    _ in accordance with
     “Rules 6.2, 6.3 & 6.5 of           11002
     the insolvency {England

      Sections 96 & 99 ofthe
    - & Wales} Rules 2016 and
                                        Notice of statement of affairs                Companies House
    ~ Insolvency
               Act 1986,

              j




                                                                                 For further information, please
                                                                                 refer to our guidance at
                                                                               * wiww.gov.uk/companieshouse




    ; |                                 Company details
    ceonrmnie 0 [aa fa la lalel7                                                 > Filling in this form
                                                                                      Please complete in typescript or in
     Compay name in full || Henshall Electrical Ltd                                   bold biack capitals.




                  .                     Liquidator’s name
     Full forename(s)                    Hugh
     surname                            Jesseman                  |
.                                       Liquidator's address
    Building name/number | 3 Field Court                                          *
    ‘Street                             | ib        Inn


     Post town                      ion
                                     ! ondon

     County/Region                  |

     Postcode                   [wic | 1 [R/                     [5 {e fF.
- Country                                                             .

    4             a                     Liquidator’s name @
~: Full forename(s)                                                              @ Other liquidator
                                                                                      Use this section to telf 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              |
        ;
     Postcode                   [_ r            |         es
                                                          |  | ee ee ee | ee
    Country



                                                                                04/17 Version 1.0
                         LIQ02
                         Notice of statement of affairs



                         Date of statement of affairs
Date
                         ait                 lb              fe fo fe
                         Statement of affairs
&




                          | attach:
                         O        Statement of affairs by the liquidator under section 95(1 A} of the
                                  insolvency Act   1986            .
                                  Statement of affairs by a director under section 99{1} of the Insolvency
                                  Act 1986

                         C1       Statement of concurrence


                         Sign and date
                          Signature
Liquidator's signature
                          X                  TSS                          ~—                                 X


Signature date
                         22                  lo              fe To [a Ta




                                                                                                                 04/17 Version 1.0
    LIQO2
    Notice of statement of affairs




    Fy Presenter information                                     a    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
    visibie to searchers of the public record.

     crscmme Hugh Jesseman                                            Where to send
    Company name Antony    Batty     & Company            LLP    You may return this form to any Companies House

|                                                                address, however for expediency we advise you to
                                                                 return it to the address belaw:
|                 3 Field Court                                  The Registrar of Companies, Companies House,
|                 Gray's Inn                                     Crown Way, Caraiff, Wales, CF14 3UZ.
|         :                                                      DX 33050 Cardiff.


|"                London
| County/Ragion

    Postcode
                     lw! C | 1 [R|                is [ElF        |   Further information
    Country
| Dx                                                             For further information please see the guidance notes
                                                                 on the website at www.gov.uk/companieshouse
    Telephone                                                    ar email enquiries@companieshouse.gov.uk
                  020 7831 1234
WA 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.
    C1 You have attached the required documents.
    [4 You have signed the forin.




This form has been provided free of charge by Companies House.
                                                                                     04/17 Version 4.0
  Statement of Affairs


  Statement as to affairs of

  Henshall Electrical itd
  Company Registered Number:
                             08389377

  on the    11 January   2024,   being a date    not more    than   14 days       before the
 resolution for winding up                                                                     date   of the
                                                                              7                            h
                                                                                  -




 Statement of truth




honest belief in its truth.



Full Name                Kes,      AH eEnSing               CL

Signed                    K      fat CVISADA d



Dated                      th.     St. Doo,
   - ' Henshall Electrical Ltd:




                                                                                                       9
    Company Registered Number: 08389377
- «+ Statement Of Affairs as at 11 January 2024

       7 "Ai - Summary of Liabilities                                                                              f




                                                                                                                   Estimated to’
                                                                                                                             Realise
                                                                                                                                       £
~1..        Unsecured non-preferential claims {excluding any shortfall
                                                                       to floating charge holders)
       a            Trade & Expense Creditors
                       Employees (7 3B») ;                                                           26,320.04
                       Directors                                                                     23,795.90
                       Banks/institutions
                                                                                                        923.80
                                                                                                     35,913.48
                       HMRC - corporation tax
                       BNP Paribas Leasing solutions                                                  3,962.65
                                                                                                     20,430.00.
       o.oo
                                     -
           Estimated deficiency/surpius                                                               8           s, 11,345.87
                                          as regards non-preferential creditors
           (excluding any shortfall in respect of F.C’s post 14 September                                                       “
                                                                           2003)
                                                                                                                   * (212,910.13)
       _ Estimated deficiency/surpius as regards creditors
                                                                                                                  “~(142,910.13}

