K G Solicitors Limited - 05734977

Limited Matters company record for K G Solicitors Limited, company number 05734977. Latest insolvency type: Compulsory Liquidation. Latest case status: Closed. KG Solicitors Limited was placed into compulsory liquidation following a winding-up petition filed by UK Independent Medical Services Limited on 20 August 2019, with a court order made on 30 September 2019. The company’s financial health prior to insolvency, as of year ended 31 May 2018, showed net assets of over £1 million but declining tangible and current assets. The sole director and majority shareholder was Kasam Ganchi, with related party dealings primarily involving Mysolicitor.com Limited. At liquidation commencement, there were no claims from secured creditors despite Royal Bank of Scotland holding charges over company assets. The liquidators, initially appointed 11 March 2020, managed the estate over several years and realized significant funds from Mysolicitor.com Limited, a connected company under administration, contributing over £770,000 in receipts by 2023. The liquidation estate also recovered modest sums from other debtors and bank interest. Preferential creditors were fully paid a 100p in the £ dividend in March 2023, while unsecured creditors received a final dividend of 26.84p in the £ by January 2024 based on agreed claims totaling approximately £211,672 from 13 creditors. No secured creditor claims were submitted, and investigations conducted found concerns but no evidence that justified further action or reporting. The liquidators’ fees totaled around £50,000 plus VAT, with full payment largely drawn by 2024. Throughout the process, legal advice to the liquidators was provided on fixed fees, and no subcontractors were engaged. The liquidation was practically complete by mid-2025, with the final account filed and no further dividends expected. The company was formally dissolved on 1 December 2025, marking closure of the insolvency process with no reported director misconduct or unresolved creditor issues.

Company details

Company name
K G Solicitors Limited
Company number
05734977
Company status
dissolved
Company type
Private limited company
Registered address
COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Fourth Floor Unit 5b The Parklands, Bolton, BL6 4SD
Trading address
Lex House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR
Incorporation date
2006-03-08
Dissolution date
2025-12-01
Industry
["Consulting"]
SIC codes
["69102"]
Region
North West
City
Salford
Employees
15
Net worth
1003924

Insolvency cases

Compulsory Liquidation

Case ID
05734977_1
Type
Compulsory Liquidation
Status
Closed
Start date
2019-09-30
End date
2025-06-24
Summary
KG Solicitors Limited was placed into compulsory liquidation following a winding-up petition filed by UK Independent Medical Services Limited on 20 August 2019, with a court order made on 30 September 2019. The company’s financial health prior to insolvency, as of year ended 31 May 2018, showed net assets of over £1 million but declining tangible and current assets. The sole director and majority shareholder was Kasam Ganchi, with related party dealings primarily involving Mysolicitor.com Limited. At liquidation commencement, there were no claims from secured creditors despite Royal Bank of Scotland holding charges over company assets. The liquidators, initially appointed 11 March 2020, managed the estate over several years and realized significant funds from Mysolicitor.com Limited, a connected company under administration, contributing over £770,000 in receipts by 2023. The liquidation estate also recovered modest sums from other debtors and bank interest. Preferential creditors were fully paid a 100p in the £ dividend in March 2023, while unsecured creditors received a final dividend of 26.84p in the £ by January 2024 based on agreed claims totaling approximately £211,672 from 13 creditors. No secured creditor claims were submitted, and investigations conducted found concerns but no evidence that justified further action or reporting. The liquidators’ fees totaled around £50,000 plus VAT, with full payment largely drawn by 2024. Throughout the process, legal advice to the liquidators was provided on fixed fees, and no subcontractors were engaged. The liquidation was practically complete by mid-2025, with the final account filed and no further dividends expected. The company was formally dissolved on 1 December 2025, marking closure of the insolvency process with no reported director misconduct or unresolved creditor issues.

Directors and party roles

Deborah Hayden pawson

Name
Deborah Hayden pawson
Role type
Director
Party type
Individual
Start date
2012-01-02
End date
2015-11-30
Status
Resigned

Salim Dawood Patel

Name
Salim Dawood Patel
Role type
Director
Party type
Individual
Start date
2012-01-02
End date
2017-10-20
Status
Resigned

Shoyab Umar

Name
Shoyab Umar
Role type
Director
Party type
Individual
Start date
2012-01-02
End date
2015-11-30
Status
Resigned

Corporate Legal Limited

Name
Corporate Legal Limited
Role type
Director
Party type
Individual
Start date
2006-03-08
End date
2006-03-08
Status
Resigned

Kasam Ganchi

Name
Kasam Ganchi
Role type
Director
Party type
Individual
Start date
2006-03-08
Status
Active

Faaiza Patel

Name
Faaiza Patel
Role type
Secretary
Party type
Individual
Start date
2006-03-08
End date
2009-06-12
Status
Resigned

Kelly Sean Stephen Dr

Name
Kelly Sean Stephen Dr
Role type
Secretary
Party type
Individual
Start date
2006-03-08
End date
2006-03-08
Status
Resigned

Kasam Ganchi

Name
Kasam Ganchi
Role type
Shareholder
Party type
Individual
Status
Active

Charges

Royal Bank of Scotland PLC

Charge ID
195
Created date
2011-01-19
Delivered date
2011-01-20
Status
fully-satisfied
Entitled party
Royal Bank of Scotland PLC
Description
Unit 1C media house 2 capricorn park blakewater road blackburn lancahsire.

Royal Bank of Scotland PLC

Charge ID
194
Created date
2011-01-19
Delivered date
2011-01-20
Status
outstanding
Entitled party
Royal Bank of Scotland PLC
Description
Unit 1 capricorn park blakewater road blackburn lancashire.

The Royal Bank of Scotland PLC

Charge ID
196
Created date
2010-12-20
Delivered date
2010-12-24
Status
outstanding
Entitled party
The Royal Bank of Scotland PLC
Description
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Hampshire Trust PLC

Charge ID
197
Created date
2009-05-22
Delivered date
2009-06-03
Status
fully-satisfied
Entitled party
Hampshire Trust PLC
Description
Fixed charges over certain assets including goodwill, book debts, see image for full details.

Full case records

Compulsory Liquidation

Office holders

Office holders 1

CPRID
435
CaseID
05734977_1
RoleType
Liquidator
StartDate
2020-04-06
EndDate
2025-06-24
SourceID
1711
AppointmentDate
2020-03-11
AppointmentNoticeDate
2020-04-06
PartyID
1537
PartyType
IP
Name
Craig Johns
NormalisedName
Craig Johns
LicenceNumber
13152
FirmID
284
FirmName
The Insolvency Experts

Office holders 2

CPRID
434
CaseID
05734977_1
RoleType
Liquidator
StartDate
2020-04-06
EndDate
2025-06-24
SourceID
1711
AppointmentDate
2020-03-11
AppointmentNoticeDate
2020-04-06
PartyID
1538
PartyType
IP
Name
Jason Mark Elliott
NormalisedName
Jason Mark Elliott
LicenceNumber
9496
FirmID
284
FirmName
The Insolvency Experts

Case parties

Case parties 1

CPRID
435
CaseID
05734977_1
RoleType
Liquidator
StartDate
2020-04-06
EndDate
2025-06-24
SourceID
1711
PartyID
1537
PartyType
IP
Name
Craig Johns
NormalisedName
Craig Johns
LicenceNumber
13152
Address
C/O Cowgills Limited, Fourth Floor, Unit 5B, The Parklands, Bolton, BL6 4SD
FirmID
284
FirmName
The Insolvency Experts

Case parties 2

CPRID
434
CaseID
05734977_1
RoleType
Liquidator
StartDate
2020-04-06
EndDate
2025-06-24
SourceID
1711
PartyID
1538
PartyType
IP
Name
Jason Mark Elliott
NormalisedName
Jason Mark Elliott
LicenceNumber
9496
Address
C/O Cowgills Limited, Fourth Floor, Unit 5B, The Parklands, Bolton, BL6 4SD
FirmID
284
FirmName
The Insolvency Experts

Case parties 3

CPRID
436
CaseID
05734977_1
RoleType
Liquidator
StartDate
2020-04-06
EndDate
2025-06-24
SourceID
1708
PartyID
7759
PartyType
Official Receiver
Name
The Official Receiver Or Liverpool
NormalisedName
The Official Receiver Or Liverpool
Address
2nd Floor Rosebrae Court, Woodside Ferry Approach, Birkenhead, Merseyside, CH41 6DU

Source documents and events

Source documents and events 1

SourceID
1719
CaseID
05734977_1
SourceType
Companies House Filing
DocType
Final Gazette - Dissolved
DocReferenceNumber
05734977_GAZ2_2025-12-01_SBRjXopwc1Il35fLCDQm-6JO-iaYBUdJSbjnaTEklqU
PublicationDate
2025-12-01
Summary
The filing notifies that K G Solicitors Limited was dissolved on 1 December 2025. No additional substantive information regarding insolvency proceedings, office holders, creditor positions, or financial details is provided in this final dissolution notice. The company is effectively removed from the register as of this date.

Source documents and events 2

SourceID
1712
CaseID
05734977_1
SourceType
Companies House Filing
DocType
Final account prior to dissolution
DocReferenceNumber
05734977_WU15_2025-09-01_vCeLUHWkCZMPmKBQRBczDBIMiRQHNDH1-aImdVeP4js
PublicationDate
2025-09-01
Summary
K G Solicitors Limited, in compulsory liquidation since 11 March 2020, has filed its final account prior to dissolution covering the period up to 24 June 2025. Joint Liquidators Craig Johns and Jason Mark Elliott report total receipts of £116,683.63 from debtors (£73.49), cash at bank (£1,814.83), dividends from Mysolicitor.com (£110,155.76), bank interest net of tax (£3,017.55), office contribution (£22.00), and a creditors' petition deposit (£1,600.00). Payments total £58,105.43, including liquidation administration fees (£5,000), general office fees (£6,000), joint liquidators’ fees (£45,044.38), legal and other expenses. Preferential creditors received a full dividend of 100p in the £1 amounting to £1,772.63, paid in March 2023. Unsecured creditors were paid a final dividend of 26.84p in the £1 totaling £52,859.97 on 26 January 2024, with no further dividends expected. Investigations found no matters warranting further reporting. The liquidation is practically complete, and the liquidators anticipate closing the case and vacating office shortly.

