Is Three Nations Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Three Nations Limited (company number 06847183) entered creditors' voluntary liquidation on 17 June 2019, by its creditors. Benjamin John Wiles of null was appointed as liquidator.
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Three Nations Limited 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.
How the case progressed
Administration
1 April 2019
Creditors' voluntary liquidation
17 June 2019
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 06847183 |
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| Incorporated | 16 March 2009 (17 years old) |
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| Registered office | DUFF & PHELPS LTD, 32 London Bridge Street, London, SE1 9SG |
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| Nature of business (SIC) | 96090: Other service activities n.e.c. |
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| Date entered creditors' voluntary liquidation | 17 June 2019 |
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| Liquidator | Benjamin John Wiles, null (licensed insolvency practitioner) |
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| Statement of Affairs | Filed 16 May 2019, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Three Nations Limited is a UK limited company based in London, incorporated in 2009 and 10 years old when the liquidator was appointed. Its registered activity is other service activities n.e.c. (SIC 96090). There have been 7 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, 1 of which is still outstanding.
Directors
7 people have been appointed as directors of Three Nations 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 Daryl Dilwyn Moss
individual person with significant control · British · United Kingdom
Significant influence or control
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 2 satisfied.
Status · Creditor · Type · Dates
SatisfiedBarclays Bank PLC
A registered charge · Created 8 Oct 2014 · Satisfied 31 May 2017
OutstandingBibby Financial Services Limited
Debenture · Created 28 Jun 2011 · Pending
SatisfiedClose Invoice Finance LTD
Debenture · Created 20 Jul 2010 · Satisfied 8 Oct 2013
What happened
EventDateType
Liquidators' statement of receipts and payments19 August 2025LIQ03
Liquidators' statement of receipts and payments21 August 2024LIQ03
Liquidators' statement of receipts and payments22 August 2023LIQ03
Liquidators' statement of receipts and payments17 August 2022LIQ03
Liquidators' statement of receipts and payments21 August 2021LIQ03
+56 earlier events · 2010 to 2020
Liquidators' statement of receipts and payments2 September 2020LIQ03
Notice to Registrar of Companies of Notice of disclaimer22 August 2019NDISC
Notice to Registrar of Companies of Notice of disclaimer22 August 2019NDISC
Registered office address changed4 July 2019AD01 Appointment of a voluntary liquidator2 July 2019600
Notice of move from Administration case to Creditors Voluntary Liquidation17 June 2019AM22 Result of meeting of creditors11 June 2019AM07
Establishment of creditors or liquidation committee10 June 2019COM1
Result of meeting of creditors7 June 2019AM07
Statement of administrator's proposal16 May 2019AM03 Statement of affairs16 May 2019AM02 Registered office address changed18 April 2019AD01 Registered office address changed2 April 2019AD01 Appointment of an administrator1 April 2019AM01 Full accounts made up18 December 2018AA Confirmation statement made with no updates21 August 2018CS01 Full accounts made up26 January 2018AA Confirmation statement made with no updates25 September 2017CS01 Satisfaction of charge in full31 May 2017MR04 Accounts for a medium company made up4 January 2017AA Confirmation statement made with updates23 August 2016CS01 Termination of appointment as a director3 May 2016TM01 Annual return made up with full list of shareholders3 May 2016AR01 Accounts for a medium company made up30 December 2015AA Appointment as a director22 September 2015AP01 Appointment as a director22 September 2015AP01 Auditor's resignation16 June 2015AUD
Annual return made up with full list of shareholders27 May 2015AR01 Full accounts made up24 March 2015AA Registration of charge , created16 October 2014MR01 Termination of appointment as a director6 October 2014TM01 Registered office address changed6 October 2014AD01 Annual return made up with full list of shareholders15 April 2014AR01 Full accounts made up29 November 2013AA Satisfaction of charge in full8 October 2013MR04 Termination of appointment as a secretary14 August 2013TM02 Termination of appointment as a director14 August 2013TM01 Annual return made up with full list of shareholders10 April 2013AR01 Full accounts made up6 January 2013AA Annual return made up with full list of shareholders11 April 2012AR01 Accounts for a small company made up1 February 2012AA Director's details changed16 January 2012CH01 Previous accounting period shortened14 October 2011AA01 Annual return made up with full list of shareholders15 September 2011AR01 Annual return made up with full list of shareholders1 July 2011AR01 Statement of capital following an allotment of shares30 June 2011SH01 Termination of appointment as a secretary2 November 2010TM02 Appointment as a secretary2 November 2010AP03 Total exemption small company accounts made up8 October 2010AA Previous accounting period shortened7 October 2010AA01 Annual return made up with full list of shareholders16 March 2010AR01 Director's details changed16 March 2010CH01 Director's details changed16 March 2010CH01 Director's details changed16 March 2010CH01 Incorporation16 March 2009NEWINC 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 creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Three Nations Limited in creditors' voluntary liquidation?
- Yes. Three Nations Limited (company number 06847183) entered creditors' voluntary liquidation on 17 June 2019, by its creditors. Benjamin John Wiles of null was appointed as liquidator.
- Who is the liquidator of Three Nations Limited?
- Benjamin John Wiles, a licensed insolvency practitioner at null, was appointed liquidator of Three Nations Limited on 17 June 2019. Creditors can contact the liquidator directly to submit a claim.
- What does Three Nations Limited do?
- Three Nations Limited's registered nature of business is other service activities n.e.c. (SIC 96090).
- Where is Three Nations Limited based?
- Three Nations Limited's registered office is DUFF & PHELPS LTD, 32 London Bridge Street, London, SE1 9SG. The registered office is the address held on the public register, which is not always the trading address.
- When was Three Nations Limited founded?
- Three Nations Limited was incorporated on 16 March 2009, 10 years before the liquidator was appointed.
- What is Three Nations Limited's company number?
- Three Nations Limited's registered company number is 06847183.
- Who has significant control of Three Nations Limited?
- 1 active person with significant control over Three Nations Limited is on the register: Mr Daryl Dilwyn Moss.
- Does Three Nations Limited have any outstanding charges?
- an outstanding charge is registered against Three Nations Limited out of 3 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Three Nations 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 Three Nations 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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