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SG Wholesale Trading Limited Is SG Wholesale Trading Limited in compulsory liquidation?
Last verified 27 May 2026
Yes, SG Wholesale Trading Limited (company number 10347122) entered compulsory liquidation on 5 August 2025, by order of the court. The Official Receiver Or Manchester of null was appointed as liquidator.
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SG Wholesale Trading 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 | 10347122 |
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| Previously known as | - Suisse Gold Limited, Aug 2016 to Aug 2023
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| Incorporated | 25 August 2016 (10 years old) |
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| Registered office | 10347122 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH |
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| Nature of business (SIC) | 46720: Wholesale of metals and metal ores (Retail) |
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| Date entered compulsory liquidation | 5 August 2025 |
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| Liquidator | The Official Receiver Or Manchester, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
SG Wholesale Trading Limited is a retail business based in Cardiff, incorporated in 2016 and 9 years old when the liquidator was appointed. Its registered activity is wholesale of metals and metal ores (SIC 46720). There have been 2 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control.
Directors
2 people have been appointed as directors of SG Wholesale Trading 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.
Alin Nicolae Magereanu
individual person with significant control · Romanian · Romania
Significant influence or control
1 ceased control
- Mr John Michael Christopher · ceased 1 Oct 2023
What happened
EventDateType
Address of person with significant control changed14 May 2026RP10
Address of officer changed14 May 2026RP09
Registered office address changed14 May 2026RP05
Order of court to wind up12 August 2025COCOMP
Compulsory liquidationStatus5 August 2025
+27 earlier events · 2017 to 2024
Confirmation statement made with updates19 December 2024CS01 Unaudited abridged accounts made up19 December 2024AA Termination of appointment as a director1 May 2024TM01 Registered office address changed1 December 2023AD01 Second filing for the appointment as a director1 November 2023RP04AP01
Cessation as a person with significant control6 October 2023PSC07 Notification as a person with significant control5 October 2023PSC01 Appointment as a director4 October 2023AP01 Unaudited abridged accounts made up25 September 2023AA Certificate of change of name7 August 2023CERTNM Confirmation statement made with no updates7 August 2023CS01 Unaudited abridged accounts made up27 September 2022AA Confirmation statement made with no updates24 July 2022CS01 Unaudited abridged accounts made up27 August 2021AA Confirmation statement made with no updates20 July 2021CS01 Unaudited abridged accounts made up12 May 2021AA Compulsory strike-off action has been discontinued29 April 2021DISS40 First Gazette notice for compulsory strike-off27 April 2021GAZ1 Confirmation statement made with no updates17 July 2020CS01 Unaudited abridged accounts made up14 September 2019AA Confirmation statement made with no updates19 July 2019CS01 Micro company accounts made up11 September 2018AA Compulsory strike-off action has been discontinued31 July 2018DISS40 Confirmation statement made with no updates30 July 2018CS01 First Gazette notice for compulsory strike-off24 July 2018GAZ1 Confirmation statement made with updates17 July 2017CS01 Current accounting period extended12 June 2017AA01 Incorporation25 August 2016NEWINC 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 compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is SG Wholesale Trading Limited in compulsory liquidation?
- Yes. SG Wholesale Trading Limited (company number 10347122) entered compulsory liquidation on 5 August 2025, by order of the court. The Official Receiver Or Manchester of null was appointed as liquidator.
- Who is the liquidator of SG Wholesale Trading Limited?
- The Official Receiver Or Manchester, a licensed insolvency practitioner at null, was appointed liquidator of SG Wholesale Trading Limited on 5 August 2025. Creditors can contact the liquidator directly to submit a claim.
- What does SG Wholesale Trading Limited do?
- SG Wholesale Trading Limited's registered nature of business is wholesale of metals and metal ores (SIC 46720). It is classified in the retail sector.
- Where is SG Wholesale Trading Limited based?
- SG Wholesale Trading Limited's registered office is 10347122 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH. The registered office is the address held on the public register, which is not always the trading address.
- When was SG Wholesale Trading Limited founded?
- SG Wholesale Trading Limited was incorporated on 25 August 2016, 9 years before the liquidator was appointed.
- What is SG Wholesale Trading Limited's company number?
- SG Wholesale Trading Limited's registered company number is 10347122.
- Who has significant control of SG Wholesale Trading Limited?
- 1 active person with significant control over SG Wholesale Trading Limited is on the register: Alin Nicolae Magereanu.
- What does liquidation mean for creditors of SG Wholesale Trading 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 SG Wholesale Trading 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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