Case Studies/Wholesale/MODAMINX WHOLESALE LTD
Creditors' voluntary liquidation

MODAMINX WHOLESALE LTD

MODAMINX WHOLESALE LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 24 December 2025.

Key facts
Company no.12373463
SectorWholesale
Incorporated20 Dec 2019
Reg. officeLondon N12
Appointed24 Dec 2025
Office holderStephen Katz, Begbies Traynor
The timeline · incorporation → liquidation
20 Dec 2019
Incorporated
Registered as 12373463. Wholesale.
15 Apr 2021
First accounts filed
change-account-reference-date-company-previous-extended
31 May 2022
Charge registered
A registered charge granted to Lloyds Bank Commercial Finance LTD.
20 Mar 2023
Charge registered
A registered charge granted to Bibby Financial Services LTD.
18 Mar 2025
Board changes begin
First of the director resignations before failure.
16 Jun 2025
Latest accounts filed
accounts-amended-with-made-up-date
24 Dec 2025
Liquidator appointed
Creditors' voluntary liquidation.
24 Dec 2025
Gazette notice published
Notice 5025917 in The Gazette.
6 Jan 2026
Statement of affairs
Sworn statement of assets and liabilities.

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 5025917
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMr Ian Livingstone
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated20 Dec 2019
Last accounts16 Jun 2025
Confirmation stmtFiled
Account typeAccounts
Director stabilityBoard churn
Appointments2 since 2019
Resignations1 in final 12 mths
Active directors1
Avg tenure5.6 yrs
Director track recordRepeat insolvency
Other appointments12 other companies
Prior insolvencies10 dissolved or insolvent
DisqualificationsNone found
Charges & secured creditorsFloating charge
Charges2 registered
InstrumentA registered charge
HolderBibby Financial Services LTD
Registered20 Mar 2023
Statusfully-satisfied
Practitioner appointedPractitioner
PractitionerStephen Katz
FirmBegbies Traynor
RoleLiquidator
IP numberIP 8681
AppointedUnknown
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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 MODAMINX WHOLESALE LTD.