HomeCompanies in LiquidationWhitecastle Trading Limited

Is Whitecastle Trading Limited in creditors' voluntary liquidation?

Last verified 26 May 2026
In Creditors' Voluntary LiquidationYes, Whitecastle Trading Limited (company number 13015984) entered creditors' voluntary liquidation on 3 May 2024, by its creditors. Alan John Clark of null was appointed as liquidator.

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Whitecastle Trading 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

StatusIn Creditors' Voluntary Liquidation
Company number13015984
Incorporated13 November 2020 (6 years old)
Registered officeRecovery House, 15-17 Roebuck Road Hainault Business Park, Ilford, IG6 3TU
Nature of business (SIC)93290: Other amusement and recreation activities n.e.c.
Date entered creditors' voluntary liquidation3 May 2024
LiquidatorAlan John Clark, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Whitecastle Trading Limited is a UK limited company based in Ilford, incorporated in 2020 and 4 years old when the liquidator was appointed. Its registered activity is other amusement and recreation activities n.e.c. (SIC 93290). There have been 2 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control.

Directors

2 people have been appointed as directors of Whitecastle Trading Limited.

DirectorStatusResigned
James Nicola Spallone+ 4 othersActive
Constantine Nicholas Timothy Kulukundis+ 1 otherResigned23 Sep 2021

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.

1 ceased control
  • Mr Constantine Nicholas Timothy Kulukundis · ceased 19 Nov 2021

What happened

EventDateType
Return of final meeting in a creditors' voluntary winding up7 May 2026LIQ14
Liquidators' statement of receipts and payments to 2025-05-0223 May 2025LIQ03
Registered office address changed from Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR England to Recovery House, 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 2024-05-1616 May 2024AD01
Appointment of a voluntary liquidator16 May 2024600
Resolutions16 May 2024RESOLUTIONS
14 earlier events · 2021 to 2024
Statement of affairs16 May 2024LIQ02
Creditors' voluntary liquidationStatus3 May 2024
Compulsory strike-off action has been suspended12 March 2024DISS16(SOAS)
First Gazette notice for compulsory strike-off6 February 2024GAZ1
Confirmation statement made on 2022-11-14 with no updates14 November 2022CS01
Change of details for Mr James Nicola Spallone as a person with significant control on 2021-11-2226 October 2022PSC04
Total exemption full accounts made up to 2022-03-3112 August 2022AA
Previous accounting period extended from 2021-11-30 to 2022-03-3125 May 2022AA01
Registered office address changed from 2nd Floor Exchange Building 16 st. Cuthberts Street Bedford MK40 3JG United Kingdom to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 2022-01-2828 January 2022AD01
Director's details changed for Mr James Nicola Spallone on 2022-01-2828 January 2022CH01
Cessation of Constantine Nicholas Timothy Kulukundis as a person with significant control on 2021-11-1922 November 2021PSC07
Confirmation statement made on 2021-11-22 with updates22 November 2021CS01
Notification of James Spallone as a person with significant control on 2021-11-1922 November 2021PSC01
Termination of appointment of Constantine Nicholas Timothy Kulukundis as a director on 2021-09-2324 September 2021TM01
Incorporation13 November 2020NEWINC

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

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The bigger picture

The state of UK insolvency

Frequently asked questions

Is Whitecastle Trading Limited in creditors' voluntary liquidation?
Yes. Whitecastle Trading Limited (company number 13015984) entered creditors' voluntary liquidation on 3 May 2024, by its creditors. Alan John Clark of null was appointed as liquidator.
Who is the liquidator of Whitecastle Trading Limited?
Alan John Clark, a licensed insolvency practitioner at null, was appointed liquidator of Whitecastle Trading Limited on 3 May 2024. Creditors can contact the liquidator directly to submit a claim.
What does Whitecastle Trading Limited do?
Whitecastle Trading Limited's registered nature of business is other amusement and recreation activities n.e.c. (SIC 93290).
Where is Whitecastle Trading Limited based?
Whitecastle Trading Limited's registered office is Recovery House, 15-17 Roebuck Road Hainault Business Park, Ilford, IG6 3TU. The registered office is the address held on the public register, which is not always the trading address.
When was Whitecastle Trading Limited founded?
Whitecastle Trading Limited was incorporated on 13 November 2020, 4 years before the liquidator was appointed.
What is Whitecastle Trading Limited's company number?
Whitecastle Trading Limited's registered company number is 13015984.
Who has significant control of Whitecastle Trading Limited?
1 active person with significant control over Whitecastle Trading Limited is on the register: Mr James Nicola Spallone.
What does liquidation mean for creditors of Whitecastle Trading 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 Whitecastle Trading 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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