HomeCompanies in LiquidationRashids (PVT) Ltd

Is Rashids (PVT) Ltd in creditors' voluntary liquidation?

Last verified 27 May 2026
In Creditors' Voluntary LiquidationYes, Rashids (PVT) Ltd (company number 05182497) entered creditors' voluntary liquidation on 20 July 2022, by its creditors. Steve Kenny of null was appointed as liquidator.

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Rashids (PVT) 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 number05182497
Incorporated19 July 2004 (22 years old)
Registered officeKBL ADVISORY LIMITED, Stamford House Northenden Road, Sale, Cheshire, M33 2DH
Nature of business (SIC)47260: Retail sale of tobacco products in specialised stores (Retail)
Date entered creditors' voluntary liquidation20 July 2022
LiquidatorSteve Kenny, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Rashids (PVT) Ltd is a retail business based in Sale, incorporated in 2004 and 18 years old when the liquidator was appointed. Its registered activity is retail sale of tobacco products in specialised stores (SIC 47260). There have been 5 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, 1 of which is still outstanding.

Directors

5 people have been appointed as directors of Rashids (PVT) Ltd.

DirectorStatusResigned
Aasim RashidActive
Aasim RashidActive
Rifit Aasim RashidResigned1 Jan 2014
Mazhar Iqbal BhattiResigned10 Dec 2004
Swift Incorporations Limited+ 2167 othersResigned19 Jul 2004

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.

1 ceased control
  • Mr Aasim Rashid · ceased 10 Jan 2022

Charges register

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

Status · Creditor · Type · Dates
OutstandingHsbc Bank PLC
A registered charge · Created 23 Sep 2015 · Pending

What happened

EventDateType
Liquidators' statement of receipts and payments17 September 2025LIQ03
Liquidators' statement of receipts and payments20 September 2024LIQ03
Liquidators' statement of receipts and payments23 September 2023LIQ03
Registered office address changed6 September 2022AD01
Notice to Registrar of Companies of Notice of disclaimer5 September 2022NDISC
74 earlier events · 2004 to 2022
Appointment of a voluntary liquidator23 August 2022600
Resolutions23 August 2022RESOLUTIONS
Statement of affairs3 August 2022LIQ02
Creditors' voluntary liquidationStatus20 July 2022
Confirmation statement made with no updates13 January 2022CS01
Notification as a person with significant control13 January 2022PSC01
Cessation as a person with significant control13 January 2022PSC07
Director's details changed29 November 2021CH01
Change of details as a person with significant control29 November 2021PSC04
Director's details changed1 September 2021CH01
Director's details changed1 September 2021CH01
Change of details as a person with significant control1 September 2021PSC04
Secretary's details changed27 August 2021CH03
Total exemption full accounts made up17 August 2021AA
Confirmation statement made with no updates14 January 2021CS01
Total exemption full accounts made up23 September 2020AA
Registered office address changed12 June 2020AD01
Register inspection address has been changed14 January 2020AD02
Confirmation statement made with updates13 January 2020CS01
Total exemption full accounts made up16 September 2019AA
Confirmation statement made with no updates22 January 2019CS01
Register inspection address has been changed22 January 2019AD02
Total exemption full accounts made up17 August 2018AA
Confirmation statement made with no updates13 January 2018CS01
Secretary's details changed27 June 2017CH03
Change of details as a person with significant control27 June 2017PSC04
Registered office address changed21 June 2017AD01
Registered office address changed21 June 2017AD01
Total exemption full accounts made up7 February 2017AA
Confirmation statement made with updates13 January 2017CS01
Total exemption full accounts made up16 September 2016AA
Registered office address changed17 January 2016AD01
Annual return made up with full list of shareholders17 January 2016AR01
Registration of charge , created25 September 2015MR01
Total exemption small company accounts made up18 September 2015AA
Annual return made up with full list of shareholders25 June 2015AR01
Annual return made up with full list of shareholders1 May 2015AR01
Register inspection address has been changed1 May 2015AD02
Total exemption small company accounts made up12 September 2014AA
Registered office address changed30 April 2014AD01
Annual return made up with full list of shareholders30 April 2014AR01
Termination of appointment as a director6 April 2014TM01
Total exemption small company accounts made up23 September 2013AA
Register inspection address has been changed27 April 2013AD02
Annual return made up with full list of shareholders27 April 2013AR01
Total exemption small company accounts made up6 September 2012AA
Register(s) moved to registered inspection location30 April 2012AD03
Annual return made up with full list of shareholders30 April 2012AR01
Register inspection address has been changed28 April 2012AD02
Total exemption small company accounts made up9 September 2011AA
Annual return made up with full list of shareholders9 May 2011AR01
Secretary's details changed8 May 2011CH03
Director's details changed8 May 2011CH01
Director's details changed8 May 2011CH01
Total exemption small company accounts made up7 October 2010AA
Annual return made up with full list of shareholders20 May 2010AR01
Total exemption small company accounts made up1 November 2009AA
Legacy10 June 2009363a
Amended accounts made up7 February 2009AAMD
Amended accounts made up4 November 2008AAMD
Amended accounts made up4 November 2008AAMD
Amended accounts made up4 November 2008AAMD
Accounts for a dormant company made up17 September 2008AA
Legacy11 June 2008363s
Accounts for a dormant company made up20 September 2007AA
Legacy11 May 2007363s
Legacy5 May 2006363s
Accounts for a dormant company made up18 April 2006AA
Legacy23 August 2005363s
Legacy20 December 2004288b
Legacy20 December 2004287
Legacy20 December 2004288a
Legacy30 November 2004225
Legacy4 August 2004288b
Incorporation19 July 2004NEWINC

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 Rashids (PVT) Ltd in creditors' voluntary liquidation?
Yes. Rashids (PVT) Ltd (company number 05182497) entered creditors' voluntary liquidation on 20 July 2022, by its creditors. Steve Kenny of null was appointed as liquidator.
Who is the liquidator of Rashids (PVT) Ltd?
Steve Kenny, a licensed insolvency practitioner at null, was appointed liquidator of Rashids (PVT) Ltd on 20 July 2022. Creditors can contact the liquidator directly to submit a claim.
What does Rashids (PVT) Ltd do?
Rashids (PVT) Ltd's registered nature of business is retail sale of tobacco products in specialised stores (SIC 47260). It is classified in the retail sector.
Where is Rashids (PVT) Ltd based?
Rashids (PVT) Ltd's registered office is KBL ADVISORY LIMITED, Stamford House Northenden Road, Sale, Cheshire, M33 2DH. The registered office is the address held on the public register, which is not always the trading address.
When was Rashids (PVT) Ltd founded?
Rashids (PVT) Ltd was incorporated on 19 July 2004, 18 years before the liquidator was appointed.
What is Rashids (PVT) Ltd's company number?
Rashids (PVT) Ltd's registered company number is 05182497.
Who has significant control of Rashids (PVT) Ltd?
1 active person with significant control over Rashids (PVT) Ltd is on the register: Mr Aasim Rashid.
Does Rashids (PVT) Ltd have any outstanding charges?
an outstanding charge is registered against Rashids (PVT) 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 Rashids (PVT) 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 Rashids (PVT) 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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