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

aaa
  ee ee”                      Notice of statement of affairs            Companies House
Insolvency Act 1986.




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




1|                            Company details
Company number            rs{1lslslalslole                            > Filling in this form
                                                                        Please complete in typescript or in
Company name in full | The Book Den Ltd                                 bold black capitals.




2 |                           Liquidator’s name
Full forename(s)               Laura

Surname                        Stewart
3 |                           Liquidator’s address
Building name/number | Office 007 - Business Helpline Group Limited
Street                    | Northlight Parade
                          |
Post town                 | Nelson

County/Region             | Lancashire
Postcode                  lelelol [slel al
Country                   |

4 |                           Liquidator’s name ©
Full forename(s)                                                      © Other liquidator
                                                                        Use this section to tell us about
Surname                                                                 another liquidator.

5 |                           Liquidator's address @
Building name/number |                                                @ Other liquidator
Street                    |                                             smother iquidat,
                          |
Post town                 |

County/Region             |

Postcode                  Pit
                           TT Ett
Country                   |


                                                                      04/17 Version   1.0
                       LIQO2
                       Notice of statement of affairs




                       Date of statement of affairs

=                      Fife [ole fe fole[s
                       Statement of affairs
~




                        | attach:
                        O       Statement of affairs by the liquidator under section 95(1A) of the
                                Insolvency Act 1986
                        MM      Statement of affairs by a director under section 99(1) of the Insolvency
                                Act 1986
                        Statement          of concurrence



8 |                    Sign and date

                                                                                                           x
Liquidator’s signature | Site

                        * Je
                                          lo   fe           2   fo   fe    fa
Signature date         ['2 [6




                                                                                                               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
                                                                 |    Where to send
    Kerry Marsh
 Company name
    Business Helpline Group 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
    Office 007 - Business Helpline Group Limited                  The Registrar of Companies, Companies House,
                                                                  Crown Way, Cardiff, Wales, CF14 3UZ.
| Northlight Parade
                                                                  DX 33050 Cardiff.

 Post town
    Nelson



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                [ [
 ‘Tancas hire

                                                                 7 | Further information
 Country

                                                                 For further information please see the guidance notes
|
                                                                 on the website at www.gov.uk/companieshouse
 Telephone                                                       or email enquiries@companieshouse.gov.uk
    0800 088 2142
           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.
QO You have attached the required documents.
OO 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 the affairs of

The Book Den Ltd
Company Registered Number: 11554506
on the 14 February 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 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.

                                 h evans
Full Name


Signed                           Kae

                              - Wopriet Evagis pb 14, 2024, 2:15pm)
Dated
                                                The Book Den Ltd (Registered Number - 11554506)
                                                        Statement of Affairs as at 14 February 2024
Description                                                                              Book Value       Estimated to Realise
                                                                                                £           £                    £

Assets
Uncharged assets:
Fixed Assets                                                                                   3,599.34                               NIL

Stock                                                                                          5,144.64                               NIL

Estimated total assets available to preferential creditors                                                                           0.00



Liabilities
   Preferential Creditors
                                                                                                                                      NIL

Estimated deficiency/surplus as regards preferential creditors                                                                       0.00
   Secondary Preferential Creditors
      HMRC: PAYE                                                                                                400.00
                                                                                                                                 (400.00)

Estimated deficiency/surplus as regards secondary preferential creditors                                                         (400.00)
   Floating Charge Debts Pre 15 September 2003
        Debts secured by floating charges pre 15 September 2003
        Floating charge creditors pre 15 September 2003
                                                                                                                                      NIL

Estimated deficiency/surplus of assets as regards floating charge                                                                (400.00)
holders pre 15 September 2003
Prescribed Part                                                                                                                       NIL

Estimated total assets available to floating charge holders post 14                                                              (400.00)
September 2003
   Floating Charge Debts Post 14 September 2003
        Debts secured by floating charges post 14 September 2003 brought
      down
        Floating charge creditors post 14 September 2003

                                                                                                                                      NIL

Estimated deficiency/surplus as regards floating charge holders post 14                                                          (400.00)
September 2003
Estimated prescribed part of net property where applicable brought down                                                              0.00

Deficiency/Surplus available to unsecured creditors                                                                                  0.00

