A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED

⚰️Wound downdissolved
01783300 · ltd · incorporated 1984-01-16
Investment thesis
Company dissolved — 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 42.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
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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 45/100 (watch), bankability 60/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (35/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 42.3y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 42.3 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
34 officers (3 active, 34 linked, 22 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
168 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
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 (86 events)Click to expand
  1. 2024-08-04
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2024-08-04
    🏁
    Company dissolved
  3. 2024-05-04
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2024-01-24
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  5. 2024-01-24
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2024-01-24
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  7. 2024-01-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-01-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-09-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-03-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2020-03-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2020-01-31
    ➕
    ROSEBY, Stephen appointed
    secretary
  14. 2020-01-31
    ➖
    CARROLL, Leo Damian resigned
    secretary
  15. 2019-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-04-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2019-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2019-04-05
    ➕
    STORAH, Richard appointed
    director
  19. 2019-04-05
    ➖
    SHAFI KHAN, Mohammed Omar resigned
    director
  20. 2019-01-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2017-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2017-10-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2017-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2017-10-16
    ➕
    SHAFI KHAN, Mohammed Omar appointed
    director
  25. 2017-10-12
    ➖
    SPINDLER, Annette Monique Lara resigned
    director
  26. 2017-08-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2017-07-31
    ➕
    WHITLEY, Krista Nyree appointed
    director
  28. 2017-07-31
    ➕
    CARROLL, Leo Damian appointed
    secretary
  29. 2017-07-31
    ➖
    ROBSON, William Henry Mark resigned
    secretary
  30. 2017-07-31
    ➖
    ROBSON, William Henry Mark resigned
    director
  31. 2017-07-31
    ➕
    SPINDLER, Annette Monique Lara appointed
    director
  32. 2017-07-31
    ➖
    WILLIAMS, Stephen Robert resigned
    director
  33. 2014-10-31
    ➖
    MCDONALD, Elizabeth resigned
    secretary
  34. 2014-10-31
    ➕
    ROBSON, William Henry Mark appointed
    secretary
  35. 2013-12-27
    ➖
    MORGAN, Fiona Jacqueline resigned
    director
  36. 2013-11-30
    ➖
    SMITH, Richard Charles resigned
    director
  37. 2012-11-08
    ➕
    MCDONALD, Elizabeth appointed
    secretary
  38. 2012-11-08
    ➖
    PERKIN, Jeremy resigned
    secretary
  39. 2012-02-29
    ➕
    MORGAN, Fiona Jacqueline appointed
    director
  40. 2012-02-29
    ➕
    ROBSON, William Henry Mark appointed
    director
  41. 2011-12-31
    ➕
    PERKIN, Jeremy appointed
    secretary
  42. 2011-11-30
    ➖
    MORRIS, Andrew resigned
    secretary
  43. 2011-11-30
    ➖
    MORRIS, Andrew resigned
    director
  44. 2011-11-30
    ➕
    WILLIAMS, Stephen Robert appointed
    director
  45. 2011-05-06
    ➖
    ROBINSON, Darrin John Peter resigned
    director
  46. 2010-07-01
    ➕
    SMITH, Richard Charles appointed
    director
  47. 2010-06-30
    ➖
    HUDALY, David Nathan resigned
    director
  48. 2010-06-30
    ➕
    ROBINSON, Darrin John Peter appointed
    director
  49. 2010-06-17
    ➕
    MORRIS, Andrew appointed
    director
  50. 2004-08-19
    ➖
    LEWIS, Simon Richard resigned
    director
Showing most recent 50 of 86 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 42 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2024-08-04

4 insolvency-related filings on record
high

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

Evidence: 2024-08-04: gazette-dissolved-liquidation; 2024-05-04: liquidation-voluntary-members-return-of-final-meeting

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Speed 8599 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
🏛️
Turnstone Equityco 1 Limited
Corporate parent · board control
⬇
A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED
This company · 01783300

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Speed 8599 Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
Turnstone Equityco 1 Limited
Corporate entity
——board controlboard control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒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

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
Incorporated1984-01-16
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Landmark
St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts
Next due: —
Last made up to: 2022-03-31
Confirmation statement
Next due: —
Last: 2023-07-11

Officers (0 active · 31 resigned)

ROSEBY, Stephen→
secretary · appointed 2020-01-31
View their other companies + combined net worth →
Active
STORAH, Richard→
director · ~49y · appointed 2019-04-05
View their other companies + combined net worth →
Active
WHITLEY, Krista Nyree→
director · ~56y · appointed 2017-07-31
View their other companies + combined net worth →
Active
CARROLL, Leo Damian→
secretary · appointed 2017-07-31 · resigned 2020-01-31
Resigned
EARNSHAW, Jeremy Waring→
secretary · appointed 1996-03-14 · resigned 1996-06-06
Resigned
MARKHAM, David→
secretary · resigned 1993-03-12
Resigned
MCDONALD, Elizabeth→
secretary · appointed 2012-11-08 · resigned 2014-10-31
Resigned
MORRIS, Andrew→
secretary · appointed 2001-12-01 · resigned 2011-11-30
Resigned
PALMER, Amanda→
secretary · appointed 1997-01-20 · resigned 2002-02-07
Resigned
PERKIN, Jeremy→
secretary · appointed 2011-12-31 · resigned 2012-11-08
Resigned
ROBSON, William Henry Mark→
secretary · appointed 2014-10-31 · resigned 2017-07-31
Resigned
SEEKINGS, Mark→
secretary · appointed 1996-06-06 · resigned 1997-01-19
Resigned
UTTLEY, Robert David→
secretary · appointed 1995-08-16 · resigned 1996-03-14
Resigned
VICARY, Gary Kevin→
secretary · appointed 1993-03-12 · resigned 1995-08-04
Resigned
COWAN, Peter Lawrence→
director · ~82y · appointed 1995-02-06 · resigned 1995-08-04
Resigned
EARNSHAW, Jeremy Waring→
director · ~62y · appointed 1996-03-14 · resigned 1996-06-06
Resigned
HUDALY, David Nathan→
director · ~69y · appointed 1996-06-06 · resigned 2010-06-30
Resigned
LEE, Colin George→
director · ~85y · resigned 1995-01-19
Resigned
LEE, Ivan Alan Peter→
director · ~88y · resigned 1994-12-16
Resigned
LEWIS, Simon Richard→
director · ~71y · appointed 1997-03-20 · resigned 2004-08-19
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Further & guarantee & debenture1 property10/02/198414/11/1989
satisfied
Charter House Development Capital
Charter House Development Capital Limited
Deed1 property10/02/198414/11/1989

Recent filings (168 total)

gazette-dissolved-liquidation
gazette · GAZ2
2024-08-04
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-05-04
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-01-24
resolution
resolution · RESOLUTIONS
2024-01-24
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-01-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-11
accounts-with-accounts-type-dormant
accounts · AA
2023-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-11
accounts-with-accounts-type-dormant
accounts · AA
2022-01-05
accounts-with-accounts-type-dormant
accounts · AA
2021-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-13
termination-secretary-company-with-name-termination-date
officers · TM02
2020-03-12
appoint-person-secretary-company-with-name-date
officers · AP03
2020-03-12