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Continental Trade and Commodity Services Limited Is Continental Trade and Commodity Services Limited in compulsory liquidation?
Last verified 27 May 2026
Yes, Continental Trade and Commodity Services Limited (company number 01315953) entered compulsory liquidation on 1 August 2025, by order of the court. Nedim Patrick Ailyan of null was appointed as liquidator.
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Continental Trade and Commodity Services Limited 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.
How the case progressed
Administration
24 August 2022
Compulsory liquidation
1 August 2025
Company at a glance
| Status | In Compulsory Liquidation |
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| Company number | 01315953 |
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| Previously known as | - Continental Tea and Coffee Services Limited, Dec 1981 to Feb 2000
- Continental Tea Services Limited, Jun 1977 to Dec 1981
|
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| Incorporated | 2 June 1977 (49 years old) |
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| Registered office | Centre Block 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA |
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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 | 1 August 2025 |
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| Liquidator | Nedim Patrick Ailyan, null (licensed insolvency practitioner) |
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| Statement of Affairs | Filed 20 April 2023, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Continental Trade and Commodity Services Limited is a retail business based in Orpington, incorporated in 1977 and 48 years old when the liquidator was appointed. Its registered activity is non-specialised wholesale of food, beverages and tobacco (SIC 46390). There have been 22 director appointments since incorporation, of which 3 were on the board when the liquidator was appointed, alongside 1 person with significant control. 29 charges have been registered against the company, 5 of which are still outstanding.
Directors
22 people have been appointed as directors of Continental Trade and Commodity Services Limited.
DirectorStatusAppointedResigned
+16 former directors · resigned 1992 to 2014
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 Teunis Snoek
individual person with significant control · Dutch · United Kingdom
Right to appoint and remove directors
Charges register
Secured creditors and encumbrances against the company. 5 outstanding · 24 satisfied.
Status · Creditor · Type · Dates
OutstandingKimura Commodity Trade Finance Fund Limited
A registered charge · Created 11 Feb 2021 · Pending
OutstandingKimura Master Fund Limited
A registered charge · Created 6 Jul 2018 · Pending
OutstandingBritish Arab Commercial Bank PLC
A registered charge · Created 11 Mar 2014 · Pending
OutstandingBritish Arab Commercial Bank PLC
A registered charge · Created 20 Aug 2013 · Pending
SatisfiedLloyds Tsb Bank PLC
A security assignment · Created 16 Jan 2013 · Satisfied 11 Apr 2018
+23 earlier charges · 1991 to 2012
SatisfiedLloyds Tsb Bank PLC
Deposit agreement · Created 5 Dec 2012 · Satisfied 11 Apr 2018
SatisfiedLloyds Tsb Bank PLC
Debenture deed · Created 5 Dec 2012 · Satisfied 11 Apr 2018
SatisfiedLloyds Tsb Bank PLC
Memorandum of pledge and hypothecation of goods · Created 28 Nov 2012 · Satisfied 11 Apr 2018
SatisfiedBanque Cantonale Vaudoise
A trade finance security deed · Created 14 Jul 2011 · Satisfied 14 May 2014
OutstandingHsbc Bank PLC
Debenture · Created 4 Aug 2010 · Pending
SatisfiedBank Leumi (UK) PLC
Security assignment · Created 30 Jun 2010 · Satisfied 5 Jan 2012
SatisfiedBank Leumi (UK) PLC
First party charge over credit balances · Created 16 Jun 2010 · Satisfied 5 Jan 2012
SatisfiedBnp Paribas (Suisse) Sa
Trade finance security agreement · Created 10 Mar 2010 · Satisfied 25 Jan 2013
SatisfiedBank Leumi (UK) PLC
Debenture · Created 13 Jan 2006 · Satisfied 5 Jan 2012
SatisfiedBarclays Bank PLC
Debenture · Created 4 Jan 2006 · Satisfied 14 Mar 2008
SatisfiedKbc Bank N.V. London Branch
Account charge · Created 4 Jan 2006 · Satisfied 21 Jun 2012
SatisfiedBarclays Bank PLC
Assignment of receivables · Created 4 Jan 2006 · Satisfied 14 Mar 2008
SatisfiedKbc Bank N.V London Branch
Debenture · Created 21 Dec 2005 · Satisfied 21 Jun 2012
SatisfiedKbc Bank N.V. London Branch
Collection account charge · Created 4 Aug 2003 · Satisfied 21 Jun 2012
SatisfiedAbsa Bank Limited
General charge of receivables and contract rights · Created 28 Mar 2003 · Satisfied 14 Mar 2008
SatisfiedAbsa Bank Limited
Debenture · Created 28 Mar 2003 · Satisfied 14 Mar 2008
SatisfiedKbc Bank N.V., London Branch
Debenture · Created 16 Jan 2003 · Satisfied 21 Jun 2012
SatisfiedIng Bank N.V., London Branch
Deed of general pledge, hypothecation and charge · Created 28 Sep 2001 · Satisfied 19 Nov 2005
SatisfiedBayerische Hypo-Und-Vereinsbank Ag, London Branch
Debenture · Created 4 Jan 1999 · Satisfied 16 Jan 2003
SatisfiedBhf-Bank Ag
General letter of pledge,hypothecation and charge · Created 9 Feb 1998 · Satisfied 19 Nov 2005
SatisfiedLloyds Bank PLC
Debenture · Created 6 Apr 1993 · Satisfied 9 Jan 1999
SatisfiedCredit Suisse
Charge over credit balance · Created 19 Jun 1991 · Satisfied 7 Apr 1993
SatisfiedCredit Suisse.
