Alberta · Bankruptcy

Creditors Package - August 10, 2011

Notice to creditors · 10 August 2011

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What we verified from this filing28 verified

commencement date10 August 2011
provinceALBERTA
court file no25-1527278
financial positionnote: Assignment in bankruptcy August 10, 2011; Statement of Affairs sworn as at date of bankruptcy 9th August 2011. Form 78 states: unsecured creditors per list 'A' $182,539.02; secured creditors per list 'B' $149,750.00 (balance of secured claims per list 'B' $0.00); preferred creditors per list 'C' $1,126.36; contingent/trust per list 'D' $0.00; total liabilities $333,415.38; surplus NIL. Asset side: inventory $200,000.00, accounts receivable $5,000.00, machinery/equipment $300.00, furniture $500.00; total assets $205,800.00; deficiency $127,615.38. · page: 3 · as at: 2011-08-09 · basis: Form 78 Statement of Affairs (Business Bankruptcy) - as stated and estimated by the officer (Original) · scope: Country Club Casuals Enterprises (1997) Ltd. (single entity) · currency: CAD · total assets: 205800 · total liabilities: 333415.38
unsecured creditorspage: 4 · as of: 2011-08-09 · basis: Form 78 List 'A' Unsecured Creditors as stated by the officer · amount: 6273.76 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: Spanner Limited · currency: CAD
unsecured creditorsnote: Nominal $1.00 placeholder amount as stated. Also listed in List 'C' preferred for $154.44 (distinct capacity) · page: 4 · as of: 2011-08-09 · basis: Form 78 List 'A' Unsecured Creditors as stated by the officer · amount: 1 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: Libby Feldman · currency: CAD
unsecured creditorsnote: Nominal $1.00 placeholder amount as stated · page: 4 · as of: 2011-08-09 · basis: Form 78 List 'A' Unsecured Creditors as stated by the officer · amount: 1 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: Superior Holdings (Attn: Diane D'Amico) · currency: CAD
unsecured creditorsnote: Nominal $1.00 placeholder amount as stated · page: 4 · as of: 2011-08-09 · basis: Form 78 List 'A' Unsecured Creditors as stated by the officer · amount: 1 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: Telus Communications (Attn: Insolvency Group Settlement Desk Donna Cameron) · currency: CAD
unsecured creditorsnote: Nominal $1.00 placeholder amount as stated · page: 4 · as of: 2011-08-09 · basis: Form 78 List 'A' Unsecured Creditors as stated by the officer · amount: 1 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: WCB Workers Compensation Board of Alberta (Attn: Collection Department) · currency: CAD
unsecured creditorsnote: Individual; Lissa Swanson is also the officer/deponent who swore the Statement of Affairs (possible related party) · page: 4 · as of: 2011-08-09 · basis: Form 78 List 'A' Unsecured Creditors as stated by the officer · amount: 76445.81 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: Lissa Swanson · currency: CAD
unsecured creditorsnote: Nominal $1.00 placeholder amount as stated. Also listed in List 'C' preferred for $364.56 (distinct capacity) · page: 4 · as of: 2011-08-09 · basis: Form 78 List 'A' Unsecured Creditors as stated by the officer · amount: 1 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: Adrienne Pashak · currency: CAD
unsecured creditorspage: 4 · as of: 2011-08-09 · basis: Form 78 List 'A' Unsecured Creditors as stated by the officer · amount: 1485.56 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: Calgary Herald (Attn: Barb Bartley) · currency: CAD
unsecured creditorsnote: CRA (deemed trust class); one of two CRA line entries · page: 4 · as of: 2011-08-09 · basis: Form 78 List 'A' Unsecured Creditors as stated by the officer · amount: 1791.13 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: CRA - Canada Revenue Agency - Tax - Prairie (c/o Edmonton Tax Services Office Revenue Collections Division Regional Int) · currency: CAD
unsecured creditorsnote: CRA (deemed trust class); second of two CRA line entries · page: 4 · as of: 2011-08-09 · basis: Form 78 List 'A' Unsecured Creditors as stated by the officer · amount: 2171.11 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: CRA - Canada Revenue Agency - Tax - Prairie (c/o Edmonton Tax Services Office Revenue Collections Division Regional Int) · currency: CAD
