        In accordance with


                                                                                                   ae
        Rules 6.2, 6.3 & 6.5 of                        | | Q    0    ?
        the Insolvency (England

        Secionsasaseme                                 Notice of statement of affairs              Companies House
        Insolvency Act 1986,




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




    ia                                            Company details
     Company number                               |1     jo     [7   {2 [2    [7 [4    [7       > Filling in this form
     Company name in full | BC DIETS UK LTD                                                       Please complete in typescript or in
                                                                                                  bold black capitals,

                                              |
    2        i                                Liquidator's name
    Full forename(s)                               KIERAN
    Surname                                       BOURNE

    3                                         Liquidator's address
    Building name/number | 5 MERCIA BUSINESS VILLAGE
    Street                                | TORWOOD CLOSE

                                          |
 Post town                                | COVENTRY
 County/Region                              WEST MIDLANDS
 Postcode                                 fc            lv     [4    [fe     [a   [x   [_
 Country                                  | UNITED KINGDOM
se                                        Liquidator’s namee
 Full forename(s)
                                                                                              © Other liquidator
 Surname                                                                                        Use this section to tell us about
                                                                                                another liquidator.
5         a                               Liquidator’s address @
Building name/number |
                                                                                             8 Other liquidator
Street                                |                                                        Use this section to tel! us about
                                                                                               another liquidator.

Post town                         :
County/Region                     |

rst
Country
                                  | oTDT
                                                                                            04/17 Version   1.0
                            LIQ02
                            Notice of statement of affairs



cl                         Date of statement of affairs
 Date
                           fefe                PoPe               fapopas
                           Statement of affairs
                            | attach:
                            C)       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
                            O1   Statement of concurrence


                          Sign and date
Liquidator’s signature | Signature        7                      —




Signature date             “4    i            Imo fP7          rofof2fs




                                                                                                          04/17 Version 1.0
        LIQQ2
       Notice of statement of affairs




       FAY 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
                         KIERAN BOURNE                               [4] Where to send
        company nam?     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:
       “tess & MERCIA BUSINESS VILLAGE
                                                                     The Registrar of Companies, Companies House,
       TORWOOCD CLOSE
                                                                     Crown Way, Cardiff, Wales, CF14 3UZ.

   |   Post town       COVENTRY
                                                                     DX 33050 Cardiff.


       County/Region    WEST


  =e
                               MIDLANDS




  | county UNITED KINGDOM
                                  VEER
  |™                                                                 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

 WA Checklist                                                        This form is available in an
   We may return forms completed incor
                                       rectly 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:
  C] The company name and number match the
       information held on the public Register.
  [J You have attached the required documents.
  QO You have signed the form.




This form has been provided free of charge
                                             by Companies House,
                                                                                       04/17 Version 1.0
DocuSign Envelope [D: 37368526-883A-4F6D-AB84-C3B82C60AA8B




             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 BC DIETS UK LTD

             Company Number: 10722747

             on the 26 June 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      Wieslaw ZABOROWSK|

                                 DocuSigned by:


             Signed            Wiesaw Zabovowstei



             Dated          26 June 2023
DocuSign Envelope ID: 37368526-883A-4F6D-AB84-C3B82C60AASB


    BC DIETS UK LTD
    Statement Of Affairs as at 26 June 2023

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

    Assets subject to fixed charge:
    Machinery & Motor Vehicles                                            84,350.30      42,175.15
    Coventry & Warwickshire Reinvestment Trust Limited                                (110,000.00}
    Deficiency c/d                                                                     (67,824.85)


    Assets subject to floating charge:
    Funds Held on Trust (Cash at Bank)                                     6,000.00                         6,000.00

    Uncharged assets:

    Estimated total assets available for preferential creditors                                             6,000.00
                      BacuSigned by:


                     Wieslaw Zaborowsti                             26 June 2023
    Signature         3000 26274858424,                      Date
DocuSign Envelope ID: 37368526-883A-4 F6D-AB84-C3B82C60AA8B


    BC DIETS UK LTD
    Statement Of Affairs as at 26 June 2023

    A1 - Summary of Liabilities
                                                                                                              Estimated to
                                                                                                                   Realise
                                                                                                                          £

    Estimated total assets available for preferential creditors (Carried from Page A)                              6,000.00

    Liabilities
         Preferential Creditors:-
              Employee Arrears/Hol Pay (27)                                                   44,353.03
                                                                                                                  44,353.03
    Estimated deficiency/surplus as regards preferential creditors                                               (38,353.03)

         2nd Preferential Creditors:-
             HM Revenue & Customs (PAYE&NIC)                                                  90,000.00
                                                                                                                  134,353.03
    Estimated deficiency/surplus as regards 2nd preferential creditors                                          (128,353.03)

    Debts secured by floating charges pre 15 September 2003
    Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                                         NiL
                                                                                                                {128,353.03)

    Estimated prescribed part of net property where applicable (to carry forward)                                        NiL
    Estimated total assets available for floating charge holders                                                (128,353.03)

    Debts secured by floating charges post 14 September 2003
            Deficiency b/d                                                                    67,824.85
                                                                                                                  67,824.85
    Estimated deficiency/surplus of assets after floating charges                                               (196,177.88)


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

    Unsecured non-preferential claims (excluding any shortfall to floating charge holders)

             Shortfall to preferential creditors/F.C's pre 15 Sept 2003 (brought down)       128,353.03
             Trade & Expense Creditors                                                       157,156.00
             Employees - AOW, PILN & RED (26)                                                121,679.63
             Barclays Bank Plc (EFG)                                                          41,114.00
             Director                                                                         10,000.00
             Barclays Bank Plc (Bounce Back Loan)                                             34,017.00
             Consumers (130)                                                                  24,392.37
             NEST Pension Contributions                                                        6,200.00
                                                                                                                 522,912.03
    Estimated deficiency/surplus as regards non-preferential creditors
    (excluding any shortfall in respect of F.C's post 14 September 2003)                                  *     (822,912.03)

    Shortfall in respect of F.C's post 14 September 2003 (brought dawn)                                           67,824.85
    Estimated deficiency/surplus as regards creditors                                                           (590,736.88)

    issued and called up capital
             Ordinary Shareholders                                                               100.00
                                                                                                                     400.00
    Estimated total deficiency/surplus as regards members                                                       (590,836.88)
                      Soeetignetby:
                                        °                            26 June   2023
     Signature    Fie [ slaw Aalovowsks                       Date
                      SOC ZE2Z7 4 NSB 424.
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