LLOYDS BANK GF (HOLDINGS) LIMITED

⚰️Wound downdissolved
01396057 · ltd · incorporated 1978-10-26
Investment thesis
Company dissolved — 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
37/100
Watch
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 37/100 (watch), bankability 30/100. 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: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (30/100). Current lenders should be on immediate intervention.

Data confidence

Overall: low (49/100)

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
Confirmed no charges registered
85
Directors & officers
22 officers (2 active, 22 linked, 18 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
6 connected companies via shared directors
63
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
37/100Watch
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
55
Some acquirability indicators.
Risk profile
31
Multiple red flags — proceed with caution.
Signal strength
90
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 (66 events)Click to expand
  1. 2017-05-15
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2017-05-15
    🏁
    Company dissolved
  3. 2017-02-15
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  4. 2016-09-08
    ⚠️
    liquidation-voluntary-cease-to-act-as-liquidator
    insolvency · 4.40
  5. 2016-09-08
    ⚠️
    liquidation-court-order-miscellaneous
    insolvency · LIQ MISC OC
  6. 2016-09-08
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  7. 2016-04-08
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  8. 2016-04-08
    📍
    change-sail-address-company-with-new-address
    address · AD02
  9. 2016-04-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2016-04-06
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  11. 2016-04-06
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  12. 2016-04-06
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2016-02-22
    📄
    legacy
    capital · SH20
  14. 2016-02-22
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  15. 2016-02-22
    ⚠️
    legacy
    insolvency · CAP-SS
  16. 2016-02-22
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2015-12-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2015-11-30
    ➖
    WARREN, Richard resigned
    director
  19. 2015-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2015-09-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2015-06-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2015-06-19
    ➕
    SHRIMPTON, Richard Douglas appointed
    director
  23. 2014-09-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2014-09-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2013-09-23
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  26. 2013-09-23
    ✏️
    change-of-name-request-comments
    change-of-name · NM06
  27. 2013-09-23
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  28. 2013-09-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2012-04-30
    ➕
    LLOYDS SECRETARIES LIMITED appointed
    corporate-secretary
  30. 2012-04-30
    ➖
    CONNOR, Robert Austin resigned
    secretary
  31. 2010-02-02
    ➕
    WARREN, Richard appointed
    director
  32. 2009-10-21
    ➖
    GILLBE, John Peter resigned
    director
  33. 2009-09-30
    ➖
    CONSTANTINE, Andrew James resigned
    director
  34. 2001-04-26
    ➕
    CONSTANTINE, Andrew James appointed
    director
  35. 2001-04-26
    ➖
    CUMMING, Andrew John resigned
    director
  36. 2001-04-26
    ➕
    GILLBE, John Peter appointed
    director
  37. 2001-04-26
    ➖
    MACPHERSON, Andrew Reid resigned
    director
  38. 2001-03-15
    ➖
    BENNETT, Richard Edward resigned
    director
  39. 2000-06-13
    ➕
    MACPHERSON, Andrew Reid appointed
    director
  40. 2000-06-13
    ➖
    SUMMERBEE, Stephen John resigned
    director
  41. 1998-08-05
    ➕
    BENNETT, Richard Edward appointed
    director
  42. 1998-08-05
    ➖
    CRUMPTON, Clifford David resigned
    director
  43. 1998-08-05
    ➕
    SUMMERBEE, Stephen John appointed
    director
  44. 1998-08-05
    ➖
    WOOD, David resigned
    director
  45. 1997-01-27
    ➖
    CROWTHER, Georgina Vanessa resigned
    director
  46. 1997-01-27
    ➕
    WOOD, David appointed
    director
  47. 1996-07-31
    ➖
    BADCOCK, Clive Leslie resigned
    director
  48. 1996-07-31
    ➕
    CUMMING, Andrew John appointed
    director
  49. 1996-07-01
    ➕
    CRUMPTON, Clifford David appointed
    director
  50. 1996-07-01
    ➖
    MACKAY, Neil Donald resigned
    director
Showing most recent 50 of 66 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
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 48 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