unsecured creditorsnote: Nominal $1.00 placeholder amount as stated · page: 4 · as of: 2011-08-09 · basis: Form 78 List 'A' Unsecured Creditors as stated by the officer · amount: 1 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: Enmax (Attn: Dina Di Rado) · currency: CAD
unsecured creditorspage: 4 · as of: 2011-08-09 · basis: Form 78 List 'A' Unsecured Creditors as stated by the officer · amount: 29299.55 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: Escada Canada (Attn: Mohan Sookdeo) · currency: CAD
unsecured creditorsnote: Nominal $1.00 placeholder amount as stated · page: 4 · as of: 2011-08-09 · basis: Form 78 List 'A' Unsecured Creditors as stated by the officer · amount: 1 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: Escada of the Americas (Attn: Kimberley Jentnil) · currency: CAD
unsecured creditorspage: 4 · as of: 2011-08-09 · basis: Form 78 List 'A' Unsecured Creditors as stated by the officer · amount: 31136.62 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: Eurostyle Distribution / Les Modes Klaus Steilmann Inc. · currency: CAD
unsecured creditorspage: 4 · as of: 2011-08-09 · basis: Form 78 List 'A' Unsecured Creditors as stated by the officer · amount: 6109.95 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: ICO Sportswear · currency: CAD
unsecured creditorspage: 4 · as of: 2011-08-09 · basis: Form 78 List 'A' Unsecured Creditors as stated by the officer · amount: 7554.34 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: Jamie Sadock LLC · currency: CAD
unsecured creditorspage: 4 · as of: 2011-08-09 · basis: Form 78 List 'A' Unsecured Creditors as stated by the officer · amount: 15706.91 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: Janor Imports Inc. (Attn: Jacques Schonberg) · currency: CAD
unsecured creditorsnote: Nominal $1.00 placeholder amount as stated. Also listed in List 'C' preferred for $390.00 (distinct capacity) · page: 4 · as of: 2011-08-09 · basis: Form 78 List 'A' Unsecured Creditors as stated by the officer · amount: 1 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: Judy Cooke · currency: CAD
unsecured creditorspage: 4 · as of: 2011-08-09 · basis: Form 78 List 'A' Unsecured Creditors as stated by the officer · amount: 4556.28 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: Lapierre & Marchands Inc. · currency: CAD
secured creditorsnote: Form 78 List 'B'. Estimated value of security $149,750.00; balance of claim unsecured $0.00 (fully secured per the form). c/o BankruptcyHighway.com · page: 5 · as of: 2011-08-09 · amount: 149750 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: RBC Royal Bank / Banque Royale · currency: CAD · security: Business Assets - Machinery/Equipment (est. value $0.00), Business Assets - Stock In Trade/Inventory (est. value $144,750.00), Debts Due - Business - Accounts Receivable (est. value $5,000.00), Furniture (est. value $0.00); all security given 05-Sep-1997
unsecured creditorsnote: preferred claim (BIA preferred class); also listed in List 'A' unsecured for $1.00 · page: 6 · as of: 2011-08-09 · basis: Form 78 List 'C' Preferred Creditors for Wages, Rent, etc. · amount: 154.44 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: Libby Feldman · currency: CAD
unsecured creditorsnote: preferred claim (BIA preferred class); also listed in List 'A' unsecured for $1.00 · page: 6 · as of: 2011-08-09 · basis: Form 78 List 'C' Preferred Creditors for Wages, Rent, etc. · amount: 364.56 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: Adrienne Pashak · currency: CAD
unsecured creditorsnote: preferred claim (BIA preferred class) · page: 6 · as of: 2011-08-09 · basis: Form 78 List 'C' Preferred Creditors for Wages, Rent, etc. · amount: 217.36 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: Jenny Sodero · currency: CAD
unsecured creditorsnote: preferred claim (BIA preferred class); also listed in List 'A' unsecured for $1.00 · page: 6 · as of: 2011-08-09 · basis: Form 78 List 'C' Preferred Creditors for Wages, Rent, etc. · amount: 390 · debtor: Country Club Casuals Enterprises (1997) Ltd. · creditor: Judy Cooke · currency: CAD