CAPCO CG WELLINGTON (O) LIMITED

⚰️Wound downdissolved
01877785 · ltd · incorporated 1985-01-15
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 41.0y old — refinance window within 12 months
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
44/100
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What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 44/100 (watch), bankability 60/100. 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: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (45/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 41.0y

50/100
clean up first

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

  • · Oldest live charge is 41.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (55/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
14 officers (2 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
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
55
Some acquirability indicators.
Risk profile
41
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 (55 events)Click to expand
  1. 2020-02-06
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2020-02-06
    🏁
    Company dissolved
  3. 2019-11-06
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  4. 2019-11-06
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  5. 2019-10-17
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  6. 2019-07-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2019-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2019-06-30
    YARDLEY, Gary James resigned
    director
  9. 2018-10-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2018-10-08
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  11. 2018-10-08
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2018-10-08
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  13. 2018-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2018-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2018-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2018-09-14
    ATTREE, Thomas Glenn resigned
    director
  17. 2018-09-14
    HAWKSWORTH, Ian David resigned
    director
  18. 2018-09-14
    MCGRATH, Michelle Veronica Athena resigned
    director
  19. 2017-08-08
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2017-08-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2017-08-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2017-08-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2017-08-07
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  24. 2017-08-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2017-08-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2017-08-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2017-08-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2017-08-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2017-08-07
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  30. 2017-08-04
    PAVEY, Ruth Elizabeth appointed
    secretary
  31. 2017-08-04
    JOBANPUTRA, Situl Suryakant appointed
    director
  32. 2017-08-04
    ATTREE, Thomas Glenn appointed
    director
  33. 2017-08-04
    GEE, Stephen Trevor resigned
    director
  34. 2017-08-04
    HARTLEY, Lawrence John Francois resigned
    director
  35. 2017-08-04
    HAWKSWORTH, Ian David appointed
    director
  36. 2017-08-04
    HEALY, Timothy David resigned
    director
  37. 2017-08-04
    MCGRATH, Michelle Veronica Athena appointed
    director
  38. 2017-08-04
    YARDLEY, Gary James appointed
    director
  39. 2013-05-21
    SS SECRETARIAT LIMITED resigned
    corporate-secretary
  40. 2012-11-30
    ALLEN, Joseph Campbell resigned
    director
  41. 2012-11-30
    GEE, Stephen Trevor appointed
    director
  42. 2012-11-30
    HARTLEY, Lawrence John Francois appointed
    director
  43. 2012-11-30
    HEALY, Timothy David appointed
    director
  44. 2012-11-30
    POLO, Richard Salvatore resigned
    director
  45. 2012-11-30
    🔓
    Charge satisfied #3
  46. 2012-11-30
    🔓
    Charge satisfied #2
  47. 2010-08-12
    SS SECRETARIAT LIMITED appointed
    corporate-secretary
  48. 2010-07-31
    C H REGISTRARS LIMITED resigned
    corporate-secretary
  49. 2009-11-27
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC
  50. 1993-07-02
    C H REGISTRARS LIMITED appointed
    corporate-secretary
Showing most recent 50 of 55 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 41 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high · 1 med ·
Company dissolved
high

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

Evidence: Dissolved on 2020-02-06

6 insolvency-related filings on record
high

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

Evidence: 2020-02-06: gazette-dissolved-liquidation; 2019-11-06: 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.

Group structure

Joe Allen Restaurants Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Joe Allen Restaurants Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CAPCO CG WELLINGTON (O) LIMITED
This company · 01877785

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Joe Allen Restaurants Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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 →
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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
Incorporated1985-01-15
Jurisdictionengland-wales
Primary SIC56101 — Licenced restaurants

Registered office

55 Baker Street
London
W1U 7EU

Filing status

Accounts
Next due:
Last made up to: 2016-07-31
Confirmation statement
Next due:
Last:

Officers (0 active · 12 resigned)

PAVEY, Ruth Elizabeth
secretary · appointed 2017-08-04
View their other companies + combined net worth →
Active
JOBANPUTRA, Situl Suryakant
director · ~52y · appointed 2017-08-04
View their other companies + combined net worth →
Active
C H REGISTRARS LIMITED
corporate-secretary · appointed 1993-07-02 · resigned 2010-07-31
Resigned
C H REGISTRARS LIMITED
corporate-secretary · resigned 1993-07-02
Resigned
SS SECRETARIAT LIMITED
corporate-secretary · appointed 2010-08-12 · resigned 2013-05-21
Resigned
ALLEN, Joseph Campbell
director · ~93y · resigned 2012-11-30
Resigned
ATTREE, Thomas Glenn
director · ~51y · appointed 2017-08-04 · resigned 2018-09-14
Resigned
GEE, Stephen Trevor
director · ~82y · appointed 2012-11-30 · resigned 2017-08-04
Resigned
HARTLEY, Lawrence John Francois
director · ~57y · appointed 2012-11-30 · resigned 2017-08-04
Resigned
HAWKSWORTH, Ian David
director · ~61y · appointed 2017-08-04 · resigned 2018-09-14
Resigned
HEALY, Timothy David
director · ~59y · appointed 2012-11-30 · resigned 2017-08-04
Resigned
MCGRATH, Michelle Veronica Athena
director · ~43y · appointed 2017-08-04 · resigned 2018-09-14
Resigned
POLO, Richard Salvatore
director · ~91y · resigned 2012-11-30
Resigned
YARDLEY, Gary James
director · ~61y · appointed 2017-08-04 · resigned 2019-06-30
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property27/11/200930/11/2012
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property15/08/199030/11/2012
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property07/06/198504/09/1991

Recent filings (118 total)

gazette-dissolved-liquidation
gazette · GAZ2
2020-02-06
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2019-11-06
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-11-06
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2019-10-17
change-person-director-company-with-change-date
officers · CH01
2019-07-09
termination-director-company-with-name-termination-date
officers · TM01
2019-07-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-10-16
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-10-08
resolution
resolution · RESOLUTIONS
2018-10-08
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2018-10-08
termination-director-company-with-name-termination-date
officers · TM01
2018-09-18
termination-director-company-with-name-termination-date
officers · TM01
2018-09-18
termination-director-company-with-name-termination-date
officers · TM01
2018-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-05-31
resolution
resolution · RESOLUTIONS
2017-08-08