HomeCompanies in LiquidationKaspas Gloucester Ltd

Is Kaspas Gloucester Ltd in creditors' voluntary liquidation?

Last verified 26 May 2026
In Creditors' Voluntary LiquidationYes, Kaspas Gloucester Ltd (company number 09673674) entered creditors' voluntary liquidation on 18 April 2024, by its creditors. Dominik Thiel-Czerwinke of null was appointed as liquidator.

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Kaspas Gloucester Ltd 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

StatusIn Creditors' Voluntary Liquidation
Company number09673674
Incorporated7 July 2015 (11 years old)
Registered office1066 London Road, Leigh-On-Sea, SS9 3NA
Nature of business (SIC)56102: Unlicenced restaurants and cafes (Hospitality & food)
Date entered creditors' voluntary liquidation18 April 2024
LiquidatorDominik Thiel-Czerwinke, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Kaspas Gloucester Ltd is a hospitality & food business based in Leigh-on-Sea, incorporated in 2015 and 9 years old when the liquidator was appointed. Its registered activity is unlicenced restaurants and cafes (SIC 56102). There have been 9 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 2 charges have been registered against the company, 1 of which is still outstanding.

Directors

9 people have been appointed as directors of Kaspas Gloucester Ltd.

DirectorStatusResigned
Ryan Joseph Alan Scanlon+ 6 othersActive
Mohammed Imran Karim Kalam+ 2 othersResigned1 Dec 2023
Abul Mohammad Kalam+ 5 othersResigned1 Dec 2023
Abul Mohammad KalamResigned1 Dec 2023
Saib Jawad Hashem Alhaddad+ 1 otherResigned1 Oct 2019
Tawfiq Jawad Hashem Alhaddad+ 1 otherResigned1 Oct 2019
3 former directors · resigned 2017
Riaz Ahmed+ 1 otherResigned13 Oct 2017
Basharat Mahmood+ 1 otherResigned13 Oct 2017
Amir Afzel Sharif+ 1 otherResigned13 Oct 2017

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.

4 ceased controls
  • Mr Basharat Mahmood · ceased 12 Oct 2017
  • Mr Mohammed Imran Karim Kalam · ceased 1 Feb 2021
  • Mr Saib Alhaddad · ceased 1 Aug 2022
  • Mohammed I K Kalam Ltd · ceased 1 Dec 2023

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
OutstandingClydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
A registered charge · Created 23 Mar 2022 · Pending
SatisfiedAib Group (UK) P.L.C
A registered charge · Created 21 May 2018 · Satisfied 13 Apr 2022

