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

aes
  ee oa                       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            7 [2lelal7l4lole                     > Filling in this form
                                                                 Please complete in typescript or in
Company name in full | Portobello Eyecare Limited                bold black capitals.




                              Liquidator’s name
Full forename(s)          | Ben
Surname                   | Stanyon

                              Liquidator’s address
Building name/number          Centre Block, 4th Floor
Street                    | Central Court


Post town                 | Knoll Rise
County/Region             | Orpington

rede
Country
                          —*(B[R[6|
                          |
                               10 lvIAl
4 |                           Liquidator’s name ®
Full forename(s)              Nedim                            @ Other liquidator
                                                                 Use this section to tell us about
Surname                       Ailyan                             another liquidator.

5 |                           Liquidator’s address @
Building name/number          Centre Block, 4th Floor          @ Other liquidator
                                                                 Use this section to tell us about
Street                    | Central Court                        another liquidator.


Post town                 | Knoll Rise
County/Region             | Orpington

Postcode                  [B;Ri             6]   [fofulal
Country                   |


                                                               04/17 Version 1.0
                           LIQO2
                           Notice of statement of affairs




6 |                       Date of statement of affairs

Date                      hh                16              [2 fo f2 Pa
                          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

                            O_   Statement of concurrence



8 |                       Sign and date
Liquidator’s signature | Signature
                            xX          «                                                                   Xx

                                            "lo             To        fo    a
Signature date            5      [a




                                                                                                                 04/17 Version 1.0
LIQO2
Notice of statement of affairs




A           Presenter information                                 Ht | 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.

  comtactrame    Natalie Farrant                                  |    Where to send
  Company name   FRP    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
                 Centre Block, 4th Floor                           The Registrar of Companies, Companies House,
                 Central Court                                     Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                   DX 33050 Cardiff.

  Post town
                 Knoll Rise
| “ntesen        Orpington



te
 trie! Joly lal
  Country
                                                                  7 | Further information
                                                                   For further information please see the guidance notes
|"
                 cp.orpington@frpadvisory.com                      on the website at www.gov.uk/companieshouse
  Telephone                                                        or email enquiries@companieshouse.gov.uk
                 020 8302 4344
            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:
 CO The company name and number match the
     information held on the public Register.
 O 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
Docusign Envelope ID: B9AE0982-ABEE-481C-8218-513037CB3D2F




                     Statement of Affairs

                     Statement as to affairs of

                     Portobello Eyecare Limited
                     Company Registered Number:                12837408

                     on the 11 October 2024, being a date not more than 14 days before the date of the
                     resolution for winding up



                     Statement of truth



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

                                                 RUDI   MCCARTHY
                      Full Name



                      Signed
                                                [ ol auCartey
                                                    EFC8728CE543476




                                                  11-10-24
                      Dated
Docusign Envelope ID: BSAE0982-ABEE-481 C-8218-513037CB3D2F



    Portobello Eyecare Limited
    Company Registered Number: 12837408
    Statement Of Affairs as at 11 October 2024

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

    Assets subject to fixed charge:

    Assets subject to floating charge:

    Uncharged assets:

    Estimated total assets available for preferential creditors                                   NIL




    Signature
                  [PUD eCLwett
                      EFC8728CE543476...                      Date
                                                                     110-2
Docusign Envelope ID: BSAE0982-ABEE-481 C-8218-513037CB3D2F



    Portobello Eyecare Limited
    Company Registered Number: 12837408
    Statement Of Affairs as at 11 October 2024

    Ai - 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                                                                    1.00
                                                                                                        1.00
    Estimated deficiency /surplus as regards 2nd preferential creditors                               (1.00)

    Debts secured by floating charges pre 15 September 2003
    Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                         NIL
                                                                                                      (1.00)

     Estimated prescribed part of net property where applicable (to carry forward)                       NIL
     Estimated total assets available for floating charge holders                                     (1.00)

     Debts secured by floating charges post 14 September 2003
                                                                                                         NIL
     Estimated deficiency/surplus of assets after floating charges                                    (1.00)

     Estimated prescribed part of net property where applicable (brought down)                           NiL
     Total assets available to unsecured creditors                                                    (1.00)



      —_[
     Signature
                    pupl aceartey
                        EFC8728CE543476...                    Date
                                                                     1110-2
Docusign Envelope ID: BSAE0982-ABEE-481 C-8218-513037CB3D2F



    Portobello Eyecare Limited
    Company Registered Number: 12837408
    Statement Of Affairs as at 11 October 2024

    Ai - Summary of Liabilities
                                                                                                         Estimated to
                                                                                                              Realise
                                                                                                                     E

    Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
            Trade Creditors                                                                  68,300.52
             Credit Card                                                                          1.00
             Loans                                                                           17,536.22
                                                                                                             85,837.74
    Estimated deficiency/surplus as regards non-preferential creditors
    (excluding any shortfall in respect of F.C's post 14 September 2003)                                   (85,838.74)

     Estimated deficiency/surplus as regards creditors                                                     (85,838.74)

    Issued and called up capital
            Ordinary Shareholders                                                                 1.00
                                                                                                                  1.00
     Estimated total deficiency/surplus as regards members                                                 (85,839.74)

                 (7   DocuSigned   by:



     Signature
                 | RUDpn MCCARTHY
                           pssperesa47                        Date
                                                                     11-10-24
                                                                                                                                                                 ‘CI edojaaug ub\sns0q
FRP Advisory Trading Limited
Portobello Eyecare Limited
Company Registered Number:                 12837408
B - Company Creditors




                                                                                                                                                                  AZAEGOLEVE!S-81.78-OLBP-AIaV-ZB6OAVEA
                                                        Address                                                                                             £
Key           Name

                                                        49 Dartford Road, Sevenoaks, TN13 3TE                                                       2,061.24
CAO0          AH Partnership
                                                        Park View, Riverside Way, Watchmoor Park, Camberley, GU15 3YL                                 913.93
CAOL          Alcon Eyecare Ltd
                                                        27 Old Gloucester Street, London, WC1 N3AX                                                    112.36
CA02          AMA Business Communications Ltd
              Barclaycard                               Barclaycard House, 1234 Pavilion Drive, Northampton, NN4 7SG                                     1.00
CBOO
              Bondeye Optical Limited                   Holly Farm House, Holly Farm Business Park, Honiley, Kenilworth, CV8 INP                      209.87
CBOL
                                                        1 Boat Brae, Rattray, Blairgowrie, PH10 7BH                                                     7.42
ccol          Castle Water
                                                        27 Old Gloucester Street, London, WC1N 3AX                                                 1,264.99
Ccco2         Capital on Tap New Wave Capitol Limited
                                                        Cerium Technology Park, Appledore Road, Tenterden, Kent, TN30 7DE                             24.73
CCO3          Cerium Visual Technologies Limited
                                                        Unit 3-11 Mace Industrial Estate, Ashford, TN24 8EP                                             1.00
CCO5          Coopervision
                                                        Dojo, EQ Bristol, 111 Victoria St, Redcliffe, Bristol, BS1 6EN                                  1.00
CD00          Dojo
                                                        9 Enterprise Way, Green Lane Industrial Estate, Spennymoor, Durham, DL16 6YP               2,149.08
CDO1          Dunelm Optical Co Ltd
                                                        6 Camberwell Way, Sunderland, Tyne and Wear, SR3 3XN                                         207.78
CEOO          EE Telecommunications
                                                        Cooper Road, Thornbury, Bristol, BS35 3UW                                                 29,879.00
CEO1          Essilor UK Ltd
                                                        Sugarbrook House, 25a Harris Business Park, Hanbury Road, Stoke Prior, B60 4BD             1,259.64
CE02          Eyespace Eyewear Ltd
                                                        395 Saint John Street, London, ECiV 4LD                                                       39.60
CFOO          Framed Eyewear Limited
              Funding Circle                            71 Queen Victoria Street, London, EC4V 4AY                                                  1,738.20
CFO1
                                                        7 St Thomas Road, Belvedere, DA17 6AG                                                            1.00
CG00          General Hygiene Supplies
                                                        19 Tardebigge Court, Hewell lane, Worcestershire, B97 6QW                                     384.19
CGO1          Good Karma Eyewear
                                                        BT VAT, HM Revenue and Customs, BX9 IWR                                                          1.00
CHOO0         HMRC
                                                        73 Seven Acres, New Ash Green, Kent, DA3 8RW                                                     1.00
cIoo          I Bookeeping
                                                        Unit 12, Alma Road Industrial Estate, Chesham, HP5 3HB                                         92.34
CIO1          Iniand Uk Ltd
                                                        CCVCUK@its.jnj.com                                                                            503.22
CJ00          Johnson & Johnson
                                                        73 Seven Acres, Longfield, DA3 8RW                                                            125.00
CLOO          LS Creative
                                                        Ferndale House, 2 Trinity Square, Llandudno, Conwy, LL30 2PY                                  935.40
CLOL          Luciano Occhiali
                                                        Level 2, The Kensington Building, 1 Wrights Lane, London, W8 5RY                            3,971.45
CLO2          Luxottica
                                                        ukfinance@marchon.com                                                                         295.20
CMO0O0         Marchon
              Microsoft                                 2 Kingdom Street, Paddington, W2 6BD                                                            10.98
CMOL
                                                        Midgley Court, Salters Lane, Newport, TF10 7BG                                                 19.86
CM02          Mirage Eyewear Ltd
                                                        59-60 Thames Street, Windsor, Berkshire, SL4 1TX                                            2,030.16
CM03          Morel UK Ltd

