CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED
⚰️Wound downdissolved
01093474 · ltd · incorporated 1973-01-31
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 12 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
35 live charges · 12 lenders · oldest 52.2y
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 52.2 years old — likely at or near maturity.
- · 12 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (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
35 charges (35/35 with lender, 35/35 with type)
90
Directors & officers
24 officers (3 active, 24 linked, 17 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
20 connected companies via shared directors
90
Filing history
154 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
38
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 (121 events)Click to expand
- 2015-05-05📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2015-05-05🏁Company dissolved
- 2015-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-03-20📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-03-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-03-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-02-27➕WILSON, Annabel Felicity appointedsecretary
- 2015-02-27➕TURNER, Allister Paul appointeddirector
- 2015-02-27➖PLUMER, Christian Charles resignedsecretary
- 2015-02-27➖PLUMER, Christian Charles resigneddirector
- 2015-01-20📄gazette-notice-voluntarygazette · GAZ1(A)
- 2015-01-17➕NORMAND, Gilles appointeddirector
- 2015-01-17➖BARDET, Christophe Marie Fred resigneddirector
- 2015-01-05📄dissolution-application-strike-off-companydissolution · DS01
- 2014-09-30📄accounts-with-made-up-dateaccounts · AA
- 2014-07-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2014-07-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-07-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2014-07-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-07-21📄statement-of-companys-objectschange-of-constitution · CC04
- 2014-07-21📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2014-07-21📄legacycapital · SH20
- 2014-07-21⚠️legacyinsolvency · CAP-SS
- 2014-07-21📄resolutionresolution · RESOLUTIONS
- 2014-07-08➖DESRAY, Georges resignedsecretary
- 2014-07-08➕PLUMER, Christian Charles appointedsecretary
- 2014-07-08➖DESRAY, Georges resigneddirector
- 2014-07-08➕PLUMER, Christian Charles appointeddirector
- 2014-06-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-09-26📄accounts-with-made-up-dateaccounts · AA
- 2013-06-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-10-22📄change-person-director-company-with-change-dateofficers · CH01
- 2012-09-25📄accounts-with-made-up-dateaccounts · AA
- 2012-06-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2012-05-31➕DESRAY, Georges appointedsecretary
- 2012-05-31➖HARGREAVES, Sally Anne resignedsecretary
- 2012-01-01➕BARDET, Christophe Marie Fred appointeddirector
- 2012-01-01➕BELLRINGER, Charles Albert John appointeddirector
- 2012-01-01➖BELLRINGER, Charles Albert John resigneddirector
- 2012-01-01➖CLARE, Anthony Peter resigneddirector
- 2012-01-01➕DESRAY, Georges appointeddirector
- 2012-01-01➖HALPIN, Peter Joseph resigneddirector
- 2010-08-24➕CLARE, Anthony Peter appointeddirector
- 2010-08-24➖SMITH, Patrick Joseph Edward resigneddirector
- 2002-07-11➕HALPIN, Peter Joseph appointeddirector
- 2001-05-25➕HARGREAVES, Sally Anne appointedsecretary
- 2001-05-25➖YOUNG, Bernadette Clare resignedsecretary
- 2001-05-25➕SMITH, Patrick Joseph Edward appointeddirector
Showing most recent 50 of 121 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
61/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 53 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high · 1 med · 1 lowCompany dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2015-05-05
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2014-07-21: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
14 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
🔒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 · Holding company · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 109 PRINCESS STREET MANAGEMENT COMPANY LIMITED→ 03481557 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 11 11 ASSET MANAGEMENT LTD→ 13718054 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 11 FAMILY INVESTMENT COMPANY LTD→ 17042381 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 11 GRANGE AVENUE FH LIMITED→ 11175407 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 12 VICTORIA AVENUE MANAGEMENT LIMITED→ 07374566 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 133 LAPWING MANAGEMENT LTD→ 15162312 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 134 DENTONS GREEN LANE (ST HELENS) LIMITED→ 12615639 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 144-154 MOSS LANE MANAGEMENT COMPANY LIMITED→ 11750308 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 18TWENTY LIMITED→ 09821461 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 19 PRIMROSE GARDENS LIMITED→ 05986368 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 193 WITHINGTON ROAD MANAGEMENT COMPANY LIMITED→ 04900127 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 1999 HOLDINGS LIMITED→ 16758395 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated1973-01-31
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Swinton House
6 Great Marlborough Street
Manchester
M1 5SW
Filing status
Accounts
Next due: —
Last made up to: 2013-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 21 resigned)
WILSON, Annabel Felicity→
Activesecretary · appointed 2015-02-27
View their other companies + combined net worth →
NORMAND, Gilles→
Activedirector · ~58y · appointed 2015-01-17
View their other companies + combined net worth →
TURNER, Allister Paul→
Activedirector · ~53y · appointed 2015-02-27
View their other companies + combined net worth →
DESRAY, Georges→
Resignedsecretary · appointed 2012-05-31 · resigned 2014-07-08
HARGREAVES, Sally Anne→
Resignedsecretary · appointed 2001-05-25 · resigned 2012-05-31
HARGREAVES, Sally Anne→
Resignedsecretary · resigned 2001-05-01
PLUMER, Christian Charles→
Resignedsecretary · appointed 2014-07-08 · resigned 2015-02-27
YOUNG, Bernadette Clare→
Resignedsecretary · appointed 2001-05-01 · resigned 2001-05-25
BARDET, Christophe Marie Fred→
Resigneddirector · ~62y · appointed 2012-01-01 · resigned 2015-01-17
BELLRINGER, Charles Albert John→
Resigneddirector · ~72y · appointed 2012-01-01 · resigned 2012-01-01
CLARE, Anthony Peter→
Resigneddirector · ~58y · appointed 2010-08-24 · resigned 2012-01-01
DESRAY, Georges→
Resigneddirector · ~58y · appointed 2012-01-01 · resigned 2014-07-08
GODDARD, Anthony William→
Resigneddirector · ~76y · resigned 1993-03-03
HALPIN, Peter Joseph→
Resigneddirector · ~64y · appointed 2002-07-11 · resigned 2012-01-01
HARGREAVES, Sally Anne→
Resigneddirector · ~63y · appointed 1991-10-01 · resigned 2001-05-01
JONES, Glyn Elfed→
Resigneddirector · ~71y · appointed 1991-10-01 · resigned 2001-05-01
NEEDHAM, Karen→
Resigneddirector · ~65y · resigned 1993-06-25
PLUMER, Christian Charles→
Resigneddirector · ~60y · appointed 2014-07-08 · resigned 2015-02-27
SCOWCROFT, Brian Kenneth→
Resigneddirector · ~70y · resigned 1991-10-01
SCOWCROFT, Janet→
Resigneddirector · ~68y · resigned 1991-10-01
Click a director name to see their full track record across all companies.
