Is I.T.I. (U.K.) Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, I.T.I. (U.K.) Limited (company number 01812271) entered creditors' voluntary liquidation on 16 October 2024, by its creditors. Lee De'Ath of null was appointed as liquidator.
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I.T.I. (U.K.) 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 |
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| Company number | 01812271 |
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| Incorporated | 30 April 1984 (42 years old) |
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| Registered office | Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD |
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| Nature of business (SIC) | 46499: Wholesale of household goods (other than musical instruments) n.e.c (Retail) |
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| Date entered creditors' voluntary liquidation | 16 October 2024 |
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| Liquidator | Lee De'Ath, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
I.T.I. (U.K.) Limited is a retail business based in Colchester, incorporated in 1984 and 40 years old when the liquidator was appointed. Its registered activity is wholesale of household goods (other than musical instruments) n.e.c (SIC 46499). There have been 4 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 2 people with significant control.
Directors
4 people have been appointed as directors of I.T.I. (U.K.) 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 Brendan Lawrence Fahy
individual person with significant control · British · United Kingdom
Significant influence or control
Mrs Padilla Martinez Negrete Lorenza
individual person with significant control · Mexican · Mexico
Ownership of shares 50-75%Voting rights 50-75%
1 ceased control
- Mr Dennis Alan Payne · ceased 6 Feb 2018
What happened
EventDateType
Liquidators' statement of receipts and payments7 November 2025LIQ03
Notice to Registrar of Companies of Notice of disclaimer2 November 2024NDISC
Registered office address changed29 October 2024AD01 Registered office address changed28 October 2024AD01 Statement of affairs25 October 2024LIQ02
+98 earlier events · 1986 to 2024
Appointment of a voluntary liquidator25 October 2024600
Creditors' voluntary liquidationStatus16 October 2024
Confirmation statement made with no updates13 June 2024CS01 Total exemption full accounts made up25 April 2024AA Confirmation statement made with no updates7 August 2023CS01 Total exemption full accounts made up15 March 2023AA Confirmation statement made with updates14 June 2022CS01 Total exemption full accounts made up1 March 2022AA Confirmation statement made with no updates15 June 2021CS01 Total exemption full accounts made up9 June 2021AA Confirmation statement made with no updates3 July 2020CS01 Total exemption full accounts made up26 March 2020AA Confirmation statement made with updates12 June 2019CS01 Total exemption full accounts made up28 March 2019AA Change of details as a person with significant control11 July 2018PSC04 Notification as a person with significant control10 July 2018PSC01 Confirmation statement made with updates10 July 2018CS01 Director's details changed10 July 2018CH01 Total exemption full accounts made up25 April 2018AA Cessation as a person with significant control4 April 2018PSC07 Termination of appointment as a director4 April 2018TM01 Confirmation statement made with updates19 June 2017CS01 Total exemption full accounts made up12 April 2017AA Annual return made up with full list of shareholders23 June 2016AR01 Appointment as a director13 June 2016AP01 Total exemption small company accounts made up3 March 2016AA Total exemption small company accounts made up22 September 2015AA Annual return made up with full list of shareholders16 July 2015AR01 Total exemption small company accounts made up15 August 2014AA Annual return made up with full list of shareholders4 July 2014AR01 Annual return made up with full list of shareholders11 June 2013AR01 Total exemption small company accounts made up27 March 2013AA Registered office address changed20 September 2012AD01 Total exemption small company accounts made up20 September 2012AA Annual return made up with full list of shareholders4 July 2012AR01 Annual return made up with full list of shareholders14 June 2011AR01 Total exemption small company accounts made up23 May 2011AA Total exemption small company accounts made up14 September 2010AA Annual return made up with full list of shareholders8 July 2010AR01 Secretary's details changed12 January 2010CH03 Director's details changed12 January 2010CH01 Total exemption small company accounts made up14 August 2009AA Total exemption full accounts made up9 October 2008AA Total exemption full accounts made up23 September 2007AA Legacy29 January 2007288b Legacy29 January 2007288a Total exemption small company accounts made up20 October 2006AA Total exemption small company accounts made up30 September 2005AA Total exemption small company accounts made up18 October 2004AA Total exemption small company accounts made up26 September 2003AA Total exemption small company accounts made up6 September 2002AA Total exemption small company accounts made up20 September 2001AA Accounts for a small company made up18 September 2000AA Full accounts made up1 October 1999AA Accounts for a small company made up26 October 1998AA Full accounts made up22 August 1997AA Full accounts made up19 June 1996AA Legacy28 June 1995363x
Accounts for a small company made up23 May 1995AA Legacy20 June 1994363x
Accounts for a small company made up27 May 1994AA Legacy1 July 1993363x
Full accounts made up22 June 1993AA Legacy23 June 1992363x
Full accounts made up12 May 1992AA Legacy20 June 1991363x
Full accounts made up18 June 1991AA Full accounts made up11 June 1990AA Full accounts made up14 June 1989AA Full accounts made up17 April 1989AA Full accounts made up18 April 1988AA A selection of documents registered before 1 January 19871 January 1987PRE87
Legacy11 December 1986363 Full accounts made up30 October 1986AA Incorporation30 April 1984NEWINC 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 creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is I.T.I. (U.K.) Limited in creditors' voluntary liquidation?
- Yes. I.T.I. (U.K.) Limited (company number 01812271) entered creditors' voluntary liquidation on 16 October 2024, by its creditors. Lee De'Ath of null was appointed as liquidator.
- Who is the liquidator of I.T.I. (U.K.) Limited?
- Lee De'Ath, a licensed insolvency practitioner at null, was appointed liquidator of I.T.I. (U.K.) Limited on 16 October 2024. Creditors can contact the liquidator directly to submit a claim.
- What does I.T.I. (U.K.) Limited do?
- I.T.I. (U.K.) Limited's registered nature of business is wholesale of household goods (other than musical instruments) n.e.c (SIC 46499). It is classified in the retail sector.
- Where is I.T.I. (U.K.) Limited based?
- I.T.I. (U.K.) Limited's registered office is Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD. The registered office is the address held on the public register, which is not always the trading address.
- When was I.T.I. (U.K.) Limited founded?
- I.T.I. (U.K.) Limited was incorporated on 30 April 1984, 40 years before the liquidator was appointed.
- What is I.T.I. (U.K.) Limited's company number?
- I.T.I. (U.K.) Limited's registered company number is 01812271.
- Who has significant control of I.T.I. (U.K.) Limited?
- 2 active people with significant control over I.T.I. (U.K.) Limited are on the register: Mr Brendan Lawrence Fahy, Mrs Padilla Martinez Negrete Lorenza.
- What does liquidation mean for creditors of I.T.I. (U.K.) 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 I.T.I. (U.K.) 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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