                          LIQ02
In accordance with ~~
Rules 6.2, 6.3 & 6.5 of
the Insolvency (England
& Wales) Rules 2016 and
Sections95 & 99 ofthe         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            ob                     OP     #       b    4     0           ig Filingin thistorm
                                                                                       | Please complete in typescript or in
Company name in full          Rosewood House Pets Limited                                  bold black capitals.



                                                                                                                       :
2 |                           Tiquidator’s name                                                                            °
Full forename(s)          [Thomas
Surname                       Fox

                              Uquidator's             address

Building name/number
                                   2nd Floor
Stréet                                  .                   eps
       ree                         Bollin House, Bollin Link
                          |
                          |                                                -

Fost         t                       .
 ost town                          Wilmslow
County/Region                      Cheshire

 Postcode                          s'       xi    9      (al        ple,
Country
                                   United Kingdom
                                  Liquidator's name€g
                                                                               1
Full forename(s)     :    7             a                                          |
                                                                               . . Usethissectiontotellusabout
                                                                                   another liquidator.
Surname



Building name/number
                          Co  |
                                  Liquidators adoress ¢
                                                                                        | » Other liquidator           —
                                                                                            Usethissectiontotell usabout
Street                                                                                      another liquidator.




 Post town

 County/Region

 Postcode

 Country

                                                                                        |

                                                                                       “04/17 Version 1.0
                        LIQ02
                        Notice of statement of affairs




le                      Date of statement of affairs
Date                    for4A               filo           forol4
7                       dayfd       y       m               Tal’       Yoaly


                        Statement of affairs
_                       -lattach:       7                                          BO                      |             7
                         CO     Statement of affairs by the liquidator under section 95(1A) of the
                                Insolvency Act1986                                                         |
                         A      statement of affairs by a director under section 99(1) of the Insolvency
                                Act 1986

                         C1     Statement of concurrence                                                       |



8    |                  Sign and date
Liquidators signature | Sanstue



                                  uae

sgnatwedate             0 5                 [ala __2 [ol
                                                       2p _                                                        |




                                                                                                                       04/17 Version 1.0
    LIQO2
    Notice of statement of affairs




    Fy Presenter information                                          Ht | Important information
    Youdo not havetogiveany   contact information, butif              All information on this form will appear on the
    you doit willhelp Companies House ifthere is a query              ' public record.
- onthe form. Thecontactinformation
                                 you give willbe
| visible to searchers of the public record.

    Thomas Fox                                                              Where to send
    Umbrella Accountants LLP                                          “You may return this form to any Companies House
|                                                                      address, however for expediency we advise you to |
|                                                                     return it to the address below:                   |
' 2nd Floor
,          2                                                          | The Registrar of Companies, Companies House,               |
Bollin House, Bollin Link                                               Crown Way, Cardiff, Wales, CF14 3UZ.                   '
t              a                    —                                  DX 33050 Cardiff.

t

    Wilmslow

    Cheshire
    Postcode   a   7   s   IK      9    oT   4         ).

                                                                      UG   Further information
                                                                       For further information please see the guidance notes
                                                                       on the website at_ www.gov.uk/companieshouse
                                                                      | or email enquiries@companieshouse.gov.uk
    01625 546 610

           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:
    'T] The company name and number match the
         information held on the public Register.
    [J    You have attached the required documents.
    (     You have signed the form.




     This form has been provided free of charge by Companies House.                          04/17 Version 1.0
                                              STATEMENT OF AFFAIRS

Company Name:          Rosewood House Pets Limited (“the Company”)
Company Number:        09364940



Statement as to the affairs of (a) Rosewood House Pets Limited of 7 St Petersgate, Stockport, SK1 1EB

On 24 October 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 a full, true and complete statement
        of the affairs of the above-named company as at 24 October 2024.

        | 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 _Francine Jennings



        Signed




        Dated    _parinvenea
Estimated Rosewood House Pets Limited

A-Summary of Assets

                                                               Book Value £       Estimated to Realise £

Assets specifically pledged
Motor Vehicle                                                           20,652                            8,750
Less Amount due to Mercedes-Benz Financial Services                   (16,332)                         (16,332)
Surplus/(Deficiency) due to Mercedes-Benz Financial Services             4,320                          (7,582)



Assets not specifically pledged
Contribution to costs                                                    6,000                             6,000


Surplus from assets specifically pledged                                 4,320                                 0


Estimated total assets available for preferential creditors             10,320                             6,000
                              ik




