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

aa         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       {1 [9 lolelslelo                           > Filling in this form
                                                                  Please complete in typescript or in
Company name in full | Transform Landscapes Wiltshire Limited     bold black capitals.




2 |                           Liquidator’s name
Full forename(s)              Daniel
Surname                       Taylor

3 |                           Liquidator’s address
Building name/number | 683-693 Wilmslow Road
Street                    | Didsbury

                          |
Post town                 | Manchester
County/Region             |

Postcode                  Imi2 fo] [e/Rel
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
                                                                  Use this section to tell us about
Street                    |                                       another liquidator.

                          |
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
Date
                         Cee
                         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
                         Statement          of concurrence



                         Sign and date
Liquidator's signature   Signature


                          x            aff

Signature date
                         fos               lols fe lo le Is




                                                                                                            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    Pat   Clarke                                    |    Where to send
  comaryname Eortis 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:
| Address
                  683-693 Wilmslow Road                            The Registrar of Companies, Companies House,
                  Didsbury                                         Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                   DX 33050 Cardiff.

  Post town
                  Manchester
  County/Region




eeCountry
                        Iiztol felrlel                            7 | 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
                  0161 694 9955
            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 affairs of

Transform Landscapes Wiltshire Limited
Company Registered Number: 11996580

on the 14 August 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. | 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.

                         Nicholas Penwarden
Full Name


Signed                       viele   Pemwearden




                         14 Aug 2023
Dated
Transform Landscapes Wiltshire Limited
Company Registered Number: 11996580
Statement Of Affairs as at 14 August 2023

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

Assets subject to fixed charge:

Assets subject to floating charge:

Uncharged assets:
Furniture & Equipment                                              645.00                         NIL
Motor Vehicles                                                   6,980.00                         NIL
Stock                                                            4,500.00                         NIL
Cash at Bank                                                    12,220.38                         NIL
Director's Loan Account                                          9,805.00                  Uncertain

Estimated total assets available for preferential creditors                                       NIL




Signature      aicle   Peavecdea                     Date
Transform Landscapes Wiltshire Limited
Company Registered Number: 11996580
Statement Of Affairs as at 14 August 2023

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: VAT/PAYE/E'ee NIC/CIS/Student Loan                              9,032.96
                                                                                                    9,032.96
Estimated deficiency/surplus as regards 2nd preferential creditors                                 (9,032.96)

Debts secured by floating charges pre 15 September 2003
Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                           NIL
                                                                                                   (9,032.96)

Estimated prescribed part of net property where applicable (to carry forward)                              NIL
Estimated total assets available for floating charge holders                                       (9,032.96)

Debts secured by floating charges post 14 September 2003
                                                                                                           NIL
Estimated deficiency/surplus of assets after floating charges                                      (9,032.96)

Estimated prescribed part of net property where applicable (brought down)                                  NIL
Total assets available to unsecured creditors                                                      (9,032.96)




Signature         ric. Peawarcden                    Date
Transform Landscapes Wiltshire Limited
Company Registered Number: 11996580
Statement Of Affairs as at 14 August 2023

Al - Summary of Liabilities
                                                                                                     Estimated to
                                                                                                           Realise
                                                                                                                  £

Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
         Banks/Institutions                                                              15,255.47
         HMRC: CT / E'ERS NIC                                                             4,823.10
            Inter Company Loan                                                            9,824.48
                                                                                                         29,903.05
Estimated deficiency/surplus as regards non-preferential creditors
(excluding any shortfall in respect of F.C's post 14 September 2003)                                    (38,936.01)

Estimated deficiency/surplus as regards creditors                                                       (38,936.01)

Issued and called up capital
            Ordinary Shareholders                                                             1.00
                                                                                                               1.00
Estimated total deficiency/surplus as regards members                                                   (38,937.01)




Signature        vic te   Peawarcden                Date
Fortis Insolvency Limited
Transform Landscapes Wiltshire Limited
Company Registered Number: 11996580
B - Company Creditors


Key           Name                                  Address                                                                                  £

CBOO          Barclays Bank plc - Insolvency Team   Business Insolvency, Level 7, 4 Piccadilly Place, Manchester, M1 3BN           15,255.47
CHOO          HMRC - CT                             Corporation Tax Services, BX9 1AX                                                4,823.10
CHO1          HMRC - PAYE                           PAYE Office, Direct, BX5 5BD                                                     9,032.96
CT00          TFL Maintenance                       57 Christchurch Road, Ringwood, BH24 1DH                                         9,824.48
                                                    Account Type: Associate

4 Entries Totalling                                                                                                                38,936.01




                  a ick   Peawareden

Signature
Page 1 of 3                                                              IPS SQL Ver. 2015.09                              14 August 2023 14:22
Fortis Insolvency Limited
Transform Landscapes Wiltshire Limited
Company Registered Number: 11996580
C - Shareholders


Key           Name                    Address                                                          Type     Nominal    No.Of        CalledUp      Total Amt.
                                                                                                                  Value    Shares       per share      Called Up

HPOO          Mr Nicholas Penwarden   57 Christchurch Road, Ringwood, BH24 1DH                       Ordinary       1.00            1         1.00            1.00

1 Ordinary Entries Totalling                                                                                                        1




 .              aiele   Pemwarden
Signature

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