Is ANZ Trading Limited in creditors' voluntary liquidation?
Last verified 26 May 2026
Yes, ANZ Trading Limited (company number 08761551) entered creditors' voluntary liquidation on 10 March 2023, by its creditors. Richard Jeffery Rones of null was appointed as liquidator.
Do you deal with companies like ANZ Trading Limited? Add up to 5 companies free. We'll email you the day one enters administration.
Free, no card. We'll send a one-click sign-in link, no password to remember.
Prefer the earlier signs? Protect catches the pattern that builds, well before it's official. See how it works →
ANZ Trading Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
|---|
| Company number | 08761551 |
|---|
| Incorporated | 5 November 2013 (13 years old) |
|---|
| Registered office | C/O Thorntonrones Ltd, Loughton, IG10 1AH |
|---|
| Nature of business (SIC) | 47910: Retail sale via mail order houses or via Internet (Retail) |
|---|
| Date entered creditors' voluntary liquidation | 10 March 2023 |
|---|
| Liquidator | Richard Jeffery Rones, null (licensed insolvency practitioner) |
|---|
| Public register | View filing history ↗ |
|---|
About the business
ANZ Trading Limited is a retail business based in Loughton, incorporated in 2013 and 10 years old when the liquidator was appointed. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). There have been 3 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control.
Directors
3 people have been appointed as directors of ANZ Trading Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mrs Zunaira Iram Bhatti
individual person with significant control · Pakistani · England
Ownership of shares 75-100%
What happened
EventDateType
Return of final meeting in a creditors' voluntary winding up30 April 2026LIQ14
Liquidators' statement of receipts and payments to 2025-03-098 May 2025LIQ03
Liquidators' statement of receipts and payments to 2024-03-0914 May 2024LIQ03
Statement of affairs27 March 2023LIQ02
Registered office address changed from C/O Thornton Rones Ltd 311 High Road Loughton IG10 1AH England to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 2023-03-2727 March 2023AD01 +30 earlier events · 2015 to 2023
Appointment of a voluntary liquidator27 March 2023600
Creditors' voluntary liquidationStatus10 March 2023
Compulsory strike-off action has been discontinued15 February 2023DISS40 Confirmation statement made on 2022-11-05 with updates14 February 2023CS01 Compulsory strike-off action has been suspended4 February 2023DISS16(SOAS) First Gazette notice for compulsory strike-off31 January 2023GAZ1 Registered office address changed from Unit 3 182-190 Stocks Street Manchester M8 8QH England to C/O Thornton Rones Ltd 311 High Road Loughton IG10 1AH on 2022-12-2626 December 2022AD01 Appointment of Mr Sajid Ali Khan as a director on 2022-02-0419 October 2022AP01 Termination of appointment of Zunaira Iram Bhatti as a director on 2022-02-0419 October 2022TM01 Unaudited abridged accounts made up to 2021-11-3026 August 2022AA Appointment of Mr Mohammed Sadiq as a director on 2022-01-0518 May 2022AP01 Confirmation statement made on 2021-11-05 with no updates28 December 2021CS01 Unaudited abridged accounts made up to 2020-11-3020 August 2021AA Confirmation statement made on 2020-11-05 with no updates2 February 2021CS01 Micro company accounts made up to 2019-11-3028 November 2020AA Registered office address changed from Unit 3 182-190 Stocks Street Manchester M8 8QN England to Unit 3 182-190 Stocks Street Manchester M8 8QH on 2019-12-2020 December 2019AD01 Confirmation statement made on 2019-11-05 with no updates20 December 2019CS01 Micro company accounts made up to 2018-11-3028 August 2019AA Registered office address changed from 56 Norton Street Manchester M16 7GR England to Unit 3 182-190 Stocks Street Manchester M8 8QN on 2019-07-022 July 2019AD01 Confirmation statement made on 2018-11-05 with no updates25 November 2018CS01 Micro company accounts made up to 2017-11-302 August 2018AA Confirmation statement made on 2017-11-05 with no updates10 January 2018CS01 Micro company accounts made up to 2016-11-3028 August 2017AA Confirmation statement made on 2016-11-05 with updates13 November 2016CS01 Total exemption small company accounts made up to 2015-11-3025 August 2016AA Registered office address changed from 15 Milton Road Slough SL2 1PF to 56 Norton Street Manchester M16 7GR on 2016-07-1010 July 2016AD01 Annual return made up to 2015-11-05 with full list of shareholders14 January 2016AR01 Total exemption small company accounts made up to 2014-11-303 August 2015AA Annual return made up to 2014-11-05 with full list of shareholders22 February 2015AR01 Incorporation5 November 2013NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other retail companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is ANZ Trading Limited in creditors' voluntary liquidation?
- Yes. ANZ Trading Limited (company number 08761551) entered creditors' voluntary liquidation on 10 March 2023, by its creditors. Richard Jeffery Rones of null was appointed as liquidator.
- Who is the liquidator of ANZ Trading Limited?
- Richard Jeffery Rones, a licensed insolvency practitioner at null, was appointed liquidator of ANZ Trading Limited on 10 March 2023. Creditors can contact the liquidator directly to submit a claim.
- What does ANZ Trading Limited do?
- ANZ Trading Limited's registered nature of business is retail sale via mail order houses or via internet (SIC 47910). It is classified in the retail sector.
- Where is ANZ Trading Limited based?
- ANZ Trading Limited's registered office is C/O Thorntonrones Ltd, Loughton, IG10 1AH. The registered office is the address held on the public register, which is not always the trading address.
- When was ANZ Trading Limited founded?
- ANZ Trading Limited was incorporated on 5 November 2013, 10 years before the liquidator was appointed.
- What is ANZ Trading Limited's company number?
- ANZ Trading Limited's registered company number is 08761551.
- Who has significant control of ANZ Trading Limited?
- 1 active person with significant control over ANZ Trading Limited is on the register: Mrs Zunaira Iram Bhatti.
- What does liquidation mean for creditors of ANZ Trading Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in ANZ Trading Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
Report an error on this page·Not financial, credit or legal advice.