NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED

⚰️Wound downdissolved
01866504 · ltd · incorporated 1984-11-26
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
41/100
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed low-transparency controlled group — structural issues outweigh the discount.

Opportunity 41/100 (watch), bankability 32/100. Strong seller-intent signal (60/100, director aged 60). 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 (70/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

19 live charges · 16 lenders · oldest 34.7y

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 34.7 years old — likely at or near maturity.
  • · 16 lenders named — inter-creditor friction likely.
  • · Legal-friction score 65/100 (specialist).

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
19 charges (19/19 with lender, 19/19 with type)
90
Directors & officers
49 officers (3 active, 49 linked, 40 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
18 connected companies via shared directors
90
Filing history
340 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
41/100Watch
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
75
Strong succession / seller-readiness signals.
Risk profile
23
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 (157 events)Click to expand
  1. 2017-04-13
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2017-04-13
    🏁
    Company dissolved
  3. 2017-01-13
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  4. 2017-01-13
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  5. 2015-11-24
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  6. 2015-11-24
    📍
    change-sail-address-company-with-new-address
    address · AD02
  7. 2015-11-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2015-11-19
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  9. 2015-11-19
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  10. 2015-11-19
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2015-10-30
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  12. 2015-10-30
    📄
    legacy
    capital · SH20
  13. 2015-10-30
    ⚠️
    legacy
    insolvency · CAP-SS
  14. 2015-10-30
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2015-09-03
    📄
    legacy
    accounts · PARENT_ACC
  16. 2015-09-03
    📄
    legacy
    other · AGREEMENT1
  17. 2015-06-30
    📄
    legacy
    other · GUARANTEE1
  18. 2015-01-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2014-11-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2014-11-03
    🔓
    Charge satisfied #6
  21. 2014-09-19
    📄
    legacy
    other · AGREEMENT1
  22. 2014-09-09
    📄
    legacy
    other · PARENT_ACC
  23. 2014-06-26
    📄
    legacy
    other · GUARANTEE1
  24. 2014-04-10
    📄
    termination-director-company-with-name
    officers · TM01
  25. 2014-04-09
    📄
    appoint-person-director-company-with-name
    officers · AP01
  26. 2014-03-31
    HIFZI, Mine Ozkan appointed
    director
  27. 2014-03-31
    WITHERS, Caroline Bernadette Elizabeth resigned
    director
  28. 2014-02-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  29. 2013-12-19
    📄
    termination-director-company-with-name
    officers · TM01
  30. 2013-11-29
    DUNN, Robert Dominic appointed
    director
  31. 2013-11-29
    GALE, Robert Charles resigned
    director
  32. 2012-12-31
    TILLBROOK, Joanne Christine resigned
    director
  33. 2012-12-31
    WITHERS, Caroline Bernadette Elizabeth appointed
    director
  34. 2012-10-12
    🔓
    Charge satisfied #19
  35. 2012-10-12
    🔓
    Charge satisfied #18
  36. 2012-10-12
    🔓
    Charge satisfied #17
  37. 2011-09-16
    MACKENZIE, Robert Mario resigned
    director
  38. 2011-09-16
    TILLBROOK, Joanne Christine appointed
    director
  39. 2011-09-16
    TILLBROOK, Joanne Christine appointed
    director
  40. 2011-09-16
    TILLBROOK, Joanne Christine resigned
    director
  41. 2010-06-29
    🔒
    Charge registered #19
    Lender: Deutsche Bank Ag, London Branch
  42. 2010-05-28
    🔓
    Charge satisfied #16
  43. 2010-05-24
    🔓
    Charge satisfied #14
  44. 2010-04-30
    JAMES, Gillian Elizabeth appointed
    secretary
  45. 2010-04-30
    VIRGIN MEDIA SECRETARIES LIMITED resigned
    corporate-secretary
  46. 2010-04-30
    GALE, Robert Charles appointed
    director
  47. 2010-04-30
    MACKENZIE, Robert Mario appointed
    director
  48. 2010-04-30
    VIRGIN MEDIA DIRECTORS LIMITED resigned
    corporate-director
  49. 2010-04-30
    VIRGIN MEDIA SECRETARIES LIMITED resigned
    corporate-director
  50. 2010-04-15
    🔒
    Charge registered #18
    Lender: Deutsche Bank Ag, London Branch
Showing most recent 50 of 157 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

64/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • 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

3 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: 2016-09-30

Company dissolved
high

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

Evidence: Dissolved on 2017-04-13

6 insolvency-related filings on record
high

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

Evidence: 2017-04-13: gazette-dissolved-liquidation; 2017-01-13: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

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.

