Case Studies/Retail/RAJ PALL WORKING JEWELLERS LTD
Creditors' voluntary liquidation

RAJ PALL WORKING JEWELLERS LTD

RAJ PALL WORKING JEWELLERS LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 23 December 2025.

Key facts
Company no.09751518
SectorRetail
Incorporated27 Aug 2015
Reg. officeWakefield WF2
Appointed23 Dec 2025
Office holderSimon Nicholas Hay Weir, DSi Business
The timeline · incorporation → liquidation
27 Aug 2015
Incorporated
Registered as 09751518. Retail.
30 May 2017
First accounts filed
accounts-with-accounts-type-total-exemption-small
31 Aug 2023
Latest accounts filed
accounts-with-accounts-type-micro-entity
23 Dec 2025
Liquidator appointed
Creditors' voluntary liquidation.
23 Dec 2025
Gazette notice published
Notice 5024530 in The Gazette.
5 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 5024530
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMr Raj Avtar Singh Panesar
ControlOwnership of shares 25 to 50%
Owner typeIndividual
Controllers2 on record
Filing trajectoryLate filing
Incorporated27 Aug 2015
Last accounts31 Aug 2023
Confirmation stmtOverdue
Account typeMicro-entity
Director stabilityBoard churn
Appointments2 since 2015
Resignations0 in final 12 mths
Active directors2
Avg tenure10.3 yrs
Director track recordRepeat insolvency
Other appointments2 other companies
Prior insolvencies2 dissolved or insolvent
DisqualificationsNone found
Practitioner appointedPractitioner
PractitionerSimon Nicholas Hay Weir
FirmDSi Business
RoleLiquidator
IP numberIP 9099
Appointed9 Dec 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 RAJ PALL WORKING JEWELLERS LTD.