Source documents and events 3

SourceID
1713
CaseID
05734977_1
SourceType
Companies House Filing
DocType
Progress Report
DocReferenceNumber
05734977_WU07_2025-05-14_nVCcWG1P7-83kBkOEDLppchKkvMdx38W9jx2fw5EoQI
PublicationDate
2025-05-14
Summary
The progress report for K G Solicitors Limited in compulsory liquidation covers the period from 11 March 2024 to 10 March 2025. Joint Liquidators Jason Mark Elliott and Craig Johns continue managing the case, appointed since 11 March 2020. No asset realizations occurred during the reporting period, but distributions have been made to creditors: a 100p dividend to preferential creditors on 17 March 2023, and a 26.84p dividend to unsecured creditors on 26 January 2024. The company held no secured creditor debts as of the liquidation date, although Royal Bank of Scotland holds charges over company assets. Total unsecured creditor claims agreed amount to £211,672.05 from 13 creditors. Joint liquidators’ fees for the period were £2,810 with a revised total fees estimate of £50,125, approved on 12 April 2023. To date, £45,044.38 in fees plus expenses have been drawn. Investigations revealed potential issues but further inquiry was deemed too costly with no expected recovery, and the case is progressing to closure with a final report forthcoming. No subcontractors were used, and professional advisers Farleys Solicitors provided legal advice on a fixed fee basis. The registered office is now at Fourth Floor Unit 5B, The Parklands, Bolton.

Source documents and events 4

SourceID
1714
CaseID
05734977_1
SourceType
Companies House Filing
DocType
Progress Report
DocReferenceNumber
05734977_WU07_2024-04-24_Gzph3-tdkgfp-vUo4nkjkGf9b_v1bB1XeYbcmluPii0
PublicationDate
2024-04-24
Summary
K G Solicitors Limited, in compulsory liquidation since 11 March 2020, reported progress for the period 11 March 2023 to 10 March 2024. The Joint Liquidators, Craig Johns and Jason Mark Elliott of Cowgills Limited, received a final dividend of £155.76 from Mysolicitor.com Limited, concluding administration of that debtor in May 2023, bringing total receipts from Mysolicitor.com to £772,767. Bank interest received net of tax in the period amounted to £3,118.53. A 100p in the £ dividend was paid to preferential creditors (Department for Business, Energy & Industrial Strategy) on 17 March 2023, with wage arrears of £1,772.63 fully paid. A first and final dividend of 26.84p in the £ was paid to unsecured creditors on 26 January 2024 based on agreed claims totaling £211,672.05 from 13 creditors. The Royal Bank of Scotland holds secured charges but no claim was submitted. Investigations revealed some concerns but insufficient evidence to proceed further; creditors raised no objection to closing the liquidation. The liquidators’ revised fees are approved at £50,125 plus VAT, with cumulative time costs of £50,853.50 from March 2020 to March 2024. Final costs are being settled before closure of the liquidation.

Source documents and events 5

SourceID
1710
CaseID
05734977_1
SourceType
Gazette Notice
DocType
Notice of Intended Dividends
DocReferenceNumber
4477812
PublicationDate
2023-11-03
EffectiveDate
2023-11-03
URL
https://www.thegazette.co.uk/id/notice/4477812
Summary
The Notice of Intended Dividends for K G SOLICITORS LIMITED (Company Number 05734977) announces the intention of the Joint Liquidators to declare a first and final dividend to unsecured creditors within two months from the final date for proving, which is 27 November 2023. Creditors are reminded to lodge their proof of debt forms by the final date to be eligible for any dividend. The joint liquidators were appointed on 11 March 2020, marking an important phase in the compulsory liquidation process of the company.

Source documents and events 6

SourceID
1715
CaseID
05734977_1
SourceType
Companies House Filing
DocType
Progress Report
DocReferenceNumber
05734977_WU07_2023-03-28_5VtPeLAphnfmj4QxMLx_DJ3mlt0VA6PsfhHZLDy_Ng4
PublicationDate
2023-03-28
Summary
The progress report for K G Solicitors Limited (company number 05734977) covers the period from 11 March 2022 to 10 March 2023 during compulsory liquidation. Joint Liquidators Jason Mark Elliott and Craig Johns report that the company is owed £772,767 from Mysolicitor.com Limited, a connected company in administration, with total realisations from this debtor now £110,000, and final distributions expected by May 2023. Other asset realisations include £73.49 from debtors and £1,814.83 from bank accounts at RBS, which have been transferred to the liquidation estate. Preferential creditor claims amount to £1,772.63 (Department for Business, Energy & Industrial Strategy) with no dividends paid to date, though a full and final dividend of 100 pence in the pound has been paid previously outside this report’s period. Claims from unsecured creditors total £757,580.77 from 10 claims, with 23 further unsecured creditors yet to submit claims, owed an estimated £272,637.23. Investigations are ongoing and may lead to further recoveries. The liquidators’ time costs for the period are £12,197.50 (47 hours), with a revised fees estimate of £50,125 plus VAT sought to cover additional work and extended investigations. The next progress report will update creditors on further recoveries and fee payments.

Source documents and events 7

SourceID
1716
CaseID
05734977_1
SourceType
Companies House Filing
DocType
Progress Report
DocReferenceNumber
05734977_WU07_2023-03-25_sUpZW1vCqT0CW7PQcfIJz1rcVThr1exo9Xlm-IGUOhM
PublicationDate
2023-03-25
Summary
The Joint Liquidators of K G Solicitors Limited (in compulsory liquidation) reported on progress for the period from 11 March 2021 to 10 March 2022. The company is owed £772,767 by Mysolicitor.com Limited, a connected company under administration, with an interim £10,000 distribution received and further realisations estimated around £140,000, though timing is uncertain. The company holds three bank accounts with Royal Bank of Scotland, with one account credit balance of £14,123; remittance has been requested but it is unclear if funds are client monies or estate assets. Creditors include approximately 33 unsecured creditors owed about £1,030,218, with claims totaling £695,838 to date received from eight creditors. The Joint Liquidators have ongoing investigations into recoverable assets and intend to provide further updates. Approved Liquidators' fees are estimated at £30,000 plus VAT, with £4,400 drawn so far. No preferential creditor claims have been lodged, and the Royal Bank of Scotland holds fixed and floating charges over company assets, with no indebtedness to RBS at liquidation date. A further report will be provided within two months of the next liquidation anniversary.

Source documents and events 8

SourceID
1717
CaseID
05734977_1
SourceType
Companies House Filing
DocType
Progress Report
DocReferenceNumber
05734977_WU07_2021-05-18_SBjd3r6DACJIYqhJfqUYD_vDdMIwIMpP3Ces0dGgDMw
PublicationDate
2021-05-18
Summary
The joint liquidators, Craig Johns and Jason Mark Elliott of Cowgill Holloway Business Recovery LLP, report on the compulsory liquidation of K G Solicitors Limited for the period 11 March 2020 to 10 March 2021. The company was wound up by court order on 30 September 2019, with the liquidators appointed on 11 March 2020. During the period, the liquidators realised £10,000 from a secured debt owed by Mysolicitor.com Limited, the company's only secured creditor under administration. The company held bank accounts with Royal Bank of Scotland, one showing a credit balance of £14,123, pending investigation to determine if these funds are estate assets. There are approximately 30 unsecured creditors owed about £1,030,218, with claims from seven unsecured creditors totaling £694,104 received so far. Investigations into the company's affairs are ongoing to identify any further recoveries, with a report to the Official Receiver expected if required. No preferential creditors exist, and there are no debts owed to the secured creditor, Royal Bank of Scotland. The liquidators' remuneration totals an estimated 60 hours' work, costing £12,184, with no remuneration yet drawn. Creditors are being asked to approve this remuneration by correspondence by 2 June 2021. The liquidators anticipate insufficient funds will be available to pay a dividend to unsecured creditors due to expenses of the liquidation. A further progress report will be provided within two months of the next anniversary of the liquidation.

Source documents and events 9

SourceID
1711
CaseID
05734977_1
SourceType
Gazette Notice
DocType
Appointment of Liquidators
DocReferenceNumber
3544397
PublicationDate
2020-04-06
EffectiveDate
2020-03-11
URL
https://www.thegazette.co.uk/id/notice/3544397
Summary
The Joint Liquidators were appointed to K G SOLICITORS LIMITED (Company Number 05734977) by the Secretary of State, marking the commencement of a compulsory liquidation proceeding. The appointment was effective from 11 March 2020, and the official appointment was published on 6 April 2020.

Source documents and events 10

SourceID
1709
CaseID
05734977_1
SourceType
Gazette Notice
DocType
Winding-Up Orders
DocReferenceNumber
3415088
PublicationDate
2019-10-30
EffectiveDate
2019-09-30
URL
https://www.thegazette.co.uk/id/notice/3415088
Summary
K G SOLICITORS LIMITED (Company Number 05734977) had a winding-up order made against it by the Manchester District Registry on 30 September 2019 following a petition filed on 20 August 2019. A liquidator, C Hudson, was appointed. This event marks the company's compulsory liquidation.

Source documents and events 11

SourceID
1708
CaseID
05734977_1
SourceType
Gazette Notice
DocType
Petitions to Wind Up (Companies)
DocReferenceNumber
3388430
PublicationDate
2019-09-19
EffectiveDate
2019-08-20
URL
https://www.thegazette.co.uk/id/notice/3388430
Summary
A winding-up petition was presented against KG Solicitors Limited (Company Number 05734977) on 20 August 2019 by UK Independent Medical Services Limited. The petition is to be heard at the Business and Property Courts in Manchester on 30 September 2019. This marks the commencement of compulsory liquidation proceedings for the company.

