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OFS (DS) Holdings Limited Is OFS (DS) Holdings Limited in creditors' voluntary liquidation?
Last verified 15 July 2026
Yes, OFS (DS) Holdings Limited (company number 06436722) entered creditors' voluntary liquidation on 7 July 2026, by its creditors. Richard Easterby of Quantuma Advisory Limited was appointed as liquidator.
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OFS (DS) 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
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 06436722 |
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| Incorporated | 26 November 2007 (19 years old) |
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| Registered office | C/O The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, BL6 4SD |
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| Nature of business (SIC) | 64209: Activities of other holding companies n.e.c. |
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| Date entered creditors' voluntary liquidation | 7 July 2026 |
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| Liquidator | Richard Easterby, Quantuma Advisory Limited (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Public register | View filing history ↗ |
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About the business
OFS (DS) Holdings Limited is a UK limited company based in Bolton, incorporated in 2007 and 19 years old when the liquidator was appointed. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). There have been 39 director appointments since incorporation, of which 3 were on the board when the liquidator was appointed, alongside 1 person with significant control. 6 charges have been registered against the company, 4 of which are still outstanding.
Directors
39 people have been appointed as directors of OFS (DS) Holdings Limited.
DirectorStatusAppointedResigned
+33 former directors · resigned 2008 to 2025
Tracy Ford+ 7 othersResigned31 Jan 202417 Feb 2025 Tony Page+ 7 othersResigned13 Aug 201327 Mar 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.
Modella Acquisition Co 7 Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
1 ceased control
- Duke Street General Partner Limited · ceased 17 Feb 2025
Charges register
Secured creditors and encumbrances against the company. 4 outstanding · 2 satisfied.
Status · Creditor · Type · Dates
OutstandingDeasil Limited as Security Agent
A registered charge · Created 17 Feb 2025 · Pending
OutstandingBarclays Bank PLC as Security Trustee for the Secured Parties
A registered charge · Created 6 Apr 2021 · Pending
OutstandingBarclays Bank PLC as Security Trustee for the Secured Parties
A registered charge · Created 14 Aug 2018 · Pending
OutstandingBarclays Bank PLC (As Security Agent)
A registered charge · Created 30 Apr 2015 · Pending
SatisfiedBarclays Bank PLC (The Security Trustee)
Debenture · Created 12 Dec 2007 · Satisfied 6 May 2015
SatisfiedDuke Street Capital General Partner Limited Acting in Its Capacity as Security Trustee (Thesecurity Trustee)
Loan note debenture · Created 12 Dec 2007 · Satisfied 7 Sep 2018
What happened
EventDateType
Statement of affairs23 July 2026LIQ02
Appointment of a voluntary liquidator23 July 2026600
Creditors' voluntary liquidationStatus7 July 2026
Confirmation statement made on 2025-11-26 with updates12 December 2025CS01 Registered office address changed from C/O the Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB to C/O the Factory Shop Ltd, 3rd Floor Parklands 4B the Parklands Lostock Bolton BL6 4SD on 2025-07-1717 July 2025AD01 +163 earlier events · 2007 to 2025
Group of companies' accounts made up to 2024-03-3111 July 2025AA Second filing of Confirmation Statement dated 2018-11-2628 April 2025RP04CS01 Second filing of Confirmation Statement dated 2017-11-2628 April 2025RP04CS01 Second filing of Confirmation Statement dated 2019-11-2628 April 2025RP04CS01 Second filing of Confirmation Statement dated 2020-11-2625 April 2025RP04CS01 Second filing of Confirmation Statement dated 2023-11-2624 April 2025RP04CS01 Second filing of Confirmation Statement dated 2021-11-2624 April 2025RP04CS01 Second filing of Confirmation Statement dated 2024-11-2624 April 2025RP04CS01 Notification of Modella Acquisition Co 7 Limited as a person with significant control on 2025-02-1715 April 2025PSC02 Cessation of Duke Street General Partner Limited as a person with significant control on 2025-02-1715 April 2025PSC07 Termination of appointment of Ian Robert Williams as a director on 2025-04-1115 April 2025TM01 Second filing for the appointment of Mr Stephen Curtis as a director9 April 2025RP04AP01
