Is True Trade Ltd in compulsory liquidation?
Last verified 27 May 2026
Yes, True Trade Ltd (company number 09813565) entered compulsory liquidation on 13 August 2025, by order of the court. The Official Receiver Or Newcastle of null was appointed as liquidator.
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True Trade 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
| Status | In Compulsory Liquidation |
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| Company number | 09813565 |
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| Incorporated | 7 October 2015 (11 years old) |
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| Registered office | 09813565 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH |
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| Nature of business (SIC) | 64999: Financial intermediation not elsewhere classified |
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| Date entered compulsory liquidation | 13 August 2025 |
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| Liquidator | The Official Receiver Or Newcastle, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
True Trade Ltd is a UK limited company based in Cardiff, incorporated in 2015 and 10 years old when the liquidator was appointed. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). There have been 9 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control.
Directors
9 people have been appointed as directors of True Trade Ltd.
DirectorStatusAppointedResigned
+3 former directors · resigned 2017
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 Michael Frey
individual person with significant control · American · United States
Significant influence or control
What happened
EventDateType
Registered office address changed11 September 2025RP05
Address of person with significant control changed11 September 2025RP10
Address of officer changed11 September 2025RP09
Order of court to wind up19 August 2025COCOMP
Compulsory liquidationStatus13 August 2025
+59 earlier events · 2015 to 2024
Compulsory strike-off action has been suspended16 January 2024DISS16(SOAS) First Gazette notice for compulsory strike-off5 December 2023GAZ1 Confirmation statement made with updates24 August 2023CS01 Registered office address changed20 August 2023AD01 Micro company accounts made up16 May 2023AA Confirmation statement made with no updates16 May 2023CS01 Withdraw the company strike off application11 May 2023DS02
First Gazette notice for voluntary strike-off11 April 2023GAZ1(A)
Voluntary strike-off action has been suspended6 April 2023SOAS(A)
Application to strike the company off the register31 March 2023DS01 Compulsory strike-off action has been suspended13 January 2023DISS16(SOAS) First Gazette notice for compulsory strike-off29 November 2022GAZ1 Termination of appointment as a secretary1 November 2022TM02 Full accounts made up17 March 2022AA Compulsory strike-off action has been discontinued9 March 2022DISS40 First Gazette notice for compulsory strike-off8 March 2022GAZ1 Registered office address changed19 December 2021AD01 Appointment as a secretary1 December 2021AP03 Registered office address changed12 November 2021AD01 Confirmation statement made with no updates1 November 2021CS01 Termination of appointment as a secretary31 October 2021TM02 Registered office address changed6 October 2021AD01 Appointment as a secretary5 October 2021AP03 Registered office address changed5 October 2021AD01 Termination of appointment as a director13 September 2021TM01 Registered office address changed9 June 2021AD01 Micro company accounts made up23 December 2020AA Confirmation statement made with no updates3 December 2020CS01 Registered office address changed23 November 2020AD01 Unaudited abridged accounts made up12 May 2020AA Appointment as a director9 May 2020AP01 Confirmation statement made with no updates20 April 2020CS01 Legacy17 April 2020ANNOTATION
Compulsory strike-off action has been discontinued28 December 2019DISS40 Compulsory strike-off action has been suspended24 December 2019DISS16(SOAS) First Gazette notice for compulsory strike-off10 December 2019GAZ1 Confirmation statement made with no updates19 October 2018CS01 Registered office address changed1 October 2018AD01 Full accounts made up11 June 2018AA Appointment as a director10 October 2017AP01 Legacy9 October 2017ANNOTATION
Termination of appointment as a director9 October 2017TM01 Confirmation statement made with updates6 October 2017CS01 Director's details changed18 May 2017CH01 Registered office address changed9 May 2017AD01 Registered office address changed6 May 2017AD01 Full accounts made up2 May 2017AA Termination of appointment as a director4 April 2017TM01 Termination of appointment as a secretary21 March 2017TM02 Termination of appointment as a director21 March 2017TM01 Termination of appointment as a director21 March 2017TM01 Previous accounting period extended9 January 2017AA01 Appointment as a director14 December 2016AP01 Statement of capital following an allotment of shares20 November 2016SH01 Confirmation statement made with updates11 October 2016CS01 Registered office address changed5 January 2016AD01 Registered office address changed5 January 2016AD01 Registered office address changed4 January 2016AD01 Appointment as a director21 December 2015AP01 Incorporation7 October 2015NEWINC 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 True Trade Ltd in compulsory liquidation?
- Yes. True Trade Ltd (company number 09813565) entered compulsory liquidation on 13 August 2025, by order of the court. The Official Receiver Or Newcastle of null was appointed as liquidator.
- Who is the liquidator of True Trade Ltd?
- The Official Receiver Or Newcastle, a licensed insolvency practitioner at null, was appointed liquidator of True Trade Ltd on 13 August 2025. Creditors can contact the liquidator directly to submit a claim.
- What does True Trade Ltd do?
- True Trade Ltd's registered nature of business is financial intermediation not elsewhere classified (SIC 64999).
- Where is True Trade Ltd based?
- True Trade Ltd's registered office is 09813565 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH. The registered office is the address held on the public register, which is not always the trading address.
- When was True Trade Ltd founded?
- True Trade Ltd was incorporated on 7 October 2015, 10 years before the liquidator was appointed.
- What is True Trade Ltd's company number?
- True Trade Ltd's registered company number is 09813565.
- Who has significant control of True Trade Ltd?
- 1 active person with significant control over True Trade Ltd is on the register: Mr Michael Frey.
- What does liquidation mean for creditors of True Trade 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 True Trade 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.
Report an error on this page·Not financial, credit or legal advice.