Source documents and events 12

SourceID
1718
CaseID
05734977_1
SourceType
Companies House Filing
DocType
Recent Accounts
DocReferenceNumber
05734977_AA_2019-02-27_5KyUJIPAKKT1ZDqQNGA9xWW5Agy6vObGceF4mJgVQFo
PublicationDate
2019-02-27
Summary
The filing consists of unaudited financial statements for K G Solicitors Limited for the year ended 31 May 2018. As of this date, the company reported net assets of £1,003,924, down from £1,267,713 in 2017, with total assets of £1,200,068 and total liabilities within one year of £412,528. The company employed an average of 15 people during the year, down from 25 the prior year. Notably, tangible assets decreased significantly to £306,384 from £595,950, partly due to disposals, and current assets also reduced from £1,987,277 to £1,200,068. Directors have not required an audit of these accounts, and the company was entitled to exemption from audit under the small companies regime. Kasam Ganchi remains the director and majority shareholder, with related party transactions primarily involving MySolicitor.com Limited. No insolvency events, office holder changes, creditor impacts, or dividend proposals are disclosed in this filing.

Assets and realisations

Assets and realisations 1

CaseID
05734977_1
Category
Deposit on Creditors petition
LatestRealisation
{"RealisationID":1253,"AssetID":null,"CaseID":"05734977_1","PeriodRealisedAmount":1600,"CumulativeRealisedAmount":1600,"Status":"Realised","Method":null,"Buyer":null,"Comments":"Asset: Deposit on Creditors petition\nReceived into the Insolvency Service Account as part of the petitioning creditors deposit.","DateReported":"2025-09-01","SourceID":1712,"SoldOffMarket":null,"Agent":null,"AssetCategory":"Deposit on Creditors petition","BuyerPartyID":null,"AgentPartyID":null,"Context":null}
MatchedToAsset
false

Assets and realisations 2

CaseID
05734977_1
Category
Bank Interest Net of Tax
LatestRealisation
{"RealisationID":1252,"AssetID":null,"CaseID":"05734977_1","PeriodRealisedAmount":3017,"CumulativeRealisedAmount":3017,"Status":"Realised","Method":null,"Buyer":null,"Comments":"Asset: Bank Interest Net of Tax\nInterest payments were received with tax deducted at source by the Insolvency Service. No further interest will be received.","DateReported":"2025-09-01","SourceID":1712,"SoldOffMarket":null,"Agent":null,"AssetCategory":"Bank Interest Net of Tax","BuyerPartyID":null,"AgentPartyID":null,"Context":null}
MatchedToAsset
false

Assets and realisations 3

CaseID
05734977_1
Category
Dividend from Mysolicitor.com
LatestRealisation
{"RealisationID":1251,"AssetID":null,"CaseID":"05734977_1","PeriodRealisedAmount":110155,"CumulativeRealisedAmount":110155,"Status":"Realised","Method":null,"Buyer":null,"Comments":"Asset: Dividend from Mysolicitor.com\nFour dividend payments were received, and the Administration of Mysolicitor was concluded in May 2023 with no further realisations expected.","DateReported":"2025-09-01","SourceID":1712,"SoldOffMarket":null,"Agent":null,"AssetCategory":"Dividend from Mysolicitor.com","BuyerPartyID":null,"AgentPartyID":null,"Context":null}
MatchedToAsset
false

Assets and realisations 4

CaseID
05734977_1
Category
Cash at Bank
LatestRealisation
{"RealisationID":1250,"AssetID":null,"CaseID":"05734977_1","PeriodRealisedAmount":1814,"CumulativeRealisedAmount":1814,"Status":"Realised","Method":null,"Buyer":null,"Comments":"Asset: Cash at Bank\nThe company held three bank accounts with The Royal Bank of Scotland Plc ('RBS'). No further realisations will be made in this regard.","DateReported":"2025-09-01","SourceID":1712,"SoldOffMarket":null,"Agent":null,"AssetCategory":"Cash at Bank","BuyerPartyID":null,"AgentPartyID":null,"Context":null}
MatchedToAsset
false

Assets and realisations 5

CaseID
05734977_1
Category
Debtors
LatestRealisation
{"RealisationID":1249,"AssetID":null,"CaseID":"05734977_1","PeriodRealisedAmount":73,"CumulativeRealisedAmount":73,"Status":"Realised","Method":null,"Buyer":null,"Comments":"Asset: Debtors\nNo further realisations will be made in this regard.","DateReported":"2025-09-01","SourceID":1712,"SoldOffMarket":null,"Agent":null,"AssetCategory":"Debtors","BuyerPartyID":null,"AgentPartyID":null,"Context":null}
MatchedToAsset
false

Assets and realisations 6

CaseID
05734977_1
Category
Dividend from Mysolicitor.com Limited
LatestRealisation
{"RealisationID":1254,"AssetID":null,"CaseID":"05734977_1","PeriodRealisedAmount":155,"CumulativeRealisedAmount":772767,"Status":"Realised","Method":null,"Buyer":null,"Comments":"Asset: Dividend from Mysolicitor.com Limited\nFinal distribution from Administration of Mysolicitor.com that was concluded in May 2023","DateReported":"2024-04-24","SourceID":1714,"SoldOffMarket":true,"Agent":null,"AssetCategory":"Dividend from Mysolicitor.com Limited","BuyerPartyID":null,"AgentPartyID":null,"Context":null}
MatchedToAsset
false

Assets and realisations 7

CaseID
05734977_1
Category
Debt owed from Mysolicitor.com Limited
LatestRealisation
{"RealisationID":1261,"AssetID":null,"CaseID":"05734977_1","PeriodRealisedAmount":10000,"CumulativeRealisedAmount":10000,"Status":"Realised","Method":"Debt collection","Buyer":null,"Comments":"Asset: Debt owed from Mysolicitor.com Limited\nAn interim distribution of 10,000 was received on 24 February 2021 from Mysolicitor.com Limited under administration.","DateReported":"2021-05-18","SourceID":1717,"SoldOffMarket":true,"Agent":null,"AssetCategory":"Debt owed from Mysolicitor.com Limited","BuyerPartyID":null,"AgentPartyID":null,"Context":null}
MatchedToAsset
false

Estate transactions

Estate transactions 1

TxnID
1210
CaseID
05734977_1
TxnType
Receipt
Category
Bank Interest
Amount
3017.55
SourceID
1712
Description
Bank Interest Net of Tax
PublicationDate
2025-09-01

Estate transactions 2

TxnID
1211
CaseID
05734977_1
TxnType
Receipt
Amount
110155.76
SourceID
1712
Description
Dividend from Mysolicitor.com
PublicationDate
2025-09-01

Estate transactions 3

TxnID
1212
CaseID
05734977_1
TxnType
Receipt
Amount
73.49
SourceID
1712
Description
Debtors
PublicationDate
2025-09-01

Estate transactions 4

TxnID
1213
CaseID
05734977_1
TxnType
Receipt
Category
Asset Realisation
Amount
1814.83
SourceID
1712
Description
Cash at Bank
PublicationDate
2025-09-01

Estate transactions 5

TxnID
1214
CaseID
05734977_1
TxnType
Receipt
Amount
22.00
SourceID
1712
Description
Contribution from Office
PublicationDate
2025-09-01

Estate transactions 6

TxnID
1215
CaseID
05734977_1
TxnType
Receipt
Amount
1600.00
SourceID
1712
Description
Deposit on Creditors petition
PublicationDate
2025-09-01

Estate transactions 7

TxnID
1216
CaseID
05734977_1
TxnType
Payment
Category
Cost of Realisations
Amount
45044.38
SourceID
1712
Description
Joint Liquidators' Fees
PublicationDate
2025-09-01

Estate transactions 8

TxnID
1217
CaseID
05734977_1
TxnType
Payment
Category
Cost of Realisations
Amount
5000.00
SourceID
1712
Description
Company Liquidation Administration Fee
PublicationDate
2025-09-01

Estate transactions 9

TxnID
1218
CaseID
05734977_1
TxnType
Payment
Category
Cost of Realisations
Amount
6000.00
SourceID
1712
Description
OR General Fee
PublicationDate
2025-09-01

Estate transactions 10

TxnID
1219
CaseID
05734977_1
TxnType
Payment
Category
Cost of Realisations
Amount
200.00
SourceID
1712
Description
Legal Fees
PublicationDate
2025-09-01

Estate transactions 11

TxnID
1220
CaseID
05734977_1
TxnType
Payment
Category
Cost of Realisations
Amount
4.35
SourceID
1712
Description
Sec of State Fees
PublicationDate
2025-09-01

Estate transactions 12

TxnID
1221
CaseID
05734977_1
TxnType
Payment
Category
Cost of Realisations
Amount
312.00
SourceID
1712
Description
Specific Bond
PublicationDate
2025-09-01

Estate transactions 13

TxnID
1222
CaseID
05734977_1
TxnType
Payment
Category
Cost of Realisations
Amount
253.79
SourceID
1712
Description
Stationery & Postage
PublicationDate
2025-09-01

Estate transactions 14

TxnID
1223
CaseID
05734977_1
TxnType
Payment
Category
Cost of Realisations
Amount
188.00
SourceID
1712
Description
Statutory Advertising
PublicationDate
2025-09-01

Estate transactions 15

TxnID
1224
CaseID
05734977_1
TxnType
Payment
Category
Cost of Realisations
Amount
640.91
SourceID
1712
Description
Storage Costs
PublicationDate
2025-09-01

Estate transactions 16

TxnID
1225
CaseID
05734977_1
TxnType
Payment
Category
Cost of Realisations
Amount
462.00
SourceID
1712
Description
Bank Charges
PublicationDate
2025-09-01

Estate transactions 17

TxnID
1226
CaseID
05734977_1
TxnType
Payment
Category
Cost of Realisations
Amount
1772.63
SourceID
1712
Description
Employee Claims-Wage Arrears & Hol Pay
PublicationDate
2025-09-01