Signature                      z     ee                          Date_»sanornes
A1 —Summary of liabilities
                                                                                               rc
                                                                                                    Estimated to Realise £

Estimated total assets available for preferential creditors                                                                   6,000
(carried from page A)

Liabilities
Preferential creditors:
Employee (3)                                                                                          (3,228)
Total Preferential Claim                                                                                                     (3,228)
Estimated deficiency / surplus as regards preferential creditors:                                                              2,772
Secondary Preferential creditors:
VAT (1)                                                                                              (33,920)
Total Secondary Preferential Creditors                                                                                   (33,920)
Estimated deficiency / surplus as regards secondary preferential creditors:                                              (31,148)

Estimated total assets available for floating charge holders                                                                       0
Debts secured by floating charges
                                                                                                                                 0
Estimated deficiency/surplus of assets after floating charges                                                            (31,148)
Total assets available to unsecured creditors                                                                                    0

Unsecured claims (excluding any shortfall to floating charge holders)
Associated Creditor (1)                                                                              (70,498)
Bank (1)                                                                                                (661)
Director's Loan (1)                                                                                   (9,176)
Employee (3)                                                                                          (9,560)
Deficiency due to Mercedes-Benz Financial Services c/d                                                (7,582)
Trade Creditor (1)                                                                                    (8,845)
                                                                                                                        (106,332)
Estimated surplus/deficiency as regards unsecured creditors                                                             (137,470)
issued and called up capital
Ordinary                                                                                                (100)
                                                                                                                            (100)
Estimated total deficiency / surplus as regards members                                                                 (137,320)




Signature                      a                                              Date_panoioned
B - COMPANY CREDITORS

     Note: You must include all creditors and identify any creditors under hire-purchase, chattel leasing or conditional sale agreements and customers clalming amounts paid in advance of the
     supply of goods or services and creditors claiming retention of title aver property In the company’s possession.

     Name of creditor or claimant              Address (with postcode)                              Creditor Type | Amount of debt       Details of any security held by           Date               Value  of |
                                                                                                                                         treditor                                  security           security
                                                                                                                                                                                   given
!

     Peninsele Business Services               Victorta Place, Manchester, M4 4FB               Trade Creditor             £8,845.20                                                                       £0.00 |
| HM Revenue and Customs                       HMRC, BX9 ISR                                    vaT 7% 7              * £33,920.00"                                        :                               £0.00 |
                                                                            ry       ie                                                                                        *
r
|       .                                      Rosewood House, 27 Burford Lane, Lymm, | .        ‘                                                                                                         £0.00
| Francine and Richard Jennings                Cheshire, WA13 OSH                       Director's Loan                    £9,176.00

                                                                                                                                                                                                :                   |
      Mercedes-Benz Financial                  Delawere Drive, Tongwell, Milton Keynes,
    | Services                                 Buckinghamshire, MK1S 8BA                        Hire Purchase              £16,332.36 | HIRE PURCHASE AGREEMENT                    30/04/2019       £16,332.36

              ,          os                    7 St Petersgate, Stockport, Cheshire, SK1   | Associated
    _ Pets Animal Hote! Limited                1EB                                           Creditor                      £70,498,.00                                                                     £0.00 |
~                                 =        S           =        =                                                      =
    | Lioyds Bank                              Business Banking, 8X4 1LT                        Bank                          £661.23                                                                      £0.00    \

    | Employees’ Preferential Claims                                                            Employee{s)                £3,228.44                                                    _                  £0.00 |

     Employees’ Unsecured Claims                                        _.                      Employee{s)                £9,560.12                                                                                 |



                                                                                                                       £152,221.35 |                                           i                    £16,332.36_
                                          TT                        7   7        -                                                                                             oe                      ~

    Totals                                 |                                                |
      * Denotes a Creditor claiming Retention of Title




      Signature                       :                     a                                   Date sanoma
0 - COMPANY    MEMBERS

 Name of        shareholder or     Address   {with postcode}                         Type of share   Nominal value | No. of shares      Amaunt per |   Totalamount
 member                                                                                                                              share called up      called up
 Francine Jennings                 Rosewood, 27 Burford Lane, Lymm, Cheshire, WA13    Ordinary              £51.00              54                           £0.00


 Richard Jennings                  Rostwood, 2? Burford Lane, Lymm, Cheshire, WA13    Ordinary              £49.00              as                           £0.00




                                 a4 -
                                 tT                                          Date_sannics