Legacy28 March 2025ANNOTATION
Legacy28 March 2025ANNOTATION
Legacy28 March 2025ANNOTATION
Registration of charge 064367220006, created on 2025-02-1720 February 2025MR01 Appointment of Mr Stephen Curtis as a director on 2025-02-1720 February 2025AP01 Appointment of Mr Milton Ivan Guffogg as a director on 2025-02-1720 February 2025AP01 Appointment of Mr Joseph Daniel Price as a director on 2025-02-1720 February 2025AP01 Termination of appointment of Michael Williamson as a director on 2025-02-1720 February 2025TM01 Termination of appointment of Joanne Robinson as a director on 2025-02-1720 February 2025TM01 Termination of appointment of Swarupa Gaurang Pathakji as a director on 2025-02-1720 February 2025TM01 Termination of appointment of Alistair Kenneth Mcgeorge as a director on 2025-02-1720 February 2025TM01 Termination of appointment of Tracy Ford as a director on 2025-02-1720 February 2025TM01 Termination of appointment of James William Almond as a director on 2024-02-1720 February 2025TM01 Confirmation statement made on 2024-11-26 with updates29 November 2024CS01 Termination of appointment of Brian David Rees as a director on 2024-11-2628 November 2024TM01 Appointment of Mr Michael Williamson as a director on 2024-09-013 September 2024AP01 Appointment of Joanne Robinson as a director on 2024-08-1730 August 2024AP01 Termination of appointment of David Gay Williams as a director on 2024-04-039 April 2024TM01 Appointment of Mr James William Almond as a director on 2024-02-022 February 2024AP01 Termination of appointment of Peter Lance Taylor as a director on 2024-02-022 February 2024TM01 Termination of appointment of Philip Briggs as a director on 2024-01-311 February 2024TM01 Appointment of Mrs Tracy Ford as a director on 2024-01-311 February 2024AP01 Group of companies' accounts made up to 2023-03-269 January 2024AA Confirmation statement made on 2023-11-26 with updates5 December 2023CS01 Confirmation statement made on 2022-11-26 with no updates9 December 2022CS01 Group of companies' accounts made up to 2022-03-2723 August 2022AA Appointment of Mr Brian David Rees as a director on 2022-01-0120 January 2022AP01 26/11/21 Statement of Capital gbp 16901912.579 December 2021CS01 Group of companies' accounts made up to 2021-03-284 August 2021AA Appointment of Mr Alistair Kenneth Mcgeorge as a director on 2021-04-2221 May 2021AP01 Group of companies' accounts made up to 2020-03-2927 April 2021AA Registration of charge 064367220005, created on 2021-04-067 April 2021MR01 Termination of appointment of Simon Paul Jobson as a director on 2021-04-067 April 2021TM01 Termination of appointment of Matthew Thomas Mathieson Williams as a director on 2021-03-317 April 2021TM01 Confirmation statement made on 2020-11-26 with updates6 January 2021CS01 Appointment of Mr Peter Lance Taylor as a director on 2020-11-034 November 2020AP01 Statement of capital following an allotment of shares on 2020-08-141 September 2020SH01 Appointment of Ms Swarupa Pathakji as a director on 2020-07-013 August 2020AP01 Termination of appointment of Alistair Kenneth Mcgeorge as a director on 2020-07-0130 July 2020TM01 Termination of appointment of Emma Louise Fox as a director on 2020-07-0130 July 2020TM01 Termination of appointment of Carl Brian Allen as a director on 2020-02-215 March 2020TM01 Director's details changed for Mr Matthew Thomas Mathieson Williams on 2019-12-2020 December 2019CH01 Confirmation statement made on 2019-11-26 with updates6 December 2019CS01 Group of companies' accounts made up to 2019-03-316 December 2019AA Termination of appointment of Peter Lance Taylor as a director on 2019-07-2329 July 2019TM01 Appointment of Mr Simon Paul Jobson as a director on 2019-07-2329 July 2019AP01 Statement of capital following