In accordance with
Rules 6.2, 6.3 & 6.5 of             [    | Q   0   ?                      FSS
the Insolvency (England
& Wales)   Rules
cctieosacadin
                   2016   and              .                    .
                                    Notice of statement of affairs    Companies House
Insolvency Act 1986.




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




of                                  Company details
companynumber [1 fo fe lel7/s5lelo                                   > Filling in this form
                                                                       Please complete in typescript or in
Company name in full | Gracemeres Limited                              bold black capitals.




2 |                                 Liquidator’s name
Full forename(s)                | Emma
Surname                         | Dowd

                                    Liquidator’s address
Building name/number | The Manor House
Street                          | 260 Ecclesall Road South

                                |
Post town                       | Sheffield
County/Region                   |

Postcode                        Isla li{ fofPls|
Country                         |

4 |                                 Liquidator’s name ©

Full forename(s)                    Gemma          Louise            ose tis ection to tell us about
Surname                                 Roberts                        another liquidator.

5 |                                 Liquidator’s address @
Building name/number | The Manor House                               @ Other liquidator
                                                                       Use this section to tell us about
Street                          | 260 Ecclesall Road South             another liquidator,

                                |
Post town                       | Sheffield
County/Region                   |

Postcode                        Islifia{
                                    [ef Pist
Country                         |


                                                                     04/17 Version   1.0
                         LIQO2
                         Notice of statement of affairs




                         Date of statement of affairs
Date
                         fools             (618 [2 fo fa fo
                         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
                         Ol      Statement of concurrence



                         Sign and date                  y,


                          x €
Liquidator's signature   Signature




Signature date
                         ale               lols fe lo le Ia




                                                                                                            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    Matt   Thompson                                  EJ   Where to send
    Company name Wilson      Field     Limited                       You may return this form to any Companies House
                                                                     address, however for expediency we advise you to
|                                                                    return it to the address below:
| The
    Addi
                           Manor House                               The Registrar of Companies, Companies House,
|                   260 Ecclesall Road South                         Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                     DX 33050 Cardiff.
|    Post town
                    Sheffield
    County/Region



pes Country
                      Istt tr] Joletst                               fi   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
                    01142356780
              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:
    CL) The company name and number match the
         information held on the public Register.
    1 You have attached the required documents.
    O You have signed the form.




    This form has been provided free of charge by Companies House.                        04/17 Version   1.0
DocuSign Envelope ID: 4A8AB434-FF95-48C7-BE91-35ED71D25EFC




                     Statement of Affairs


                     Statement as to affairs of

                     Gracemeres Limited
                     Company Registered Number:                      10687560

                     on the 9 August 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.


                                               Kiain   McKean
                     Full Name
                                                  DocuSigned   by:

                                                       LES
                     Signed                     EL =

                                               10-08-22
                     Dated
DocuSign Envelope ID: 4A8AB434-FF95-48C7-BE91-35ED71D25EFC


    Gracemeres Limited
    Company Registered Number: 10687560
    Statement Of Affairs as at 9 August 2022

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

    Assets subject to fixed charge:
    Land Rover Discovery                                                     47,483.50     35,900.00
    Land Rover Finance                                                                   (50,063.48)
    Deficiency c/d                                                                       (14,163.48)



    Assets subject to floating charge:

    Uncharged assets:
    IT & Health Equipment                                                    10,929.56                          3,500.00
    Motor Vehicles                                                            5,495.00                          1,295.00
    Intangible Assets                                                        19,574.60                                NIL
    Cash Held by Liquidator                                                  18,430.95                         18,430.95

    Estimated total assets available for preferential creditors                                                23,225.95

                   DocuSigned   by:



      :          LE    2D                                    Date 10-08-22
    Signature     3SEAETACECORAEA
DocuSign Envelope ID: 4A8AB434-FF95-48C7-BE91-35ED71D25EFC


    Gracemeres Limited
    Company Registered Number: 10687560
    Statement Of Affairs as at 9 August 2022

    A1 - Summary of Liabilities
                                                                                                   Estimated to
                                                                                                        Realise
                                                                                                               £

    Estimated total assets available for preferential creditors (Carried from Page A)                  23,225.95

    Liabilities
         Preferential Creditors:-
              DE Arrears & Holiday Pay (Count=3)                                        5,851.51
              Pension Schemes - Employee Contributions (Count=11)                       1,598.23
                                                                                                        7,449.74
    Estimated deficiency/surplus as regards preferential creditors                                     15,776.21

        2nd Preferential Creditors:-
            HMRC - Indirect Taxes                                                       4,269.09
                                                                                                        4,269.09
    Estimated deficiency/surplus as regards 2nd preferential creditors                                 11,507.12

    Debts secured by floating charges pre 15 September 2003
    Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                              NIL
                                                                                                       11,507.12

    Estimated prescribed part of net property where applicable (to carry forward)                             NIL
    Estimated total assets available for floating charge holders                                       11,507.12

    Debts secured by floating charges post 14 September 2003
                                                                                                              NIL
    Estimated deficiency/surplus of assets after floating charges                                      11,507.12

    Estimated prescribed part of net property where applicable (brought down)                                 NIL
    Total assets available to unsecured creditors                                                      11,507.12

