HomeCompanies in LiquidationKFM Holdings Limited

Is KFM Holdings Limited in creditors' voluntary liquidation?

Last verified 27 May 2026
In Creditors' Voluntary LiquidationYes, KFM Holdings Limited (company number 06466786) entered creditors' voluntary liquidation on 25 July 2022, by its creditors. Bijal Shah of null was appointed as liquidator.

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KFM Holdings 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

StatusIn Creditors' Voluntary Liquidation
Company number06466786
Previously known as
  • Timbmet Holdings Limited, May 2010 to Apr 2016
  • Terryglass Limited, Jan 2008 to May 2010
Incorporated8 January 2008 (18 years old)
Registered officeLeonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
Nature of business (SIC)46730: Wholesale of wood, construction materials and sanitary equipment (Retail)
Date entered creditors' voluntary liquidation25 July 2022
LiquidatorBijal Shah, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

KFM Holdings Limited is a retail business based in Bromley, incorporated in 2008 and 14 years old when the liquidator was appointed. Its registered activity is wholesale of wood, construction materials and sanitary equipment (SIC 46730). There have been 10 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 8 charges have been registered against the company, 1 of which is still outstanding.

Directors

10 people have been appointed as directors of KFM Holdings Limited.

DirectorStatusResigned
Simon FinemanActive
Ashwani MalhanActive
Evelyn Frances KempResigned11 Dec 2020
Sunit MalhanResigned14 Oct 2020
John Peter Oswald ColeResigned17 May 2016
Mark Trevor SilvermanResigned8 Dec 2015
4 former directors · resigned 2008 to 2013
John William Dobson+ 1 otherResigned30 Apr 2013
Stephen John KeyResigned30 Apr 2013
Cetc (Nominees) Limited+ 6 othersResigned8 Jan 2008
City Executor and Trustee Company Limited+ 6 othersResigned8 Jan 2008

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.

3 ceased controls
  • Mr Simon Fineman · ceased 13 Dec 2020
  • Dr Evelyn Frances Kemp · ceased 13 Dec 2020
  • Mr Ashwani Malham · ceased 13 Dec 2020

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 7 satisfied.

Status · Creditor · Type · Dates
OutstandingAshwani Malhan (As Security Trustee)
A registered charge · Created 28 Dec 2018 · Pending
SatisfiedBarclays Security Trustee Limited
A registered charge · Created 3 May 2018 · Satisfied 14 Nov 2018
SatisfiedLloyds Tsb Commercial Finance Limited
A registered charge · Created 26 Jul 2013 · Satisfied 21 Jun 2016
SatisfiedLloyds Tsb Bank PLC
A registered charge · Created 26 Jul 2013 · Satisfied 21 Jun 2016
SatisfiedLloyds Tsb Bank PLC
Composite guarantee and debenture · Created 27 Feb 2013 · Satisfied 21 Jun 2016
2 earlier charges · 2013
SatisfiedLloyds Tsb Commercial Finance Limited
All assets debenture · Created 26 Feb 2013 · Satisfied 21 Jun 2016
SatisfiedBarclays Bank PLC
Guarantee and fixed and floating charge · Created 11 Jan 2013 · Satisfied 1 Mar 2013
SatisfiedBarclays Bank PLC
Debenture · Created 29 Jan 2010 · Satisfied 1 Mar 2013

