● Creditors' voluntary liquidation
TRANSWIPERS DIRECT LTD
TRANSWIPERS DIRECT LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 20 October 2025.
The timeline · incorporation → liquidation
26 Nov 2012
Incorporated
Registered as 08307774. Motor trade.
26 Nov 2012
Board changes begin
First of the director resignations before failure.
18 Jul 2014
First accounts filed
accounts-with-accounts-type-dormant
13 Feb 2025
Charge registered
A registered charge granted to Ecapital Commercial Finance (North) Limited.
4 Jul 2025
Latest accounts filed
accounts-with-accounts-type-total-exemption-full
20 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
20 Oct 2025
Gazette notice published
Notice 4983288 in The Gazette.
21 Oct 2025
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 status● CVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4983289
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & control● PSC register
Beneficial ownerMr Simon Atkins
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectory● Late filing
Incorporated26 Nov 2012
Last accounts4 Jul 2025
Confirmation stmtFiled
Account typeFull
Director stability● Board churn
Appointments3 since 2012
Resignations0 in final 12 mths
Active directors1
Avg tenure7.3 yrs
Director track record● Track record
Other appointments0 other companies
DisqualificationsNone found
Charges & secured creditors● Floating charge
Charges1 registered
InstrumentA registered charge
HolderEcapital Commercial Finance (North) Limited
Registered13 Feb 2025
Statusoutstanding
Practitioner appointed● Practitioner
PractitionerKirren Keegan
FirmBailey Ahmad
RoleLiquidator
IP numberIP 27012
Appointed16 Oct 2025
View profile →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 TRANSWIPERS DIRECT LTD.