What happened

EventDateType
Liquidators' statement of receipts and payments30 April 2026LIQ03
Liquidators' statement of receipts and payments to 2025-04-1714 May 2025LIQ03
Registered office address changed from 38 Heybridge Avenue London SW16 3DX England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2024-04-3030 April 2024AD01
Appointment of a voluntary liquidator30 April 2024600
Resolutions30 April 2024RESOLUTIONS
59 earlier events · 2016 to 2024
Statement of affairs30 April 2024LIQ02
Creditors' voluntary liquidationStatus18 April 2024
Confirmation statement made on 2023-12-01 with updates28 February 2024CS01
Notification of Ryan Joseph Alan Scanlon as a person with significant control on 2023-12-0128 February 2024PSC01
Cessation of Mohammed I K Kalam Ltd as a person with significant control on 2023-12-0128 February 2024PSC07
Termination of appointment of Mohammed Imran Karim Kalam as a director on 2023-12-0126 February 2024TM01
Appointment of Mr Ryan Joseph Alan Scanlon as a director on 2023-12-0126 February 2024AP01
Termination of appointment of Abul Mohammad Kalam as a director on 2023-12-0126 February 2024TM01
Termination of appointment of Abul Mohammad Kalam as a secretary on 2023-12-0126 February 2024TM02
Confirmation statement made on 2023-10-31 with no updates15 February 2024CS01
Total exemption full accounts made up to 2022-12-3119 December 2023AA
Director's details changed for Mr Mohammed Imran Karim Kalam on 2023-10-3027 November 2023CH01
Cessation of Saib Alhaddad as a person with significant control on 2022-08-0123 March 2023PSC07
Director's details changed for Mr Mohammed Imran Karim Kalam on 2023-03-089 March 2023CH01
Confirmation statement made on 2022-10-31 with updates14 November 2022CS01
Appointment of Mr Abul Mohammad Kalam as a secretary on 2022-10-2021 October 2022AP03
Total exemption full accounts made up to 2021-12-3130 September 2022AA
Satisfaction of charge 096736740001 in full13 April 2022MR04
Registration of charge 096736740002, created on 2022-03-2328 March 2022MR01
Cessation of Mohammed Imran Karim Kalam as a person with significant control on 2021-02-0110 February 2022PSC07
Notification of Mohammed I K Kalam Ltd as a person with significant control on 2021-02-0110 February 2022PSC02
Confirmation statement made on 2022-01-31 with updates31 January 2022CS01
Total exemption full accounts made up to 2020-12-3130 September 2021AA
Confirmation statement made on 2021-01-31 with no updates7 April 2021CS01
Total exemption full accounts made up to 2019-12-3131 December 2020AA
Amended total exemption full accounts made up to 2018-11-3018 December 2020AAMD
Total exemption full accounts made up to 2019-11-3030 November 2020AA
Confirmation statement made on 2020-01-31 with no updates25 March 2020CS01
Current accounting period shortened from 2020-11-30 to 2019-12-312 December 2019AA01
Termination of appointment of Tawfiq Jawad Hashem Alhaddad as a director on 2019-10-0115 November 2019TM01
Termination of appointment of Saib Jawad Hashem Alhaddad as a director on 2019-10-0115 November 2019TM01
Amended total exemption full accounts made up to 2018-11-3013 October 2019AAMD
Notification of Saib Alhaddad as a person with significant control on 2019-09-1010 September 2019PSC01
Change of details for Mr Mohammed Imran Karim Kalam as a person with significant control on 2019-09-1010 September 2019PSC04
Total exemption full accounts made up to 2018-11-3031 August 2019AA
Confirmation statement made on 2019-01-31 with no updates31 January 2019CS01
Amended total exemption full accounts made up to 2017-11-308 October 2018AAMD
Micro company accounts made up to 2017-11-3031 August 2018AA
Appointment of Mr Abul Mohammad Kalam as a director on 2018-07-3124 August 2018AP01
Registration of charge 096736740001, created on 2018-05-2121 May 2018MR01
Registered office address changed from 176 Ellerton Road Surbiton KT6 7UD England to 38 Heybridge Avenue London SW16 3DX on 2018-02-1515 February 2018AD01
Confirmation statement made on 2018-01-26 with updates26 January 2018CS01
Appointment of Mr Tawfiq Jawad Hashem Alhaddad as a director on 2017-10-1429 December 2017AP01
Appointment of Mr Saib Jawad Hashem Alhaddad as a director on 2017-10-1429 December 2017AP01
Termination of appointment of Amir Afzel Sharif as a director on 2017-10-1330 October 2017TM01
Termination of appointment of Basharat Mahmood as a director on 2017-10-1330 October 2017TM01
Termination of appointment of Riaz Ahmed as a director on 2017-10-1330 October 2017TM01
Registered office address changed from Lister House Station Road Gloucester GL1 1DH England to 176 Ellerton Road Surbiton KT6 7UD on 2017-10-1717 October 2017AD01
Confirmation statement made on 2017-10-13 with updates13 October 2017CS01
Registered office address changed from 201-205 Stapleton Road Bristol BS5 0PA England to Lister House Station Road Gloucester GL1 1DH on 2017-10-1212 October 2017AD01
Notification of Mohammed Imran Karim Kalam as a person with significant control on 2017-10-1212 October 2017PSC01
Cessation of Basharat Mahmood as a person with significant control on 2017-10-1212 October 2017PSC07
Amended total exemption small company accounts made up to 2016-11-3017 July 2017AAMD
Confirmation statement made on 2017-06-03 with updates21 June 2017CS01
Appointment of Mr Mohammed Imran Karim Kalam as a director on 2017-06-1616 June 2017AP01
Total exemption full accounts made up to 2016-11-306 April 2017AA
Previous accounting period extended from 2016-07-31 to 2016-11-3030 March 2017AA01
Annual return made up to 2016-06-03 with full list of shareholders3 June 2016AR01
Appointment of Mr Amir Afzel Sharif as a director on 2015-07-073 June 2016AP01
Incorporation7 July 2015NEWINC

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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Other hospitality & food companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is Kaspas Gloucester Ltd in creditors' voluntary liquidation?
Yes. Kaspas Gloucester Ltd (company number 09673674) entered creditors' voluntary liquidation on 18 April 2024, by its creditors. Dominik Thiel-Czerwinke of null was appointed as liquidator.
Who is the liquidator of Kaspas Gloucester Ltd?
Dominik Thiel-Czerwinke, a licensed insolvency practitioner at null, was appointed liquidator of Kaspas Gloucester Ltd on 18 April 2024. Creditors can contact the liquidator directly to submit a claim.
What does Kaspas Gloucester Ltd do?
Kaspas Gloucester Ltd's registered nature of business is unlicenced restaurants and cafes (SIC 56102). It is classified in the hospitality & food sector.
Where is Kaspas Gloucester Ltd based?
Kaspas Gloucester Ltd's registered office is 1066 London Road, Leigh-On-Sea, SS9 3NA. The registered office is the address held on the public register, which is not always the trading address.
When was Kaspas Gloucester Ltd founded?
Kaspas Gloucester Ltd was incorporated on 7 July 2015, 9 years before the liquidator was appointed.
What is Kaspas Gloucester Ltd's company number?
Kaspas Gloucester Ltd's registered company number is 09673674.
Who has significant control of Kaspas Gloucester Ltd?
1 active person with significant control over Kaspas Gloucester Ltd is on the register: Mr Ryan Joseph Alan Scanlon.
Does Kaspas Gloucester Ltd have any outstanding charges?
an outstanding charge is registered against Kaspas Gloucester Ltd out of 2 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of Kaspas Gloucester 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 Kaspas Gloucester 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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