Is Monkey38 Limited in compulsory liquidation?
Last verified 27 May 2026
Yes, Monkey38 Limited (company number 09366731) entered compulsory liquidation on 10 July 2019, by order of the court. The Official Receiver Or Cardiff of null was appointed as liquidator.
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Monkey38 Limited is now in compulsory 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 Compulsory Liquidation |
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| Company number | 09366731 |
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| Incorporated | 24 December 2014 (12 years old) |
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| Registered office | Unit 1 - 2, Vulcan Park, George Street, Lincoln, Lincolnshire, LN5 8LG |
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| Nature of business (SIC) | 52103: Operation of warehousing and storage facilities for land transport activities (Transport & logistics) |
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| Date entered compulsory liquidation | 10 July 2019 |
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| Liquidator | The Official Receiver Or Cardiff, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Monkey38 Limited is a transport & logistics business based in Lincoln, incorporated in 2014 and 5 years old when the liquidator was appointed. Its registered activity is operation of warehousing and storage facilities for land transport activities (SIC 52103). There has been 1 director appointment since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control.
Directors
1 person has been appointed as directors of Monkey38 Limited.
DirectorStatusAppointedResigned
Persons with significant control
Individuals or entities with significant influence or control.
Mr Tim Hardiman
individual person with significant control · British · England
Ownership of shares 75-100%
What happened
EventDateType
Dissolution deferment21 September 2021L64.04
Completion of winding up20 September 2021L64.07
Order of court to wind up31 July 2019COCOMP
Compulsory liquidationStatus10 July 2019
Compulsory strike-off action has been suspended9 September 2017DISS16(SOAS) +5 earlier events · 2016 to 2017
First Gazette notice for compulsory strike-off8 August 2017GAZ1 Confirmation statement made with updates7 April 2017CS01 Compulsory strike-off action has been discontinued3 December 2016DISS40 First Gazette notice for compulsory strike-off22 November 2016GAZ1 Annual return made up with full list of shareholders2 March 2016AR01 Incorporation24 December 2014NEWINC 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 transport & logistics companies in compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Monkey38 Limited in compulsory liquidation?
- Yes. Monkey38 Limited (company number 09366731) entered compulsory liquidation on 10 July 2019, by order of the court. The Official Receiver Or Cardiff of null was appointed as liquidator.
- Who is the liquidator of Monkey38 Limited?
- The Official Receiver Or Cardiff, a licensed insolvency practitioner at null, was appointed liquidator of Monkey38 Limited on 10 July 2019. Creditors can contact the liquidator directly to submit a claim.
- What does Monkey38 Limited do?
- Monkey38 Limited's registered nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). It is classified in the transport & logistics sector.
- Where is Monkey38 Limited based?
- Monkey38 Limited's registered office is Unit 1 - 2, Vulcan Park, George Street, Lincoln, Lincolnshire, LN5 8LG. The registered office is the address held on the public register, which is not always the trading address.
- When was Monkey38 Limited founded?
- Monkey38 Limited was incorporated on 24 December 2014, 5 years before the liquidator was appointed.
- What is Monkey38 Limited's company number?
- Monkey38 Limited's registered company number is 09366731.
- Who has significant control of Monkey38 Limited?
- 1 active person with significant control over Monkey38 Limited is on the register: Mr Tim Hardiman.
- What does liquidation mean for creditors of Monkey38 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 Monkey38 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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