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Creditors' voluntary liquidation SURFANIC INTERNATIONAL LTD

Leigh On Sea03209799-cvlOrder dated 01/09/2022Updated 23/09/2026, 04:15
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SURFANIC INTERNATIONAL LTD in Leigh On Sea (East of England) entered creditors' voluntary liquidation. Dominik Thiel-Czerwinke has been appointed as insolvency practitioner. The case reference is 03209799-cvl. The principal activity of SURFANIC INTERNATIONAL LTD is wholesale of clothing and footwear. 6 reports are available.

General information

NameSURFANIC INTERNATIONAL LTD
TownLeigh On Sea (East of England)
Company number03209799
Case no.03209799-cvl
StatusCreditors' voluntary liquidation
Order date01/09/2022
Company typePrivate limited company
Incorporated on10/06/1996
Company statusliquidation

Sector

GroupWholesale and retail trade
Primary codeWholesale of clothing and footwear (46420)
Secondary codeRetail sale of clothing in specialised stores (47710)

Offices and addresses

Registered office
1066 London Road
SS9 3NA Leigh On Sea

Charges

Hsbc Bank PLCLegal assignment of contract monies26/07/2012 · Outstanding
Hsbc Bank PLCDebenture16/02/2004 · Outstanding
Bibby Financial Services Limitedfixed charge · floating charge08/06/2016 · Satisfied · 07/06/2022
Hsbc Invoice Finance (UK) LTD (the Security Holder)Floating charge (all assets)27/07/2007 · Satisfied · 11/05/2017
Hsbc Invoice Finance (UK) LTD (the Security Holder)Fixed charge on purchased debts which fail to vest27/07/2007 · Satisfied · 11/05/2017
National Westminster Bank PLCCharge over credit balances28/07/2000 · Satisfied · 21/08/2008

Directors

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Notices

01/09/2022CompanyIssuedLiquidatorAppointment
4150472
01/09/2022Resolution
4150414

Insolvency practitioner

Dominik Thiel-Czerwinke
AddressThe Old Exchange 234 Southchurch Road, SS1 2EG Southend On Sea
Louise Donna Baxter
AddressBegbies Traynor (Central) Llp The Old Exchange, SS1 2EG Southend On Sea
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Reports

Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)22/10/2025Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)22/10/2024Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)31/10/2023Liquidation disclaimer notice (NDISC)24/10/2022Liquidation voluntary appointment of liquidator (600)05/09/2022Liquidation voluntary statement of affairs (LIQ02)05/09/2022
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More insolvencies in East of EnglandMore insolvencies in Wholesale and retail tradeMore insolvencies in Leigh On Sea

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