BATES INVESTMENT SERVICES LIMITED
⚰️Wound downdissolved
03434648 · ltd · incorporated 1997-09-16
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
54/100
Worth a look
What this business does
Primary activity: SIC 6523
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (38/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 23.4y
40/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 23.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 50/100 (high).
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 15 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
158 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
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 (69 events)Click to expand
- 2021-05-05⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-05-05🏁Company dissolved
- 2021-02-05⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · LIQ14
- 2021-01-25⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2020-09-07⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2020-07-08⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2020-01-30⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2019-07-17⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2019-03-13⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2018-09-05⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2018-07-28⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2018-01-22⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2017-09-05⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2017-07-26⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2017-05-26⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2017-05-26⚠️liquidation-voluntary-removal-of-liquidator-by-courtinsolvency · LIQ10
- 2017-01-19⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2016-08-05⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2016-01-22⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2015-08-28⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2015-07-15⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2015-01-26⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2014-09-02⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2014-07-22⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2014-01-21⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2013-08-19⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2012-10-03➖GORRIE, Frank Norman resigneddirector
- 2012-09-14➖LUND, Mark Joseph resigneddirector
- 2009-07-09➖HBJGW MANCHESTER SECRETARIES LIMITED resignedcorporate-secretary
- 2009-06-29➖FIRTH, Andrew Charles resigneddirector
- 2009-04-09➕LEVINE, Bryan appointeddirector
- 2009-04-03➕EASTER, Alan James appointeddirector
- 2009-03-24➕GORRIE, Frank Norman appointeddirector
- 2009-03-20➖WARD, Nigel James resigneddirector
- 2009-03-03➖CLARKE, Glyn resigneddirector
- 2009-01-27➖EDGE, Christopher Norman resigneddirector
- 2008-11-28➖CRAVEN, Richard James resigneddirector
- 2008-10-22➕LUND, Mark Joseph appointeddirector
- 2008-10-22➕WARD, Nigel James appointeddirector
- 2008-06-27➖COLEMAN, Peter Brian resigneddirector
- 2008-04-22➕COLEMAN, Peter Brian appointeddirector
- 2007-11-21➕FIRTH, Andrew Charles appointeddirector
- 2007-09-20➕PEARSON, Richard James appointeddirector
- 2007-09-20➕CLARKE, Glyn appointeddirector
- 2007-09-19➖SAFFER, Clive Morris resigneddirector
- 2005-11-25➖SAFFER, Clive Morris resignedsecretary
- 2005-11-25➕HBJGW MANCHESTER SECRETARIES LIMITED appointedcorporate-secretary
- 2005-11-25➕EDGE, Christopher Norman appointeddirector
- 2005-01-27🔓Charge satisfied #1
- 2005-01-14🔒Charge registered #2Lender: The Governor and Company of the Bank of Scotland
Showing most recent 50 of 69 events
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 29 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 ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-05-05
25 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-05-05: gazette-dissolved-liquidation; 2021-02-05: liquidation-voluntary-creditors-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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ALL SEAS CAPITAL PARTNERS LTD→ 11701908 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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| AMANET GROUP LIMITED→ 16956297 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANAMI AGENCIES LTD→ 10343123 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANDREW CASEY CONSULTANTS LTD→ 16818414 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APS VENTURES LIMITED→ 07056162 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AQUEDUCT INVESTMENTS LIMITED→ 10529120 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ARCHER DANIELS ASSET MANAGEMENT LIMITED→ 11815793 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ARDEN EUROPE LTD→ 07975800 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ARGENTO LTD→ 12471571 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ARTBOY LIMITED→ 05661994 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ASCEND COMMERCIAL FINANCE LTD→ 15866212 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated1997-09-16
Jurisdictionengland-wales
Primary SIC6523 — SIC 6523
Registered office
1 More London Place
London
SE1 2AF
Filing status
Accounts
Next due: —
Last made up to: 2007-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 18 resigned)
EASTER, Alan James→
Activedirector · ~61y · appointed 2009-04-03
View their other companies + combined net worth →
LEVINE, Bryan→
Activedirector · ~64y · appointed 2009-04-09
View their other companies + combined net worth →
PEARSON, Richard James→
Activedirector · ~60y · appointed 2007-09-20
View their other companies + combined net worth →
BATES, Helen Louise→
Resignedsecretary · appointed 2000-11-01 · resigned 2003-09-29
BATES, Thomas Henry→
Resignedsecretary · appointed 1997-09-16 · resigned 2003-09-29
HARRISON, Irene Lesley→
Resignednominee-secretary · appointed 1997-09-16 · resigned 1997-09-16
SAFFER, Clive Morris→
Resignedsecretary · appointed 2003-09-29 · resigned 2005-11-25
HBJGW MANCHESTER SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-11-25 · resigned 2009-07-09
BATES, Paul Graham→
Resigneddirector · ~62y · appointed 1997-09-16 · resigned 2004-11-03
CLARKE, Glyn→
Resigneddirector · ~63y · appointed 2007-09-20 · resigned 2009-03-03
COLEMAN, Peter Brian→
Resigneddirector · ~57y · appointed 2008-04-22 · resigned 2008-06-27
CRAVEN, Richard James→
Resigneddirector · ~61y · appointed 2003-09-29 · resigned 2008-11-28
EDGE, Christopher Norman→
Resigneddirector · ~68y · appointed 2005-11-25 · resigned 2009-01-27
FIRTH, Andrew Charles→
Resigneddirector · ~61y · appointed 2007-11-21 · resigned 2009-06-29
GAINS, Jonathan Patrick Robert→
Resigneddirector · ~62y · appointed 2001-11-01 · resigned 2003-08-01
GORRIE, Frank Norman→
Resigneddirector · ~60y · appointed 2009-03-24 · resigned 2012-10-03
LUND, Mark Joseph→
Resigneddirector · ~69y · appointed 2008-10-22 · resigned 2012-09-14
PEACE, Helen Louise→
Resigneddirector · ~59y · appointed 1997-09-16 · resigned 2004-11-18
SAFFER, Clive Morris→
Resigneddirector · ~59y · appointed 2004-11-18 · resigned 2007-09-19
WARD, Nigel James→
Resigneddirector · ~60y · appointed 2008-10-22 · resigned 2009-03-20
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 14/01/2005 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 21/01/2003 | 27/01/2005 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (158 total)
gazette-dissolved-liquidation
gazette · GAZ2
2021-05-05
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2021-02-05
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2021-01-25
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2020-09-07
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2020-07-08
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2020-01-30
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2019-07-17
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2019-03-13
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2018-09-05
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2018-07-28
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2018-01-22
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2017-09-05
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2017-07-26
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-05-26
liquidation-voluntary-removal-of-liquidator-by-court
insolvency · LIQ10
2017-05-26