                    DocuSigned   by:


                (S37                   =                            10-08-22
    Signature    ASEAEZACECOEAEA                             Date
DocuSign Envelope ID: 4A8AB434-FF95-48C7-BE91-35ED71D25EFC


    Gracemeres Limited
    Company Registered Number: 10687560
    Statement Of Affairs as at 9 August 2022

    A1 - Summary of Liabilities
                                                                                                         Estimated to
                                                                                                              Realise
                                                                                                                     £

    Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
            Deficiency b/d                                                                   14,163.48
            Trade & Expense Creditors                                                        17,103.67
            Dept of Employment(Count=3)                                                      13,024.02
            Directors Loans                                                                  14,934.70
            Santander Bank plc                                                               17,001.96
            Pension Schemes - Employer Contributions(Count=1 1)                                 958.95
                                                                                                             77,186.78
    Estimated deficiency/surplus as regards non-preferential creditors
    (excluding any shortfall in respect of F.C's post 14 September 2003)                                   (65,679.66)

    Estimated deficiency/surplus as regards creditors                                                      (65,679.66)

    Issued and called up capital
            Ordinary Shareholders                                                                10.00
                                                                                                                 10.00
    Estimated total deficiency/surplus as regards members                                                  (65,689.66)

                   DocuSigned   by:

                     ZA         a
                BEI                   he                            10-08-22
    Signature      \_asearzacecorara                         Date
DocuSign   Envelope ID:   4A8AB434-FF95-48C 7-BE91-35ED71D25EFC



    Wilson Field Limited
    Gracemeres Limited
    Company Registered Number: 10687560
    B - Company Creditors


     Key            Name                                          Address                                                                                                     £

    Ccooo           O02                                           260 Bath Road, Slough, Berkshire, SL1 4DX                                                            80.51
    CBOO            BNP Paribas Leasing Solutions                 St James Court, St James Parade, Bristol, BS1 3LH                                                   114.00
                                                                  Account Type: Chattel Leasing
     CB01           Bookkeeping 4U                                Jubilee Building, Faraday Road,        Hereford,   Herefordshire,   HR4 9UW                         477.60
     CG01           Grenkeleasing Ltd                             2 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN                                            149.18
                                                                  Account Type: Chattel Leasing
     CHO0           H M Revenue & Customs - PAYE & NI             Employers Processing Office, BP4009, Chillingham House, Benton Park View,                         4,269.09
                                                                  Newcastle,    NE98    122
     CHO3           Hoople Group                                  Plough Lane, Hereford, HR4 OLE                                                                    1,200.00
     CHO04          Herefordshire Council                         Plough    Lane, Hereford,    HR4 OLE                                                                   1.00
     CLOO           Landrover Finance - shortfall                 St William House, Cardiff, CF10 5BH                                                              50,063.48
                                                                  Account Type: Hire Purchase
     CMOO           Mr Kiain McKean                               C/o Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11   9PS            14,934.70
     CMO01          Mister Uniform Ltd                            130 Aztec West, Park Avenue, Aztec West, Bristol, BS32 4UB                                          113.28
     CP01           Panacea Service Solutions - photocopier       Suite C, Lakeside Offices, Thorn Business Park, Rotherwas, Hereford, HR2 6JT                         32.97
                                                                  Account Type: Chattel Leasing
     CP02           Propel Finance                                Unit 5, Langstone Business Village, Newport,          NP18 2LH                                    2,352.00
     CROO           Radfield Home Care                            10b Shoplatch, Shrewsbury, SY1 1HL                                                                8,000.00
     CRO1           Redundancy Payments Service                   PO Box 16685, Birmingham, B2 2LX                                                                 18,875.53
     CS00           Santander Bank Plc - BBL                      Customer Service Centre, Bootle, Merseyside, L30 4GB                                              8,183.41
     CSs01          Santander Bank Plc - CC                       Credit Card Customer Services, PO Box 983, Bradford, BD1 9FE                                      5,000.00
     CS02           Santander Bank Plc - Loan                     Business Lending, Bridle Road, Bootle, L30 4GB                                                    3,818.55
     CS05           SMART Pensions                                The Smart Building, 136 George Street, London, W1H 5LD                                            2,557.18
     Cwo0           Westwood       Developments - Landlord        Westwood     House,    Pontrilas, Hereford,   HR2 OEL                                             4,583.13

     19 Entries Totalling                                                                                                                                        124,805.61




                           DocuSigned by:



     Signature             ("To ZACECORAEA
     Page 1 of 3                                                                        IPS SQL Ver. 2015.09                                              08 August 2022 12:38
DocuSign    Envelope ID:   4A8AB434-FF95-48C 7-BE91-35ED71D25EFC



    Wilson         Field Limited
     Gracemeres Limited
     Company Registered Number: 10687560
     C - Shareholders


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

     HKOO          Mr Kiain McKean                    C/o Wilson Field Ltd, The Manor House, 260 Ecclesall Road   Ordinary        1.00        10         1.00          10.00
                                                      South, Sheffield, $11 9PS

     1 Ordinary Entries Totalling                                                                                                             10




                           DocuSigned by:



     Signature
                       a
                       35E4E7ACFCORGEA
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