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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

02165630 LIMITED

#02165630liquidationltd

Is 02165630 LIMITED Vetted & Legitimate?

02165630 LIMITED was incorporated on 16 September 1987 as a private limited company, making it 38 years old. Its principal activity is non-specialised wholesale trade. The company's current status is "liquidation". It currently has 2 active officers on record and 12 historical appointments that have since resigned. There are 10 charges registered against this company, of which 2 remain outstanding. The company is controlled by Mr Andrew Raymond Shanley as persons with significant control (PSC).

Company Age38 yrs
Statusliquidation
Active Officers2
Outstanding Charges2
Vetted Score5/100

Vetted Score

5/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is liquidation.

Company AgePASS (+20/20)

Operating for 38 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 75)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

micro entity

Confirmation Statement

Up to date

Filed

Next due: 29/06/2017

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 10 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 46900Non-specialised wholesale trade

Key Dates & Events Timeline

Jul 25, 2025

liquidation compulsory winding up order

insolvency

filing
Jul 25, 2025

legacy

restoration

filing
Jul 25, 2025

certificate change of name company

change of name

filing
Jul 16, 2025

Insolvency Case: compulsory-liquidation

Event: wound-up-on

insolvency
May 28, 2025

Insolvency Case: compulsory-liquidation

Event: petitioned-on

insolvency
Jan 25, 2022

gazette dissolved compulsory

gazette

filing
Feb 6, 2021

dissolved compulsory strike off suspended

dissolution

filing
Dec 29, 2020

gazette notice compulsory

gazette

filing
Nov 19, 2020

mortgage satisfy charge full

mortgage

filing
Nov 19, 2020

mortgage satisfy charge full

mortgage

filing
Nov 19, 2020

Charge Satisfied

The charge from 2018-01-31 was satisfied.

charge
Nov 19, 2020

Charge Satisfied

The charge from 2016-12-21 was satisfied.

charge
Jul 31, 2020

confirmation statement with no updates

confirmation statement

filing
Apr 17, 2020

gazette filings brought up to date

gazette

filing
Apr 17, 2020

accounts with accounts type micro entity

accounts

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 10 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Alfandari Private Equities Limited
    Created: 2018-07-10Satisfied: 2018-09-22
  • fully satisfiedA registered charge
    Entitled: Seneca Trade Partners LTD
    Created: 2018-01-31Satisfied: 2020-11-19
  • outstandingA registered charge
    Entitled: Hsbc Invoice Finance (UK) LTD
    Created: 2017-11-14
  • outstandingA registered charge
    Entitled: Hsbc Invoice Finance (UK) LTD
    Created: 2017-11-14
  • fully satisfiedA registered charge
    Entitled: Ultimate Invoice Finance Limited
    Created: 2016-12-21Satisfied: 2020-11-19
  • fully satisfiedA registered charge
    Entitled: Ultimate Trade Finance Limited
    Created: 2015-10-22Satisfied: 2018-01-17
  • fully satisfiedDebenture
    Entitled: Credit Lyonnais Commercial Finance Limited
    Created: 1998-10-09Satisfied: 2016-02-05
  • fully satisfiedCharge of debt
    Entitled: The Royal Bank of Scotland PLC
    Created: 1993-09-01Satisfied: 2016-02-05
  • fully satisfiedDebenture deed
    Entitled: Hill Samuel Commercial Finance Limited
    Created: 1993-05-06Satisfied: 2016-02-05
  • fully satisfiedDebenture
    Entitled: The Royal Bank of Scotland PLC
    Created: 1989-09-18Satisfied: 1997-02-15

Insolvency History

  • compulsory liquidationCase #1
    Key Dates:petitioned on: 2025-05-28wound up on: 2025-07-16
    Practitioners:
    The Official Receiver Or Cardiff (practitioner)

Ownership & Control (PSC)

  • IndividualMr Andrew Raymond Shanley
    Notified: 2017-06-01
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • insolvency2025-07-25
    View PDF
    liquidation compulsory winding up order
  • restoration2025-07-25
    View PDF
    legacy
  • change of name2025-07-25
    View PDF
    certificate change of name company
  • gazette2022-01-25
    View PDF
    gazette dissolved compulsory
  • dissolution2021-02-06
    View PDF
    dissolved compulsory strike off suspended

Key Dates

  • Incorporated1987-09-16
  • Next Accounts DueN/A
  • Next Confirmation Due29/06/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.