00128058 LIMITED
⚰️Wound downliquidation
00128058 · ltd · incorporated 1913-03-31
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
38/100
Watch
What this business does
Primary activity: SIC 7415
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed low-transparency controlled group — structural issues outweigh the discount.
Opportunity 38/100 (watch), bankability 7/100. Strong seller-intent signal (60/100, director aged 68). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (90/100). Current lenders should be on immediate intervention.
🏦
Refinance opportunity
6 live charges · 5 lenders · oldest 103.9y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 103.9 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 60/100 (high).
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
28 officers (4 active, 28 linked, 21 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
22 connected companies via shared directors
90
Filing history
183 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
38/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
5
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (87 events)Click to expand
- 2015-01-29📄restoration-order-of-courtrestoration · AC92
- 2015-01-29✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2011-12-08⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2011-12-08🏁Company dissolved
- 2011-09-08⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2011-08-23⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2010-11-29📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2010-05-27⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2010-05-27⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2010-05-27📄resolutionresolution · RESOLUTIONS
- 2010-05-27📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2010-05-26📄legacymortgage · MG02
- 2010-05-26📄legacymortgage · MG02
- 2010-05-26📄legacymortgage · MG02
- 2010-05-26📄legacymortgage · MG02
- 2010-05-26📄legacymortgage · MG02
- 2010-05-25🔓Charge satisfied #6
- 2010-05-25🔓Charge satisfied #4
- 2010-05-25🔓Charge satisfied #3
- 2010-05-25🔓Charge satisfied #2
- 2010-05-25🔓Charge satisfied #1
- 2010-05-18📄termination-director-company-with-nameofficers · TM01
- 2010-05-17📄termination-director-company-with-nameofficers · TM01
- 2010-05-11📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-05-06📄legacycapital · SH20
- 2010-05-06⚠️legacyinsolvency · CAP-SS
- 2010-05-06📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2010-05-06📄resolutionresolution · RESOLUTIONS
- 2010-05-05➖MAKOS, Nandor resigneddirector
- 2010-05-05➖MOORE, Sally Catherine resigneddirector
- 2010-01-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2009-12-04📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2009-07-30📄legacyofficers · 288b
- 2009-06-29➖KYNE, Jill resigneddirector
- 2008-06-15➖FLYNN, Michael Christopher resigneddirector
- 2008-01-07➕TUNNACLIFFE, Paul Derek appointeddirector
- 2008-01-04➖BUNN, Susanne Margaret resigneddirector
- 2007-09-30➖MARSH, Christopher Richard Roff resigneddirector
- 2007-06-28➕CRICKMORE, Gavin Paul appointeddirector
- 2007-06-28➕KYNE, Jill appointeddirector
- 2007-06-28➕MOORE, Sally Catherine appointeddirector
- 2006-08-31➖LESTER, Matthew John resigneddirector
- 2006-07-27➕MAKOS, Nandor appointeddirector
- 2006-02-17➕MARSH, Christopher Richard Roff appointeddirector
- 2006-01-31➖SOUTHERN, Jonathan Alexander resigneddirector
- 2005-04-07➕COASE, Charles Dawson, Mr. appointeddirector
- 2005-04-07➕FLYNN, Michael Christopher appointeddirector
- 2005-04-07➕LESTER, Matthew John appointeddirector
- 2005-04-07➖RAJAGOPAL, Ravi resigneddirector
- 2003-10-03➖BINNING, Paviter Singh resigneddirector
Showing most recent 50 of 87 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 113 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 high · 1 med ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2011-03-31
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-04-27
Company in liquidation
highCompany is actively being wound up. Not a going concern.