Mortgages & charges
35
Total charges
14
Outstanding
8
Active lenders
Status:Lender:35 of 35 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The Royal Bajnk of Scotland The Royal Bajnk of Scotland PLC | Legal charge | 1 property | 29/01/1986 | 20/05/1988 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC. | Legal charge | 1 property | 29/01/1986 | 20/05/1988 | |
| satisfied | Williams and Glyns Bank Williams and Glyns Bank PLC | Assignment by way of charge | 1 property | 29/03/1984 | 26/05/1988 | |
| satisfied | Williams & Glyns Bank Williams & Glyns Bank PLC | Assignment by way of charge | 1 property | 29/03/1984 | 20/05/1988 | |
| outstanding | Williams & Glyns Bank Williams & Glyns Bank PLC | Assignment by way of charge | 1 property | 29/03/1984 | — | |
| satisfied | Williams & Glyns Bank Williams & Glyns Bank PLC | Assignment by way of charge | 1 property | 29/03/1984 | 20/05/1988 | |
| satisfied | Williams & Glyns Bank Williams & Glyns Bank PLC | Assignment by way of charge | 1 property | 29/03/1984 | 20/05/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 19/01/1983 | 11/08/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 08/10/1982 | 11/08/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/10/1982 | 20/05/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/10/1982 | 20/05/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/10/1982 | 20/05/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/10/1982 | 20/05/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/10/1982 | 20/05/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/10/1982 | 11/10/1986 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/10/1982 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/10/1982 | 11/08/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/10/1982 | 11/08/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/10/1982 | 30/08/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/10/1982 | 20/05/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/10/1982 | 20/05/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/10/1982 | 20/05/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/10/1982 | 20/05/1988 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 30/09/1982 | — | |
| outstanding | Wlliams & Glyn's Bank . Wlliams & Glyn's Bank Limited. | Legal charge | 1 property | 12/06/1981 | — | |
| outstanding | Williams & Glyn's Bank Williams & Glyn's Bank LTD | Legal sub-mortgage | 1 property | 27/03/1975 | — | |
| outstanding | Williams Glyn's Bank Williams Glyn's Bank LTD | Legal sub-mortgage | 1 property | 27/03/1975 | — | |
| outstanding | Williams & Glyn's Bank Williams & Glyn's Bank LTD | Legal sub-mortgage | 2 properties | 20/01/1975 | — | |
| outstanding | Wlliams & Glyn's Bank Wlliams & Glyn's Bank LTD | Legal sub-mortgage | 1 property | 20/01/1975 | — | |
| outstanding | Williams & Glyn's Bank Williams & Glyn's Bank LTD | Sub-mortgage | 1 property | 28/10/1974 | — | |
| outstanding | Williams & Glyn's Bank Williams & Glyn's Bank Limited | Sub-mortgage | 1 property | 14/10/1974 | — | |
| outstanding | Williams & Glyn's Bank Williams & Glyn's Bank Limited | Legal sub-mortgage | 1 property | 19/08/1974 | — | |
| outstanding | Williams & Glyn's Bank Williams & Glyn's Bank Limited | Legal sub-mortgage | 1 property | 16/08/1974 | — | |
| outstanding | Williams and Glyn's Bank Williams and Glyn's Bank Limited | Legal sub-mortgage | 1 property | 21/05/1974 | — | |
| outstanding | Williams & Glyn's Bank . Williams & Glyn's Bank LTD. | Legal sub-mortgage | 1 property | 21/03/1974 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (154 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-05-05
appoint-person-director-company-with-name-date
officers · AP01
2015-03-20
termination-director-company-with-name-termination-date
officers · TM01
2015-03-20
appoint-person-secretary-company-with-name-date
officers · AP03
2015-03-20
termination-secretary-company-with-name-termination-date
officers · TM02
2015-03-20
appoint-person-director-company-with-name-date
officers · AP01
2015-03-05
termination-director-company-with-name-termination-date
officers · TM01
2015-03-05
gazette-notice-voluntary
gazette · GAZ1(A)
2015-01-20
dissolution-application-strike-off-company
dissolution · DS01
2015-01-05
accounts-with-made-up-date
accounts · AA
2014-09-30
termination-secretary-company-with-name-termination-date
officers · TM02
2014-07-22
appoint-person-director-company-with-name-date
officers · AP01
2014-07-22
appoint-person-secretary-company-with-name-date
officers · AP03
2014-07-22
termination-director-company-with-name-termination-date
officers · TM01
2014-07-22
statement-of-companys-objects
change-of-constitution · CC04
2014-07-21