                      LB)
                      gS ez
Signature                 =    z

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                          2
                                                                                                                                                                                             :CI edojaaug ubysnooq
FRP Advisory Trading Limited
Portobello Eyecare Limited
Company Registered Number:                                              12837408
B - Company Creditors




                                                                                                                                                                                              8p-AAgV-Ze60AVE
Key           Name                                                                 Address                                                                                               £

CM04          Mondottica Limited                                                   Michael House, Riverside Business Park, Rennie Hogg Road, Nottingham,   NG2 1RX              1,571.20
              NDL Visual                                                           15 Laura Drive, Hextable, Kent, BR8 7RX                                                        234.06
CNOO
CNO1          Nikon                                                                store.en,eu@cs.cld.nikon.com                                                                      1.00




                                                                                                                                                                                               AZGEGOZEOELS-BLZ8-Ol
              Optical Service (UK) Ltd                                             Clemo Road, Liskerd, Cornwall, PL14 3XA                                                         20.28
Co00o
cool          Optimum                                                              Unit 5, Newgate, White Lund, Morecambe, Lancashire, LA3 3PT                                    165.96
co02          Optisoft Ltd                                                         7 Alpha Court, Monks Cross Drive, Huntington, York, YO32 9WN                                      1.00
CP0O          Peepers                                                              49 High Street, Kent, TN1 1XU                                                                     1.00
CPO1          Peter Allen Eyewear LLP                                              3 St Johns Way, Upper Holloway, London, N19 3QS                                                438.95
CPO3          PKP Optics Ltd                                                       Unit 39 Eldon Way Industrial Estate, Paddock Wood, Kent, TN12 6BE                              133.44
                                                                                   8 Ashfield Road Trading Estate, Salisbury, SP2 7HL                                                1.00
CSoo          Sales Optical
csol          Scope Ophthalmics Ltd                                                First Floor, Unit 4 Amberley Court, Crawley, RH11 7XL                                          228.62
              Seiko Optical UK                                                     Nexus Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AG                         797.63
CS02
              Smartest Energy                                                      Ridgeworth House, Liverpool Gardens, Worthing, West Sussex, BN11 1RY                         1,683.36
CS05
CS06          South Devon Optical Co Limited                                       C/O Veritas Legal Services Limited, 48 Queen Street, Exeter, Devon, EX4 35R                  8,203.95
              Stepper                                                              Unit 11 Tannery Road, Tonbridge, TN9 1RF                                                          1.00
CS07
              The Optoplast Actman Eyewear Co Ltd                                  Millmead Optical Group, 83 Sefton Lane, Maghull, Liverpool, L31 8BU                            915.82
CT00
              Talk Talk                                                            Syon Gateway, Brentford, TW8 9DD                                                                  1.00
CcT01
              Thomsom Software Solutions                                           131a Dixon Hill Road, Hatfield, Herts, AL9 7DW                                                  42,00
cTo2
Cwoo          Wolf Eyewear Ltd                                                     Oakwood Enterprise Park, Unit 2, Leighton Buzzard, LU7 0GR                                   1,759.15
              Xero (UK) Ltd                                                        5th Floor, 100 Avebury Boulevard, Milton Keynes, MK9    1FH                                      39.60
Cx00
cy0o          Youlend                                                              90 High Holborn, Sth Floor, London, WC1V 6                                                  14,533.03

                                                                                                                                                                             79,014.69
50 Entries Totalling
                        a      “Os PE YSR08e28944


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Signature
                                                                                                     IPS SQL Ver. 2015.09                                            11 October 2024 11:03
Page 2 of 4
                                                                                                                                                                                      ‘CI Sdojaaug ubjsns0q
FRP Advisory Trading Limited
Portobello Eyecare Limited
Company Registered Number:                                    12837408
C - Shareholders




                                                                                                                                                                                       ATAEAOZEVELS-BLZ8-O1L8p-AAAV-ZBG0IVE
Key           Name                                            Address                                                     Type      Nominal      No. Of   Called Up Total Amt.
                                                                                                                                       Value    Shares    pershare   Called Up

HROO          Rudi McCarthy                                   3 Portobello Parade, Fawkham Road, West Kingsdown, Kent,   Ordinary        1.00         1         1.00           1.00
                                                              TNI56]P

1 Ordinary Entries Totalling
                      i)            pasa id (a
                        “OL PePSA087/89043



                                             ‘Aq pauBjgno0g




Signature

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