Estate transactions 18

TxnID
1227
CaseID
05734977_1
TxnType
Payment
Category
Cost of Realisations
Amount
3945.60
SourceID
1712
Description
Employee Claims-Redundancy & PILON
PublicationDate
2025-09-01

Estate transactions 19

TxnID
1228
CaseID
05734977_1
TxnType
Payment
Category
Cost of Realisations
Amount
52859.97
SourceID
1712
Description
Trade & Expense Creditors
PublicationDate
2025-09-01

Expenses

Expenses 1

ExpenseID
775
SourceID
1712
CaseID
05734977_1
Category
Category 1 Expenses
Amount
188
PublicationDate
2025-09-01

Expenses 2

ExpenseID
776
SourceID
1712
CaseID
05734977_1
Category
Category 1 Expenses
Amount
312
PublicationDate
2025-09-01

Expenses 3

ExpenseID
777
SourceID
1712
CaseID
05734977_1
Category
Category 1 Expenses
Amount
462
PublicationDate
2025-09-01

Expenses 4

ExpenseID
778
SourceID
1712
CaseID
05734977_1
Category
Category 1 Expenses
Amount
5000
PublicationDate
2025-09-01

Expenses 5

ExpenseID
779
SourceID
1712
CaseID
05734977_1
Category
Category 1 Expenses
Amount
6000
PublicationDate
2025-09-01

Expenses 6

ExpenseID
780
SourceID
1712
CaseID
05734977_1
Category
Category 1 Expenses
Amount
253.79
PublicationDate
2025-09-01

Expenses 7

ExpenseID
781
SourceID
1712
CaseID
05734977_1
Category
Category 1 Expenses
Amount
640.91
PublicationDate
2025-09-01

Expenses 8

ExpenseID
782
SourceID
1712
CaseID
05734977_1
Category
Category 1 Expenses
Amount
200
PublicationDate
2025-09-01

Expenses 9

ExpenseID
783
SourceID
1712
CaseID
05734977_1
Category
Category 1 Expenses
Amount
4.35
PublicationDate
2025-09-01

Dividends

Dividends 1

DividendID
86
CaseID
05734977_1
CreditorClass
Unsecured
DeclaredDate
2024-01-26
TotalDistributed
52859.97
PenceInPound
26.84
SourceID
1712

Dividends 2

DividendID
85
CaseID
05734977_1
CreditorClass
Preferential
DeclaredDate
2023-03-17
TotalDistributed
1772.63
PenceInPound
100.00
SourceID
1712

Investigations

Investigations 1

InvestigationID
110
CaseID
05734977_1
Matter
Duty to investigate the Company’s affairs in compulsory liquidation
Status
Concluded
Notes
As stated in section 3.18 the duty to investigate the Company’s affairs is the responsibility of the Official Receiver in a compulsory liquidation. There is no requirement for the Liquidators to submit a report or return on the directors’ conduct to the Department for Business, Energy & Industrial Strategy, but matters are reported to the Official Receiver as appropriate. Section 3.19 confirms an initial assessment was made regarding possible recoveries and further investigations, considering creditor information. The investigations did not reveal any issues requiring further report.
SourceID
1712

Remuneration

Remuneration 1

remunerationId
98
sourceId
1712
caseId
05734977_1
category
Time Costs
amount
45044.78
publicationDate
2025-09-01

Hourly rates

Hourly rates 1

source
case_hourly_rates
rate_id
209
individual_id
1061
office_holder
Craig Johns
firm_id
284
firm_name
The Insolvency Experts
hourly_rate
236.25
effective_from
2020-03-11
effective_to
2025-06-24

Hourly rates 2

source
case_hourly_rates
rate_id
210
individual_id
1062
office_holder
Jason Mark Elliott
firm_id
284
firm_name
The Insolvency Experts
hourly_rate
236.25
effective_from
2020-03-11
effective_to
2025-06-24

Hourly rates 3

source
case_hourly_rates
rate_id
211
individual_id
1238
office_holder
Unknown office holder
firm_name
Not recorded
hourly_rate
236.25
effective_from
2020-03-11
effective_to
2025-06-24