What happened

EventDateType
Liquidators' statement of receipts and payments25 September 2025LIQ03
Registered office address changed24 March 2025AD01
Liquidators' statement of receipts and payments21 September 2024LIQ03
Liquidators' statement of receipts and payments20 September 2023LIQ03
Registered office address changed29 July 2022AD01
103 earlier events · 2008 to 2022
Appointment of a voluntary liquidator29 July 2022600
Resolutions29 July 2022RESOLUTIONS
Statement of affairs29 July 2022LIQ02
Creditors' voluntary liquidationStatus25 July 2022
Change of details as a person with significant control8 February 2022PSC05
Confirmation statement made with updates18 January 2022CS01
Total exemption full accounts made up11 June 2021AA
Director's details changed19 May 2021CH01
Compulsory strike-off action has been discontinued15 May 2021DISS40
Cessation as a person with significant control14 May 2021PSC07
Cessation as a person with significant control14 May 2021PSC07
Notification as a person with significant control14 May 2021PSC02
Cessation as a person with significant control14 May 2021PSC07
Confirmation statement made with updates14 May 2021CS01
First Gazette notice for compulsory strike-off27 April 2021GAZ1
Termination of appointment as a director14 December 2020TM01
Termination of appointment as a director15 October 2020TM01
Confirmation statement made with no updates24 January 2020CS01
Change of details as a person with significant control22 January 2020PSC04
Change of details as a person with significant control21 January 2020PSC04
Director's details changed21 January 2020CH01
Director's details changed21 January 2020CH01
Total exemption full accounts made up31 December 2019AA
Change of details as a person with significant control22 May 2019PSC04
Director's details changed22 May 2019CH01
Total exemption full accounts made up21 March 2019AA
Confirmation statement made with updates25 January 2019CS01
Registration of charge , created3 January 2019MR01
Satisfaction of charge in full14 November 2018MR04
Registered office address changed5 October 2018AD01
Legacy29 June 2018RP04CS01
Registration of charge , created10 May 2018MR01
Auditor's resignation18 April 2018AUD
Confirmation statement made with no updates13 April 2018CS01
Compulsory strike-off action has been discontinued17 March 2018DISS40
Accounts for a small company made up15 March 2018AA
First Gazette notice for compulsory strike-off6 March 2018GAZ1
Registered office address changed19 June 2017AD01
Registered office address changed7 February 2017AD01
Confirmation statement made with updates20 January 2017CS01
Group of companies' accounts made up18 July 2016AA
Satisfaction of charge in full21 June 2016MR04
Satisfaction of charge in full21 June 2016MR04
Satisfaction of charge in full21 June 2016MR04
Satisfaction of charge in full21 June 2016MR04
Termination of appointment as a director18 May 2016TM01
Appointment as a director22 April 2016AP01
Appointment as a director22 April 2016AP01
Resolutions9 April 2016RESOLUTIONS
Auditor's resignation14 March 2016AUD
Annual return made up with full list of shareholders20 January 2016AR01
Director's details changed20 January 2016CH01
Director's details changed20 January 2016CH01
Termination of appointment as a director7 January 2016TM01
Appointment as a director7 January 2016AP01
Group of companies' accounts made up9 July 2015AA
Annual return made up with full list of shareholders21 January 2015AR01
Group of companies' accounts made up15 July 2014AA
Annual return made up with full list of shareholders22 January 2014AR01
Group of companies' accounts made up16 October 2013AA
Registration of charge31 July 2013MR01
Registration of charge31 July 2013MR01
Termination of appointment as a secretary14 May 2013TM02
Termination of appointment as a director1 May 2013TM01
Legacy8 March 2013MG01
Legacy5 March 2013MG01
Legacy4 March 2013MG02
Legacy4 March 2013MG02
Legacy1 March 2013MG01
Group of companies' accounts made up24 January 2013AA
Legacy23 January 2013MG01
Legacy17 January 2013MG01
Annual return made up with full list of shareholders11 January 2013AR01
Annual return made up with full list of shareholders16 January 2012AR01
Group of companies' accounts made up11 October 2011AA
Annual return made up with full list of shareholders24 January 2011AR01
Group of companies' accounts made up15 December 2010AA
Appointment as a director14 June 2010AP01
Certificate of change of name27 May 2010CERTNM
Change of name notice12 May 2010CONNOT
Auditor's resignation16 March 2010AUD
Miscellaneous10 March 2010MISC
Group of companies' accounts made up9 February 2010AA
Legacy9 February 2010MG01
Annual return made up with full list of shareholders11 January 2010AR01
Director's details changed11 January 2010CH01
Director's details changed11 January 2010CH01
Legacy27 February 2009363a
Resolutions15 January 2009RESOLUTIONS
Legacy22 April 200888(3)
Legacy22 April 200888(2)
Legacy18 April 2008123
Memorandum and Articles of Association18 April 2008MEM/ARTS
Resolutions18 April 2008RESOLUTIONS
Legacy10 April 2008288a
Legacy10 April 2008288a
Legacy10 March 200888(2)
Legacy10 March 2008225
Legacy10 March 2008288b
Legacy10 March 2008288b
Legacy10 March 2008287
Legacy10 March 2008288a
Legacy10 March 2008288a
Incorporation8 January 2008NEWINC

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 retail 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 KFM Holdings Limited in creditors' voluntary liquidation?
Yes. KFM Holdings Limited (company number 06466786) entered creditors' voluntary liquidation on 25 July 2022, by its creditors. Bijal Shah of null was appointed as liquidator.
Who is the liquidator of KFM Holdings Limited?
Bijal Shah, a licensed insolvency practitioner at null, was appointed liquidator of KFM Holdings Limited on 25 July 2022. Creditors can contact the liquidator directly to submit a claim.
What does KFM Holdings Limited do?
KFM Holdings Limited's registered nature of business is wholesale of wood, construction materials and sanitary equipment (SIC 46730). It is classified in the retail sector.
Where is KFM Holdings Limited based?
KFM Holdings Limited's registered office is Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ. The registered office is the address held on the public register, which is not always the trading address.
When was KFM Holdings Limited founded?
KFM Holdings Limited was incorporated on 8 January 2008, 14 years before the liquidator was appointed.
What is KFM Holdings Limited's company number?
KFM Holdings Limited's registered company number is 06466786.
Who has significant control of KFM Holdings Limited?
1 active person with significant control over KFM Holdings Limited is on the register: Sefk Limited.
Does KFM Holdings Limited have any outstanding charges?
an outstanding charge is registered against KFM Holdings Limited out of 8 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of KFM Holdings 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 KFM Holdings 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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