  In accordance with
  Rules 6.2, 6.3 & 6.5 of           [| | Q        0   ?
 the Insolvency (England

 ae cane                            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                     E      lo f4f2fol2[7[s5          > Filling in this form
                                                                       Please complete in typescript or in
 Company name in full | Temple Grange Partners Limited                 bold black capitals.




                                    Liquidator’s name
 Full forename(s)                       Chad
 Surname                                Griffin

                                    Liquidator’s address
 Building namefnurnber | Apex 3 .
 Street                         | 95 Haymarket Terrace         -


 Post town                              Edinburgh
 County/Region              .   |

 rsiode ——*(E [H[1 [2{ [8 [HD
 Country                        |

                                    Liquidator’s name ®
- Full forename(s)                      Callum Angus                 © Other liquidator
                                                                       Use this section to tell us about
 Surname                                Carmichael                     another liquidator,

                                    Liquidator’s address @
 Building name/number | Apex 3                                       @ Other liquidator
                                                                       Use this section to tell us about
 Street                                 95 Haymarket Terrace           another liquidator.



 Posttown              =| Edinburgh
 County/Region                  |

 race                       [eT Hl t[2{ [s[n[o
 Country                        |



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



                       Date of statement of affairs

                       oly [ois                             lola fe
                       Statement of affairs
                        | attach:
                        01      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 | Stee

                        XC                            Uf                                                   x
Signature date         fo    ID            Io [3           fo   Po   PoP




                                                                                                               04/17 Version 1.0
LIQO2
Notice of statement of affairs



r-| Presenter information                                                  mportant information
    You do not have to give any contact information, but if           All information on this form will appearon 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,

    Contactname     Emma Turnbull                                      Z1 Where to send
    Company name FF       Advisory Trading             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
                    Apex 3                                            The Registrar of Companies, Companies House,
                                                                      Crown Way, Cardiff, Wales, CF14 3UZ.
                    95 Haymarket Terrace                 _
                                                                      DX 33050 Cardiff.

|
leer                Edinburgh

    County/Region



Pe —Te ali el Is Into
    Country
                                                                          Further information         .
                                                                      For further information please see the guidance notes
[°*                                                                   on the website at www.gov.uk/companieshouse
                    cp.edinburgh@frpadvisory.com
| eer
                                                                      or email enquiries@companieshouse.gov.uk
                    +44 (0)330 055 5455
              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:
   () The company name and number match the
       information held on the public Register.
    (1 You have attached the required documents.
    C1 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

Temple Grange Partners Limited
Company Registered Number:        10420275

on the 7 March 2024, being a date not more than 14 days before the date of the
resolution for winding up                                                   .



Statement of truth



‘IT believe that the facts stated in this Statement of Affairs are true.



Full Name              Eoin O'Shea



Signed                          a            le

Dated                  7th March 2024
Temple Grange Partners Limited
Company Registered Number: 10420275
Statement Of Affairs as at 7 March 2024

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

Assets subject to fixed charge:
Investments                                                          88.00
                                                                             NIL            NIL

Assets subject to floating charge:
Book Debts                                                       27,990.00
Intercompany loans                                            1,820,827.00
Other debtors -                                                  86,692.00
Accrued Income                                                   50,065.00
Prepayments                                                       2,188.00

Uncharged assets:

Estimated total assets available for preferential creditors                                 NIL




Signature                                       Date “th March, 2024
Temple Grange Partners Limited
Company Registered Number: 10420275
Statement Of Affairs as at 7 March 2024

Al - Summary of Liabilities
                                                                                             Estimated to
                                                                                                  Realise
                                                                                                         £

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


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


    2nd Preferential Creditors:-
        HMRC                                                                     36,118.00
                                                                                                 36,118.00
Estimated deficiency/surplus as regards 2nd preferential creditors                             (36,118.00)

Debts secured by floating charges pre 15 September 2003
Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                        NIL
                                                                                               (36,118.00)

Estimated prescribed part of net property where applicable (to carry forward)                           NIL
Estimated total assets available for floating charge holders                                   (36,118.00)

Debts secured by floating charges post 14 September 2003
        HSBC loan .                                                              54,167.00
        HSBC Overdraft                                                          100,026.00
        AC TGP I Limited                                                        186,712.00
                                                                                                340,905.00
Estimated deficiency/ surplus of assets after floating charges                                (377,023.00)


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




Signature          a                   ,,            Date “th March, 2024
                                   ¥
Temple Grange Partners Limited
Company Registered Number: 10420275
Statement Of Affairs as at 7 March 2024

