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Twenty First Amendment Ltd Is Twenty First Amendment Ltd in creditors' voluntary liquidation?
Last verified 26 May 2026
Yes, Twenty First Amendment Ltd (company number 08774396) entered creditors' voluntary liquidation on 15 April 2026, by its creditors. Marc Norman of null was appointed as liquidator.
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Twenty First Amendment Ltd 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 | 08774396 |
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| Incorporated | 14 November 2013 (13 years old) |
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| Registered office | Units 1&2, Falcon Business Centre, Mitcham, CR4 4FG |
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| Nature of business (SIC) | 11040: Manufacture of other non-distilled fermented beverages (Manufacturing) |
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| Date entered creditors' voluntary liquidation | 15 April 2026 |
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| Liquidator | Marc Norman, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Twenty First Amendment Ltd is a manufacturing business based in Mitcham, incorporated in 2013 and 13 years old when the liquidator was appointed. Its registered activity is manufacture of other non-distilled fermented beverages (SIC 11040). There have been 6 director appointments since incorporation, of which 3 were on the board when the liquidator was appointed, alongside 3 people with significant control. 4 charges have been registered against the company, 3 of which are still outstanding.
Directors
6 people have been appointed as directors of Twenty First Amendment Ltd.
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.
Pernod Ricard Uk Ltd
corporate entity person with significant control
Ownership of shares 25-50%Voting rights 25-50%
Mr Charles Monkton Lockhart Smith
individual person with significant control · British · England
Ownership of shares 25-50%Voting rights 25-50%
Mr Simon John Weston
individual person with significant control · British · England
Ownership of shares 25-50%Voting rights 25-50%
Charges register
Secured creditors and encumbrances against the company. 3 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
OutstandingHsbc UK Bank PLC
A registered charge · Created 18 Mar 2024 · Pending
SatisfiedHsbc Bank PLC
A registered charge · Created 3 Mar 2017 · Satisfied 26 Mar 2026
OutstandingHsbc Bank PLC
A registered charge · Created 26 Jan 2017 · Pending
OutstandingHsbc Invoice Finance (UK) LTD
A registered charge · Created 29 Apr 2016 · Pending
What happened
EventDateType
Registered office address changed from Units 1&2, Falcon Business Centre 14 Wandle Way Mitcham CR4 4FG England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2026-04-2828 April 2026AD01 Statement of affairs28 April 2026LIQ02
Appointment of a voluntary liquidator28 April 2026600
Creditors' voluntary liquidationStatus15 April 2026
+57 earlier events · 2014 to 2026
Satisfaction of charge 087743960003 in full26 March 2026MR04 Termination of appointment of Ian Simon Peart as a director on 2026-02-2417 March 2026TM01 Confirmation statement made on 2025-11-14 with no updates14 November 2025CS01 Total exemption full accounts made up to 2024-09-3012 June 2025AA Confirmation statement made on 2024-11-14 with updates17 December 2024CS01 Change of details for Mr Simon John Weston as a person with significant control on 2024-11-1313 November 2024PSC04 Director's details changed for Mr Simon John Weston on 2024-11-1313 November 2024CH01 Director's details changed for Ian Simon Pearl on 2024-11-1313 November 2024CH01 Total exemption full accounts made up to 2023-09-3016 April 2024AA Appointment of Ian Simon Pearl as a director on 2024-02-1623 March 2024AP01 Registration of charge 087743960004, created on 2024-03-1821 March 2024MR01 Termination of appointment of Thomas Yves Marie D'aboville as a director on 2024-02-132 March 2024TM01 Confirmation statement made on 2023-11-14 with no updates20 December 2023CS01 Total exemption full accounts made up to 2022-09-3029 June 2023AA Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to Units 1&2, Falcon Business Centre 14 Wandle Way Mitcham CR4 4FG on 2023-01-033 January 2023AD01 Confirmation statement made on 2022-11-14 with no updates14 December 2022CS01 Total exemption full accounts made up to 2021-09-3028 June 2022AA Compulsory strike-off action has been discontinued11 February 2022DISS40 Confirmation statement made on 2021-11-14 with no updates10 February 2022CS01 First Gazette notice for compulsory strike-off8 February 2022GAZ1 Total exemption full accounts made up to 2020-09-3030 June 2021AA Director's details changed for Mr Charles Monkton Lockhart Smith on 2020-12-1414 December 2020CH01 Secretary's details changed for Mr Charles Smith on 2020-12-1414 December 