an allotment of shares on 2019-03-0115 March 2019SH01 Appointment of Mr Philip Briggs as a director on 2019-02-2627 February 2019AP01 Appointment of Mr Ian Robert Williams as a director on 2019-02-2627 February 2019AP01 Termination of appointment of Stephen Andrew Cooke as a director on 2019-01-1818 January 2019TM01 Group of companies' accounts made up to 2018-04-012 January 2019AA Termination of appointment of Timothy Richard Bettley as a director on 2018-12-2121 December 2018TM01 Confirmation statement made on 2018-11-26 with updates7 December 2018CS01 Statement of capital following an allotment of shares on 2018-11-226 December 2018SH01 Satisfaction of charge 1 in full7 September 2018MR04 Statement of capital following an allotment of shares on 2018-08-1429 August 2018SH01 Change of share class name or designation22 August 2018SH08 Particulars of variation of rights attached to shares22 August 2018SH10 Registration of charge 064367220004, created on 2018-08-1417 August 2018MR01 Appointment of Mr Carl Brian Allen as a director on 2018-03-2110 May 2018AP01 Appointment of Mr Stephen Andrew Cooke as a director on 2018-03-2110 May 2018AP01 Termination of appointment of Jonathan Charles Irwin as a director on 2018-02-1212 February 2018TM01 Termination of appointment of Raymond Gerard Kavanagh as a director on 2018-02-018 February 2018TM01 Group of companies' accounts made up to 2017-04-028 January 2018AA Confirmation statement made on 2017-11-26 with updates14 December 2017CS01 Appointment of Ms Emma Louise Fox as a director on 2017-12-0412 December 2017AP01 Termination of appointment of Mark Lance Footman as a director on 2017-12-0412 December 2017TM01 Statement of capital following an allotment of shares on 2017-10-1228 November 2017SH01 Particulars of variation of rights attached to shares26 October 2017SH10 Change of share class name or designation26 October 2017SH08 Appointment of Mr Raymond Gerard Kavanagh as a director on 2017-04-2525 April 2017AP01 Appointment of Mark Lance Footman as a director on 2017-04-2525 April 2017AP01 Termination of appointment of Tony Page as a director on 2017-03-2730 March 2017TM01 Confirmation statement made on 2016-11-26 with updates27 February 2017CS01 Director's details changed for Mr Jonathan Irwin on 2016-12-3111 January 2017CH01 Group of companies' accounts made up to 2016-03-276 January 2017AA Termination of appointment of Swarupa Gaurang Pathakji as a director on 2016-12-315 January 2017TM01 Appointment of Mr Jonathan Irwin as a director on 2016-12-315 January 2017AP01 Termination of appointment of David Robert Williams as a director on 2016-11-2525 November 2016TM01 Appointment of Mr Alistair Kenneth Mcgeorge as a director on 2016-09-1212 September 2016AP01 Appointment of Mr Timothy Richard Bettley as a director on 2016-02-2626 February 2016AP01 Annual return made up to 2015-11-26 with full list of shareholders9 February 2016AR01 Appointment of Mr David Robert Williams as a director on 2016-01-2929 January 2016AP01 Group of companies' accounts made up to 2015-03-2910 September 2015AA Registration of charge 064367220003, created on 2015-04-307 May 2015MR01 Satisfaction of charge 2 in full6 May 2015MR04 Termination of appointment of Martyn James Wates as a director on 2015-03-2727 March 2015TM01 Termination of appointment of Gareth Stanley Hutchinson as a secretary on 2015-01-0126 March 2015TM02 Termination of appointment of Tony Campbell as a director on 2015-01-1516 January 2015TM01 Memorandum and Articles of Association15 January 2015MA Appointment of Mrs Swarupa Gaurang Pathakji as a director on 2014-11-2028 November 2014AP01 Annual return made up to 2014-11-26 with full list of shareholders28 November 2014AR01 Group of companies' accounts made up to 2014-03-303 November 2014AA Termination of appointment of Gareth Stanley Hutchinson as a director on 2014-09-3010 October 2014TM01 Termination of appointment of Benjamin Timothy Long as a director on 2014-09-1824 September 2014TM01 Appointment of Mr Martyn James Wates as a director on 2014-09-1824 September 2014AP01 Appointment of Mr Matthew Thomas Mathieson Williams as a director on 2014-09-011 September 2014AP01 Annual return made up to 