Mortgage debenture · Created 1 May 1991 · Satisfied 19 Nov 2005
SatisfiedCredit Suisse
Mortgage debenture · Created 9 Oct 1989 · Satisfied 24 Mar 1990
What happened
EventDateType
Appointment of a liquidator4 November 2025WU04
Notice of removal of liquidator by court4 November 2025WU14
Appointment of a liquidator19 August 2025WU04
Notice of a court order ending Administration14 August 2025AM25
Order of court to wind up14 August 2025COCOMP
+211 earlier events · 1977 to 2025
Compulsory liquidationStatus1 August 2025
Administrator's progress report13 March 2025AM10 Termination of appointment as a director6 November 2024TM01 Administrator's progress report19 September 2024AM10 Notice of extension of period of Administration28 August 2024AM19
Administrator's progress report7 April 2024AM10 Administrator's progress report25 September 2023AM10 Notice of extension of period of Administration2 August 2023AM19
Statement of affairs20 April 2023AM02 Administrator's progress report23 March 2023AM10 Statement of affairs23 March 2023AM02 Statement of affairs22 March 2023AM02 Statement of affairs22 March 2023AM02 Notice of deemed approval of proposals15 December 2022AM06
Statement of administrator's proposal19 October 2022AM03 Registered office address changed24 August 2022AD01 Appointment of an administrator24 August 2022AM01 Current accounting period extended13 May 2022AA01 Confirmation statement made with no updates16 February 2022CS01 Director's details changed16 February 2022CH01 Change of details as a person with significant control16 February 2022PSC04 Termination of appointment as a director4 November 2021TM01 Group of companies' accounts made up26 August 2021AA Registration of charge , created18 February 2021MR01 Confirmation statement made with no updates15 December 2020CS01 Group of companies' accounts made up28 September 2020AA Confirmation statement made with no updates17 June 2020CS01 Appointment as a director11 June 2020AP01 Appointment as a director11 June 2020AP01 Appointment as a director11 June 2020AP01 Appointment as a director11 June 2020AP01 Group of companies' accounts made up26 September 2019AA Confirmation statement made with no updates1 August 2019CS01 Group of companies' accounts made up18 September 2018AA Registration of charge , created12 July 2018MR01 Confirmation statement made with no updates29 June 2018CS01 Satisfaction of charge in full11 April 2018MR04 Satisfaction of charge in full11 April 2018MR04 Satisfaction of charge in full11 April 2018MR04 Satisfaction of charge in full11 April 2018MR04 Confirmation statement made with updates10 August 2017CS01 Notification as a person with significant control10 August 2017PSC01 Group of companies' accounts made up21 July 2017AA Group of companies' accounts made up9 October 2016AA Annual return made up with full list of shareholders29 June 2016AR01 Auditor's resignation19 May 2016AUD
Auditor's resignation28 April 2016AUD
Group of companies' accounts made up2 February 2016AA Annual return made up with full list of shareholders26 January 2016AR01 Termination of appointment as a secretary10 August 2015TM02 Annual return made up with full list of shareholders15 December 2014AR01 Group of companies' accounts made up1 October 2014AA Appointment as a secretary6 August 2014AP03 Termination of appointment as a director24 June 2014TM01 Termination of appointment as a secretary24 June 2014TM02 Satisfaction of charge in full14 May 2014MR04 Registration of charge20 March 2014MR01 Annual return made up with full list of shareholders10 December 2013AR01 Termination of appointment as a director10 September 2013TM01 Registration of charge9 September 2013MR01 Appointment as a secretary25 June 2013AP03 Appointment as a director25 June 2013AP01 Director's details changed31 May 2013CH01 Termination of appointment as a director31 May 2013TM01 Termination of appointment as a secretary31 May 2013TM02 Group of companies' accounts made up23 May 2013AA Legacy30 January 2013MG02 Legacy25 January 2013MG01 Legacy7 December 2012MG01 Legacy6 December 2012MG01 Legacy6 December 2012MG01 Annual return made up with full list of shareholders31 October 2012AR01 Group of companies' accounts made up21 September 2012AA Legacy11 January 2012MG02 Legacy11 January 2012MG02 Legacy11 January 2012MG02 Annual return made up with full list of shareholders7 November 2011AR01 Termination of appointment as a director30 August 2011TM01 Appointment as a secretary18 August 2011AP03 Appointment as a director18 August 2011AP01 Director's details changed27 July 2011CH01 Termination of appointment as a secretary27 July 2011TM02 Group of companies' accounts made up26 July 2011AA Annual return made up with full list of shareholders4 November 2010AR01 Group of companies' accounts made up3 October 2010AA Director's details changed10 December 2009CH01 Director's details changed10 December 2009CH01 Annual return made up with full list of shareholders8 December 2009AR01 Director's details changed7 December 2009CH01 Director's details changed7 December 2009CH01 Secretary's details changed7 December 2009CH03 Group of companies' accounts made up5 December 2009AA Auditor's resignation23 January 2009AUD
