Is Waterloo Tea Limited in creditors' voluntary liquidation?
Last verified 26 May 2026
Yes, Waterloo Tea Limited (company number 07962513) entered creditors' voluntary liquidation on 23 March 2023, by its creditors. Joe Whiley of null was appointed as liquidator.
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Waterloo Tea 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 | 07962513 |
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| Incorporated | 23 February 2012 (14 years old) |
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| Registered office | Saxon House, Cheltenham, GL52 6QX |
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| Nature of business (SIC) | 56101: Licenced restaurants (Hospitality & food) |
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| Date entered creditors' voluntary liquidation | 23 March 2023 |
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| Liquidator | Joe Whiley, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Waterloo Tea Limited is a hospitality & food business based in Cheltenham, incorporated in 2012 and 11 years old when the liquidator was appointed. Its registered activity is licenced restaurants (SIC 56101). There have been 4 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, 3 of which are still outstanding.
Directors
4 people have been appointed as directors of Waterloo Tea 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 Kasim Ali
individual person with significant control · British · Wales
Ownership of shares 50-75%
1 ceased control
- Mrs Aisha Akram Ali · ceased 7 Mar 2019
Charges register
Secured creditors and encumbrances against the company. 3 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingDbw Investments (14) Limited
A registered charge · Created 28 Feb 2018 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 4 Jun 2014 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 22 May 2014 · Pending
What happened
EventDateType
Liquidators' statement of receipts and payments24 April 2026LIQ03
Liquidators' statement of receipts and payments to 2025-03-226 May 2025LIQ03
Statement of affairs1 April 2025LIQ02
Appointment of a voluntary liquidator1 April 2025600
Removal of liquidator by court order12 February 2025LIQ10
+57 earlier events · 2012 to 2025
Removal of liquidator by court order12 February 2025LIQ10
Appointment of a voluntary liquidator11 December 2024600
Liquidators' statement of receipts and payments to 2024-03-2225 April 2024LIQ03
Registered office address changed from 15 Ilton Road Cardiff CF23 5DU to Saxon House Saxon Way Cheltenham GL52 6QX on 2023-04-1515 April 2023AD01 Appointment of a voluntary liquidator15 April 2023600
Statement of affairs15 April 2023LIQ02
Amended total exemption full accounts made up to 2022-12-314 April 2023AAMD Creditors' voluntary liquidationStatus23 March 2023
Total exemption full accounts made up to 2022-12-3131 January 2023AA Previous accounting period extended from 2022-09-30 to 2022-12-314 January 2023AA01 Total exemption full accounts made up to 2021-09-3030 June 2022AA Confirmation statement made on 2022-02-23 with no updates24 February 2022CS01 Total exemption full accounts made up to 2020-09-3030 June 2021AA Confirmation statement made on 2021-02-23 with no updates21 April 2021CS01 Total exemption full accounts made up to 2019-09-3014 September 2020AA Confirmation statement made on 2020-02-23 with no updates8 March 2020CS01 Total exemption full accounts made up to 2018-09-3027 June 2019AA Confirmation statement made on 2019-02-23 with no updates8 March 2019CS01 Cessation of Aisha Ali as a person with significant control on 2019-03-077 March 2019PSC07 Termination of appointment of Aisha Ali as a director on 2019-03-077 March 2019TM01 Total exemption full accounts made up to 2017-09-3028 June 2018AA Amended total exemption small company accounts made up to 2016-09-3026 June 2018AAMD Amended total exemption small company accounts made up to 2015-09-3014 June 2018AAMD Change of share class name or designation14 March 2018SH08 Confirmation statement made on 2018-02-23 with updates9 March 2018CS01 Registration of charge 079625130003, created on 2018-02-2828 February 2018MR01 Total exemption small company accounts made up to 2016-09-3030 June 2017AA Confirmation statement made on 2017-02-23 with updates6 March 2017CS01 Total exemption small company accounts made up to 2015-09-3023 June 2016AA Annual return made up to 2016-02-23 with full list of shareholders29 March 2016AR01 Appointment of Mr Kasim Ali as a director on 2015-02-2414 December 2015AP01 Total exemption small company accounts made up to 2014-09-3030 June 2015AA Annual return made up to 2015-02-23 with full list of shareholders5 May 2015AR01 Registration of charge 0796251300025 June 2014MR01 Registration of charge 07962513000127 May 2014MR01 Annual return made up to 2014-02-23 with full list of shareholders21 May 2014AR01 Amended accounts made up to 2013-09-3029 January 2014AAMD Total exemption small company accounts made up to 2013-09-305 January 2014AA Statement of capital following an allotment of shares on 2013-07-1118 November 2013SH01 Statement of capital following an allotment of shares on 2013-08-1518 November 2013SH01 Statement of capital following an allotment of shares on 2013-08-1418 November 2013SH01 Statement of capital following an allotment of shares on 2013-08-1218 November 2013SH01 Statement of capital following an allotment of shares on 2013-08-0818 November 2013SH01 Statement of capital following an allotment of shares on 2013-06-2518 November 2013SH01 Statement of capital following an allotment of shares on 2013-05-0911 November 2013SH01 Statement of capital following an allotment of shares on 2013-05-1611 November 2013SH01 Statement of capital following an allotment of shares on 2013-05-107 November 2013SH01 Current accounting period shortened from 2013-02-28 to 2012-09-302 October 2013AA01 Compulsory strike-off action has been discontinued29 June 2013DISS40 Annual return made up to 2013-02-23 with full list of shareholders28 June 2013AR01 First Gazette notice for compulsory strike-off25 June 2013GAZ1 Termination of appointment of Kasim Ali as a secretary18 September 2012TM02 Registered office address changed from , C/O 44 Victoria Gardens, Neath, SA11 3BH, Wales on 2012-09-1818 September 2012AD01 Termination of appointment of Kasim Ali as a director18 September 2012TM01 Incorporation23 February 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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See how Protect works, £24/mo →Other hospitality & food companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Waterloo Tea Limited in creditors' voluntary liquidation?
- Yes. Waterloo Tea Limited (company number 07962513) entered creditors' voluntary liquidation on 23 March 2023, by its creditors. Joe Whiley of null was appointed as liquidator.
- Who is the liquidator of Waterloo Tea Limited?
- Joe Whiley, a licensed insolvency practitioner at null, was appointed liquidator of Waterloo Tea Limited on 23 March 2023. Creditors can contact the liquidator directly to submit a claim.
- What does Waterloo Tea Limited do?
- Waterloo Tea Limited's registered nature of business is licenced restaurants (SIC 56101). It is classified in the hospitality & food sector.
- Where is Waterloo Tea Limited based?
- Waterloo Tea Limited's registered office is Saxon House, Cheltenham, GL52 6QX. The registered office is the address held on the public register, which is not always the trading address.
- When was Waterloo Tea Limited founded?
- Waterloo Tea Limited was incorporated on 23 February 2012, 11 years before the liquidator was appointed.
- What is Waterloo Tea Limited's company number?
- Waterloo Tea Limited's registered company number is 07962513.
- Who has significant control of Waterloo Tea Limited?
- 1 active person with significant control over Waterloo Tea Limited is on the register: Mr Kasim Ali.
- Does Waterloo Tea Limited have any outstanding charges?
- 3 outstanding charges are registered against Waterloo Tea 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 Waterloo Tea 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 Waterloo Tea 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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