2020CH03 Registered office address changed from 12 the Talina Centre Bagleys Lane London SW6 2BW to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2020-12-1414 December 2020AD01 Confirmation statement made on 2020-11-14 with no updates16 November 2020CS01 Change of details for Mr Simon John Weston as a person with significant control on 2016-04-0622 October 2020PSC04 Change of details for Mr Charles Monkton Lockhart Smith as a person with significant control on 2016-04-0622 October 2020PSC04 Total exemption full accounts made up to 2019-09-3026 June 2020AA Confirmation statement made on 2019-11-14 with no updates17 December 2019CS01 Total exemption full accounts made up to 2018-09-308 July 2019AA Confirmation statement made on 2018-11-14 with no updates28 November 2018CS01 Appointment of M. Thomas Yves Marie D'aboville as a director on 2018-11-0128 November 2018AP01 Termination of appointment of Edward Mayle as a director on 2018-09-3023 November 2018TM01 Total exemption full accounts made up to 2017-09-301 May 2018AA Confirmation statement made on 2017-11-14 with updates15 November 2017CS01 Notification of Pernod Ricard Uk Ltd as a person with significant control on 2017-10-1214 November 2017PSC02 Statement of capital following an allotment of shares on 2017-10-1327 October 2017SH01 Appointment of Mr Edward Mayle as a director on 2017-10-1317 October 2017AP01 Total exemption small company accounts made up to 2016-09-3023 March 2017AA Registration of charge 087743960003, created on 2017-03-038 March 2017MR01 Registration of charge 087743960002, created on 2017-01-2626 January 2017MR01 Confirmation statement made on 2016-11-14 with updates21 November 2016CS01 Registration of charge 087743960001, created on 2016-04-2929 April 2016MR01 Total exemption small company accounts made up to 2015-09-3023 February 2016AA Annual return made up to 2015-11-14 with full list of shareholders1 December 2015AR01 Statement of capital following an allotment of shares on 2015-01-1219 November 2015SH01 Total exemption small company accounts made up to 2014-09-302 July 2015AA Previous accounting period shortened from 2014-11-30 to 2014-09-3025 June 2015AA01 Annual return made up to 2014-11-14 with full list of shareholders23 February 2015AR01 Second filing of SH01 previously delivered to Companies House20 February 2015RP04
Legacy20 February 2015RPCH01
Statement of capital following an allotment of shares on 2014-10-1624 November 2014SH01 Sub-division of shares on 2014-05-2023 May 2014SH02 Statement of capital following an allotment of shares on 2014-05-1919 May 2014SH01 Statement of capital following an allotment of shares on 2014-04-1414 May 2014SH01 Appointment of Mr Simon John Weston as a director17 January 2014AP01 Incorporation14 November 2013NEWINC 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 manufacturing companies in creditors' voluntary liquidation
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The bigger picture
Frequently asked questions
- Is Twenty First Amendment Ltd in creditors' voluntary liquidation?
- Yes. Twenty First Amendment Ltd (company number 08774396) entered creditors' voluntary liquidation on 15 April 2026, by its creditors. Marc Norman of null was appointed as liquidator.
- Who is the liquidator of Twenty First Amendment Ltd?
- Marc Norman, a licensed insolvency practitioner at null, was appointed liquidator of Twenty First Amendment Ltd on 15 April 2026. Creditors can contact the liquidator directly to submit a claim.
- What does Twenty First Amendment Ltd do?
- Twenty First Amendment Ltd's registered nature of business is manufacture of other non-distilled fermented beverages (SIC 11040). It is classified in the manufacturing sector.
- Where is Twenty First Amendment Ltd based?
- Twenty First Amendment Ltd's registered office is Units 1&2, Falcon Business Centre, Mitcham, CR4 4FG. The registered office is the address held on the public register, which is not always the trading address.
- When was Twenty First Amendment Ltd founded?
- Twenty First Amendment Ltd was incorporated on 14 November 2013, 13 years before the liquidator was appointed.
- What is Twenty First Amendment Ltd's company number?
- Twenty First Amendment Ltd's registered company number is 08774396.
- Who has significant control of Twenty First Amendment Ltd?
- 3 active people with significant control over Twenty First Amendment Ltd are on the register: Pernod Ricard Uk Ltd, Mr Charles Monkton Lockhart Smith, Mr Simon John Weston.
- Does Twenty First Amendment Ltd have any outstanding charges?
- 3 outstanding charges are registered against Twenty First Amendment Ltd out of 4 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Twenty First Amendment 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 Twenty First Amendment 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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