HomeCompanies in LiquidationMindful Extracts Ltd

Is Mindful Extracts Ltd in creditors' voluntary liquidation?

Last verified 26 May 2026
In Creditors' Voluntary LiquidationYes, Mindful Extracts Ltd (company number 12276004) entered creditors' voluntary liquidation on 15 April 2026, by its creditors. Neil Richard Gibson of null was appointed as liquidator.

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Mindful Extracts 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 number12276004
Previously known as
  • Mindful Organics Ltd, May 2020 to Jun 2020
  • The Mindful Hemp Company Ltd, Oct 2019 to May 2020
Incorporated22 October 2019 (7 years old)
Registered officeUnit 3e Stockwell Lodge Studios, Hove, BN3 3LW
Nature of business (SIC)47910: Retail sale via mail order houses or via Internet (Retail)
Date entered creditors' voluntary liquidation15 April 2026
LiquidatorNeil Richard Gibson, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Mindful Extracts Ltd is a retail business based in Hove, incorporated in 2019 and 7 years old when the liquidator was appointed. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). 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, 1 of which is still outstanding.

Directors

2 people have been appointed as directors of Mindful Extracts Ltd.

DirectorStatusResigned
Donal John BourkeActive
Nicholas Jacobus Christopher De HaanResigned5 Nov 2025

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.

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 0 satisfied.

Status · Creditor · Type · Dates
OutstandingEcapital Commercial Finance Limited
A registered charge · Created 5 Jul 2024 · Pending

What happened

EventDateType
Registered office address changed from Unit 3E Stockwell Lodge Studios Rear of 129-133 Conway Street Hove BN3 3LW England to Unit 3E Stockwell Lodge Studios Rear of 129-133 Conway Street Hove BN3 3LW on 2026-04-2727 April 2026AD01
Statement of affairs27 April 2026LIQ02
Appointment of a voluntary liquidator27 April 2026600
Resolutions27 April 2026RESOLUTIONS
Creditors' voluntary liquidationStatus15 April 2026
27 earlier events · 2020 to 2025
Confirmation statement made on 2025-10-21 with no updates12 November 2025CS01
Termination of appointment of Nicholas Jacobus Christopher De Haan as a director on 2025-11-055 November 2025TM01
Micro company accounts made up to 2024-10-3122 August 2025AA
Confirmation statement made on 2024-10-21 with no updates5 November 2024CS01
Micro company accounts made up to 2023-10-3110 July 2024AA
Registration of charge 122760040001, created on 2024-07-055 July 2024MR01
Confirmation statement made on 2023-10-21 with no updates6 November 2023CS01
Director's details changed for Mr Nicholas Jacobus Christopher De Haan on 2023-11-066 November 2023CH01
Change of details for Mr Nicholas Jacobus Christopher De Haan as a person with significant control on 2023-11-066 November 2023PSC04
Registered office address changed from Unit 9, Freshfield Industrial Estate Stevenson Road Brighton BN2 0DF England to Unit 3E Stockwell Lodge Studios Rear of 129-133 Conway Street Hove BN3 3LW on 2023-11-066 November 2023AD01
Micro company accounts made up to 2022-10-3131 July 2023AA
Confirmation statement made on 2022-10-21 with updates7 November 2022CS01
Sub-division of shares on 2022-09-1624 September 2022SH02
Micro company accounts made up to 2021-10-3129 March 2022AA
Confirmation statement made on 2021-10-21 with no updates5 November 2021CS01
Change of details for Mr Donal John Bourke as a person with significant control on 2020-07-015 November 2021PSC04
Registered office address changed from Unit 3B, 45 Gloucester House Gloucester Street Brighton BN1 4EW England to Unit 9, Freshfield Industrial Estate Stevenson Road Brighton BN2 0DF on 2021-03-2424 March 2021AD01
Micro company accounts made up to 2020-10-3111 March 2021AA
Confirmation statement made on 2020-10-21 with updates25 November 2020CS01
Notification of Nicholas Jacobus Christopher De Haan as a person with significant control on 2020-07-0125 November 2020PSC01
Statement of capital following an allotment of shares on 2020-07-0127 October 2020SH01
Statement of capital following an allotment of shares on 2020-07-0127 October 2020SH01
Statement of capital following an allotment of shares on 2020-07-0127 October 2020SH01
Appointment of Mr Nicholas Jacobus Christopher De Haan as a director on 2020-07-0127 October 2020AP01
Resolutions20 June 2020RESOLUTIONS
Resolutions13 May 2020RESOLUTIONS
Registered office address changed from 16 Montague Street Brighton BN2 1JX England to Unit 3B, 45 Gloucester House Gloucester Street Brighton BN1 4EW on 2020-01-1515 January 2020AD01
Incorporation22 October 2019NEWINC

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

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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 Mindful Extracts Ltd in creditors' voluntary liquidation?
Yes. Mindful Extracts Ltd (company number 12276004) entered creditors' voluntary liquidation on 15 April 2026, by its creditors. Neil Richard Gibson of null was appointed as liquidator.
Who is the liquidator of Mindful Extracts Ltd?
Neil Richard Gibson, a licensed insolvency practitioner at null, was appointed liquidator of Mindful Extracts Ltd on 15 April 2026. Creditors can contact the liquidator directly to submit a claim.
What does Mindful Extracts Ltd do?
Mindful Extracts Ltd's registered nature of business is retail sale via mail order houses or via internet (SIC 47910). It is classified in the retail sector.
Where is Mindful Extracts Ltd based?
Mindful Extracts Ltd's registered office is Unit 3e Stockwell Lodge Studios, Hove, BN3 3LW. The registered office is the address held on the public register, which is not always the trading address.
When was Mindful Extracts Ltd founded?
Mindful Extracts Ltd was incorporated on 22 October 2019, 7 years before the liquidator was appointed.
What is Mindful Extracts Ltd's company number?
Mindful Extracts Ltd's registered company number is 12276004.
Who has significant control of Mindful Extracts Ltd?
2 active people with significant control over Mindful Extracts Ltd are on the register: Mr Nicholas Jacobus Christopher De Haan, Mr Donal John Bourke.
Does Mindful Extracts Ltd have any outstanding charges?
an outstanding charge is registered against Mindful Extracts Ltd out of 1 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of Mindful Extracts 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 Mindful Extracts 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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