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

  secon $29e                       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   [7     [s       [5    [5   fo   [e   [4     > Filling in this form
 Company name in full | REGULATIVE LIMITED                                           Please complete in typescript or in
                                                                                     bold biack capitals.



 2 |                              Liquidator’s name
 Full forename(s)                  BRENDAN P,
 Surname                           HOGAN

3 i                               Liquidator’s address
 Building name/fnumber | 5 MERCIA BUSINESS VILLAGE
 Street                           | TORWOOD CLOSE

 Post town                        | COVENTRY
 County/Region                     WEST MIDLANDS
Postcode                          Cc   | Vv   [@   |        fe    [a [xf
Country                            UNITED KINGDOM
                                  Liquidator’s name @
Full forename(s}
                                                                                  @ Other liquidator
Surname                                                                             Use this section to tell us about
                                                                                    another liquidator.

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

                             |
Past town
                            |
County/Region               |
Postcode
                            | PP ETT
Country
                            |
                                                                                 04/17 Version 1.0
                          LIQ02
                          Notice of statement of affairs



                         Date of statement of affairs


                         Statement of affairs
                           | attach:

                          C]       Statement of affairs by the liquidator under section 95{1A) of the
                                   Insolvency Act 1986
                          J        Statement of affairs by a director under section 99(1) of the Insolvency
                                Act 1986

                          O_    Statement of concurrence


                         Sign and date
Liquidator's signature | Sisatue

                          x              WP                7)                                                 x
Signature date           44 [?3             "o["3            r2fro Pars




                                                                                                                  04/17 Version 1.0
   LIQ02
  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                            isa] Where to send
   Companyname 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:
 | ates 5 MERCIA BUSINESS VILLAGE
                                                                   The Registrar of Companies, Companies House,
   TORWOOD              CLOSE                                      Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                   DX 33050 Cardiff.

   Posttown          COVENTRY


 ica CACC
  CountyiResion WEST MIDLANDS


 | county UNITED KINGDOM                                           | ] Further information
 |™                                                                For further information please see the guidance notes
                                                                   on the website at www.gov.uk/companieshouse
  Telephone Q800 061 4002                                          or email enquiries@companieshouse.gov.uk


                                                                   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.
 C1 You have attached the required documents.
 [J You have signed the form.




This form has been provided free of charge by Companies
                                                          House,
                                                                                      04/17 Version 1.0
DocuSign Envelope ID: 8781E559-EC98-4D59-9C33-1824549E40E9




             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 of REGULATIVE           LIMITED

             Company Number: 07555064

             on the 24 February 2023, 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      Joseph Frederick BOURNER

                               DoeuSigned by;



            Signed         | effeerte
                              sooaieasas40e—



            Dated          24 February 2023
DocuSign Envelope ID: B784E559-EC98-4D59-9C33-1824549E40E9



    REGULATIVE LIMITED
    Statement Of Affairs as at 24 February 2023

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

    Assets subject to fixed charge:

    Assets subject to floating charge:

    Uncharged assets:
    Office Desk & Lap Top                                                       175.00                      100.00
    Funds Held on Trust (Cash at Bank)                                          789.00                      789.00
    Corporation Tax Refund                                                    3,571.00                    Uncertain

    Estimated total assets available for preferential creditors                                             889.00


                    DocuSigned by:

     ;         [-       on                                          24   February   2023
   Signature        eoachdoaso54es _                         Date
DocuSign Envelope ID: B781E559-EC98-4D59-9C33-1824549E40E9


    REGULATIVE LIMITED
    Statement Of Affairs as at 24 February 2023

    At - Summary of Liabilities
                                                                                                        Estimated to
                                                                                                             Realise
                                                                                                                    £

    Estimated total assets available for preferential creditors (Carried from Page A)                          889.00

    Liabilities
        Preferential Creditors:-
               Employee Arrears/Hol Pay                                                      1,909.00
                                                                                                             1,909.00
    Estimated deficiency/surplus as regards preferential creditors                                          (1,020.00)

        2nd Preferential Creditors:-
            HM Revenue & Customs (PAYE&NIC)                                                    700.00
                                                                                                             2,609.00
    Estimated deficiency/surplus as regards 2nd preferential creditors                                     (1,720.00)

    Debts secured by floating charges pre 15 September 2003
   Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                                   NIL
                                                                                                           (1,720.00)
   Estimated prescribed part of net property where applicable (to carry forward)                                   NIL
   Estimated total assets available for floating charge holders                                            (1,720.00)
   Debts secured by floating charges post 14 September 2003
                                                                                                                  NiL
   Estimated deficiency/surplus of assets after floating charges                                           (1,720.00)

   Estimated prescribed part of net property where applicable (brought down)                                      NIL
   Total assets available to unsecured creditors                                                           (1,720.00)
   Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
           Trade & Expense Creditors                                                          450.00
            Employees(2)                                                                     6,166.00
            Director Loan Account - J Bourner                                                6,192.00
            Santander Bank ple Bounce Back Loan                                             16,688.00
                                                                                                           29,496.00
   Estimated deficiency/surplus as regards non-preferential creditors
   (exciuding any shortfall in respect of F.C's post 14 September 2003)                                   (31,216.00)

   Estimated deficiency/surplus as regards creditors                                                      (31,216.00)

   Issued and called up capital
           Ordinary Shareholders                                                                 1.00
                                                                                                                 1.00
   Estimated total deficiency/surplus as regards members                                                  (31,217.00)



                   DocuSigned   by:


                  ef            foe    e                            24   February   2023
   Signature                     494                         Date
DocuSign Envelope ID: B781E559-EC98-4D59-9C33-1824549E40E9


    REGULATIVE LIMITED
    Company Registered Number: 07555064
    B - Company Creditors


    Key         Name                                         Address                                                                        £

    CBO0O       Brevins Limited                              23 Porters Wood, St Albans, AL3 6PQ                                       450.00
    CHO1        HM Revenue & Customs (PAYE/NIC}              Debt Management (PAYE/NIC), EIS NCL, HM Revenue and Customs, BX9 1SR      700,00
    cJO0        Joseph Frederick Bourner                     Bifrons, The Street, Patrixbourne, Kent, CT4 5DA                        6,192.00
    C300        Santander UK Ple (Bounce Back Loan)          Business Banking, T54 Ground Floor Ops, Bootle, L30 4GB                16,688.28

    4 Entries Totalling                                                                                                             24,030,28




    Signature       BO2CAZC34g0544...
DocuSign Envelope ID: B781E559-EC98-4D59-9C33-1824549E40E9


    REGULATIVE LIMITED
    Company Registered Number: 07555064
    C - Shareholders


    Key        Name                              Address                                              Type     Nominal     No. Of   Called Up    Total Amt.
                                                                                                                 Value    Shares    pershare      Called Up
    HJOO       Joseph Frederick Bourner          Bifrons, The Street, Patrixbourne, Kent, CT4 5DA   Ordinary       1.00         1         1.00          1,00
    1 Ordinary Entries Totalling                                                                                                1




                      BocuSigned by:


   Signature     | if         feere
                    BIZCAZ034405404...
