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Singhz Traders Limited Is Singhz Traders Limited in compulsory liquidation?
Last verified 27 May 2026
Yes, Singhz Traders Limited (company number 09083422) entered compulsory liquidation on 2 July 2025, by order of the court. The Official Receiver Or Manchester of null was appointed as liquidator.
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Singhz Traders 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 | 09083422 |
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| Incorporated | 12 June 2014 (12 years old) |
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| Registered office | 3 Lea Road, Southall, UB2 5PZ |
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| Nature of business (SIC) | 68100: Buying and selling of own real estate |
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| Date entered compulsory liquidation | 2 July 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
Singhz Traders Limited is a UK limited company based in Southall, incorporated in 2014 and 11 years old when the liquidator was appointed. Its registered activity is buying and selling of own real estate (SIC 68100). There have been 2 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 8 charges have been registered against the company, 4 of which are still outstanding.
Directors
2 people have been appointed as directors of Singhz Traders 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.
Mr Harshit Kaushik
individual person with significant control · Indian · England
Ownership of shares 75-100%Voting rights 75-100%Significant influence or control as trust
1 ceased control
- Mr Harchran Singh · ceased 3 Jul 2025
Charges register
Secured creditors and encumbrances against the company. 4 outstanding · 4 satisfied.
Status · Creditor · Type · Dates
Outstanding(1) Clive Hill Limited (2) Fairbridge Capital Finance Limited
A registered charge · Created 22 Sep 2022 · Pending
OutstandingKashif Javaid
A registered charge · Created 24 Oct 2019 · Pending
OutstandingInterbay Funding Limited
A registered charge · Created 21 Aug 2018 · Pending
OutstandingInterbay Funding Limited
A registered charge · Created 21 Aug 2018 · Pending
SatisfiedAldermore Bank PLC
A registered charge · Created 4 Jul 2017 · Satisfied 30 Aug 2018
+2 earlier charges · 2016 to 2017
SatisfiedAldermore Bank PLC
A registered charge · Created 4 Jul 2017 · Satisfied 30 Aug 2018
SatisfiedSpf Bridging Limited
A registered charge · Created 22 Dec 2016 · Satisfied 15 Aug 2018
SatisfiedSpf Bridging Limited
A registered charge · Created 22 Dec 2016 · Satisfied 15 Aug 2018
What happened
EventDateType
Order of court to wind up11 July 2025COCOMP
Compulsory strike-off action has been discontinued5 July 2025DISS40 Appointment as a director4 July 2025AP01 Notification as a person with significant control4 July 2025PSC01 Termination of appointment as a director4 July 2025TM01 +49 earlier events · 2014 to 2025
Cessation as a person with significant control4 July 2025PSC07 Registered office address changed4 July 2025AD01 Micro company accounts made up3 July 2025AA Compulsory liquidationStatus2 July 2025
Compulsory strike-off action has been suspended11 June 2025DISS16(SOAS) First Gazette notice for compulsory strike-off27 May 2025GAZ1 Receiver's abstract of receipts and payments17 February 2025REC2
Notice of ceasing to act as receiver or manager31 January 2025RM02
Appointment of receiver or manager5 August 2024RM01
Micro company accounts made up30 June 2024AA Compulsory strike-off action has been discontinued17 October 2023DISS40 Confirmation statement made with no updates14 October 2023CS01 First Gazette notice for compulsory strike-off10 October 2023GAZ1 Micro company accounts made up30 June 2023AA Registration of charge , created29 September 2022MR01 Compulsory strike-off action has been discontinued9 September 2022DISS40 Confirmation statement made with no updates8 September 2022CS01 First Gazette notice for compulsory strike-off6 September 2022GAZ1 Total exemption full accounts made up31 March 2022AA Micro company accounts made up30 June 2021AA Confirmation statement made with updates29 June 2021CS01 Confirmation statement made with no updates27 August 2020CS01 Micro company accounts made up30 March 2020AA Registered office address changed17 March 2020AD01 Registration of charge , created25 October 2019MR01 Notification as a person with significant control15 October 2019PSC01 Amended total exemption full accounts made up11 October 2019AAMD Confirmation statement made with no updates20 August 2019CS01 Micro company accounts made up20 March 2019AA Satisfaction of charge in full30 August 2018MR04 Satisfaction of charge in full30 August 2018MR04 Registration of charge , created22 August 2018MR01 Registration of charge , created22 August 2018MR01 Satisfaction of charge in full15 August 2018MR04 Satisfaction of charge in full15 August 2018MR04 Confirmation statement made with no updates30 July 2018CS01 Total exemption full accounts made up21 February 2018AA Confirmation statement made with no updates16 November 2017CS01 Registration of charge , created5 July 2017MR01 Registration of charge , created5 July 2017MR01 Total exemption small company accounts made up28 March 2017AA Registration of charge , created30 December 2016MR01 Registration of charge , created30 December 2016MR01 Annual return made up with full list of shareholders18 July 2016AR01 Director's details changed17 October 2015CH01 Total exemption small company accounts made up9 October 2015AA Annual return made up with full list of shareholders5 September 2015AR01 Registered office address changed18 May 2015AD01 Director's details changed17 June 2014CH01 Incorporation12 June 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 companies in compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Singhz Traders Limited in compulsory liquidation?
- Yes. Singhz Traders Limited (company number 09083422) entered compulsory liquidation on 2 July 2025, by order of the court. The Official Receiver Or Manchester of null was appointed as liquidator.
- Who is the liquidator of Singhz Traders Limited?
- The Official Receiver Or Manchester, a licensed insolvency practitioner at null, was appointed liquidator of Singhz Traders Limited on 2 July 2025. Creditors can contact the liquidator directly to submit a claim.
- What does Singhz Traders Limited do?
- Singhz Traders Limited's registered nature of business is buying and selling of own real estate (SIC 68100).
- Where is Singhz Traders Limited based?
- Singhz Traders Limited's registered office is 3 Lea Road, Southall, UB2 5PZ. The registered office is the address held on the public register, which is not always the trading address.
- When was Singhz Traders Limited founded?
- Singhz Traders Limited was incorporated on 12 June 2014, 11 years before the liquidator was appointed.
- What is Singhz Traders Limited's company number?
- Singhz Traders Limited's registered company number is 09083422.
- Who has significant control of Singhz Traders Limited?
- 1 active person with significant control over Singhz Traders Limited is on the register: Mr Harshit Kaushik.
- Does Singhz Traders Limited have any outstanding charges?
- 4 outstanding charges are registered against Singhz Traders Limited out of 8 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Singhz Traders 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 Singhz Traders 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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