Case Studies/Wholesale/WAREGRAIN LIMITED
Creditors' voluntary liquidation

WAREGRAIN LIMITED

WAREGRAIN LIMITED is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 27 October 2025.

Key facts
Company no.00934206
SectorWholesale
Incorporated21 Jun 1968
Reg. officeWalsall WS9
Appointed27 Oct 2025
Office holderMargaret Carter, bk plus
The timeline · incorporation → liquidation
21 Jun 1968
Incorporated
Registered as 00934206. Wholesale.
2 Oct 1972
Charge registered
Mortgage granted to Midland Bank PLC.
15 Jan 1980
Floating charge registered
Floating charge granted to Midland Bank PLC.
4 Jun 1993
Floating charge registered
Fixed and floating charge granted to Midland Bank PLC.
31 Dec 1995
Board changes begin
First of the director resignations before failure.
1 Nov 1996
First accounts filed
accounts-with-accounts-type-small
11 Mar 1998
Charge registered
Mortgage debenture granted to National Westminster Bank PLC.
1 Apr 1998
Charge registered
Legal mortgage granted to National Westminster Bank PLC.
5 Oct 2011
Charge registered
All assets debenture granted to Rbs Invoice Finance Limited.
18 Jun 2013
Charge registered
A registered charge granted to Marc Dennis John Oslar.
27 Sep 2024
Latest accounts filed
accounts-with-accounts-type-total-exemption-full
20 Oct 2025
Statement of affairs
Sworn statement of assets and liabilities.
27 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
27 Oct 2025
Gazette notice published
Notice 4987392 in The Gazette.
5 Feb 2026
Disclaimer notice
Liquidator's notice disclaiming onerous property.

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 4987392
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMr Marc Dennis John Oslar
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated21 Jun 1968
Last accounts27 Sep 2024
Confirmation stmtFiled
Account typeFull
Director stabilityBoard churn
Appointments10 since 1998
Resignations0 in final 12 mths
Active directors3
Avg tenure10.9 yrs
Director track recordRepeat insolvency
Other appointments16 other companies
Prior insolvencies6 dissolved or insolvent
DisqualificationsNone found
Charges & secured creditorsFloating charge
Charges7 registered
InstrumentA registered charge
HolderMarc Dennis John Oslar
Registered18 Jun 2013
Statusoutstanding
Related companiesShared ownership
Connected1 via shared ownership
Shared ownerMr Marc Dennis John Oslar
Practitioner appointedPractitioner
PractitionerMargaret Carter
Firmbk plus
RoleLiquidator
IP numberIP 20730
Appointed13 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 WAREGRAIN LIMITED.