Al _- Summary of Liabilities
                                                                                                          Estimated to
                                                                                                                Realise
                                                                                                                          £

Shortfall to preferential creditors/F.C's pre 15 Sept 2003 (brought down)                                     36,118.00

Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
        Trade Creditors                                                                    7,456.86
        Directors Loan                                                                    70,000.00
        Accruals                                                                          13,553.00
                                                                                                              91,009.86
Estimated deficiency/surplus as regards non-preferential creditors
(excluding any shortfall in respect of F.C’s post 14 September 2003)                                       (127,127.86)

Shortfall in respect of F.C's post 14 September 2003 (brought down)                                         (340,905.00)

Estimated deficiency/surplus as regards creditors                                                     .    (468,032.86)

Issued and called up capital
        Issued and paid up share capital                                                 106,216.72
                                                                                                             106,216.72
Estimated total deficiency/surplus as regards members                                                      (574,249.58)       -




Signature                                            Date   7th March, 2024
FRP Advisory Trading Limited
Temple Grange Partners Limited
Company Registered Number: 10420275
B - Company Creditors


Key           Name                           Address                                                                        £

CAO00         AC TGP I Limited               14 Brooks Mews, London, United Kingdom, W1K4DG_          .-         186,712.00
CHO00         HSBC UK Bank Pic               1 Centenary Square, Birmingham, United Kingdon, B1 1HQ              154,193.00
co00          Eoin O'Shea                    1 King William Street, London, EC4N 7AF                              70,000.00
CROO          RSM                            6th Floor, 25 Farringdon Street, London, EC4A 4AB                      6,810.00
csoo          Select Office Suites FiDi      90 Broad St 3rd Floor, New York, NY 10004, United States                  50.34
CTOO0         Transltr Ltd T/A TheVoipShop   Pioneer Park, 75 Exploration Drive, Leicester, LE4 5NU                   596.52

6 Entries Totalling                                                                                            418,361.86
                                   Stare


                                    (ane




Signature

Page 1 of 3                                                    IPS SQL Ver. 2015.09                        05 March 2024 11:54
FRP Advisory Trading Limited
Temple Grange Partners Limited
Bi - Company Creditors - Employees & Directors


Key           Name                  Address                             Pref £   Unsec £          Total £


0 Entries Totalling
                                                                         0.00       0.00             0.00




                        |
                      —



                              a




Signature       ao!
                      fe oe




Page 2 of 3                                      IPS SQL Ver. 2015.09                  05 March 2024 11:54
FRP Advisory Trading Limited
Temple Grange Partners Limited
Company Registered Number: 10420275
B2 - Company Creditors - Consumer Creditors


Key           Name                        Address



O Entries Totalling                                                                     0.00




Signature              ea
Page 3 of 3                                         IPS-SQL Ver. 2015.09   05 March 2024 11:54
FRP Advisory Trading Limited
Temple Grange Partners Limited
Company Registered Number: 10420275
C - Shareholders

Key           Name                           Address                                                            Type      Nominal         No. Of      Called Up    Total Amt.
                                                                                                                             Value       Shares       pershare      Called Up
HAO0O         AC TGP I Limited               14 Brooks Mews, London, W1K 4DG                                   Ordinary    65,414.32     6,541,432          0.01      65,414.32
HGO0O         David Gelber                   6 Clorane Gardens, London, NW3 7PR                                Ordinary        75.00          7,500         0.01           75,00
HMO0          Charles Harry Meek             10 Stevenage Road, London, SW6 6ES                                Ordinary         18.75         1,875         0.01           18.75
HOO00         Eoin Francis O'Shea            1 King William Street, London, EC4N 7AF                           Ordinary    32,108.95     3,210,895          0.01      32,108.95
HSOO          David Jeremy Courteany Stamp   20 Cursitor Street, London, EC4A 1LT                              Ordinary         18.75         1,875         0.01           18.75
HSO1          IPGL                 .         Att: Andrew Green, IPGL, 39 Sloane Street, London, SW1X SLP       Ordinary     1,387.50       138,750          0,01       1,387.50
HV00          Nicholas Derek Vaughan         1 King William Street, London, EC4N 7AF                           Ordinary     3,400.00       340,000          0.01       3,400.00
HW00          Altaf White                    The Limes , Limes Lane, Buxted, Uckfield, East Sussex, TN22       Ordinary     3,793.45       379,345          0.01       3,793.45
                                             4PA                                                           .

8 Ordinary Entries Totalling                                                                                                            10,621,672




Signature

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