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Cardiff Cash and Carry Ltd Is Cardiff Cash and Carry Ltd in compulsory liquidation?
Last verified 26 May 2026
Yes, Cardiff Cash and Carry Ltd (company number 10391018) entered compulsory liquidation on 22 January 2020, by order of the court. The Official Receiver Or Chatham Maritime of null was appointed as liquidator.
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Cardiff Cash and Carry Ltd is now in compulsory 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 Compulsory Liquidation |
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| Company number | 10391018 |
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| Incorporated | 23 September 2016 (10 years old) |
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| Registered office | Flat 3 11 The Mount, St Leonards On Sea, East Sussex, TN38 0HR |
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| Nature of business (SIC) | 46390: Non-specialised wholesale of food, beverages and tobacco (Retail) |
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| Date entered compulsory liquidation | 22 January 2020 |
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| Liquidator | The Official Receiver Or Chatham Maritime, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Cardiff Cash and Carry Ltd is a retail business based in St. Leonards-On-Sea, incorporated in 2016 and 4 years old when the liquidator was appointed. Its registered activity is non-specialised wholesale of food, beverages and tobacco (SIC 46390). There have been 2 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control.
Directors
2 people have been appointed as directors of Cardiff Cash and Carry Ltd.
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 Thomas Hanlon
individual person with significant control · British · United Kingdom
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
What happened
EventDateType
Order of court to wind up20 February 2020COCOMP
Compulsory liquidationStatus22 January 2020
Compulsory strike-off action has been suspended9 January 2018DISS16(SOAS) First Gazette notice for compulsory strike-off12 December 2017GAZ1 Termination of appointment as a secretary31 January 2017TM02 Registered office address changed6 December 2016AD01 Incorporation23 September 2016NEWINC 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
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See how Protect works, £24/mo →Other retail companies in compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Cardiff Cash and Carry Ltd in compulsory liquidation?
- Yes. Cardiff Cash and Carry Ltd (company number 10391018) entered compulsory liquidation on 22 January 2020, by order of the court. The Official Receiver Or Chatham Maritime of null was appointed as liquidator.
- Who is the liquidator of Cardiff Cash and Carry Ltd?
- The Official Receiver Or Chatham Maritime, a licensed insolvency practitioner at null, was appointed liquidator of Cardiff Cash and Carry Ltd on 22 January 2020. Creditors can contact the liquidator directly to submit a claim.
- What does Cardiff Cash and Carry Ltd do?
- Cardiff Cash and Carry Ltd's registered nature of business is non-specialised wholesale of food, beverages and tobacco (SIC 46390). It is classified in the retail sector.
- Where is Cardiff Cash and Carry Ltd based?
- Cardiff Cash and Carry Ltd's registered office is Flat 3 11 The Mount, St Leonards On Sea, East Sussex, TN38 0HR. The registered office is the address held on the public register, which is not always the trading address.
- When was Cardiff Cash and Carry Ltd founded?
- Cardiff Cash and Carry Ltd was incorporated on 23 September 2016, 4 years before the liquidator was appointed.
- What is Cardiff Cash and Carry Ltd's company number?
- Cardiff Cash and Carry Ltd's registered company number is 10391018.
- Who has significant control of Cardiff Cash and Carry Ltd?
- 1 active person with significant control over Cardiff Cash and Carry Ltd is on the register: Mr Thomas Hanlon.
- What does liquidation mean for creditors of Cardiff Cash and Carry Ltd?
- 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 Cardiff Cash and Carry Ltd'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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