Case Studies/Wholesale/COLIN DANIELS LIMITED
Creditors' voluntary liquidation

COLIN DANIELS LIMITED

COLIN DANIELS LIMITED is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 26 June 2026.

Key facts
Company no.07101698
SectorWholesale
Incorporated11 Dec 2009
Reg. officeEastbourne BN21
Appointed26 Jun 2026
Office holderAshok Kumar Bhardwaj, Bhardwaj
The timeline · incorporation → liquidation
11 Dec 2009
Incorporated
Registered as 07101698. Wholesale.
5 Aug 2010
First accounts filed
change-account-reference-date-company-current-extended
19 Dec 2018
Charge registered
A registered charge granted to Just Cash Flow PLC.
5 May 2022
Board changes begin
First of the director resignations before failure.
31 Dec 2025
Latest accounts filed
accounts-with-accounts-type-micro-entity
26 Jun 2026
Liquidator appointed
Creditors' voluntary liquidation.
26 Jun 2026
Gazette notice published
Notice 5162385 in The Gazette.

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 5162443
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMr Colin Lee Daniels
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated11 Dec 2009
Last accounts31 Dec 2025
Confirmation stmtFiled
Account typeMicro-entity
Director stabilityBoard churn
Appointments2 since 2009
Resignations0 in final 12 mths
Active directors1
Avg tenure14.5 yrs
Director track recordTrack record
Other appointments0 other companies
DisqualificationsNone found
Charges & secured creditorsFloating charge
Charges1 registered
InstrumentA registered charge
HolderJust Cash Flow PLC
Registered19 Dec 2018
Statusfully-satisfied
Practitioner appointedPractitioner
PractitionerAshok Kumar Bhardwaj
FirmBhardwaj
RoleLiquidator
IP numberIP 4640
Appointed23 Jun 2026
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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 COLIN DANIELS LIMITED.