Is DB Modha Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, DB Modha Limited (company number 07976225) entered creditors' voluntary liquidation on 24 May 2021, by its creditors. Jeremy Charles Frost of null was appointed as liquidator.
Do you deal with companies like DB Modha 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 →
DB Modha 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 | 07976225 |
|---|
| Previously known as | - DM Camberley Jewellers Limited, Mar 2012 to Nov 2012
|
|---|
| Incorporated | 5 March 2012 (14 years old) |
|---|
| Registered office | C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BR |
|---|
| Nature of business (SIC) | 47770: Retail sale of watches and jewellery in specialised stores (Retail) |
|---|
| Date entered creditors' voluntary liquidation | 24 May 2021 |
|---|
| Liquidator | Jeremy Charles Frost, null (licensed insolvency practitioner) |
|---|
| Public register | View filing history ↗ |
|---|
About the business
DB Modha Limited is a retail business based in Ashby-de-la-Zouch, incorporated in 2012 and 9 years old when the liquidator was appointed. Its registered activity is retail sale of watches and jewellery in specialised stores (SIC 47770). There have been 5 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 2 people with significant control. 1 charge has been registered against the company, all of which are recorded as satisfied.
Directors
5 people have been appointed as directors of DB Modha 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 Dimple Modha
individual person with significant control · British · United Kingdom
Ownership of shares 25-50%
Mr Bijal Ratilal Modha
individual person with significant control · British · United Kingdom
Ownership of shares 25-50%
4 ceased controls
- Sushila Ratilal Modha · ceased 20 Dec 2019
- Ratilal Purushottam Modha · ceased 20 Dec 2019
- Bijal Ratilal Modha · ceased 20 Dec 2019
- Mrs Dimple Modha · ceased 20 Dec 2019
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
SatisfiedHsbc Bank PLC
Debenture · Created 6 Jun 2012 · Satisfied 13 Feb 2020
What happened
EventDateType
Statement of affairs1 September 2025LIQ02
Liquidators' statement of receipts and payments24 June 2025LIQ03
Liquidators' statement of receipts and payments2 August 2024LIQ03
Director's details changed15 May 2024CH01 Liquidators' statement of receipts and payments14 June 2023LIQ03
+55 earlier events · 2012 to 2022
Liquidators' statement of receipts and payments20 July 2022LIQ03
Confirmation statement made with no updates9 May 2022CS01 Registered office address changed1 July 2021AD01 Appointment of a voluntary liquidator30 June 2021600
Declaration of solvency30 June 2021LIQ01
Registered office address changed14 June 2021AD01 Unaudited abridged accounts made up27 May 2021AA Creditors' voluntary liquidationStatus24 May 2021
Confirmation statement made with no updates13 April 2021CS01 Cessation as a person with significant control17 November 2020PSC07 Cessation as a person with significant control17 November 2020PSC07 Notification as a person with significant control17 November 2020PSC01 Notification as a person with significant control17 November 2020PSC01 Termination of appointment as a director17 November 2020TM01 Appointment as a director17 November 2020AP01 Appointment as a director17 November 2020AP01 Second filing of Confirmation Statement dated27 October 2020RP04CS01 Amended total exemption full accounts made up29 July 2020AAMD Termination of appointment as a director10 April 2020TM01 Confirmation statement made with updates9 April 2020CS01 Cessation as a person with significant control9 April 2020PSC07 Cessation as a person with significant control9 April 2020PSC07 Notification as a person with significant control9 April 2020PSC01 Notification as a person with significant control9 April 2020PSC01 Appointment as a director9 April 2020AP01 Termination of appointment as a director9 April 2020TM01 Unaudited abridged accounts made up28 February 2020AA Satisfaction of charge in full13 February 2020MR04 Confirmation statement made with no updates19 November 2019CS01 Total exemption full accounts made up27 February 2019AA Confirmation statement made with updates31 October 2018CS01 Appointment as a director31 October 2018AP01 Confirmation statement made with no updates12 October 2018CS01 Total exemption full accounts made up5 March 2018AA Confirmation statement made with no updates16 October 2017CS01 Total exemption small company accounts made up28 February 2017AA Filing · CS0113 October 2016CS01 Total exemption small company accounts made up16 October 2015AA Annual return made up with full list of shareholders13 October 2015AR01 Annual return made up with full list of shareholders17 August 2015AR01 Annual return made up with full list of shareholders25 February 2015AR01 Annual return made up with full list of shareholders25 February 2015AR01 Total exemption small company accounts made up15 November 2014AA Annual return made up with full list of shareholders1 July 2014AR01 Registered office address changed30 May 2014AD01 Total exemption small company accounts made up5 December 2013AA Annual return made up with full list of shareholders17 June 2013AR01 Registered office address changed17 June 2013AD01 Current accounting period extended5 May 2013AA01 Registered office address changed27 November 2012AD01 Certificate of change of name26 November 2012CERTNM Annual return made up with full list of shareholders12 June 2012AR01 Incorporation5 March 2012NEWINC 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 DB Modha Limited in creditors' voluntary liquidation?
- Yes. DB Modha Limited (company number 07976225) entered creditors' voluntary liquidation on 24 May 2021, by its creditors. Jeremy Charles Frost of null was appointed as liquidator.
- Who is the liquidator of DB Modha Limited?
- Jeremy Charles Frost, a licensed insolvency practitioner at null, was appointed liquidator of DB Modha Limited on 24 May 2021. Creditors can contact the liquidator directly to submit a claim.
- What does DB Modha Limited do?
- DB Modha Limited's registered nature of business is retail sale of watches and jewellery in specialised stores (SIC 47770). It is classified in the retail sector.
- Where is DB Modha Limited based?
- DB Modha Limited's registered office is C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BR. The registered office is the address held on the public register, which is not always the trading address.
- When was DB Modha Limited founded?
- DB Modha Limited was incorporated on 5 March 2012, 9 years before the liquidator was appointed.
- What is DB Modha Limited's company number?
- DB Modha Limited's registered company number is 07976225.
- Who has significant control of DB Modha Limited?
- 2 active people with significant control over DB Modha Limited are on the register: Mrs Dimple Modha, Mr Bijal Ratilal Modha.
- What does liquidation mean for creditors of DB Modha 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 DB Modha 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.