HomeCompanies in LiquidationTCS Wholesale Ltd

Is TCS Wholesale Ltd in compulsory liquidation?

Last verified 27 May 2026
In Compulsory LiquidationYes, TCS Wholesale Ltd (company number 08248873) entered compulsory liquidation on 31 July 2024, by order of the court. The Official Receiver Or Leeds of null was appointed as liquidator.

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TCS Wholesale Ltd 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 number08248873
Previously known as
  • TCS Singh Limited, Oct 2012 to Aug 2022
Incorporated11 October 2012 (14 years old)
Registered officeUnit 14 Grecian Mill, Lever Street, Bolton, BL3 6PB
Nature of business (SIC)46900: Non-specialised wholesale trade (Retail)
Date entered compulsory liquidation31 July 2024
LiquidatorThe Official Receiver Or Leeds, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

TCS Wholesale Ltd is a retail business based in Bolton, incorporated in 2012 and 12 years old when the liquidator was appointed. Its registered activity is non-specialised wholesale trade (SIC 46900). There have been 3 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed.

Directors

3 people have been appointed as directors of TCS Wholesale Ltd.

DirectorStatusResigned
Valentin CorduneanuActive
Tanuinder SinghResigned1 Feb 2023
Chamandeep SinghResigned1 Jan 2013

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 up9 August 2024COCOMP
Compulsory liquidationStatus31 July 2024
Cessation as a person with significant control25 March 2024PSC07
Termination of appointment as a director25 March 2024TM01
Registered office address changed1 February 2024AD01
33 earlier events · 2013 to 2023
Total exemption full accounts made up6 December 2023AA
Confirmation statement made with no updates20 October 2023CS01
Total exemption full accounts made up18 July 2023AA
Appointment as a director17 June 2023AP01
Confirmation statement made with no updates23 November 2022CS01
Certificate of change of name15 August 2022CERTNM
Withdraw the company strike off application12 August 2022DS02
Total exemption full accounts made up3 August 2022AA
Confirmation statement made with updates2 August 2022CS01
Confirmation statement made with no updates9 May 2022CS01
Confirmation statement made with no updates8 May 2022CS01
Total exemption full accounts made up4 April 2022AA
Total exemption full accounts made up1 April 2022AA
Micro company accounts made up2 November 2020AA
Voluntary strike-off action has been suspended9 November 2019SOAS(A)
First Gazette notice for voluntary strike-off8 October 2019GAZ1(A)
First Gazette notice for compulsory strike-off1 October 2019GAZ1
Application to strike the company off the register27 September 2019DS01
Confirmation statement made with no updates18 December 2018CS01
Compulsory strike-off action has been discontinued20 October 2018DISS40
Total exemption full accounts made up17 October 2018AA
First Gazette notice for compulsory strike-off2 October 2018GAZ1
Confirmation statement made with no updates19 October 2017CS01
Total exemption full accounts made up7 August 2017AA
Confirmation statement made with updates13 October 2016CS01
Total exemption full accounts made up9 September 2016AA
Annual return made up with full list of shareholders15 October 2015AR01
Total exemption full accounts made up19 April 2015AA
Annual return made up with full list of shareholders3 November 2014AR01
Total exemption full accounts made up12 May 2014AA
Annual return made up with full list of shareholders17 October 2013AR01
Registered office address changed17 January 2013AD01
Termination of appointment as a director17 January 2013TM01
Incorporation11 October 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

Don't be the last to know next time

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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 TCS Wholesale Ltd in compulsory liquidation?
Yes. TCS Wholesale Ltd (company number 08248873) entered compulsory liquidation on 31 July 2024, by order of the court. The Official Receiver Or Leeds of null was appointed as liquidator.
Who is the liquidator of TCS Wholesale Ltd?
The Official Receiver Or Leeds, a licensed insolvency practitioner at null, was appointed liquidator of TCS Wholesale Ltd on 31 July 2024. Creditors can contact the liquidator directly to submit a claim.
What does TCS Wholesale Ltd do?
TCS Wholesale Ltd's registered nature of business is non-specialised wholesale trade (SIC 46900). It is classified in the retail sector.
Where is TCS Wholesale Ltd based?
TCS Wholesale Ltd's registered office is Unit 14 Grecian Mill, Lever Street, Bolton, BL3 6PB. The registered office is the address held on the public register, which is not always the trading address.
When was TCS Wholesale Ltd founded?
TCS Wholesale Ltd was incorporated on 11 October 2012, 12 years before the liquidator was appointed.
What is TCS Wholesale Ltd's company number?
TCS Wholesale Ltd's registered company number is 08248873.
What does liquidation mean for creditors of TCS Wholesale 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 TCS Wholesale 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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