Shortfall to Preferential Creditors                                                                                              (400.00)
Unsecured Creditors (excluding floating charge shortfall)
   Trade & Expense Creditors (Count = 1)                                                                   1,000.00
   Banks/Institutions (Count = 1)                                                                         22,500.00



               aan                                                               14 Feb 2024
Signature _                                                              Date
                Harriett Evans (Feb 14, 2024, 2:15pm)




Business Helpline Group Limited                                           Page 1 of 2                                      14-02-2024 12:57
Description                                                                   Book Value   Estimated to Realise
                                                                                     £       £                    £

      Director Loan Account (Count = 2)                                                    54,007.18
                                                                                                              (77,507.18)

Unsecured Creditors (excluding floating charge shortfall post 14                                              (77,907.18)
September 2003)
Shortfall in respect of floating charge post 14 September 2003 brought                                                 NIL
down

Estimated deficiency/surplus as regards creditors                                                             (77,907.18)
Issued and called up capital
      Ordinary                                                                                   100.00
                                                                                                                  (100.00)
Total Surplus/(Deficiency)                                                                                    (78,007.18)




  .              Kaa                                                   14 Feb 2024
Signature __                                                  Date
                  Harriett Evans (Feb 14, 2024, 2:15pm)




Business Helpline Group Limited                                Page 2 of 2                                  14-02-2024 12:57
                                                                     Company Creditor - Schedule B - Creditors
                                                                   The Book Den Lid (Registered Number - 11554506)

Key                 Name                                       Address                                                                     £

CBo001              Starling Bank Limited                      London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW      22,500.00

CH0000              HM Revenue and Customs                     HM Revenue and Customs, BX9 1WR                                       400.00

CP0000              CH Accountancy                             35 Sandyhurst Lane, Ashford, Kent, TN25 4NS                         1,000.00

EE0000              Mrs Harriett Evans                         10 Bill Deedes Way, Aldington, Ashford, Kent, TN25 7ES            48,697.18

HEO000              Mr Thomas Evans                            Flat 8, 8A Radnor Park Avenue, Folkestone, Kent, CT19 5HZ           5,310.00

5 entries totalling                                                                                                              77,907.18




                                                                 14 Feb 2024
Signature                                               Date
                Harriett Evans (Feb 14, 2024, 2:15pm)




Business Helpline Group Limited                                                         Page 1 of 3                           14-02-2024 12:58
                                                                             Company Creditor - Schedule B1 - Employees
                                                                             The Book Den Lid (Registered Number - 11554506)

Key             Name                                       Address                                                             Pref £   Unsec £                £

No Employees to report

0 entries totalling                                                                                                             0.00       0.00             0.00




Signature Ke)                                                        Date 14 Feb 2024
                 Harriett Evans   (Feb 14, 2024, 2:15pm)




Business Helpline Group Limited                                                                  Page 2 of 3                                      14-02-2024 12:58
                                                               Company Creditor - Schedule B2 - Consumer Creditors
                                                                   The Book Den Lid (Registered Number - 11554506)

Key                 Name                                       Address                                                            £

No Consumer Creditors to report

0 entries totalling                                                                                                            0.00




               aan                                              14 Feb 2024
Signature                                               Date
                Harriett Evans (Feb 14, 2024, 2:15pm)



Business Helpline Group Limited                                                        Page 3 of 3                   14-02-2024 12:58
                                                                                           Company Shareholders - Schedule C
                                                                                      The Book Den Lid (Registered Number - 11554506)

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

EE0000       Mrs Harriett Evans                             10 Bill Deedes Way, Aldington, Ashford, Kent, TN25 7ES               Ordinary             1.0000           50.00          1.0000         50.0000

HEOOOO       Mr Thomas Evans                                Flat 8, 8A Radnor Park Avenue, Folkestone, Kent, CT19 5HZ            Ordinary             1.0000           50.00          1.0000         50.0000

2 Ordinary entries totalling                                                                                                                                          100.00




Signature        kay”                                                       Date   14 Feb 2024
                  Harriett Evans   (Feb 14, 2024, 2:15pm)




Business Helpline Group Limited                                                                            Page 1 of 1                                                                         14-02-2024 12:58