Complete public Limited Matters record

{
  "crn": "05734977",
  "description": "Limited Matters company record for K G Solicitors Limited, company number 05734977. Latest insolvency type: Compulsory Liquidation. Latest case status: Closed. KG Solicitors Limited was placed into compulsory liquidation following a winding-up petition filed by UK Independent Medical Services Limited on 20 August 2019, with a court order made on 30 September 2019. The company’s financial health prior to insolvency, as of year ended 31 May 2018, showed net assets of over £1 million but declining tangible and current assets. The sole director and majority shareholder was Kasam Ganchi, with related party dealings primarily involving Mysolicitor.com Limited. At liquidation commencement, there were no claims from secured creditors despite Royal Bank of Scotland holding charges over company assets.\n\nThe liquidators, initially appointed 11 March 2020, managed the estate over several years and realized significant funds from Mysolicitor.com Limited, a connected company under administration, contributing over £770,000 in receipts by 2023. The liquidation estate also recovered modest sums from other debtors and bank interest. Preferential creditors were fully paid a 100p in the £ dividend in March 2023, while unsecured creditors received a final dividend of 26.84p in the £ by January 2024 based on agreed claims totaling approximately £211,672 from 13 creditors. No secured creditor claims were submitted, and investigations conducted found concerns but no evidence that justified further action or reporting.\n\nThe liquidators’ fees totaled around £50,000 plus VAT, with full payment largely drawn by 2024. Throughout the process, legal advice to the liquidators was provided on fixed fees, and no subcontractors were engaged. The liquidation was practically complete by mid-2025, with the final account filed and no further dividends expected. The company was formally dissolved on 1 December 2025, marking closure of the insolvency process with no reported director misconduct or unresolved creditor issues.",
  "company": {
    "CompanyNumber": "05734977",
    "CompanyName": "K G SOLICITORS LIMITED",
    "SICCodes": "[\"69102\"]",
    "CompanyType": "Private limited company",
    "RegisteredAddress": "COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Fourth Floor  Unit 5b The Parklands, Bolton, BL6 4SD",
    "TradingAddress": "Lex House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR",
    "IncorporationDate": "2006-03-08",
    "DissolutionDate": "2025-12-01",
    "Status": "dissolved",
    "DateInserted": "2026-10-06T20:42:52",
    "NumEmployees": 15,
    "Industry": "[\"Consulting\"]",
    "Networth": "1003924",
    "Region": "North West",
    "City": "Salford",
    "IsGroupInsolvency": false
  },
  "cases": [
    {
      "CaseID": "05734977_1",
      "CompanyNumber": "05734977",
      "InsolvencyType": "Compulsory Liquidation",
      "CaseStartDate": "2019-09-30",
      "CaseEndDate": "2025-06-24",
      "Status": "Closed",
      "Summary": "KG Solicitors Limited was placed into compulsory liquidation following a winding-up petition filed by UK Independent Medical Services Limited on 20 August 2019, with a court order made on 30 September 2019. The company’s financial health prior to insolvency, as of year ended 31 May 2018, showed net assets of over £1 million but declining tangible and current assets. The sole director and majority shareholder was Kasam Ganchi, with related party dealings primarily involving Mysolicitor.com Limited. At liquidation commencement, there were no claims from secured creditors despite Royal Bank of Scotland holding charges over company assets.\n\nThe liquidators, initially appointed 11 March 2020, managed the estate over several years and realized significant funds from Mysolicitor.com Limited, a connected company under administration, contributing over £770,000 in receipts by 2023. The liquidation estate also recovered modest sums from other debtors and bank interest. Preferential creditors were fully paid a 100p in the £ dividend in March 2023, while unsecured creditors received a final dividend of 26.84p in the £ by January 2024 based on agreed claims totaling approximately £211,672 from 13 creditors. No secured creditor claims were submitted, and investigations conducted found concerns but no evidence that justified further action or reporting.\n\nThe liquidators’ fees totaled around £50,000 plus VAT, with full payment largely drawn by 2024. Throughout the process, legal advice to the liquidators was provided on fixed fees, and no subcontractors were engaged. The liquidation was practically complete by mid-2025, with the final account filed and no further dividends expected. The company was formally dissolved on 1 December 2025, marking closure of the insolvency process with no reported director misconduct or unresolved creditor issues.",
      "PrePack": false,
      "DateInserted": "2026-10-06T20:42:52",
      "IsGroupCase": false
    }
  ],
  "party_roles": [
    {
      "CompanyPartyRoleID": 2260,
      "CompanyNumber": "05734977",
      "PartyID": 8181,
      "RoleType": "Director",
      "StartDate": "2012-01-02",
      "EndDate": "2015-11-30",
      "Status": "Resigned",
      "PartyType": "Individual",
      "Name": "Deborah Hayden pawson",
      "NormalisedName": "Deborah Hayden Pawson"
    },
    {
      "CompanyPartyRoleID": 2261,
      "CompanyNumber": "05734977",
      "PartyID": 8182,
      "RoleType": "Director",
      "StartDate": "2012-01-02",
      "EndDate": "2017-10-20",
      "Status": "Resigned",
      "PartyType": "Individual",
      "Name": "Salim Dawood Patel",
      "NormalisedName": "Salim Dawood Patel"
    },
    {
      "CompanyPartyRoleID": 2262,
      "CompanyNumber": "05734977",
      "PartyID": 8183,
      "RoleType": "Director",
      "StartDate": "2012-01-02",
      "EndDate": "2015-11-30",
      "Status": "Resigned",
      "PartyType": "Individual",
      "Name": "Shoyab Umar",
      "NormalisedName": "Shoyab Umar"
    },
    {
      "CompanyPartyRoleID": 2263,
      "CompanyNumber": "05734977",
      "PartyID": 8184,
      "RoleType": "Director",
      "StartDate": "2006-03-08",
      "EndDate": "2006-03-08",
      "Status": "Resigned",
      "PartyType": "Individual",
      "Name": "Corporate Legal Limited",
      "NormalisedName": "Corporate Legal Limited"
    },
    {
      "CompanyPartyRoleID": 2257,
      "CompanyNumber": "05734977",
      "PartyID": 8178,
      "RoleType": "Director",
      "StartDate": "2006-03-08",
      "Status": "Active",
      "PartyType": "Individual",
      "Name": "Kasam Ganchi",
      "NormalisedName": "Kasam Ganchi"
    },
    {
      "CompanyPartyRoleID": 2259,
      "CompanyNumber": "05734977",
      "PartyID": 8180,
      "RoleType": "Secretary",
      "StartDate": "2006-03-08",
      "EndDate": "2009-06-12",
      "Status": "Resigned",
      "PartyType": "Individual",
      "Name": "Faaiza Patel",
      "NormalisedName": "Faaiza Patel"
    },
    {
      "CompanyPartyRoleID": 2258,
      "CompanyNumber": "05734977",
      "PartyID": 8179,
      "RoleType": "Secretary",
      "StartDate": "2006-03-08",
      "EndDate": "2006-03-08",
      "Status": "Resigned",
      "PartyType": "Individual",
      "Name": "Kelly Sean Stephen Dr",
      "NormalisedName": "Kelly Sean Stephen"
    },
    {
      "CompanyPartyRoleID": 2264,
      "CompanyNumber": "05734977",
      "PartyID": 8178,
      "RoleType": "Shareholder",
      "Status": "Active",
      "PartyType": "Individual",
      "Name": "Kasam Ganchi",
      "NormalisedName": "Kasam Ganchi"
    }
  ],
  "charges": [
    {
      "ChargeID": 195,
      "CompanyNumber": "05734977",
      "CreatedDate": "2011-01-19",
      "DeliveredDate": "2011-01-20",
      "Status": "fully-satisfied",
      "EntitledPartyName": "Royal Bank of Scotland PLC",
      "Description": "Unit 1C media house 2 capricorn park blakewater road blackburn lancahsire.",
      "SourceID": 1708
    },
    {
      "ChargeID": 194,
      "CompanyNumber": "05734977",
      "CreatedDate": "2011-01-19",
      "DeliveredDate": "2011-01-20",
      "Status": "outstanding",
      "EntitledPartyName": "Royal Bank of Scotland PLC",
      "Description": "Unit 1 capricorn park blakewater road blackburn lancashire.",
      "SourceID": 1708
    },
    {
      "ChargeID": 196,
      "CompanyNumber": "05734977",
      "CreatedDate": "2010-12-20",
      "DeliveredDate": "2010-12-24",
      "Status": "outstanding",
      "EntitledPartyName": "The Royal Bank of Scotland PLC",
      "Description": "Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.",
      "SourceID": 1708
    },
    {
      "ChargeID": 197,
      "CompanyNumber": "05734977",
      "CreatedDate": "2009-05-22",
      "DeliveredDate": "2009-06-03",
      "Status": "fully-satisfied",
      "EntitledPartyName": "Hampshire Trust PLC",
      "Description": "Fixed charges over certain assets including goodwill, book debts, see image for full details.",
      "SourceID": 1708
    }
  ],
  "full_cases": [
    {
      "case": {
        "CaseID": "05734977_1",
        "CompanyNumber": "05734977",
        "InsolvencyType": "Compulsory Liquidation",
        "CaseStartDate": "2019-09-30",
        "CaseEndDate": "2025-06-24",
        "Status": "Closed",
        "Summary": "KG Solicitors Limited was placed into compulsory liquidation following a winding-up petition filed by UK Independent Medical Services Limited on 20 August 2019, with a court order made on 30 September 2019. The company’s financial health prior to insolvency, as of year ended 31 May 2018, showed net assets of over £1 million but declining tangible and current assets. The sole director and majority shareholder was Kasam Ganchi, with related party dealings primarily involving Mysolicitor.com Limited. At liquidation commencement, there were no claims from secured creditors despite Royal Bank of Scotland holding charges over company assets.\n\nThe liquidators, initially appointed 11 March 2020, managed the estate over several years and realized significant funds from Mysolicitor.com Limited, a connected company under administration, contributing over £770,000 in receipts by 2023. The liquidation estate also recovered modest sums from other debtors and bank interest. Preferential creditors were fully paid a 100p in the £ dividend in March 2023, while unsecured creditors received a final dividend of 26.84p in the £ by January 2024 based on agreed claims totaling approximately £211,672 from 13 creditors. No secured creditor claims were submitted, and investigations conducted found concerns but no evidence that justified further action or reporting.\n\nThe liquidators’ fees totaled around £50,000 plus VAT, with full payment largely drawn by 2024. Throughout the process, legal advice to the liquidators was provided on fixed fees, and no subcontractors were engaged. The liquidation was practically complete by mid-2025, with the final account filed and no further dividends expected. The company was formally dissolved on 1 December 2025, marking closure of the insolvency process with no reported director misconduct or unresolved creditor issues.",
        "PrePack": false,
        "DateInserted": "2026-10-06T20:42:52"
      },
      "company": {
        "CompanyNumber": "05734977",
        "CompanyName": "K G SOLICITORS LIMITED",
        "SICCodes": "[\"69102\"]",
        "CompanyType": "Private limited company",
        "RegisteredAddress": "COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Fourth Floor  Unit 5b The Parklands, Bolton, BL6 4SD",
        "TradingAddress": "Lex House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR",
        "IncorporationDate": "2006-03-08",
        "DissolutionDate": "2025-12-01",
        "Status": "dissolved",
        "DateInserted": "2026-10-06T20:42:52",
        "NumEmployees": 15,
        "Industry": "[\"Consulting\"]",
        "Networth": "1003924",
