00358662 LIMITED
Opportunity 27/100 (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
3 live charges · 2 lenders · oldest 40.1y
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.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: low (33/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Recent activity
Corporate timeline (30 events)Click to expand
- 2020-09-28⚠️order-of-court-restoration-previously-compulsory-liquidationinsolvency · REST-COCOMP
- 2020-09-28✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2019-09-10📄gazette-dissolved-compulsorygazette · GAZ2
- 2019-09-10🏁Company dissolved
- 2018-05-31📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2018-04-24📄gazette-notice-compulsorygazette · GAZ1
- 2014-02-18📄restoration-order-of-courtrestoration · AC92
- 2011-09-27📄gazette-dissolved-compulsarygazette · GAZ2
- 2011-06-14📄gazette-notice-compulsarygazette · GAZ1
- 2010-09-09📄restoration-order-of-courtrestoration · AC92
- 2009-03-10📄gazette-dissolved-compulsarygazette · GAZ2
- 2008-11-18📄gazette-notice-compulsarygazette · GAZ1
- 2005-03-08📄court-ordermiscellaneous · OC-DV
- 1998-01-14⚠️legacyinsolvency · LIQ
- 1997-10-14⚠️liquidation-compulsory-return-final-meetinginsolvency · 4.43
- 1995-01-01📄selection-of-documents-registered-before-January-1995historical · PRE95
- 1990-05-11📍legacyaddress · 287
- 1989-08-07📄legacyother · SC71
- 1988-09-27📍legacyaddress · 287
- 1987-08-10📄legacyother · SC71
- 1987-06-10📄legacymortgage · 403a
- 1987-01-24📄legacymortgage · 403a
- 1987-01-01📄selection-of-documents-registered-before-January-1987historical · PRE87
- 1986-12-17📄legacymortgage · 395
- 1986-12-12📄legacymortgage · 403a
- 1986-12-05🔒Charge registered #3Lender: Kirklands Limited
- 1986-11-24📄accounts-with-accounts-type-fullaccounts · AA
- 1986-06-06🔒Charge registered #2Lender: Lloyds Bank PLC
- 1986-03-25🔒Charge registered #1Lender: Lloyds Bank PLC
- 1940-01-06🏢Company incorporatedAs 00358662 LIMITED
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 86 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 86 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2001-10-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2016-11-14
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-09-28: order-of-court-restoration-previously-compulsory-liquidation; 1998-01-14: legacy
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| 01/17 LTD→ 15994349 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 0125 DISTRIBUTION LTD→ 16527719 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01254 HOLDINGS LTD→ 16582729 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 0800DOCMORRIS LIMITED→ 04780617 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 089 ENTERPRISES LTD→ 14489629 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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 →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
Registered office
Filing status
Officers (0 active · 0 resigned)
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Kirklands Kirklands Limited | Bill of sale | 1 property | 05/12/1986 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 06/06/1986 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 25/03/1986 | — |