Legacy20 November 2008363a Group of companies' accounts made up22 August 2008AA Legacy1 November 2007288a Legacy31 October 2007288a Group of companies' accounts made up23 July 2007AA Legacy24 November 2006363s Group of companies' accounts made up23 August 2006AA Legacy22 November 2005363s Legacy19 November 2005403a Legacy19 November 2005403a Legacy19 November 2005403a Group of companies' accounts made up2 August 2005AA Legacy2 December 2004363s Group of companies' accounts made up29 September 2004AA Legacy11 November 2003363s Legacy26 September 2003288b Group of companies' accounts made up18 June 2003AA Legacy16 January 2003403a Legacy20 November 2002363s Full accounts made up19 September 2002AA Legacy11 January 2002288a Legacy29 November 2001363s Full accounts made up27 June 2001AA Legacy7 November 2000363s Full accounts made up22 February 2000AA Certificate of change of name10 February 2000CERTNM Legacy9 November 1999363s Legacy24 September 1999288b Full accounts made up12 January 1999AA Legacy23 November 1998288b Legacy23 November 1998363s Legacy16 February 1998395 Full accounts made up16 January 1998AA Legacy15 December 1997123 Legacy3 December 1997363s Full accounts made up30 December 1996AA Legacy20 December 1996363s Full accounts made up2 January 1996AA Legacy28 November 1995363s Full accounts made up7 January 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy16 December 199488(3) Legacy15 December 1994363s Full accounts made up10 January 1994AA Legacy24 November 1993363s Full accounts made up10 February 1993AA Legacy2 December 1992363s Full accounts made up26 October 1992AA Legacy19 February 1992288 Legacy12 February 1992288 Full accounts made up19 November 1991AA Legacy19 November 1991363b Full accounts made up7 November 1990AA Legacy7 November 1990363a Full accounts made up24 October 1989AA Full accounts made up10 November 1988AA Legacy10 November 1988363 Legacy11 December 1987287 Full group accounts made up10 September 1987AA Legacy10 September 1987363 Legacy20 February 1987288 Legacy20 February 1987288 A selection of documents registered before 1 January 19871 January 1987PRE87
Full accounts made up16 July 1986AA Certificate of change of name20 July 1981CERTNM Miscellaneous2 June 1977MISC
Incorporation2 June 1977NEWINC 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 compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Continental Trade and Commodity Services Limited in compulsory liquidation?
- Yes. Continental Trade and Commodity Services Limited (company number 01315953) entered compulsory liquidation on 1 August 2025, by order of the court. Nedim Patrick Ailyan of null was appointed as liquidator.
- Who is the liquidator of Continental Trade and Commodity Services Limited?
- Nedim Patrick Ailyan, a licensed insolvency practitioner at null, was appointed liquidator of Continental Trade and Commodity Services Limited on 1 August 2025. Creditors can contact the liquidator directly to submit a claim.
- What does Continental Trade and Commodity Services Limited do?
- Continental Trade and Commodity Services Limited'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 Continental Trade and Commodity Services Limited based?
- Continental Trade and Commodity Services Limited's registered office is Centre Block 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA. The registered office is the address held on the public register, which is not always the trading address.
- When was Continental Trade and Commodity Services Limited founded?
- Continental Trade and Commodity Services Limited was incorporated on 2 June 1977, 48 years before the liquidator was appointed.
- What is Continental Trade and Commodity Services Limited's company number?
- Continental Trade and Commodity Services Limited's registered company number is 01315953.
- Who has significant control of Continental Trade and Commodity Services Limited?
- 1 active person with significant control over Continental Trade and Commodity Services Limited is on the register: Mr Teunis Snoek.
- Does Continental Trade and Commodity Services Limited have any outstanding charges?
- 5 outstanding charges are registered against Continental Trade and Commodity Services Limited out of 29 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Continental Trade and Commodity Services 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 Continental Trade and Commodity Services 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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