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Caphan Trading Limited Is Caphan Trading Limited in creditors' voluntary liquidation?
Last verified 5 June 2026
Yes, Caphan Trading Limited (company number 08140304) entered creditors' voluntary liquidation on 5 June 2025, by its creditors. Paul Ellison of KRE Corporate Recovery Limited was appointed as liquidator.
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Caphan 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.
How the case progressed
Administration
19 August 2023 · KRE Corporate Recovery Limited
Creditors' voluntary liquidation
5 June 2025 · KRE Corporate Recovery Limited
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 08140304 |
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| Incorporated | 12 July 2012 (14 years old) |
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| Registered office | C/O Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN |
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| Nature of business (SIC) | 47190: Other retail sale in non-specialised stores (Retail) |
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| Date entered creditors' voluntary liquidation | 5 June 2025 |
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| Liquidator | Paul Ellison, KRE Corporate Recovery Limited (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Public register | View filing history ↗ |
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About the business
Caphan Trading Limited is a retail business based in Reading, incorporated in 2012 and 13 years old when the liquidator was appointed. Its registered activity is other retail sale in non-specialised stores (SIC 47190). There have been 5 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, 3 of which are still outstanding.
Directors
5 people have been appointed as directors of Caphan 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.
Mr Paul Ian Hanson
individual person with significant control · British · England
Ownership of shares 25-50%
Charges register
Secured creditors and encumbrances against the company. 3 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingFse Meif LP Acting by Its General Partner Fse Meif Gp LTD
A registered charge · Created 18 Nov 2021 · Pending
OutstandingHsbc Bank PLC
A registered charge · Created 8 Dec 2016 · Pending
OutstandingHsbc Bank PLC
A registered charge · Created 29 Oct 2013 · Pending
What happened
EventDateType
Appointment of a voluntary liquidator10 June 2025600
Notice of move from Administration case to Creditors Voluntary Liquidation5 June 2025AM22 Administrator's progress report24 February 2025AM10 Administrator's progress report29 August 2024AM10 Administrator's progress report25 May 2024AM10 +59 earlier events · 2012 to 2023
Notice of deemed approval of proposals23 October 2023AM06
Statement of administrator's proposal9 October 2023AM03 Registered office address changed19 August 2023AD01 Appointment of an administrator19 August 2023AM01 Confirmation statement made with updates26 July 2023CS01 Micro company accounts made up17 May 2023AA Termination of appointment as a director18 April 2023TM01 Confirmation statement made with no updates6 April 2023CS01 Memorandum and Articles of Association21 October 2022MA Second filing of Confirmation Statement dated17 October 2022RP04CS01 Memorandum and Articles of Association14 October 2022MA Second filing of Confirmation Statement dated6 October 2022RP04CS01 Confirmation statement made with no updates31 May 2022CS01 Micro company accounts made up31 May 2022AA Director's details changed10 January 2022CH01 Director's details changed10 January 2022CH01 Registration of charge , created19 November 2021MR01 Termination of appointment as a director5 October 2021TM01 Unaudited abridged accounts made up29 June 2021AA Confirmation statement made with no updates7 May 2021CS01 Confirmation statement made with no updates11 September 2020CS01 Unaudited abridged accounts made up20 August 2020AA Confirmation statement made with updates18 August 2019CS01 Registered office address changed17 August 2019AD01 Termination of appointment as a director17 August 2019TM01 Appointment as a director17 August 2019AP01 Unaudited abridged accounts made up29 May 2019AA Appointment as a director11 December 2018AP01 Statement of capital following an allotment of shares3 December 2018SH01 Statement of capital following an allotment of shares3 September 2018SH01 Confirmation statement made with updates14 August 2018CS01 Micro company accounts made up30 May 2018AA Cancellation of shares. Statement of capital16 October 2017SH06 Purchase of own shares2 October 2017SH03 Confirmation statement made with updates3 August 2017CS01 Termination of appointment as a director3 August 2017TM01 Micro company accounts made up30 May 2017AA Registration of charge , created13 December 2016MR01 Confirmation statement made with updates22 July 2016CS01 Total exemption small company accounts made up30 May 2016AA Appointment as a director15 February 2016AP01 Statement of capital following an allotment of shares14 January 2016SH01 Annual return made up with full list of shareholders10 August 2015AR01 Total exemption small company accounts made up9 December 2014AA Annual return made up with full list of shareholders10 July 2014AR01 Total exemption small company accounts made up4 March 2014AA Registration of charge31 October 2013MR01 Annual return made up with full list of shareholders2 August 2013AR01 Registered office address changed21 May 2013AD01 Statement of capital following an allotment of shares24 September 2012SH01 Current accounting period extended11 September 2012AA01 Sub-division of shares29 August 2012SH02 Statement of capital following an allotment of shares29 August 2012SH01 Incorporation12 July 2012NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator (KRE Corporate Recovery Limited). 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
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Related guides
The bigger picture
Frequently asked questions
- Is Caphan Trading Limited in creditors' voluntary liquidation?
- Yes. Caphan Trading Limited (company number 08140304) entered creditors' voluntary liquidation on 5 June 2025, by its creditors. Paul Ellison of KRE Corporate Recovery Limited was appointed as liquidator.
- Who is the liquidator of Caphan Trading Limited?
- Paul Ellison, a licensed insolvency practitioner at KRE Corporate Recovery Limited, was appointed liquidator of Caphan Trading Limited on 5 June 2025. Creditors can contact the liquidator directly to submit a claim.
- What does Caphan Trading Limited do?
- Caphan Trading Limited's registered nature of business is other retail sale in non-specialised stores (SIC 47190). It is classified in the retail sector.
- Where is Caphan Trading Limited based?
- Caphan Trading Limited's registered office is C/O Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN. The registered office is the address held on the public register, which is not always the trading address.
- When was Caphan Trading Limited founded?
- Caphan Trading Limited was incorporated on 12 July 2012, 13 years before the liquidator was appointed.
- What is Caphan Trading Limited's company number?
- Caphan Trading Limited's registered company number is 08140304.
- Who has significant control of Caphan Trading Limited?
- 1 active person with significant control over Caphan Trading Limited is on the register: Mr Paul Ian Hanson.
- Does Caphan Trading Limited have any outstanding charges?
- 3 outstanding charges are registered against Caphan Trading Limited out of 3 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Caphan 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 Caphan 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.
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