2013-11-26 with full list of shareholders27 November 2013AR01 Termination of appointment of Angela Spindler as a director13 September 2013TM01 Appointment of Mr Tony Page as a director13 August 2013AP01 Group of companies' accounts made up to 2013-03-3125 July 2013AA Annual return made up to 2012-11-26 with full list of shareholders29 November 2012AR01 Group of companies' accounts made up to 2012-04-0123 October 2012AA Appointment of Mr Peter Lance Taylor as a director28 May 2012AP01 Termination of appointment of Oliver Mayer as a director25 May 2012TM01 Annual return made up to 2011-11-26 with full list of shareholders9 December 2011AR01 Termination of appointment of George Foster as a director17 November 2011TM01 Appointment of Mr Ben Long as a director21 October 2011AP01 Group of companies' accounts made up to 2011-03-2722 July 2011AA Termination of appointment of Swarupa Pathakji as a director17 February 2011TM01 Annual return made up to 2010-11-26 with full list of shareholders2 December 2010AR01 Group of companies' accounts made up to 2010-03-2828 July 2010AA Appointment of Mr Tony Campbell as a director8 July 2010AP01 Director's details changed for Swarupa Pathakji on 2009-11-2631 December 2009CH01 Director's details changed for David Gay Williams on 2009-11-2631 December 2009CH01 Director's details changed for George William Foster on 2009-11-2631 December 2009CH01 Annual return made up to 2009-11-26 with full list of shareholders31 December 2009AR01 Director's details changed for Oliver Paul Mayer on 2009-11-2631 December 2009CH01 Statement of capital following an allotment of shares on 2009-11-1822 December 2009SH01 Group of companies' accounts made up to 2009-03-2927 July 2009AA Legacy11 February 2009288a Legacy22 December 2008288b Legacy22 December 2008288a Legacy28 November 2008363a Legacy9 September 2008225 Group of companies' accounts made up to 2008-03-309 September 2008AA Legacy1 February 2008288b Legacy21 December 2007395 Legacy20 December 2007287 Legacy20 December 2007123 Legacy20 December 2007288a Legacy20 December 2007288a Legacy20 December 2007288a Legacy20 December 2007395 Legacy12 December 2007225 Incorporation26 November 2007NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator (Quantuma Advisory Limited). 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
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is OFS (DS) Holdings Limited in creditors' voluntary liquidation?
- Yes. OFS (DS) Holdings Limited (company number 06436722) entered creditors' voluntary liquidation on 7 July 2026, by its creditors. Richard Easterby of Quantuma Advisory Limited was appointed as liquidator.
- Who is the liquidator of OFS (DS) Holdings Limited?
- Richard Easterby, a licensed insolvency practitioner at Quantuma Advisory Limited, was appointed liquidator of OFS (DS) Holdings Limited on 7 July 2026. Creditors can contact the liquidator directly to submit a claim.
- What does OFS (DS) Holdings Limited do?
- OFS (DS) Holdings Limited's registered nature of business is activities of other holding companies n.e.c. (SIC 64209).
- Where is OFS (DS) Holdings Limited based?
- OFS (DS) Holdings Limited's registered office is C/O The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, BL6 4SD. The registered office is the address held on the public register, which is not always the trading address.
- When was OFS (DS) Holdings Limited founded?
- OFS (DS) Holdings Limited was incorporated on 26 November 2007, 19 years before the liquidator was appointed.
- What is OFS (DS) Holdings Limited's company number?
- OFS (DS) Holdings Limited's registered company number is 06436722.
- Who has significant control of OFS (DS) Holdings Limited?
- 1 active person with significant control over OFS (DS) Holdings Limited is on the register: Modella Acquisition Co 7 Limited.
- Does OFS (DS) Holdings Limited have any outstanding charges?
- 4 outstanding charges are registered against OFS (DS) Holdings Limited out of 6 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of OFS (DS) 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 OFS (DS) 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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