00160692 LIMITED

⚰️Wound downliquidation
00160692 · ltd · incorporated 1919-11-17
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 40.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
25/100
Pass
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Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 25/100 (pass), bankability 20/100. 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: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

4 live charges · oldest 40.1y

55/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 40.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: low (33/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
No officers data
0
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
47 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
25/100Pass
PassWatchWorth a lookStrongExceptional 

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
5
Multiple red flags — proceed with caution.
Signal strength
70
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 (33 events)Click to expand
  1. 2018-04-20
    ⚠️
    order-of-court-restoration-previously-members-voluntary-liquidation
    insolvency · REST-MVL
  2. 2017-04-25
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  3. 2017-04-25
    🏁
    Company dissolved
  4. 2015-07-28
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2015-07-24
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  6. 2014-07-22
    📄
    restoration-order-of-court
    restoration · AC92
  7. 2011-08-02
    📄
    gazette-dissolved-compulsary
    gazette · GAZ2
  8. 2011-04-19
    📄
    gazette-notice-compulsary
    gazette · GAZ1
  9. 2010-05-04
    📄
    miscellaneous
    miscellaneous · MISC
  10. 2010-03-10
    📄
    restoration-order-of-court
    restoration · AC92
  11. 2007-04-24
    📄
    gazette-dissolved-compulsary
    gazette · GAZ2
  12. 2007-01-09
    📄
    gazette-notice-compulsary
    gazette · GAZ1
  13. 2004-08-13
    📄
    restoration-order-of-court
    restoration · AC92
  14. 2004-06-15
    📄
    gazette-dissolved-compulsary
    gazette · GAZ2
  15. 2004-03-02
    📄
    gazette-notice-compulsary
    gazette · GAZ1
  16. 2001-10-19
    📄
    court-order
    miscellaneous · OC-DV
  17. 1995-01-01
    📄
    selection-of-documents-registered-before-January-1995
    historical · PRE95
  18. 1992-08-01
    ⚠️
    legacy
    insolvency · LIQ
  19. 1992-05-01
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  20. 1991-12-24
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments
    insolvency · 4.68
  21. 1991-05-29
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments
    insolvency · 4.68
  22. 1991-02-11
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments
    insolvency · 4.68
  23. 1989-11-20
    📍
    legacy
    address · 287
  24. 1989-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 1989-09-27
    📄
    legacy
    annual-return · 363
  26. 1989-09-21
    📍
    legacy
    address · 287
  27. 1988-03-18
    🔓
    Charge satisfied #4
  28. 1988-03-18
    🔓
    Charge satisfied #1
  29. 1986-06-10
    🔒
    Charge registered #4
    Lender: Barclays Bank PLC
  30. 1986-06-10
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC
  31. 1986-04-08
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  32. 1986-03-26
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  33. 1919-11-17
    🏢
    Company incorporated
    As 00160692 LIMITED

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +No director turnover: Company is 106 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 106 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: 2002-10-31

Confirmation statement overdue
high

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

Evidence: Next due: 2016-09-11

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: 2018-04-20: order-of-court-restoration-previously-members-voluntary-liquidation; 1992-08-01: legacy

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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

11 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 →
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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.

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Company details

Statusliquidation
Typeltd
Incorporated1919-11-17
Jurisdictionengland-wales
Primary SIC

Registered office

8 High St
Yarm
Cleveland
TS15 9AE

Filing status

Accounts
Next due: 2002-10-31OVERDUE
Last made up to:
Confirmation statement
Next due: 2016-09-11OVERDUE
Last:

Officers (0 active · 0 resigned)

Mortgages & charges

4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property10/06/198618/03/1988
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property10/06/1986
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property08/04/1986
satisfied
Barclays
Barclays Bank PLC
Debenture1 property26/03/198618/03/1988
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (47 total)

order-of-court-restoration-previously-members-voluntary-liquidation
insolvency · REST-MVL
2018-04-20
gazette-dissolved-compulsory
gazette · GAZ2
2017-04-25
gazette-notice-compulsory
gazette · GAZ1
2015-07-28
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2015-07-24
restoration-order-of-court
restoration · AC92
2014-07-22
gazette-dissolved-compulsary
gazette · GAZ2
2011-08-02
gazette-notice-compulsary
gazette · GAZ1
2011-04-19
miscellaneous
miscellaneous · MISC
2010-05-04
restoration-order-of-court
restoration · AC92
2010-03-10
gazette-dissolved-compulsary
gazette · GAZ2
2007-04-24
gazette-notice-compulsary
gazette · GAZ1
2007-01-09
restoration-order-of-court
restoration · AC92
2004-08-13
gazette-dissolved-compulsary
gazette · GAZ2
2004-06-15
gazette-notice-compulsary
gazette · GAZ1
2004-03-02
court-order
miscellaneous · OC-DV
2001-10-19