        "Region": "North West",
        "City": "Salford"
      },
      "sources": [
        {
          "SourceID": 1719,
          "CaseID": "05734977_1",
          "SourceType": "Companies House Filing",
          "DocType": "Final Gazette - Dissolved",
          "DocReferenceNumber": "05734977_GAZ2_2025-12-01_SBRjXopwc1Il35fLCDQm-6JO-iaYBUdJSbjnaTEklqU",
          "PublicationDate": "2025-12-01",
          "Summary": "The filing notifies that K G Solicitors Limited was dissolved on 1 December 2025. No additional substantive information regarding insolvency proceedings, office holders, creditor positions, or financial details is provided in this final dissolution notice. The company is effectively removed from the register as of this date."
        },
        {
          "SourceID": 1712,
          "CaseID": "05734977_1",
          "SourceType": "Companies House Filing",
          "DocType": "Final account prior to dissolution",
          "DocReferenceNumber": "05734977_WU15_2025-09-01_vCeLUHWkCZMPmKBQRBczDBIMiRQHNDH1-aImdVeP4js",
          "PublicationDate": "2025-09-01",
          "Summary": "K G Solicitors Limited, in compulsory liquidation since 11 March 2020, has filed its final account prior to dissolution covering the period up to 24 June 2025. Joint Liquidators Craig Johns and Jason Mark Elliott report total receipts of £116,683.63 from debtors (£73.49), cash at bank (£1,814.83), dividends from Mysolicitor.com (£110,155.76), bank interest net of tax (£3,017.55), office contribution (£22.00), and a creditors' petition deposit (£1,600.00). Payments total £58,105.43, including liquidation administration fees (£5,000), general office fees (£6,000), joint liquidators’ fees (£45,044.38), legal and other expenses. Preferential creditors received a full dividend of 100p in the £1 amounting to £1,772.63, paid in March 2023. Unsecured creditors were paid a final dividend of 26.84p in the £1 totaling £52,859.97 on 26 January 2024, with no further dividends expected. Investigations found no matters warranting further reporting. The liquidation is practically complete, and the liquidators anticipate closing the case and vacating office shortly."
        },
        {
          "SourceID": 1713,
          "CaseID": "05734977_1",
          "SourceType": "Companies House Filing",
          "DocType": "Progress Report",
          "DocReferenceNumber": "05734977_WU07_2025-05-14_nVCcWG1P7-83kBkOEDLppchKkvMdx38W9jx2fw5EoQI",
          "PublicationDate": "2025-05-14",
          "Summary": "The progress report for K G Solicitors Limited in compulsory liquidation covers the period from 11 March 2024 to 10 March 2025. Joint Liquidators Jason Mark Elliott and Craig Johns continue managing the case, appointed since 11 March 2020. No asset realizations occurred during the reporting period, but distributions have been made to creditors: a 100p dividend to preferential creditors on 17 March 2023, and a 26.84p dividend to unsecured creditors on 26 January 2024.\n\nThe company held no secured creditor debts as of the liquidation date, although Royal Bank of Scotland holds charges over company assets. Total unsecured creditor claims agreed amount to £211,672.05 from 13 creditors. Joint liquidators’ fees for the period were £2,810 with a revised total fees estimate of £50,125, approved on 12 April 2023. To date, £45,044.38 in fees plus expenses have been drawn.\n\nInvestigations revealed potential issues but further inquiry was deemed too costly with no expected recovery, and the case is progressing to closure with a final report forthcoming. No subcontractors were used, and professional advisers Farleys Solicitors provided legal advice on a fixed fee basis. The registered office is now at Fourth Floor Unit 5B, The Parklands, Bolton."
        },
        {
          "SourceID": 1714,
          "CaseID": "05734977_1",
          "SourceType": "Companies House Filing",
          "DocType": "Progress Report",
          "DocReferenceNumber": "05734977_WU07_2024-04-24_Gzph3-tdkgfp-vUo4nkjkGf9b_v1bB1XeYbcmluPii0",
          "PublicationDate": "2024-04-24",
          "Summary": "K G Solicitors Limited, in compulsory liquidation since 11 March 2020, reported progress for the period 11 March 2023 to 10 March 2024. The Joint Liquidators, Craig Johns and Jason Mark Elliott of Cowgills Limited, received a final dividend of £155.76 from Mysolicitor.com Limited, concluding administration of that debtor in May 2023, bringing total receipts from Mysolicitor.com to £772,767. Bank interest received net of tax in the period amounted to £3,118.53. A 100p in the £ dividend was paid to preferential creditors (Department for Business, Energy & Industrial Strategy) on 17 March 2023, with wage arrears of £1,772.63 fully paid. A first and final dividend of 26.84p in the £ was paid to unsecured creditors on 26 January 2024 based on agreed claims totaling £211,672.05 from 13 creditors. The Royal Bank of Scotland holds secured charges but no claim was submitted. Investigations revealed some concerns but insufficient evidence to proceed further; creditors raised no objection to closing the liquidation. The liquidators’ revised fees are approved at £50,125 plus VAT, with cumulative time costs of £50,853.50 from March 2020 to March 2024. Final costs are being settled before closure of the liquidation."
        },
        {
          "SourceID": 1710,
          "CaseID": "05734977_1",
          "SourceType": "Gazette Notice",
          "DocType": "Notice of Intended Dividends",
          "DocReferenceNumber": "4477812",
          "PublicationDate": "2023-11-03",
          "EffectiveDate": "2023-11-03",
          "URL": "https://www.thegazette.co.uk/id/notice/4477812",
          "Summary": "The Notice of Intended Dividends for K G SOLICITORS LIMITED (Company Number 05734977) announces the intention of the Joint Liquidators to declare a first and final dividend to unsecured creditors within two months from the final date for proving, which is 27 November 2023. Creditors are reminded to lodge their proof of debt forms by the final date to be eligible for any dividend. The joint liquidators were appointed on 11 March 2020, marking an important phase in the compulsory liquidation process of the company."
        },
        {
          "SourceID": 1715,
          "CaseID": "05734977_1",
          "SourceType": "Companies House Filing",
          "DocType": "Progress Report",
          "DocReferenceNumber": "05734977_WU07_2023-03-28_5VtPeLAphnfmj4QxMLx_DJ3mlt0VA6PsfhHZLDy_Ng4",
          "PublicationDate": "2023-03-28",
          "Summary": "The progress report for K G Solicitors Limited (company number 05734977) covers the period from 11 March 2022 to 10 March 2023 during compulsory liquidation. Joint Liquidators Jason Mark Elliott and Craig Johns report that the company is owed £772,767 from Mysolicitor.com Limited, a connected company in administration, with total realisations from this debtor now £110,000, and final distributions expected by May 2023. Other asset realisations include £73.49 from debtors and £1,814.83 from bank accounts at RBS, which have been transferred to the liquidation estate. Preferential creditor claims amount to £1,772.63 (Department for Business, Energy & Industrial Strategy) with no dividends paid to date, though a full and final dividend of 100 pence in the pound has been paid previously outside this report’s period. Claims from unsecured creditors total £757,580.77 from 10 claims, with 23 further unsecured creditors yet to submit claims, owed an estimated £272,637.23. Investigations are ongoing and may lead to further recoveries. The liquidators’ time costs for the period are £12,197.50 (47 hours), with a revised fees estimate of £50,125 plus VAT sought to cover additional work and extended investigations. The next progress report will update creditors on further recoveries and fee payments."
        },
        {
          "SourceID": 1716,
          "CaseID": "05734977_1",
          "SourceType": "Companies House Filing",
          "DocType": "Progress Report",
          "DocReferenceNumber": "05734977_WU07_2023-03-25_sUpZW1vCqT0CW7PQcfIJz1rcVThr1exo9Xlm-IGUOhM",
          "PublicationDate": "2023-03-25",
          "Summary": "The Joint Liquidators of K G Solicitors Limited (in compulsory liquidation) reported on progress for the period from 11 March 2021 to 10 March 2022. The company is owed £772,767 by Mysolicitor.com Limited, a connected company under administration, with an interim £10,000 distribution received and further realisations estimated around £140,000, though timing is uncertain. The company holds three bank accounts with Royal Bank of Scotland, with one account credit balance of £14,123; remittance has been requested but it is unclear if funds are client monies or estate assets. Creditors include approximately 33 unsecured creditors owed about £1,030,218, with claims totaling £695,838 to date received from eight creditors. The Joint Liquidators have ongoing investigations into recoverable assets and intend to provide further updates. Approved Liquidators' fees are estimated at £30,000 plus VAT, with £4,400 drawn so far. No preferential creditor claims have been lodged, and the Royal Bank of Scotland holds fixed and floating charges over company assets, with no indebtedness to RBS at liquidation date. A further report will be provided within two months of the next liquidation anniversary."
        },
        {
          "SourceID": 1717,
          "CaseID": "05734977_1",
          "SourceType": "Companies House Filing",
          "DocType": "Progress Report",
          "DocReferenceNumber": "05734977_WU07_2021-05-18_SBjd3r6DACJIYqhJfqUYD_vDdMIwIMpP3Ces0dGgDMw",
          "PublicationDate": "2021-05-18",
          "Summary": "The joint liquidators, Craig Johns and Jason Mark Elliott of Cowgill Holloway Business Recovery LLP, report on the compulsory liquidation of K G Solicitors Limited for the period 11 March 2020 to 10 March 2021. The company was wound up by court order on 30 September 2019, with the liquidators appointed on 11 March 2020. During the period, the liquidators realised £10,000 from a secured debt owed by Mysolicitor.com Limited, the company's only secured creditor under administration. The company held bank accounts with Royal Bank of Scotland, one showing a credit balance of £14,123, pending investigation to determine if these funds are estate assets.\n\nThere are approximately 30 unsecured creditors owed about £1,030,218, with claims from seven unsecured creditors totaling £694,104 received so far. Investigations into the company's affairs are ongoing to identify any further recoveries, with a report to the Official Receiver expected if required. No preferential creditors exist, and there are no debts owed to the secured creditor, Royal Bank of Scotland.\n\nThe liquidators' remuneration totals an estimated 60 hours' work, costing £12,184, with no remuneration yet drawn. Creditors are being asked to approve this remuneration by correspondence by 2 June 2021. The liquidators anticipate insufficient funds will be available to pay a dividend to unsecured creditors due to expenses of the liquidation. A further progress report will be provided within two months of the next anniversary of the liquidation."
        },
        {
          "SourceID": 1711,
          "CaseID": "05734977_1",
          "SourceType": "Gazette Notice",
          "DocType": "Appointment of Liquidators",
          "DocReferenceNumber": "3544397",
          "PublicationDate": "2020-04-06",
          "EffectiveDate": "2020-03-11",
          "URL": "https://www.thegazette.co.uk/id/notice/3544397",
          "Summary": "The Joint Liquidators were appointed to K G SOLICITORS LIMITED (Company Number 05734977) by the Secretary of State, marking the commencement of a compulsory liquidation proceeding. The appointment was effective from 11 March 2020, and the official appointment was published on 6 April 2020."
        },
        {
