HomeCompanies in LiquidationSmarttrades (Wales) Limited

Is Smarttrades (Wales) Limited in compulsory liquidation?

Last verified 27 May 2026
In Compulsory LiquidationYes, Smarttrades (Wales) Limited (company number 08226038) entered compulsory liquidation on 5 June 2019, by order of the court. The Official Receiver Or Liverpool of null was appointed as liquidator.

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Smarttrades (Wales) 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

StatusIn Compulsory Liquidation
Company number08226038
Previously known as
  • Clothing Unit Limited, Sep 2012 to Jun 2013
Incorporated24 September 2012 (14 years old)
Registered officeLloyd House Unit 4, Plas Acton Road, Wrexham, Clwyd, LL11 2UD
Nature of business (SIC)47710: Retail sale of clothing in specialised stores (Retail)
Date entered compulsory liquidation5 June 2019
LiquidatorThe Official Receiver Or Liverpool, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Smarttrades (Wales) Limited is a retail business based in Wrexham, incorporated in 2012 and 7 years old when the liquidator was appointed. Its registered activity is retail sale of clothing in specialised stores (SIC 47710). There have been 6 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed.

Directors

6 people have been appointed as directors of Smarttrades (Wales) Limited.

DirectorStatusResigned
Mohammad Nadim AlamActive
Tomos AndertonResigned30 May 2019
Mohammad Nadim AlamResigned14 Jun 2018
Mohammad Nadim AlamResigned14 Jun 2018
Naveed Aslam+ 1 otherResigned29 Apr 2015
Mohammed Nadim AlamResigned11 Feb 2014

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

What happened

EventDateType
Order of court to wind up24 June 2019COCOMP
Compulsory liquidationStatus5 June 2019
Appointment as a director30 May 2019AP01
Termination of appointment as a director30 May 2019TM01
Confirmation statement made with no updates10 January 2019CS01
34 earlier events · 2013 to 2018
Voluntary strike-off action has been suspended11 September 2018SOAS(A)
First Gazette notice for voluntary strike-off17 July 2018GAZ1(A)
Application to strike the company off the register4 July 2018DS01
Termination of appointment as a director14 June 2018TM01
Termination of appointment as a secretary14 June 2018TM02
Appointment as a director8 June 2018AP01
Compulsory strike-off action has been discontinued10 February 2018DISS40
Compulsory strike-off action has been suspended10 February 2018DISS16(SOAS)
Total exemption full accounts made up9 February 2018AA
First Gazette notice for compulsory strike-off2 January 2018GAZ1
Confirmation statement made with updates25 September 2017CS01
Total exemption small company accounts made up21 November 2016AA
Confirmation statement made with updates6 October 2016CS01
Total exemption small company accounts made up26 January 2016AA
Annual return made up with full list of shareholders5 November 2015AR01
Previous accounting period shortened27 October 2015AA01
Statement of capital following an allotment of shares24 July 2015SH01
Statement of capital following an allotment of shares24 July 2015SH01
Statement of capital following an allotment of shares24 July 2015SH01
Resolutions24 July 2015RESOLUTIONS
Termination of appointment as a director6 May 2015TM01
Appointment as a director28 April 2015AP01
Total exemption small company accounts made up27 October 2014AA
Annual return made up with full list of shareholders27 October 2014AR01
Accounts for a dormant company made up11 August 2014AA
Current accounting period shortened13 June 2014AA01
Termination of appointment as a director11 February 2014TM01
Secretary's details changed11 February 2014CH03
Appointment as a director11 February 2014AP01
Registered office address changed11 February 2014AD01
Annual return made up with full list of shareholders30 September 2013AR01
Certificate of change of name17 June 2013CERTNM
Change of name notice17 June 2013CONNOT
Registered office address changed29 April 2013AD01
Incorporation24 September 2012NEWINC

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

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Other retail companies in compulsory liquidation

All UK companies in compulsory 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 Smarttrades (Wales) Limited in compulsory liquidation?
Yes. Smarttrades (Wales) Limited (company number 08226038) entered compulsory liquidation on 5 June 2019, by order of the court. The Official Receiver Or Liverpool of null was appointed as liquidator.
Who is the liquidator of Smarttrades (Wales) Limited?
The Official Receiver Or Liverpool, a licensed insolvency practitioner at null, was appointed liquidator of Smarttrades (Wales) Limited on 5 June 2019. Creditors can contact the liquidator directly to submit a claim.
What does Smarttrades (Wales) Limited do?
Smarttrades (Wales) Limited's registered nature of business is retail sale of clothing in specialised stores (SIC 47710). It is classified in the retail sector.
Where is Smarttrades (Wales) Limited based?
Smarttrades (Wales) Limited's registered office is Lloyd House Unit 4, Plas Acton Road, Wrexham, Clwyd, LL11 2UD. The registered office is the address held on the public register, which is not always the trading address.
When was Smarttrades (Wales) Limited founded?
Smarttrades (Wales) Limited was incorporated on 24 September 2012, 7 years before the liquidator was appointed.
What is Smarttrades (Wales) Limited's company number?
Smarttrades (Wales) Limited's registered company number is 08226038.
What does liquidation mean for creditors of Smarttrades (Wales) 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 Smarttrades (Wales) 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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