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Top Lines Catering Supplies Limited Is Top Lines Catering Supplies Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Top Lines Catering Supplies Limited (company number 03833388) entered creditors' voluntary liquidation on 15 May 2025, by its creditors. Stephen Beverley of null was appointed as liquidator.
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Top Lines Catering Supplies 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.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 03833388 |
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| Incorporated | 31 August 1999 (27 years old) |
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| Registered office | 4th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire, S1 2JA |
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| Nature of business (SIC) | 46390: Non-specialised wholesale of food, beverages and tobacco (Retail) |
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| Date entered creditors' voluntary liquidation | 15 May 2025 |
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| Liquidator | Stephen Beverley, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Top Lines Catering Supplies Limited is a retail business based in Sheffield, incorporated in 1999 and 26 years old when the liquidator was appointed. Its registered activity is non-specialised wholesale of food, beverages and tobacco (SIC 46390). There have been 4 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
4 people have been appointed as directors of Top Lines Catering Supplies 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 Mohammad Reza Rafraf
individual person with significant control · British · England
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directorsSignificant influence or control
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 2 satisfied.
Status · Creditor · Type · Dates
OutstandingNational Westminster Bank PLC
Debenture · Created 12 Feb 2008 · Pending
SatisfiedHsbc Bank PLC
Debenture · Created 22 Aug 2002 · Satisfied 31 Oct 2007
SatisfiedNational Westminster Bank PLC
Mortgage debenture · Created 28 Apr 2000 · Satisfied 31 Oct 2007
What happened
EventDateType
Return of final meeting in a creditors' voluntary winding up22 July 2026LIQ14
Notice to Registrar of Companies of Notice of disclaimer30 June 2025NDISC
Notice to Registrar of Companies of Notice of disclaimer30 June 2025NDISC
Notice to Registrar of Companies of Notice of disclaimer23 May 2025NDISC
Registered office address changed22 May 2025AD01 +79 earlier events · 1999 to 2025
Statement of affairs22 May 2025LIQ02
Appointment of a voluntary liquidator22 May 2025600
Creditors' voluntary liquidationStatus15 May 2025
Confirmation statement made with no updates20 October 2024CS01 Total exemption full accounts made up20 November 2023AA Confirmation statement made with no updates29 August 2023CS01 Total exemption full accounts made up17 April 2023AA Confirmation statement made with no updates3 October 2022CS01 Total exemption full accounts made up12 August 2022AA Compulsory strike-off action has been discontinued5 August 2022DISS40 First Gazette notice for compulsory strike-off2 August 2022GAZ1 Total exemption full accounts made up15 October 2021AA Confirmation statement made with no updates6 September 2021CS01 Compulsory strike-off action has been discontinued17 August 2021DISS40 First Gazette notice for compulsory strike-off10 August 2021GAZ1 Confirmation statement made with no updates1 September 2020CS01 Total exemption full accounts made up28 August 2020AA Confirmation statement made with no updates27 October 2019CS01 Total exemption full accounts made up28 June 2019AA Confirmation statement made with no updates7 September 2018CS01 Total exemption full accounts made up23 July 2018AA Confirmation statement made with no updates25 October 2017CS01 Amended total exemption full accounts made up5 September 2017AAMD Total exemption full accounts made up18 August 2017AA Confirmation statement made with updates6 September 2016CS01 Total exemption small company accounts made up11 February 2016AA Annual return made up with full list of shareholders13 November 2015AR01 Total exemption small company accounts made up29 July 2015AA Total exemption small company accounts made up23 October 2014AA Compulsory strike-off action has been discontinued27 September 2014DISS40 Annual return made up with full list of shareholders25 September 2014AR01 First Gazette notice for compulsory strike-off9 September 2014GAZ1 Annual return made up with full list of shareholders29 September 2013AR01 Total exemption small company accounts made up28 June 2013AA Total exemption small company accounts made up8 October 2012AA Annual return made up with full list of shareholders28 September 2012AR01 Director's details changed28 September 2012CH01 Secretary's details changed28 September 2012CH03 Compulsory strike-off action has been discontinued8 September 2012DISS40 First Gazette notice for compulsory strike-off28 August 2012GAZ1 Annual return made up with full list of shareholders28 September 2011AR01 Total exemption small company accounts made up5 July 2011AA Director's details changed28 September 2010CH01 Annual return made up with full list of shareholders28 September 2010AR01 Total exemption small company accounts made up2 June 2010AA Legacy28 September 2009190
Legacy28 September 2009353
Legacy28 September 2009363a Total exemption small company accounts made up2 July 2009AA Legacy28 November 2008363a Total exemption small company accounts made up2 July 2008AA Legacy15 February 2008395 Amended accounts made up30 November 2007AAMD Amended accounts made up30 November 2007AAMD Legacy31 October 2007403a Legacy31 October 2007403a Legacy17 October 2007363s Total exemption small company accounts made up25 March 2007AA Total exemption small company accounts made up25 March 2007AA Legacy13 October 2006363s Total exemption small company accounts made up17 July 2006AA Legacy8 December 2005363s Legacy17 September 2004363s Accounts for a small company made up7 September 2004AA Accounts for a small company made up29 July 2004AA Legacy16 September 2003363s Accounts for a small company made up30 June 2003AA Legacy25 November 2002363s Accounts for a small company made up18 January 2002AA Legacy28 November 2001363s Legacy26 February 2001363s Legacy3 September 1999288b Legacy3 September 1999288a Legacy3 September 1999288a Legacy3 September 1999287 Legacy3 September 1999288b Incorporation31 August 1999NEWINC 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
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other retail companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Top Lines Catering Supplies Limited in creditors' voluntary liquidation?
- Yes. Top Lines Catering Supplies Limited (company number 03833388) entered creditors' voluntary liquidation on 15 May 2025, by its creditors. Stephen Beverley of null was appointed as liquidator.
- Who is the liquidator of Top Lines Catering Supplies Limited?
- Stephen Beverley, a licensed insolvency practitioner at null, was appointed liquidator of Top Lines Catering Supplies Limited on 15 May 2025. Creditors can contact the liquidator directly to submit a claim.
- What does Top Lines Catering Supplies Limited do?
- Top Lines Catering Supplies Limited's registered nature of business is non-specialised wholesale of food, beverages and tobacco (SIC 46390). It is classified in the retail sector.
- Where is Top Lines Catering Supplies Limited based?
- Top Lines Catering Supplies Limited's registered office is 4th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire, S1 2JA. The registered office is the address held on the public register, which is not always the trading address.
- When was Top Lines Catering Supplies Limited founded?
- Top Lines Catering Supplies Limited was incorporated on 31 August 1999, 26 years before the liquidator was appointed.
- What is Top Lines Catering Supplies Limited's company number?
- Top Lines Catering Supplies Limited's registered company number is 03833388.
- Who has significant control of Top Lines Catering Supplies Limited?
- 1 active person with significant control over Top Lines Catering Supplies Limited is on the register: Mr Mohammad Reza Rafraf.
- Does Top Lines Catering Supplies Limited have any outstanding charges?
- an outstanding charge is registered against Top Lines Catering Supplies 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 Top Lines Catering Supplies 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 Top Lines Catering Supplies 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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