Is KOI Wholesale Limited in creditors' voluntary liquidation?
Last verified 26 May 2026
Yes, KOI Wholesale Limited (company number 07560886) entered creditors' voluntary liquidation on 12 May 2026, by its creditors. Situl Devji Raithatha of null was appointed as liquidator.
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KOI Wholesale 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 | 07560886 |
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| Incorporated | 11 March 2011 (15 years old) |
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| Registered office | 38 De Montfort Street, Leicester, LE1 7GS |
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| Nature of business (SIC) | 46230: Wholesale of live animals (Retail) |
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| Date entered creditors' voluntary liquidation | 12 May 2026 |
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| Liquidator | Situl Devji Raithatha, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
KOI Wholesale Limited is a retail business based in Leicester, incorporated in 2011 and 15 years old when the liquidator was appointed. Its registered activity is wholesale of live animals (SIC 46230). There have been 2 director appointments since incorporation, of which 1 was 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
2 people have been appointed as directors of KOI Wholesale 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 Ricky Lee Stoddart
individual person with significant control · British · United Kingdom
Ownership of shares 25-50%Voting rights 25-50%
Rs11 Limited
corporate entity person with significant control
Ownership of shares 50-75% as firmVoting rights 50-75%Voting rights 50-75% as firm
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
SatisfiedSantander UK PLC
A registered charge · Created 16 Sep 2016 · Satisfied 31 Mar 2021
What happened
EventDateType
Statement of affairs20 May 2026LIQ02
Appointment of a voluntary liquidator20 May 2026600
Registered office address changed from West View Broadings Lane Laneham Retford Nottinghamshire DN22 0NL United Kingdom to 38 De Montfort Street Leicester LE1 7GS on 2026-05-1717 May 2026AD01 Creditors' voluntary liquidationStatus12 May 2026
+38 earlier events · 2012 to 2025
Total exemption full accounts made up to 2025-03-3130 December 2025AA Registered office address changed from 83 Carolgate Retford Nottinghamshire DN22 6EH United Kingdom to West View Broadings Lane Laneham Retford Nottinghamshire DN22 0NL on 2025-11-2626 November 2025AD01 Director's details changed for Mr Ricky Lee Stoddart on 2025-11-1426 November 2025CH01 Confirmation statement made on 2025-03-11 with updates19 March 2025CS01 Total exemption full accounts made up to 2024-03-3130 December 2024AA Confirmation statement made on 2024-03-11 with updates25 March 2024CS01 Total exemption full accounts made up to 2023-03-3127 December 2023AA Director's details changed for Mr Ricky Lee Stoddart on 2023-09-0111 September 2023CH01 Confirmation statement made on 2023-03-11 with updates19 April 2023CS01 Total exemption full accounts made up to 2022-03-3128 December 2022AA Confirmation statement made on 2022-03-11 with updates30 March 2022CS01 Total exemption full accounts made up to 2021-03-3123 December 2021AA Confirmation statement made on 2021-03-11 with updates12 May 2021CS01 Satisfaction of charge 075608860001 in full31 March 2021MR04 Change of details for Mr Ricky Lee Stoddart as a person with significant control on 2021-02-2323 February 2021PSC04 Total exemption full accounts made up to 2020-03-312 February 2021AA Amended total exemption full accounts made up to 2019-03-312 February 2021AAMD Confirmation statement made on 2020-03-11 with updates12 March 2020CS01 Total exemption full accounts made up to 2019-03-3123 December 2019AA Confirmation statement made on 2019-03-11 with no updates22 March 2019CS01 Registered office address changed from West View Cottage Broading Lane, Laneham Retford Nottinghamshire DN22 0NL to 83 Carolgate Retford Nottinghamshire DN22 6EH on 2018-12-2020 December 2018AD01 Total exemption full accounts made up to 2018-03-312 November 2018AA Confirmation statement made on 2018-03-11 with no updates13 March 2018CS01 Total exemption full accounts made up to 2017-03-3128 December 2017AA Confirmation statement made on 2017-03-11 with updates16 March 2017CS01 Total exemption small company accounts made up to 2016-03-319 December 2016AA Registration of charge 075608860001, created on 2016-09-1627 September 2016MR01 Annual return made up to 2016-03-11 with full list of shareholders28 April 2016AR01 Termination of appointment of Andrew Philip Stoddart as a director on 2016-02-1128 April 2016TM01 Total exemption small company accounts made up to 2015-03-3117 December 2015AA Amended total exemption small company accounts made up to 2014-03-3120 July 2015AAMD Annual return made up to 2015-03-11 with full list of shareholders2 June 2015AR01 Total exemption small company accounts made up to 2014-03-3130 January 2015AA Annual return made up to 2014-03-11 with full list of shareholders1 May 2014AR01 Total exemption small company accounts made up to 2013-03-3124 December 2013AA Annual return made up to 2013-03-11 with full list of shareholders10 May 2013AR01 Total exemption small company accounts made up to 2012-03-319 December 2012AA Annual return made up to 2012-03-11 with full list of shareholders29 March 2012AR01 Incorporation11 March 2011NEWINC 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 KOI Wholesale Limited in creditors' voluntary liquidation?
- Yes. KOI Wholesale Limited (company number 07560886) entered creditors' voluntary liquidation on 12 May 2026, by its creditors. Situl Devji Raithatha of null was appointed as liquidator.
- Who is the liquidator of KOI Wholesale Limited?
- Situl Devji Raithatha, a licensed insolvency practitioner at null, was appointed liquidator of KOI Wholesale Limited on 12 May 2026. Creditors can contact the liquidator directly to submit a claim.
- What does KOI Wholesale Limited do?
- KOI Wholesale Limited's registered nature of business is wholesale of live animals (SIC 46230). It is classified in the retail sector.
- Where is KOI Wholesale Limited based?
- KOI Wholesale Limited's registered office is 38 De Montfort Street, Leicester, LE1 7GS. The registered office is the address held on the public register, which is not always the trading address.
- When was KOI Wholesale Limited founded?
- KOI Wholesale Limited was incorporated on 11 March 2011, 15 years before the liquidator was appointed.
- What is KOI Wholesale Limited's company number?
- KOI Wholesale Limited's registered company number is 07560886.
- Who has significant control of KOI Wholesale Limited?
- 2 active people with significant control over KOI Wholesale Limited are on the register: Mr Ricky Lee Stoddart, Rs11 Limited.
- What does liquidation mean for creditors of KOI Wholesale 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 KOI Wholesale 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.