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2011-12-08: gazette-dissolved-liquidation; 2011-09-08: liquidation-voluntary-members-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01 ALPHATECH SYSTEMS LIMITED→ 09868899 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1 DIGITAL-SHELF LTD→ 16417389 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1 OF 1 CONSULTANCY LTD→ 16963869 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 103 VENTURES LTD→ 14563612 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 104 IMPACT PARTNERS LTD→ 16344386 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 11 ARCHER SECURITY GROUP LTD→ 16889190 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11HA LTD→ 16901676 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 121.COLLECTIVE LTD→ 11690109 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1CH LIMITED→ 16983941 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1CHILDCONSULTANCY LTD→ 16626262 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1MFM LTD→ 16917552 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1SRLEASING LTD→ 13202920 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
12 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusliquidation
Typeltd
Incorporated1913-03-31
Jurisdictionengland-wales
Primary SIC7415 — SIC 7415
Registered office
6th Floor 25 Farringdon Street
London
EC4A 4AB
Filing status
Accounts
Next due: 2011-03-31OVERDUE
Last made up to: 2009-06-30
Confirmation statement
Next due: 2017-04-27OVERDUE
Last: —
Officers (4 active · 24 resigned)
NICHOLLS, John James, Mr.→
Activesecretary · appointed 2002-03-15
View their other companies + combined net worth →
COASE, Charles Dawson, Mr.→
Activedirector · ~66y · appointed 2005-04-07
View their other companies + combined net worth →
CRICKMORE, Gavin Paul→
Activedirector · ~68y · appointed 2007-06-28
View their other companies + combined net worth →
TUNNACLIFFE, Paul Derek→
Activedirector · ~64y · appointed 2008-01-07
View their other companies + combined net worth →
BUNN, Susanne Margaret→
Resignedsecretary · appointed 2000-11-10 · resigned 2002-03-15
CAMPBELL, James Donald Graham→
Resignedsecretary · resigned 1992-11-27
COSGROVE, Nicola Mary→
Resignedsecretary · appointed 1992-11-27 · resigned 1996-02-16
MCCARTHY, Anne Patricia→
Resignedsecretary · appointed 1996-02-16 · resigned 1997-10-06
PETERS, Mark David→
Resignedsecretary · appointed 1999-07-01 · resigned 2000-11-10
TAYLOR, Christopher Jon→
Resignedsecretary · appointed 1997-10-06 · resigned 1999-07-01
ABRAMS, Daniel→
Resigneddirector · ~71y · resigned 1993-12-09
BINNING, Paviter Singh→
Resigneddirector · ~66y · appointed 2000-12-15 · resigned 2003-10-03
BUNN, Susanne Margaret→
Resigneddirector · ~67y · appointed 1998-03-31 · resigned 2008-01-04
COYLE, Nicola Mary→
Resigneddirector · ~60y · appointed 1994-03-31 · resigned 1996-02-16
FLYNN, Michael Christopher→
Resigneddirector · ~69y · appointed 2005-04-07 · resigned 2008-06-15
GEORGE, Colin Sydney→
Resigneddirector · ~87y · resigned 1994-03-31
GILCHRIST, Ronald James→
Resigneddirector · ~76y · appointed 1994-03-31 · resigned 1998-03-31
KING, Geoffrey William→
Resigneddirector · ~82y · appointed 1993-12-02 · resigned 1998-03-31
KYNE, Jill→
Resigneddirector · ~62y · appointed 2007-06-28 · resigned 2009-06-29
LESTER, Matthew John→
Resigneddirector · ~63y · appointed 2005-04-07 · resigned 2006-08-31
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
1
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The First National Bank of Chicagoas Trustee for the Beneficiaries | Third party deed of charge | 1 property | 05/12/1989 | 25/05/2010 | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC. | Letter of set off | 1 property | 08/06/1983 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland Limited | Letter of set - off | 1 property | 12/06/1981 | 25/05/2010 | |
| satisfied | Legal and General Assurance Society . Legal and General Assurance Society LTD. | Series of debentures | — | 13/08/1965 | 25/05/2010 | |
| satisfied | The Law Debenture Corporation The Law Debenture Corporation LTD | Deed of exchange. | 1 property | 26/03/1936 | 25/05/2010 | |
| satisfied | The Law Debenture Corporation The Law Debenture Corporation LTD | Charge | 1 property | 07/06/1922 | 25/05/2010 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (183 total)
restoration-order-of-court
restoration · AC92
2015-01-29
certificate-change-of-name-company
change-of-name · CERTNM
2015-01-29
gazette-dissolved-liquidation
gazette · GAZ2
2011-12-08
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2011-09-08
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2011-08-23
change-registered-office-address-company-with-date-old-address
address · AD01
2010-11-29
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2010-05-27
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2010-05-27
resolution
resolution · RESOLUTIONS
2010-05-27
change-registered-office-address-company-with-date-old-address
address · AD01
2010-05-27
legacy
mortgage · MG02
2010-05-26
legacy
mortgage · MG02
2010-05-26
legacy
mortgage · MG02
2010-05-26
legacy
mortgage · MG02
2010-05-26
legacy
mortgage · MG02
2010-05-26