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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
38/100
Watch
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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 104.1y

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 104.1 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
23 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
  1. 2015-01-29
    📄
    restoration-order-of-court
    restoration · AC92
  2. 2015-01-29
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2011-12-08
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  4. 2011-12-08
    🏁
    Company dissolved
  5. 2011-09-08
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  6. 2011-08-23
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  7. 2010-11-29
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  8. 2010-05-27
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  9. 2010-05-27
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  10. 2010-05-27
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2010-05-27
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  12. 2010-05-26
    📄
    legacy
    mortgage · MG02
  13. 2010-05-26
    📄
    legacy
    mortgage · MG02
  14. 2010-05-26
    📄
    legacy
    mortgage · MG02
  15. 2010-05-26
    📄
    legacy
    mortgage · MG02
  16. 2010-05-26
    📄
    legacy
    mortgage · MG02
  17. 2010-05-25
    🔓
    Charge satisfied #6
  18. 2010-05-25
    🔓
    Charge satisfied #4
  19. 2010-05-25
    🔓
    Charge satisfied #3
  20. 2010-05-25
    🔓
    Charge satisfied #2
  21. 2010-05-25
    🔓
    Charge satisfied #1
  22. 2010-05-18
    📄
    termination-director-company-with-name
    officers · TM01
  23. 2010-05-17
    📄
    termination-director-company-with-name
    officers · TM01
  24. 2010-05-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2010-05-06
    📄
    legacy
    capital · SH20
  26. 2010-05-06
    ⚠️
    legacy
    insolvency · CAP-SS
  27. 2010-05-06
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  28. 2010-05-06
    📄
    resolution
    resolution · RESOLUTIONS
  29. 2010-05-05
    ➖
    MAKOS, Nandor resigned
    director
  30. 2010-05-05
    ➖
    MOORE, Sally Catherine resigned
    director
  31. 2010-01-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  32. 2009-12-04
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  33. 2009-07-30
    📄
    legacy
    officers · 288b
  34. 2009-06-29
    ➖
    KYNE, Jill resigned
    director
  35. 2008-06-15
    ➖
    FLYNN, Michael Christopher resigned
    director
  36. 2008-01-07
    ➕
    TUNNACLIFFE, Paul Derek appointed
    director
  37. 2008-01-04
    ➖
    BUNN, Susanne Margaret resigned
    director
  38. 2007-09-30
    ➖
    MARSH, Christopher Richard Roff resigned
    director
  39. 2007-06-28
    ➕
    CRICKMORE, Gavin Paul appointed
    director
  40. 2007-06-28
    ➕
    KYNE, Jill appointed
    director
  41. 2007-06-28
    ➕
    MOORE, Sally Catherine appointed
    director
  42. 2006-08-31
    ➖
    LESTER, Matthew John resigned
    director
  43. 2006-07-27
    ➕
    MAKOS, Nandor appointed
    director
  44. 2006-02-17
    ➕
    MARSH, Christopher Richard Roff appointed
    director
  45. 2006-01-31
    ➖
    SOUTHERN, Jonathan Alexander resigned
    director
  46. 2005-04-07
    ➕
    COASE, Charles Dawson, Mr. appointed
    director
  47. 2005-04-07
    ➕
    FLYNN, Michael Christopher appointed
    director
  48. 2005-04-07
    ➕
    LESTER, Matthew John appointed
    director
  49. 2005-04-07
    ➖
    RAJAGOPAL, Ravi resigned
    director
  50. 2003-10-03
    ➖
    BINNING, Paviter Singh resigned
    director
Showing most recent 50 of 87 events

Owner dependency

75/100
High — earn-out structure required

Material 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 candidate

Strong 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
high

Statutory 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
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2017-04-27

Company in liquidation
high

Company is actively being wound up. Not a going concern.

6 insolvency-related filings on record
high

Filings 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
medium

Multiple 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 →

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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.→
secretary · appointed 2002-03-15
View their other companies + combined net worth →
Active
COASE, Charles Dawson, Mr.→
director · ~66y · appointed 2005-04-07
View their other companies + combined net worth →
Active
CRICKMORE, Gavin Paul→
director · ~68y · appointed 2007-06-28
View their other companies + combined net worth →
Active
TUNNACLIFFE, Paul Derek→
director · ~64y · appointed 2008-01-07
View their other companies + combined net worth →
Active
BUNN, Susanne Margaret→
secretary · appointed 2000-11-10 · resigned 2002-03-15
Resigned
CAMPBELL, James Donald Graham→
secretary · resigned 1992-11-27
Resigned
COSGROVE, Nicola Mary→
secretary · appointed 1992-11-27 · resigned 1996-02-16
Resigned
MCCARTHY, Anne Patricia→
secretary · appointed 1996-02-16 · resigned 1997-10-06
Resigned
PETERS, Mark David→
secretary · appointed 1999-07-01 · resigned 2000-11-10
Resigned
TAYLOR, Christopher Jon→
secretary · appointed 1997-10-06 · resigned 1999-07-01
Resigned
ABRAMS, Daniel→
director · ~71y · resigned 1993-12-09
Resigned
BINNING, Paviter Singh→
director · ~66y · appointed 2000-12-15 · resigned 2003-10-03
Resigned
BUNN, Susanne Margaret→
director · ~67y · appointed 1998-03-31 · resigned 2008-01-04
Resigned
COYLE, Nicola Mary→
director · ~60y · appointed 1994-03-31 · resigned 1996-02-16
Resigned
FLYNN, Michael Christopher→
director · ~69y · appointed 2005-04-07 · resigned 2008-06-15
Resigned
GEORGE, Colin Sydney→
director · ~87y · resigned 1994-03-31
Resigned
GILCHRIST, Ronald James→
director · ~76y · appointed 1994-03-31 · resigned 1998-03-31
Resigned
KING, Geoffrey William→
director · ~82y · appointed 1993-12-02 · resigned 1998-03-31
Resigned
KYNE, Jill→
director · ~62y · appointed 2007-06-28 · resigned 2009-06-29
Resigned
LESTER, Matthew John→
director · ~63y · appointed 2005-04-07 · resigned 2006-08-31
Resigned

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
TypeProperties
satisfied
The First National Bank of Chicagoas Trustee for the Beneficiaries
Third party deed of charge1 property05/12/198925/05/2010
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC.
Letter of set off1 property08/06/1983—
satisfied
Lloyds Banking Group
The Royal Bank of Scotland Limited
Letter of set - off1 property12/06/198125/05/2010
satisfied
Legal and General Assurance Society .
Legal and General Assurance Society LTD.
Series of debentures—13/08/196525/05/2010
satisfied
The Law Debenture Corporation
The Law Debenture Corporation LTD
Deed of exchange.1 property26/03/193625/05/2010
satisfied
The Law Debenture Corporation
The Law Debenture Corporation LTD
Charge1 property07/06/192225/05/2010
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