          "SourceID": 1709,
          "CaseID": "05734977_1",
          "SourceType": "Gazette Notice",
          "DocType": "Winding-Up Orders",
          "DocReferenceNumber": "3415088",
          "PublicationDate": "2019-10-30",
          "EffectiveDate": "2019-09-30",
          "URL": "https://www.thegazette.co.uk/id/notice/3415088",
          "Summary": "K G SOLICITORS LIMITED (Company Number 05734977) had a winding-up order made against it by the Manchester District Registry on 30 September 2019 following a petition filed on 20 August 2019. A liquidator, C Hudson, was appointed. This event marks the company's compulsory liquidation."
        },
        {
          "SourceID": 1708,
          "CaseID": "05734977_1",
          "SourceType": "Gazette Notice",
          "DocType": "Petitions to Wind Up (Companies)",
          "DocReferenceNumber": "3388430",
          "PublicationDate": "2019-09-19",
          "EffectiveDate": "2019-08-20",
          "URL": "https://www.thegazette.co.uk/id/notice/3388430",
          "Summary": "A winding-up petition was presented against KG Solicitors Limited (Company Number 05734977) on 20 August 2019 by UK Independent Medical Services Limited. The petition is to be heard at the Business and Property Courts in Manchester on 30 September 2019. This marks the commencement of compulsory liquidation proceedings for the company."
        },
        {
          "SourceID": 1718,
          "CaseID": "05734977_1",
          "SourceType": "Companies House Filing",
          "DocType": "Recent Accounts",
          "DocReferenceNumber": "05734977_AA_2019-02-27_5KyUJIPAKKT1ZDqQNGA9xWW5Agy6vObGceF4mJgVQFo",
          "PublicationDate": "2019-02-27",
          "Summary": "The filing consists of unaudited financial statements for K G Solicitors Limited for the year ended 31 May 2018. As of this date, the company reported net assets of £1,003,924, down from £1,267,713 in 2017, with total assets of £1,200,068 and total liabilities within one year of £412,528. The company employed an average of 15 people during the year, down from 25 the prior year. Notably, tangible assets decreased significantly to £306,384 from £595,950, partly due to disposals, and current assets also reduced from £1,987,277 to £1,200,068. Directors have not required an audit of these accounts, and the company was entitled to exemption from audit under the small companies regime. Kasam Ganchi remains the director and majority shareholder, with related party transactions primarily involving MySolicitor.com Limited. No insolvency events, office holder changes, creditor impacts, or dividend proposals are disclosed in this filing."
        }
      ],
      "assets": [
        {
          "CaseID": "05734977_1",
          "Category": "Deposit on Creditors petition",
          "LatestRealisation": {
            "RealisationID": 1253,
            "CaseID": "05734977_1",
            "PeriodRealisedAmount": 1600,
            "CumulativeRealisedAmount": 1600,
            "Status": "Realised",
            "Comments": "Asset: Deposit on Creditors petition\nReceived into the Insolvency Service Account as part of the petitioning creditors deposit.",
            "DateReported": "2025-09-01",
            "SourceID": 1712,
            "AssetCategory": "Deposit on Creditors petition"
          },
          "MatchedToAsset": false
        },
        {
          "CaseID": "05734977_1",
          "Category": "Bank Interest Net of Tax",
          "LatestRealisation": {
            "RealisationID": 1252,
            "CaseID": "05734977_1",
            "PeriodRealisedAmount": 3017,
            "CumulativeRealisedAmount": 3017,
            "Status": "Realised",
            "Comments": "Asset: Bank Interest Net of Tax\nInterest payments were received with tax deducted at source by the Insolvency Service. No further interest will be received.",
            "DateReported": "2025-09-01",
            "SourceID": 1712,
            "AssetCategory": "Bank Interest Net of Tax"
          },
          "MatchedToAsset": false
        },
        {
          "CaseID": "05734977_1",
          "Category": "Dividend from Mysolicitor.com",
          "LatestRealisation": {
            "RealisationID": 1251,
            "CaseID": "05734977_1",
            "PeriodRealisedAmount": 110155,
            "CumulativeRealisedAmount": 110155,
            "Status": "Realised",
            "Comments": "Asset: Dividend from Mysolicitor.com\nFour dividend payments were received, and the Administration of Mysolicitor was concluded in May 2023 with no further realisations expected.",
            "DateReported": "2025-09-01",
            "SourceID": 1712,
            "AssetCategory": "Dividend from Mysolicitor.com"
          },
          "MatchedToAsset": false
        },
        {
          "CaseID": "05734977_1",
          "Category": "Cash at Bank",
          "LatestRealisation": {
            "RealisationID": 1250,
            "CaseID": "05734977_1",
            "PeriodRealisedAmount": 1814,
            "CumulativeRealisedAmount": 1814,
            "Status": "Realised",
            "Comments": "Asset: Cash at Bank\nThe company held three bank accounts with The Royal Bank of Scotland Plc ('RBS'). No further realisations will be made in this regard.",
            "DateReported": "2025-09-01",
            "SourceID": 1712,
            "AssetCategory": "Cash at Bank"
          },
          "MatchedToAsset": false
        },
        {
          "CaseID": "05734977_1",
          "Category": "Debtors",
          "LatestRealisation": {
            "RealisationID": 1249,
            "CaseID": "05734977_1",
            "PeriodRealisedAmount": 73,
            "CumulativeRealisedAmount": 73,
            "Status": "Realised",
            "Comments": "Asset: Debtors\nNo further realisations will be made in this regard.",
            "DateReported": "2025-09-01",
            "SourceID": 1712,
            "AssetCategory": "Debtors"
          },
          "MatchedToAsset": false
        },
        {
          "CaseID": "05734977_1",
          "Category": "Dividend from Mysolicitor.com Limited",
          "LatestRealisation": {
            "RealisationID": 1254,
            "CaseID": "05734977_1",
            "PeriodRealisedAmount": 155,
            "CumulativeRealisedAmount": 772767,
            "Status": "Realised",
            "Comments": "Asset: Dividend from Mysolicitor.com Limited\nFinal distribution from Administration of Mysolicitor.com that was concluded in May 2023",
            "DateReported": "2024-04-24",
            "SourceID": 1714,
            "SoldOffMarket": true,
            "AssetCategory": "Dividend from Mysolicitor.com Limited"
          },
          "MatchedToAsset": false
        },
        {
          "CaseID": "05734977_1",
          "Category": "Debt owed from Mysolicitor.com Limited",
          "LatestRealisation": {
            "RealisationID": 1261,
            "CaseID": "05734977_1",
            "PeriodRealisedAmount": 10000,
            "CumulativeRealisedAmount": 10000,
            "Status": "Realised",
            "Method": "Debt collection",
            "Comments": "Asset: Debt owed from Mysolicitor.com Limited\nAn interim distribution of 10,000 was received on 24 February 2021 from Mysolicitor.com Limited under administration.",
            "DateReported": "2021-05-18",
            "SourceID": 1717,
            "SoldOffMarket": true,
            "AssetCategory": "Debt owed from Mysolicitor.com Limited"
          },
          "MatchedToAsset": false
        }
      ],
      "asset_realisations": [
        {
          "RealisationID": 1253,
          "CaseID": "05734977_1",
          "PeriodRealisedAmount": 1600,
          "CumulativeRealisedAmount": 1600,
          "Status": "Realised",
          "Comments": "Asset: Deposit on Creditors petition\nReceived into the Insolvency Service Account as part of the petitioning creditors deposit.",
          "DateReported": "2025-09-01",
          "SourceID": 1712,
          "AssetCategory": "Deposit on Creditors petition"
        },
        {
          "RealisationID": 1252,
          "CaseID": "05734977_1",
          "PeriodRealisedAmount": 3017,
          "CumulativeRealisedAmount": 3017,
          "Status": "Realised",
          "Comments": "Asset: Bank Interest Net of Tax\nInterest payments were received with tax deducted at source by the Insolvency Service. No further interest will be received.",
          "DateReported": "2025-09-01",
          "SourceID": 1712,
          "AssetCategory": "Bank Interest Net of Tax"
        },
        {
          "RealisationID": 1251,
          "CaseID": "05734977_1",
          "PeriodRealisedAmount": 110155,
          "CumulativeRealisedAmount": 110155,
          "Status": "Realised",
          "Comments": "Asset: Dividend from Mysolicitor.com\nFour dividend payments were received, and the Administration of Mysolicitor was concluded in May 2023 with no further realisations expected.",
          "DateReported": "2025-09-01",
          "SourceID": 1712,
          "AssetCategory": "Dividend from Mysolicitor.com"
        },
        {
          "RealisationID": 1250,
          "CaseID": "05734977_1",
          "PeriodRealisedAmount": 1814,
          "CumulativeRealisedAmount": 1814,
          "Status": "Realised",
          "Comments": "Asset: Cash at Bank\nThe company held three bank accounts with The Royal Bank of Scotland Plc ('RBS'). No further realisations will be made in this regard.",
          "DateReported": "2025-09-01",
          "SourceID": 1712,
          "AssetCategory": "Cash at Bank"
        },
        {
          "RealisationID": 1249,
          "CaseID": "05734977_1",
          "PeriodRealisedAmount": 73,
          "CumulativeRealisedAmount": 73,
          "Status": "Realised",
          "Comments": "Asset: Debtors\nNo further realisations will be made in this regard.",
          "DateReported": "2025-09-01",
          "SourceID": 1712,
          "AssetCategory": "Debtors"
        },
        {
          "RealisationID": 1255,
          "CaseID": "05734977_1",
          "PeriodRealisedAmount": 3118,
          "CumulativeRealisedAmount": 3304,
          "Status": "Realised",
          "Comments": "Asset: Bank Interest Net of Tax\nInterest received into the Insolvency Service Account during the period",
          "DateReported": "2024-04-24",
          "SourceID": 1714,
          "SoldOffMarket": true,
          "AssetCategory": "Bank Interest Net of Tax"
        },
        {
          "RealisationID": 1254,
          "CaseID": "05734977_1",
          "PeriodRealisedAmount": 155,
          "CumulativeRealisedAmount": 772767,
          "Status": "Realised",
          "Comments": "Asset: Dividend from Mysolicitor.com Limited\nFinal distribution from Administration of Mysolicitor.com that was concluded in May 2023",
          "DateReported": "2024-04-24",
          "SourceID": 1714,
          "SoldOffMarket": true,
          "AssetCategory": "Dividend from Mysolicitor.com Limited"
        },
        {
          "RealisationID": 1258,
          "CaseID": "05734977_1",
          "PeriodRealisedAmount": 1814,
          "Comments": "Asset: Cash at Bank\n£1,814.83 was determined to be an asset of the liquidation and funds forwarded from Royal Bank of Scotland during the period.",
          "DateReported": "2023-03-28",
          "SourceID": 1715,
          "AssetCategory": "Cash at Bank"
        },
        {
          "RealisationID": 1257,
          "CaseID": "05734977_1",
          "PeriodRealisedAmount": 73,
          "Comments": "Asset: Debtors\nSum of £73.49 received in the period in relation to debt due to the Company.",
          "DateReported": "2023-03-28",
          "SourceID": 1715,
          "AssetCategory": "Debtors"
        },
        {
          "RealisationID": 1256,
          "CaseID": "05734977_1",
          "PeriodRealisedAmount": 100000,
          "CumulativeRealisedAmount": 110000,