3 high ·
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: 2016-09-30

Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2017-05-15

8 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2017-05-15: gazette-dissolved-liquidation; 2017-02-15: liquidation-voluntary-members-return-of-final-meeting

🔒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

Statusdissolved
Typeltd
Incorporated1978-10-26
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

1 More London Place
London
SE1 2AF

Filing status

Accounts
Next due: 2016-09-30OVERDUE
Last made up to: 2014-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 20 resigned)

LLOYDS SECRETARIES LIMITED→
corporate-secretary · appointed 2012-04-30
View their other companies + combined net worth →
Active
SHRIMPTON, Richard Douglas→
director · ~56y · appointed 2015-06-19
View their other companies + combined net worth →
Active
CONNOR, Robert Austin→
secretary · appointed 1995-06-01 · resigned 2012-04-30
Resigned
CONNOR, Robert Austin→
secretary · resigned 1994-11-03
Resigned
TAYLOR, John Keith→
secretary · appointed 1994-11-03 · resigned 1995-06-01
Resigned
BADCOCK, Clive Leslie→
director · ~77y · appointed 1994-11-22 · resigned 1996-07-31
Resigned
BENNETT, Richard Edward→
director · ~76y · appointed 1998-08-05 · resigned 2001-03-15
Resigned
CAREFULL, Robert Charles→
director · ~81y · appointed 1994-02-14 · resigned 1995-09-14
Resigned
CONSTANTINE, Andrew James→
director · ~71y · appointed 2001-04-26 · resigned 2009-09-30
Resigned
CROWTHER, Georgina Vanessa→
director · ~76y · appointed 1996-01-22 · resigned 1997-01-27
Resigned
CRUMPTON, Clifford David→
director · ~64y · appointed 1996-07-01 · resigned 1998-08-05
Resigned
CUMMING, Andrew John→
director · ~72y · appointed 1996-07-31 · resigned 2001-04-26
Resigned
GILLBE, John Peter→
director · ~72y · appointed 2001-04-26 · resigned 2009-10-21
Resigned
MACKAY, Neil Donald→
director · ~71y · appointed 1994-02-14 · resigned 1996-07-01
Resigned
MACPHERSON, Andrew Reid→
director · ~53y · appointed 2000-06-13 · resigned 2001-04-26
Resigned
MARCH, Luke Henry Walter→
director · ~75y · appointed 1993-08-25 · resigned 1995-01-18
Resigned
ROWLAND, Peter William Stuart→
director · ~85y · resigned 1994-02-28
Resigned
SMITH, Mark Joseph→
director · ~68y · appointed 1994-11-22 · resigned 1995-12-28
Resigned
STEPHENS, Henry William Knighton→
director · ~89y · resigned 1993-09-06
Resigned
SUMMERBEE, Stephen John→
director · ~67y · appointed 1998-08-05 · resigned 2000-06-13
Resigned

Click a director name to see their full track record across all companies.

Recent filings (150 total)

gazette-dissolved-liquidation
gazette · GAZ2
2017-05-15
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2017-02-15
liquidation-voluntary-cease-to-act-as-liquidator
insolvency · 4.40
2016-09-08
liquidation-court-order-miscellaneous
insolvency · LIQ MISC OC
2016-09-08
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2016-09-08
move-registers-to-sail-company-with-new-address
address · AD03
2016-04-08
change-sail-address-company-with-new-address
address · AD02
2016-04-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-04-08
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2016-04-06
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2016-04-06
resolution
resolution · RESOLUTIONS
2016-04-06
legacy
capital · SH20
2016-02-22
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2016-02-22
legacy
insolvency · CAP-SS
2016-02-22
resolution
resolution · RESOLUTIONS
2016-02-22