Case Studies/Road transport/3 KH LTD
Creditors' voluntary liquidation

3 KH LTD

3 KH LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 9 October 2025.

Key facts
Company no.08631214
SectorRoad transport
Incorporated30 Jul 2013
Reg. officeSheffield S4
Appointed9 Oct 2025
Office holderPaul Mallatratt, Abbey Taylor Jones
The timeline · incorporation → liquidation
30 Jul 2013
Incorporated
Registered as 08631214. Road transport.
30 Jul 2013
Board changes begin
First of the director resignations before failure.
30 Apr 2015
First accounts filed
accounts-with-accounts-type-total-exemption-small
19 Jun 2015
Charge registered
A registered charge granted to Msp Capital Limited.
15 Aug 2019
Charge registered
A registered charge granted to Hsbc UK Bank PLC.
25 Feb 2020
Charge registered
A registered charge granted to Amicus Asset Finance Group Limited.
1 Oct 2025
Latest accounts filed
accounts-with-accounts-type-total-exemption-full
9 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
9 Oct 2025
Statement of affairs
Sworn statement of assets and liabilities.
9 Oct 2025
Gazette notice published
Notice 4976439 in The Gazette.
28 Apr 2026
Removal of liquidator by court
Filed at Companies House.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4976507
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMr Mauheed Johngir
ControlSignificant influence or control
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated30 Jul 2013
Last accounts1 Oct 2025
Confirmation stmtFiled
Account typeFull
Director stabilityBoard churn
Appointments5 since 2013
Resignations0 in final 12 mths
Active directors1
Avg tenure4.3 yrs
Director track recordTrack record
Other appointments10 other companies
DisqualificationsNone found
Charges & secured creditorsFloating charge
Charges3 registered
InstrumentA registered charge
HolderAmicus Asset Finance Group Limited
Registered25 Feb 2020
Statusfully-satisfied
Practitioner appointedPractitioner
PractitionerPaul Mallatratt
FirmAbbey Taylor Jones
RoleLiquidator
IP numberIP 20630
Appointed6 Oct 2025
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for 3 KH LTD.