           Issued and called up capitai
                       Ordinary Shareholders
                                                                                                       100.00
           Estimated totai deficiency/surpius as regards membe
                                                               rs
                                                                                                                              100.00
                                                                                                                       (113,010.13)
                            ‘      ;           fom   if                     ..
                          x        PferishiGee!
           Signature                                           Date    {f-a).      Pe
. « Henshall Electrical Ltd
   Company Registered Number: 08389377
       Statement Of Affairs as at 11 January 2024

      : Al - Summary of Liabilities

                                                                                                                 .   Estimated to
                                                                                                                               Realise
                                                                                                                                ae:

       Estimated total assets available for preferential creditors (Carried
                                                                            from Page A)                                       5,462.18
       Liabilities
  °          Preferential Creditors:-
                Employee Arrears/Hol Pay
                                                                                                    2,329.54 ©             .
                Pension Schemes
                                                                                                      473.25
  . Estimated deficiency/surplus as regards preferential
                                                         creditors
                                                                                           :          _              3,102.79
                                                                                                                               2,359.39
           2nd Preferential Creditors:-
                HMRC - PAYE \ NIC - employees
                HMRC - VAT
                                                                                                    3,378.75
                                                                                                     544.99
  ” Estimated deficiency/surpius as regards 2nd preferential
                                                             creditors
                                                                                               me         ne,              3,923.65
                                                                                                                         (1,564.26}
      Debts secured by floating charges pre 15 September 2003
       cher Pre 15 September 2003 Floating Charge Creditors

                                                                                                                 coe                NEL
                                                                                                                         {1,564.26}
   Estimated prescribed part of net property where applicable
                                                                (to carry forward)             _               woe    ee NIL
 . Estimated total assets available for floating charge holders
                                                                                                                         (1,564.26}
      Debts secured by fioating charges post 14 September 2003

      Estimated deficiency/surplus of assets after floating charges                                                              NIL
                                                                                                                         (1,564.26)

  . Estimated prescribed part of net property where applicable (oreught down}
      Total assets available to unsecured creditors                                                                    oo          NL
                                                                                                                        (1,564.26)




      Signature___ ‘               _       '              Date & y- Sy.   PoLiy
“)-Hénshall Electrical Ltd
   _Company Registered’          Number: 08389377
  “Statement Of Affairs as at 11 January 2024

  TAS Summary of Assets
                                                                                                                 Estimated to
 -. Assets                                                              Book Value                                   Realise © ~
                                                                             £                                          £ .

  . Assets subject to fixed charge:                                                                              :       .
'.” Citreon Berlingo NJ6G7 NYK                                              3,500.00             -       3,500.00 -
 ' . Motenovo Finance                                                                  oe.           __ (1,974.00)           ae             :   ;    “
     .                                                                                                    1,526:00            -          4,526.00.
 ’ ” Assets subject to floating charge:

  “, Uncharged assets:
   Motor Vehicles                                                           3,500.00                                                  _ Uncertain        +
.._ Book Debts                                                              9,745.72             :           :                    ’    Uncertain .
  . Cash heid by third party                                                3,936.18         ;                                          3,936.18

 . Estimated total assets available for preferential creditors                                                                          5,462.18 .


 -- Signature,                                          date fF. OY.   Do—=ysre
                         ty




 Antony Batty & Company LLP
Henshall Electrical Ltd                         a
 Company Registered Number: 08389377
 B - Company Creditors

