Is Zaheri Trading Ltd in compulsory liquidation?
Last verified 26 May 2026
Yes, Zaheri Trading Ltd (company number 11221802) entered compulsory liquidation on 22 April 2026, by order of the court. The Official Receiver Or Exeter of null was appointed as liquidator.
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Zaheri Trading 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 | 11221802 |
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| Incorporated | 23 February 2018 (8 years old) |
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| Registered office | Unit 1 Army Reserve Business Centre, Stoke-On-Trent, ST6 3JL |
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| Nature of business (SIC) | 46900: Non-specialised wholesale trade (Retail) |
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| Date entered compulsory liquidation | 22 April 2026 |
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| Liquidator | The Official Receiver Or Exeter, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Zaheri Trading Ltd is a retail business based in Stoke-on-Trent, incorporated in 2018 and 8 years old when the liquidator was appointed. Its registered activity is non-specialised wholesale trade (SIC 46900). There have been 3 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, all of which are recorded as satisfied.
Directors
3 people have been appointed as directors of Zaheri Trading 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.
Mr Moinsha Diwan
individual person with significant control · Indian · England
Ownership of shares 75-100%
1 ceased control
- Mr Shabir Zaheri · ceased 1 Feb 2022
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
SatisfiedFibr Capital Limited
A registered charge · Created 29 Nov 2020 · Satisfied 30 Nov 2022
What happened
EventDateType
Order of court to wind up5 May 2026COCOMP
Compulsory liquidationStatus22 April 2026
Compulsory strike-off action has been discontinued7 April 2026DISS40 Micro company accounts made up to 2025-02-285 April 2026AA Micro company accounts made up to 2024-02-285 April 2026AA +34 earlier events · 2018 to 2026
Micro company accounts made up to 2023-02-285 April 2026AA Cessation of Shabir Zaheri as a person with significant control on 2022-02-011 April 2026PSC07 Notification of Moinsha Diwan as a person with significant control on 2022-02-121 April 2026PSC01 Termination of appointment of Shabir Zaheri as a director on 2022-01-011 April 2026TM01 Termination of appointment of Parwin Azizi as a secretary on 2022-01-011 April 2026TM02 Registered office address changed from Unit 18 Brook Industrial Estate Bullsbrook Road Hayes UB4 0JZ England to Unit 1 Army Reserve Business Centre Stonor Street Stoke-on-Trent ST6 3JL on 2026-04-011 April 2026AD01 Appointment of Mr Moinsha Diwan as a director on 2023-02-181 April 2026AP01 Compulsory strike-off action has been suspended9 February 2024DISS16(SOAS) First Gazette notice for compulsory strike-off30 January 2024GAZ1 Compulsory strike-off action has been discontinued24 May 2023DISS40 Confirmation statement made on 2023-02-28 with updates23 May 2023CS01 Micro company accounts made up to 2022-02-2823 May 2023AA Compulsory strike-off action has been suspended11 February 2023DISS16(SOAS) First Gazette notice for compulsory strike-off31 January 2023GAZ1 Satisfaction of charge 112218020001 in full30 November 2022MR04 Compulsory strike-off action has been discontinued9 June 2022DISS40 Confirmation statement made on 2022-02-28 with no updates8 June 2022CS01 First Gazette notice for compulsory strike-off24 May 2022GAZ1 Registered office address changed from Unit 3 Willow House River Gardens North Feltham Trading Estate London TW14 0rd England to Unit 18 Brook Industrial Estate Bullsbrook Road Hayes UB4 0JZ on 2022-02-1717 February 2022AD01 Micro company accounts made up to 2021-02-2824 September 2021AA Appointment of Mrs Parwin Azizi as a secretary on 2021-08-2031 August 2021AP03 Confirmation statement made on 2021-02-28 with updates25 April 2021CS01 Registration of charge 112218020001, created on 2020-11-2930 November 2020MR01 Micro company accounts made up to 2020-02-285 August 2020AA Registered office address changed from Unit 3 River Gardens North Feltham Trading Estate Feltham TW14 0rd England to Unit 3 Willow House River Gardens North Feltham Trading Estate London TW14 0rd on 2020-05-2929 May 2020AD01 Notification of Shabir Zaheri as a person with significant control on 2020-02-2931 March 2020PSC01 Withdrawal of a person with significant control statement on 2020-03-3131 March 2020PSC09 Confirmation statement made on 2020-02-29 with updates31 March 2020CS01 Registered office address changed from Unit 3 North Feltham Trading Estate Faltham TW14 0rd England to Unit 3 River Gardens North Feltham Trading Estate Feltham TW14 0rd on 2020-03-1414 March 2020AD01 Registered office address changed from 6th Floor First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ to Unit 3 North Feltham Trading Estate Faltham TW14 0rd on 2020-03-1111 March 2020AD01 Micro company accounts made up to 2019-02-2831 October 2019AA Confirmation statement made on 2019-02-28 with updates30 March 2019CS01 Registered office address changed from 63-66 Hatton Garden Suite 23 London Middlesex EC1N 8LE to 6th Floor First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ on 2018-09-1717 September 2018AD01 Registered office address changed from Suite 1016 46 Eversholt Street London NW1 1DA United Kingdom to 63-66 Hatton Garden Suite 23 London Middlesex EC1N 8LE on 2018-05-3030 May 2018AD01 Incorporation23 February 2018NEWINC 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 compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Zaheri Trading Ltd in compulsory liquidation?
- Yes. Zaheri Trading Ltd (company number 11221802) entered compulsory liquidation on 22 April 2026, by order of the court. The Official Receiver Or Exeter of null was appointed as liquidator.
- Who is the liquidator of Zaheri Trading Ltd?
- The Official Receiver Or Exeter, a licensed insolvency practitioner at null, was appointed liquidator of Zaheri Trading Ltd on 22 April 2026. Creditors can contact the liquidator directly to submit a claim.
- What does Zaheri Trading Ltd do?
- Zaheri Trading Ltd's registered nature of business is non-specialised wholesale trade (SIC 46900). It is classified in the retail sector.
- Where is Zaheri Trading Ltd based?
- Zaheri Trading Ltd's registered office is Unit 1 Army Reserve Business Centre, Stoke-On-Trent, ST6 3JL. The registered office is the address held on the public register, which is not always the trading address.
- When was Zaheri Trading Ltd founded?
- Zaheri Trading Ltd was incorporated on 23 February 2018, 8 years before the liquidator was appointed.
- What is Zaheri Trading Ltd's company number?
- Zaheri Trading Ltd's registered company number is 11221802.
- Who has significant control of Zaheri Trading Ltd?
- 1 active person with significant control over Zaheri Trading Ltd is on the register: Mr Moinsha Diwan.
- What does liquidation mean for creditors of Zaheri Trading 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 Zaheri Trading 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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