AK GIFTSHOP LTD

Company 10623006 • Liquidation Liquidator appointed • Private limited company
Company age
9 years

Company overview

Incorporation date
16 February 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 14 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 14 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AK GIFTSHOP LTD is a private limited company incorporated on 16 February 2017, with its registered office in Rayleigh. Companies House lists its business as retail sale via mail order houses or via Internet. Its most recent accounts were made up to 28 February 2025.

On 14 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 14 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 31 October 2025, 1 new charge registered and accounts filed on 28 November 2025. It has 1 outstanding charge, held by Bizcap Limited. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

170a-172 High Street, Rayleigh, Essex, SS6 7BS

Industry classification (SIC codes)

47910

Officers & directors (3)

COLES, Andrew

Director

Appointed: 16 February 2017

Active

COLES, Katie

Director

Appointed: 16 February 2017

Active

WALTON, Spencer Robert

Director

Appointed: 16 February 2017 • Resigned: 4 November 2021

Recent filing history (58)

27 August 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

22 July 2026

Registered office address changed from 22 Barrs Street Whittlesey Peterborough PE7 1DA England to 170a-172 High Street Rayleigh Essex SS6 7BS on 22 July 2026

Address • Form AD01

22 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

22 July 2026

Resolutions

Resolution • Form RESOLUTIONS

22 July 2026

Statement of affairs

Insolvency • Form LIQ02

18 May 2026

Registration of charge 106230060001, created on 14 May 2026

Mortgage • Form MR01

14 January 2026

Confirmation statement made on 3 January 2026 with no updates

Confirmation statement • Form CS01

28 November 2025

Total exemption full accounts made up to 28 February 2025

Accounts • Form AA

31 October 2025

Registered office address changed from Unit 6 Broadway Yaxley Peterborough PE7 3GX England to 22 Barrs Street Whittlesey Peterborough PE7 1DA on 31 October 2025

Address • Form AD01

18 June 2025

Change of details for Mr Andrew Coles as a person with significant control on 18 June 2025

Persons with significant control • Form PSC04

18 June 2025

Change of details for Mrs Katie Coles as a person with significant control on 18 June 2025

Persons with significant control • Form PSC04

17 June 2025

Director's details changed for Mrs Katie Coles on 16 May 2025

Officers • Form CH01

17 June 2025

Director's details changed for Mr Andrew Coles on 16 May 2025

Officers • Form CH01

17 June 2025

Director's details changed for Mrs Katie Coles on 16 May 2025

Officers • Form CH01

17 June 2025

Director's details changed for Mr Andrew Coles on 16 May 2025

Officers • Form CH01

Persons with significant control (3)

Mr Spencer Robert Walton

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 16 February 2017

Mrs Katie Coles

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 16 February 2017

Mr Andrew Coles

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 16 February 2017

Charges & mortgages (1)

A registered charge

Bizcap Limited

Created: 14 May 2026 • Delivered: 18 May 2026

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 9 July 2026

Practitioners:

Lloyd Christopher Biscoe - 170a-172 High Street

David Farmer - 170a-172 High Street

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Filing status

Accounts

Next due: 30 November 2026

Confirmation statement

Next due: 17 January 2027

Additional information

Has charges No
Super secure PSCs No