🔒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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🔒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 →
🔒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
Incorporated1984-11-26
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

1 More London Place
London
United Kingdom
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 · 46 resigned)

JAMES, Gillian Elizabeth
secretary · appointed 2010-04-30
View their other companies + combined net worth →
Active
DUNN, Robert Dominic
director · ~60y · appointed 2013-11-29
View their other companies + combined net worth →
Active
HIFZI, Mine Ozkan
director · ~60y · appointed 2014-03-31
View their other companies + combined net worth →
Active
DROLET, Robert
secretary · appointed 1997-01-23 · resigned 2000-05-30
Resigned
HERRMANN, Bradley Laurence
secretary · resigned 1997-01-23
Resigned
JAMES, Gillian Elizabeth
secretary · appointed 2000-07-11 · resigned 2004-10-01
Resigned
LUBASCH, Richard Joel
secretary · appointed 2002-02-20 · resigned 2002-05-03
Resigned
MACKENZIE, Robert Mario
secretary · appointed 2000-05-30 · resigned 2004-10-01
Resigned
VIRGIN MEDIA SECRETARIES LIMITED
corporate-secretary · appointed 2004-10-01 · resigned 2010-04-30
Resigned
BEVERIDGE, Robert James
director · ~70y · appointed 1999-04-01 · resigned 2000-05-30
Resigned
BRUNEL, Louis
director · ~85y · appointed 1995-07-04 · resigned 1996-12-17
Resigned
BRUNEL, Louis
director · ~85y · resigned 1995-04-01
Resigned
CARTER, Stephen Andrew
director · ~62y · appointed 2000-12-01 · resigned 2002-02-20
Resigned
CAVALANCIA, Joseph
director · ~69y · appointed 1995-04-01 · resigned 1995-09-12
Resigned
CLARKE, Gregory Allison
director · ~69y · appointed 1999-04-01 · resigned 2000-05-30
Resigned
CLESHAM, Philip
director · ~62y · appointed 2000-05-30 · resigned 2000-07-11
Resigned
COLLEY, David
director · ~70y · appointed 1995-09-12 · resigned 1997-01-31
Resigned
COLLEY, David
director · ~70y · appointed 1995-08-03 · resigned 1995-09-12
Resigned
DAGENAIS, Jean Charles
director · ~88y · resigned 1993-04-28
Resigned
DEW, Bryony
director · ~58y · appointed 2000-05-30 · resigned 2002-02-01
Resigned

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

Mortgages & charges

19
Total charges
0
Outstanding
0
Active lenders
Status:Lender:19 of 19 shown
TypeProperties
satisfied
Deutsche Bank Ag, London Branch
Composite debenture1 property29/06/201012/10/2012
satisfied
Deutsche Bank Ag, London Branch
Confirmation deed1 property15/04/201012/10/2012
satisfied
Deutsche Bank Ag London Branch (The Security Trustee)
Composite debenture1 property19/01/201012/10/2012
satisfied
Deutsche Bank Ag London Branch (The Security Trustee)
A composite debenture1 property19/01/201028/05/2010
satisfied
Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
An alternative bridge composite debenture1 property16/06/200621/12/2006
satisfied
Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
Composite debenture1 property03/03/200624/05/2010
satisfied
Credit Suisse First Boston
Debenture1 property13/04/200421/04/2006
satisfied
Chase Manhattan International (As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee")1 property27/09/200128/06/2004
satisfied
Chase Manhattan International (As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")1 property21/02/200128/06/2004
satisfied
Chase Manhattan International
Chase Manhattan International Limited
Debenture in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee") on the terms and conditions set out in the security trust agreement1 property28/07/200013/03/2001
satisfied
Cable & Wireless Communications
Cable & Wireless Communications PLC
Debenture1 property06/05/199703/02/2001
satisfied
The Toronto-Dominion Bank,as Security Trustee for the Beneficiaries (As Defined)
Supplemental deed (as defined)3 properties19/02/199621/07/1997
satisfied
The Toronto-Dominion Bankeficiaries)(In Its Capacity as Security Trustee for the Ben
Composite guarantee and debenture1 property29/03/199521/07/1997
satisfied
National Westminster Bank
National Westminster Bank PLC
Charge over credit balance1 property30/07/199203/11/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Charge over credit balance1 property30/07/199222/11/2000
satisfied
Boston Leasing
Boston Leasing Limited
Charge of cash deposit1 property30/12/199122/12/1995
satisfied
Bank of Boston (For Itself and as Agent for Boston Leasing )
Bank of Boston Limited (For Itself and as Agent for Boston Leasing Limited)
Charge1 property30/12/199122/12/1995
satisfied
Bank of Boston
Bank of Boston Limited
Charge of cash deposits1 property30/12/199122/12/1995
satisfied
Close Brothers
Close Brothers Limited
Credit agreement1 property14/10/199106/08/1996

Recent filings (340 total)

gazette-dissolved-liquidation
gazette · GAZ2
2017-04-13
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2017-01-13
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2017-01-13
move-registers-to-sail-company-with-new-address
address · AD03
2015-11-24
change-sail-address-company-with-new-address
address · AD02
2015-11-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-11-24
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2015-11-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2015-11-19
resolution
resolution · RESOLUTIONS
2015-11-19
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2015-10-30
legacy
capital · SH20
2015-10-30
legacy
insolvency · CAP-SS
2015-10-30
resolution
resolution · RESOLUTIONS
2015-10-30
legacy
accounts · PARENT_ACC
2015-09-03
legacy
other · AGREEMENT1
2015-09-03