoqieyploD OF ‘9 HUN                          pr] saoeydiaaes         00SsdD
 62°200'01          GAC COS ‘WeYsUjOY ‘suaAUeW ‘YJed YOIMpY ‘69S XOg Od ‘SBdIAlag jUBWaBeUeW] PAID              Wd YUBY JOJSUILUJSOAA JEUOHEN         OOND
 00'0r0'|                        ONz 9/N1 ‘edluspsojpag ‘ajqeysunq ‘weypnis ‘peoy sdijsAq ¢ ‘@SNOH IIH                        Buninsuod q4jw          OOWD
 00°99¢' Pz                                VNB PZWD ‘X9Ssq ‘JOYOWWUNOW ‘Pa}SUR]S “J9UWOD |lYyoNyD €                                  Aey Apuy         00ND
 00°82                       ZN6 SZAN ‘aud L-ucdn-ajjseomay ‘Jed ssauisng Heqod ‘aiemyos abplyAaig                                  abpuAasg          0099
 00° 99€'bz                                                       MX6 €LM ‘uopuc7 ‘anuaay ueald OF                          youjedzp4 Wey             0049
 16'8¢8'9             Gaz 1831 ‘Jajsao1a7 ‘peoy UdWeS |G ‘aSNOH UoNsy ‘aINqlsiq y WOS uadO sAejueg                                  shejueg           0089
 00'°009'6                                                   dfp ALOA ‘uopuo7 ‘abesseq wayesruar |}                       POW] SIOLAIU] GPE           o0Ed
 3                                                                                            ssolppy                                   OWEN            Aay
                                                                                                                           sioyIpaig Auedwoy - g
                                                                                                         ELIGPSZO :AAquINN pasaysiBay Auedwoy
                                                                                                                    paz dnosy ssauyy sug
                                                                                                                         payiuiry] SMaspuy J3a4Jeg
Parker Andrews Limited
Elms Fitness Group Limited
Company Registered Number: 07549613
C - Shareholders


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

H300        345 Intenors Ltd                                  Ordinary      71,00         71         1.00          74.00
HKOO        Andrew Kay                                        Ordinary     285.00       285          1.00        285 00
HHOO        Dominic Hyett                                     Ordinary      71.00         71         1.00          71.00
HT0O        Jereny Taylor                                     Ordinary     285.00       285          1,00        285.00
Hw00        Linda Wilkinson                                   Ordinary     227.00       227          1.00        227.00
HFOO        Mhaii Fitzpalrick                                 Ordinary     285.00       285          1.00        285.00

6 Ordinary Entries Totaling                                                            1224




Signature
                                          IPS SQL Ver. 2010                                           43 July 2022 14:32
Page lott
