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

aa         Oe 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       {slo lelsl2lel1                           > Filling in this form
                                                                 Please complete in typescript or in
Company name in full | Dove Topco Limited                        bold black capitals.




2 |                           Liquidator’s name
Full forename(s)              Richard Paul James
Surname                       Goodwin

3 |                           Liquidator’s address
Building name/number | 79 Caroline Street
Street                    | Birmingham

                          |
Post town                 | B3    1UP

County/Region             |

moe
Country
                          | DDD
                          |

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                  PEE
                            tT ett
Country                   |


                                                               04/17 Version   1.0
                         LIQO2
                         Notice of statement of affairs




                         Date of statement of affairs
Date
                         fofs fo [4a fe fo fa fa
                         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




Signature date
                         ls                lols fe To fe Pa




                                                                                                            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    Jon   Cole
                                                                  |    Where to send
  Company name    Butcher      Woods
                                                                   You may return this form to any Companies House
                                                                   address, however for expediency we advise you to
                                                                   return it to the address below:
| Address
                  79 Caroline Street                               The Registrar of Companies, Companies House,
                  Birmingham                                       Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                   DX 33050 Cardiff.

  Post town
                  B3 1UP
  County/Region




ee
 ee
  Country
                                                                  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
                  0121 236 6001
            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

Dove Topco Limited
Company Registered Number: 13925261

on the 3 April 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.
                     Suhail Rafiq
Full Name

                       Suhail 2 attlq
Signed

                     04 Apr 2024
Dated
Dove Topco Limited
Company Registered Number: 13925261
Statement Of Affairs as at 3 April 2024

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

Assets subject to fixed charge:
Investment in Harvey Jones Limited                               9,241 ,060.00               NIL
Allica Bank Limited                                                                (834,134.07)
Coniston Capital LLP                                                             (5,683,578.00)
Deficiency c/d                                                                   (6,517,712.07

Intercompany Account                                                 8,556.00 NIL
                                                                                             NIL           NIL

Assets subject to floating charge:

Uncharged assets:

Estimated total assets available for preferential creditors                                                NIL


            Suhail “Luli lq                                   04 Apr 2024
Signature
Dove Topco Limited
Company Registered Number: 13925261
Statement Of Affairs as at 3 April 2024

A1 - 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:-
        HM Revenue & Customs VAT                                                    1,653,104.00
                                                                                                     1,653, 104.00
Estimated deficiency/surplus as regards 2nd preferential creditors                                 (1,653,104.00)

Debts secured by floating charges pre 15 September 2003
Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                               NIL
                                                                                                   (1,653,104.00)

Estimated prescribed part of net property where applicable (to carry forward)                                  NIL
Estimated total assets available for floating charge holders                                       (1,653,104.00)

Debts secured by floating charges post 14 September 2003
        Deficiency b/d                                                              6,517,712.07
                                                                                                    6,517,712.07
Estimated deficiency/surplus of assets after floating charges                                      (8,170,816.07)



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



             Ouhatl “Katiq                                   04 Apr 2024
Signature                                             Date
Dove Topco Limited
Company Registered Number: 13925261
Statement Of Affairs as at 3 April 2024

A1 - Summary of Liabilities
                                                                                                      Estimated to
                                                                                                           Realise
                                                                                                                  £

Shortfall to preferential creditors/F.C's pre 15 Sept 2003 (brought down)                               1,653,104.00

Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
       Trade & Expense Creditors                                                          18,600.00
        Intercompany Account - HJHL Limited                                            1,500,779.00
        Advest Capital Management Limited                                                592,040.00
                                                                                                        2,111,419.00
Estimated deficiency/surplus as regards non-preferential creditors
(excluding any shortfall in respect of F.C's post 14 September 2003)                                   (3,764,523.00)

Shortfall in respect of F.C's post 14 September 2003 (brought down)                                     6,517,712.07

Estimated deficiency/surplus as regards creditors                                                     (10,282,235.07)

Issued and called up capital
        Ordinary Shareholders                                                         1,046,958.00
                                                                                                        1,046,958.00
Estimated total deficiency/surplus as regards members                                                 11,329,193.07)



            uhatl “Cat lg                                     04 Apr 2024
Signature                                              Date
Butcher Woods
Dove Topco Limited
Company Registered Number: 13925261
B - Company Creditors


Key           Name                                    Address                                                                                             £