          "Comments": "Asset: Dividend from Mysolicitor.com Limited\nFurther interim distributions received in period totalled £100,000 bringing total realisations from this debtor to £110,000 to date. Final realisations expected by May 2023.",
          "DateReported": "2023-03-28",
          "SourceID": 1715,
          "AssetCategory": "Dividend from Mysolicitor.com Limited"
        },
        {
          "RealisationID": 1260,
          "CaseID": "05734977_1",
          "Comments": "Asset: Cash at Bank\nCompany held three bank accounts with Royal Bank of Scotland, one with credit balance of £14,123. Remittance requested from RBS and correspondence ongoing to clarify if deposits relate to client monies or estate asset. To be resolved in future report.",
          "DateReported": "2023-03-25",
          "SourceID": 1716,
          "AssetCategory": "Cash at Bank"
        },
        {
          "RealisationID": 1259,
          "CaseID": "05734977_1",
          "Comments": "Asset: Debtors\nThe company is owed £772,767 from Mysolicitor.com Limited, a connected company. The Administrators of Mysolicitor (Begbies Traynor Group) continue to collect deferred consideration following sale of business and assets. Interim distribution of £10,000 has been received. Further realisations in region of £140,000 expected but timing and quantum uncertain. Update requests sent but no reply received at report date.",
          "DateReported": "2023-03-25",
          "SourceID": 1716,
          "AssetCategory": "Debtors"
        },
        {
          "RealisationID": 1261,
          "CaseID": "05734977_1",
          "PeriodRealisedAmount": 10000,
          "CumulativeRealisedAmount": 10000,
          "Status": "Realised",
          "Method": "Debt collection",
          "Comments": "Asset: Debt owed from Mysolicitor.com Limited\nAn interim distribution of 10,000 was received on 24 February 2021 from Mysolicitor.com Limited under administration.",
          "DateReported": "2021-05-18",
          "SourceID": 1717,
          "SoldOffMarket": true,
          "AssetCategory": "Debt owed from Mysolicitor.com Limited"
        }
      ],
      "dividends": [
        {
          "DividendID": 86,
          "CaseID": "05734977_1",
          "CreditorClass": "Unsecured",
          "DeclaredDate": "2024-01-26",
          "TotalDistributed": "52859.97",
          "PenceInPound": "26.84",
          "SourceID": 1712
        },
        {
          "DividendID": 85,
          "CaseID": "05734977_1",
          "CreditorClass": "Preferential",
          "DeclaredDate": "2023-03-17",
          "TotalDistributed": "1772.63",
          "PenceInPound": "100.00",
          "SourceID": 1712
        }
      ],
      "estate_transactions": [
        {
          "TxnID": 1210,
          "CaseID": "05734977_1",
          "TxnType": "Receipt",
          "Category": "Bank Interest",
          "Amount": "3017.55",
          "SourceID": 1712,
          "Description": "Bank Interest Net of Tax",
          "PublicationDate": "2025-09-01"
        },
        {
          "TxnID": 1211,
          "CaseID": "05734977_1",
          "TxnType": "Receipt",
          "Amount": "110155.76",
          "SourceID": 1712,
          "Description": "Dividend from Mysolicitor.com",
          "PublicationDate": "2025-09-01"
        },
        {
          "TxnID": 1212,
          "CaseID": "05734977_1",
          "TxnType": "Receipt",
          "Amount": "73.49",
          "SourceID": 1712,
          "Description": "Debtors",
          "PublicationDate": "2025-09-01"
        },
        {
          "TxnID": 1213,
          "CaseID": "05734977_1",
          "TxnType": "Receipt",
          "Category": "Asset Realisation",
          "Amount": "1814.83",
          "SourceID": 1712,
          "Description": "Cash at Bank",
          "PublicationDate": "2025-09-01"
        },
        {
          "TxnID": 1214,
          "CaseID": "05734977_1",
          "TxnType": "Receipt",
          "Amount": "22.00",
          "SourceID": 1712,
          "Description": "Contribution from Office",
          "PublicationDate": "2025-09-01"
        },
        {
          "TxnID": 1215,
          "CaseID": "05734977_1",
          "TxnType": "Receipt",
          "Amount": "1600.00",
          "SourceID": 1712,
          "Description": "Deposit on Creditors petition",
          "PublicationDate": "2025-09-01"
        },
        {
          "TxnID": 1216,
          "CaseID": "05734977_1",
          "TxnType": "Payment",
          "Category": "Cost of Realisations",
          "Amount": "45044.38",
          "SourceID": 1712,
          "Description": "Joint Liquidators' Fees",
          "PublicationDate": "2025-09-01"
        },
        {
          "TxnID": 1217,
          "CaseID": "05734977_1",
          "TxnType": "Payment",
          "Category": "Cost of Realisations",
          "Amount": "5000.00",
          "SourceID": 1712,
          "Description": "Company Liquidation Administration Fee",
          "PublicationDate": "2025-09-01"
        },
        {
          "TxnID": 1218,
          "CaseID": "05734977_1",
          "TxnType": "Payment",
          "Category": "Cost of Realisations",
          "Amount": "6000.00",
          "SourceID": 1712,
          "Description": "OR General Fee",
          "PublicationDate": "2025-09-01"
        },
        {
          "TxnID": 1219,
          "CaseID": "05734977_1",
          "TxnType": "Payment",
          "Category": "Cost of Realisations",
          "Amount": "200.00",
          "SourceID": 1712,
          "Description": "Legal Fees",
          "PublicationDate": "2025-09-01"
        },
        {
          "TxnID": 1220,
          "CaseID": "05734977_1",
          "TxnType": "Payment",
          "Category": "Cost of Realisations",
          "Amount": "4.35",
          "SourceID": 1712,
          "Description": "Sec of State Fees",
          "PublicationDate": "2025-09-01"
        },
        {
          "TxnID": 1221,
          "CaseID": "05734977_1",
          "TxnType": "Payment",
          "Category": "Cost of Realisations",
          "Amount": "312.00",
          "SourceID": 1712,
          "Description": "Specific Bond",
          "PublicationDate": "2025-09-01"
        },
        {
          "TxnID": 1222,
          "CaseID": "05734977_1",
          "TxnType": "Payment",
          "Category": "Cost of Realisations",
          "Amount": "253.79",
          "SourceID": 1712,
          "Description": "Stationery & Postage",
          "PublicationDate": "2025-09-01"
        },
        {
          "TxnID": 1223,
          "CaseID": "05734977_1",
          "TxnType": "Payment",
          "Category": "Cost of Realisations",
          "Amount": "188.00",
          "SourceID": 1712,
          "Description": "Statutory Advertising",
          "PublicationDate": "2025-09-01"
        },
        {
          "TxnID": 1224,
          "CaseID": "05734977_1",
          "TxnType": "Payment",
          "Category": "Cost of Realisations",
          "Amount": "640.91",
          "SourceID": 1712,
          "Description": "Storage Costs",
          "PublicationDate": "2025-09-01"
        },
        {
          "TxnID": 1225,
          "CaseID": "05734977_1",
          "TxnType": "Payment",
          "Category": "Cost of Realisations",
          "Amount": "462.00",
          "SourceID": 1712,
          "Description": "Bank Charges",
          "PublicationDate": "2025-09-01"
        },
        {
          "TxnID": 1226,
          "CaseID": "05734977_1",
          "TxnType": "Payment",
          "Category": "Cost of Realisations",
          "Amount": "1772.63",
          "SourceID": 1712,
          "Description": "Employee Claims-Wage Arrears & Hol Pay",
          "PublicationDate": "2025-09-01"
        },
        {
          "TxnID": 1227,
          "CaseID": "05734977_1",
          "TxnType": "Payment",
          "Category": "Cost of Realisations",
          "Amount": "3945.60",
          "SourceID": 1712,
          "Description": "Employee Claims-Redundancy & PILON",
          "PublicationDate": "2025-09-01"
        },
        {
          "TxnID": 1228,
          "CaseID": "05734977_1",
          "TxnType": "Payment",
          "Category": "Cost of Realisations",
          "Amount": "52859.97",
          "SourceID": 1712,
          "Description": "Trade & Expense Creditors",
          "PublicationDate": "2025-09-01"
        }
      ],
      "expenses": [
        {
          "ExpenseID": 775,
          "SourceID": 1712,
          "CaseID": "05734977_1",
          "Category": "Category 1 Expenses",
          "Amount": 188,
          "PublicationDate": "2025-09-01"
        },
        {
          "ExpenseID": 776,
          "SourceID": 1712,
          "CaseID": "05734977_1",
          "Category": "Category 1 Expenses",
          "Amount": 312,
          "PublicationDate": "2025-09-01"
        },
        {
          "ExpenseID": 777,
          "SourceID": 1712,
          "CaseID": "05734977_1",
          "Category": "Category 1 Expenses",
          "Amount": 462,
          "PublicationDate": "2025-09-01"
        },
        {
          "ExpenseID": 778,
          "SourceID": 1712,
          "CaseID": "05734977_1",
          "Category": "Category 1 Expenses",
          "Amount": 5000,
          "PublicationDate": "2025-09-01"
        },
        {
          "ExpenseID": 779,
          "SourceID": 1712,
          "CaseID": "05734977_1",
          "Category": "Category 1 Expenses",
          "Amount": 6000,
          "PublicationDate": "2025-09-01"
        },
        {
          "ExpenseID": 780,
          "SourceID": 1712,
          "CaseID": "05734977_1",
          "Category": "Category 1 Expenses",
          "Amount": 253.79,
          "PublicationDate": "2025-09-01"
        },
        {
          "ExpenseID": 781,
          "SourceID": 1712,
          "CaseID": "05734977_1",
          "Category": "Category 1 Expenses",
          "Amount": 640.91,
          "PublicationDate": "2025-09-01"
        },
        {
          "ExpenseID": 782,
          "SourceID": 1712,
          "CaseID": "05734977_1",
          "Category": "Category 1 Expenses",
          "Amount": 200,
          "PublicationDate": "2025-09-01"
        },
        {
          "ExpenseID": 783,
          "SourceID": 1712,
          "CaseID": "05734977_1",
          "Category": "Category 1 Expenses",
          "Amount": 4.35,
          "PublicationDate": "2025-09-01"
        }
      ],
      "investigations": [
        {
          "InvestigationID": 110,
          "CaseID": "05734977_1",
          "Matter": "Duty to investigate the Company’s affairs in compulsory liquidation",
          "Status": "Concluded",
          "Notes": "As stated in section 3.18 the duty to investigate the Company’s affairs is the responsibility of the Official Receiver in a compulsory liquidation. There is no requirement for the Liquidators to submit a report or return on the directors’ conduct to the Department for Business, Energy & Industrial Strategy, but matters are reported to the Official Receiver as appropriate. Section 3.19 confirms an initial assessment was made regarding possible recoveries and further investigations, considering creditor information. The investigations did not reveal any issues requiring further report.",
          "SourceID": 1712
        }
      ],
      "parties": [
        {
          "CPRID": 435,
          "CaseID": "05734977_1",
          "RoleType": "Liquidator",
          "StartDate": "2020-04-06",
          "EndDate": "2025-06-24",
          "SourceID": 1711,
          "PartyID": 1537,
          "PartyType": "IP",
          "Name": "Craig Johns",
          "NormalisedName": "Craig Johns",
          "LicenceNumber": "13152",
          "Address": "C/O Cowgills Limited, Fourth Floor, Unit 5B, The Parklands, Bolton, BL6 4SD",
          "FirmID": 284,
          "FirmName": "The Insolvency Experts"
        },
        {
          "CPRID": 434,
          "CaseID": "05734977_1",
          "RoleType": "Liquidator",
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