                                                                                                                                                                                             £
                                                                              Address
 Key                  Name
                                                                                                                                                                                  1,689.96
                      A-Plan Insurance (Howdens}                              20 The Triangle, Bournemouth, BH2 5RG                                                              20,430.00
 CAGO
                      BNP Paribas Leasing Solutions                           Midpoint, Alencon Link, Basingstoke, RG21 7PP                                                       2,994.28
 CBGO                                                                                                                                              TQ12 3TD
                      Callidus Wholesale                                      Unit 6 , Zealley Estate, Greenhill Way, Kingsteignton, Newton Abbot,                               12,214.13
 ccoo                                                                                                                                                     CVS 2SU
 cCcO1                City Electricai Factors                                 Georgina Mackie House, 141 Farmer Ward Road, Kenitworth, Warwickshire,                                440.97
                                                                                                                                               5XN
                      Comtec (Netceed)                                        Nordic House, Old Great North Road, Sawtry, Huntingdon, PE28                                             1.00
 cC62                                                                                                                                              Portsmouth, PO6 3EN
                      Checkatrade (Vetted Limited)                            Checkatrade, Building 2000, Lakeside North Harbour, Western Road,                                      774.88
                                                                                                                                                      OSP
                                                                              Steeple House, Unit 17, City Buisness Park, Easton Road, Bristol, BS8
 cco3
 CD00                 Denmans Electrical Wholesalers                                                                                                                                 216.95
                      Edmunson Electrical Ltd (South east regional office)    Hanover Place, 8 Church Road, Tunbridge Wells, Kent, TN21 UP                                         2,776.02
 CEO
                      Funding Circle                                          71 Queens Victoria Street, London, EC4V 4AY                                                             80.99
 CFOO
                      Fleetmaxx Solutions Ltd                                 Nethan Street, Motherwell, ML1 3TF                                                                  34,276.04
 CFO1
 CHO3                 HSBC BBL                                                62 Commercial Road, Bournemouth, Dorset, BH2 SLR                                                     1,637.44
                      HSBC Company Credit Card                                62 Commercial Road, Bournemouth, Dorset, BH2 SLR                                                       544.90
  CHO4
                      H M Revenue & Customs VAT                               Debt Managment Team, BX9 1XR
  CHO5                                                                                                                                           ,                                 3,962.65
                      H M Revenue & Customs CT                                Debt Management, EIS NCL, HM Revenue and Customs, BX9 15R                                            3,378.75
  CHO6
                      H-M-Revenue-&.Custams.    PAYE                          Debt Management Team, BX9 1XR
  CHO?                                                                                                                                                                             2,220.11
  CHOS- HSBC Bank(Current Account).                         =.»                «62 Commercial Road, Bournemouth, BH2 SLR                                                              923.80
                                                            Semmes   os om         Road, Bournemouth, BHLARN.
                                                                             = -gaaindham                                       on.
  CHO9                 Mir & Henshall                 we                                                                                                                         4 974:000 0
                                                                               One Central Square, Crsdiff, Wales, CF10 1FS                                                          773.25
  CMO         |        Motonovo Finance
                                                                               Nene Hall, Lynchwood Business Park, Peterborough
  CNOO                 Nest                                                                                                                                                              1.00
                       Peninsula                                               Victoria Place, Manchester, M4 4FB                                                                   1,571.68
  CPO00                                                                                                                                       Poole, Dorset, BH12 3iL
                       Rexel (Poole}                                           Unit 12, Newtown Buisness Park, Albion Close, Ringwood Road,                                           325.98
  CROO
                       Toolstation                                             Mallard Court, Express Park, Bristol Road, Bridgwater, TAG 4RN                                       4,012.09
  creo
                       UK Global Leeds (Insurance broker)                      Ther Pinnacie, Albion Street, Leeds, LSI 5AA
  CUGO
                                                                                                                                                                                  94,220.87
   23 Entries Totalling




                              iv   ide PTS A ine {
  a                           fs
      Signature
                                                                                                                                                                         22 January 2024   14:28
                                                                                                    IPS SOL Ver. 2015.09
       Page 1 of 1”
Antony Batty & Company LLP
Henshall tiectrical itd
Campany Registered Number: 08389377
€ » Shareholders


                                                                                       Typé        Nominal        No. OF     CalledUp    Total Amit,
            Name                     Address                           |                                                                      Called Up
nev                                                                                                   Value       Shares     pershare

                                                                                     Bedinary           100           ies         1.0     |       106.00
HOG         MirkrisNepshal       ~   93 Windham Road, Bournemouth, Dorset,BH 1 4RN
                                                                                                                  -y
                                                             /   ;
1 Ordinary Entries Totalling |




              K Henshall
Signature
                                                                                                                                    16 Jancary 2026 RIS
P¥ae tof




                                                                                                Doc ID: 80e26bdaffe0a3074 1810947 128934a5ecG6ainve