CACO          Allica Bank Limited                     Ath Floor, 164 Bishopsgate, London, EC2M 4LX                                            834,134.07
CA01          Advest Capital Management Limited       2 Hiighlands Court, Cranmore Avenue, Solihull, B90 4LE                                  592,040.00
Cccoo         Coniston Capital GP LLP                 19 Newman Street, London, W1T 1PF                                                     5,683,578.00
Cco1          Cooper Parry Group Limited              Sky View, Arogosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA         18,600.00
CHO5          Harvey Jones Holdings Limited           Corinthian House, 17 Lansdowne Road, Croydon, CRO 2BX                                 1,500,779.00
Cloo          H M Revenue & Customs                   Insolvency Claims Handling Unit (ICHU), H M Revenue and Customs, BX9 1SR              1,653,104.00

6 Entries Totalling                                                                                                                       10,282,235.07




                 Suhail           atiqg           04 Apr 2024
Signature

Page 1 of 3                                                            IPS SQL Ver. 2015.09                                              03 April 2024 14:44
Butcher Woods
Dove Topco Limited
B1 - Company Creditors - Employees & Directors


Key           Name                    Address                                 Pref £   Unsec £             Total £


0 Entries Totalling                                                            0.00       0.00                0.00




               ouhatl   a tq             04 Apr 2024
Signature

Page 2 of 3                                            IPS SQL Ver. 2015.09                      03 April 2024 14:44
Butcher Woods
Dove Topco Limited
Company Registered Number: 13925261
B2 - Company Creditors - Consumer Creditors


Key           Name                            Address


0 Entries Totalling                                                                         0.00




               ouhatl Ca tig           04 Apr 2024
Signature

Page 3 of 3                                             IPS SQL Ver. 2015.09   03 April 2024 14:44
Butcher Woods
Dove Topco Limited
Company Registered Number: 13925261
C - Shareholders


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

HBoo          Mr Scott Bennett         69 Cedarway, Bollington, Macclesfield, Cheshire, SK10 5NR          Ordinary        1.00       7,007         1.00       7,007.00
HBO1          Mr Adam Brodie           Mappin House, 4 Winsley Street, London, W1W 8HF                    Ordinary        1.00       3,107         1.00       3,107.00
HBO2          Browne Jacobson          15th Floor, 6 Bevis Marks, London, EC3A 7BA                        Ordinary        1.00       6,214         1.00       6,214.00
HCoo          Mr James Crowson         10 Cattle Dyke, Gorefield, Wisbech, PE13 4NN                       Ordinary        1.00       7,007         1.00       7,007.00
HCo1          Coniston Capital LLP     19 Newman Street, London, W1T 1P                                   Ordinary        1.00    664,125          1.00     664,125.00
HFoo          Mr Adrian Fawcett        Preston Field Farms, Preston Bagot, Henley In Arden,               Ordinary        1.00    118,735          1.00     118,735.00
                                       Warwickshire, B95 5EG
HGoo          Mr Vince Gunn            5 Lady Place, Sutton Courtenay, Abingdon, Oxfordshire, OX14        Ordinary        1.00      63,934         1.00      63,934.00
                                       4FB
HHoo          Mr James Hadingham       26 Willow Rise, Pockthorpe Lane, Thompson,     Norfolk, IP24 1PN   Ordinary        4.00    101,799          1.00     101,799.00
HIO00         In Treasury                                                                                 Ordinary        1.00     71,899          1.00      71,899.00
HKOO          Miss Melissa Klink       4 Deepdene Gardens, Dorking, RH4 2BH                               Ordinary        1.00      58,555         1.00      58,555.00
HMoo          Miss Maria Mayell        4 Hopgarden Oast, Oast Court, Yalding, Kent, ME18 6JX              Ordinary        4.00      12,184         1.00      12,184.00
HOoO          Mrs Jackie O'Riordan     35 The Mall, Southgate, London                                     Ordinary        1.00       7,007         1.00       7,007.00
HOO1          Mr David O'Malley        Westmoor House, George Green Road, Slough, Berkshire, SL3          Ordinary        1.00       1,341         1.00       1,341.00
                                       6BB
HSoo          Mr Suhail Rafiq          103 Coldershaw Road, West Ealing, London, W13 9DU                  Ordinary        1.00      60,000         1.00      60,000.00
HUOoO         Unallocated Sweet                                                                           Ordinary        1.00      57,500         1.00      57,500.00
Hwoo          Wetherlam InvestCo LLP   43 Eagle Street, Holborn, London, WC1R   4AT                       Ordinary        1.00       8,855         1.00       8,855.00

16 Ordinary Entries Totalling                                                                                                    1,249,269




                     Ouhatly x atelg                04 Apr 2024
Signature

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