LEGISLATOR 1364 LIMITED
⚰️Wound downdissolved
03471264 · ltd · incorporated 1997-11-25
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
53/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 53/100 (worth a look), bankability 72/100. Strong seller-intent signal (63/100, director aged 47). Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
8 live charges · 6 lenders · oldest 28.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 28.0 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
24 officers (3 active, 24 linked, 15 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
157 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
53/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
65
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 (82 events)Click to expand
- 2024-03-26📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-03-26🏁Company dissolved
- 2024-01-09📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-01-02📄dissolution-application-strike-off-companydissolution · DS01
- 2022-08-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-01-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-01-26🔓Charge satisfied #8
- 2022-01-26🔓Charge satisfied #7
- 2021-08-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-17📄accounts-with-accounts-type-smallaccounts · AA
- 2020-05-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-05-01🔒Charge registered #8Lender: Rigby Group (Rg) PLC
- 2019-11-27📄mortgage-charge-part-both-with-charge-numbermortgage · MR05
- 2019-11-01📄legacycapital · SH20
- 2019-11-01📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2019-11-01⚠️legacyinsolvency · CAP-SS
- 2019-11-01📄resolutionresolution · RESOLUTIONS
- 2019-08-13📄accounts-with-accounts-type-smallaccounts · AA
- 2019-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2018-09-17📄accounts-with-accounts-type-smallaccounts · AA
- 2017-11-28📄accounts-with-accounts-type-smallaccounts · AA
- 2017-11-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-11-14🔓Charge satisfied #6
- 2017-11-03🔒Charge registered #7Lender: The Royal Bank of Scotland PLC
- 2016-02-23➕COOK, Katherine Georgina appointeddirector
- 2015-02-13➕COOK, Katherine Georgina appointedsecretary
- 2015-02-13➖FARRIMOND, Damian resignedsecretary
- 2014-06-06➖AINSWORTH, Godfrey Howard Harrison, Dr resigneddirector
- 2010-11-18➕FARRIMOND, Damian appointedsecretary
- 2010-11-18➖MARTIN, Ann Michelle resignedsecretary
- 2009-01-29➖CHAPMAN, Daryl Alan resignedsecretary
- 2009-01-29➕MARTIN, Ann Michelle appointedsecretary
- 2009-01-29➖DAVIES, Clive Bartlett resigneddirector
- 2008-11-18➕BELL, Andrew Michael appointeddirector
- 2008-09-26➖BAILLIE, John resigneddirector
- 2008-01-24➖BELL, Andrew resignedsecretary
- 2008-01-24➕CHAPMAN, Daryl Alan appointedsecretary
- 2007-09-05➕BELL, Andrew appointedsecretary
- 2007-09-05➖SAVERY, John Lawrence resignedsecretary
- 2007-04-16➖CONNOR, Timothy resignedsecretary
- 2007-04-16➕SAVERY, John Lawrence appointedsecretary
- 2006-08-31🔓Charge satisfied #4
- 2006-08-31🔓Charge satisfied #3
- 2006-08-31🔓Charge satisfied #1
- 2006-08-24➕CONNOR, Timothy appointedsecretary
- 2006-08-24➖ELSEY, David Bryan resignedsecretary
- 2006-08-24➕BAILLIE, John appointeddirector
- 2006-08-24➖CONNOR, Timothy resigneddirector
- 2006-08-24➕DAVIES, Clive Bartlett appointeddirector
Showing most recent 50 of 82 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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 28 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 · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-03-26
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2019-11-01: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Norwich Airport Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Norwich Airport Limited
Corporate parent · holds 75-100% shares · board control
⬇
LEGISLATOR 1364 LIMITED
This company · 03471264
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Norwich Airport Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1997-11-25
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Norwich Airport
Terminal Building Amsterdam Way
Norwich
Norfolk
NR6 6JA
Filing status
Accounts
Next due: —
Last made up to: 2022-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 21 resigned)
COOK, Katherine Georgina→
Activesecretary · appointed 2015-02-13
View their other companies + combined net worth →
BELL, Andrew Michael→
Activedirector · ~47y · appointed 2008-11-18
View their other companies + combined net worth →
COOK, Katherine Georgina→
Activedirector · ~47y · appointed 2016-02-23
View their other companies + combined net worth →
BELL, Andrew→
Resignedsecretary · appointed 2007-09-05 · resigned 2008-01-24
CHAPMAN, Daryl Alan→
Resignedsecretary · appointed 2008-01-24 · resigned 2009-01-29
CONNOR, Timothy→
Resignedsecretary · appointed 2006-08-24 · resigned 2007-04-16
ELSEY, David Bryan→
Resignedsecretary · appointed 1997-12-17 · resigned 2006-08-24
FARRIMOND, Damian→
Resignedsecretary · appointed 2010-11-18 · resigned 2015-02-13
MARTIN, Ann Michelle→
Resignedsecretary · appointed 2009-01-29 · resigned 2010-11-18
POOLEY, Maureen→
Resignedsecretary · appointed 1997-11-25 · resigned 1997-12-17
SAVERY, John Lawrence→
Resignedsecretary · appointed 2007-04-16 · resigned 2007-09-05
AINSWORTH, Godfrey Howard Harrison, Dr→
Resigneddirector · ~71y · appointed 2005-11-28 · resigned 2014-06-06
BAILLIE, John→
Resigneddirector · ~75y · appointed 2006-08-24 · resigned 2008-09-26
BROWNE, Robert Ernest Patrick→
Resigneddirector · ~84y · appointed 1997-12-17 · resigned 2005-08-05
CONNOR, Timothy→
Resigneddirector · ~71y · appointed 1997-12-17 · resigned 2006-08-24
DAVIES, Clive Bartlett→
Resigneddirector · ~68y · appointed 2006-08-24 · resigned 2009-01-29
DUNN, Michael Edward→
Resigneddirector · ~58y · appointed 2005-08-05 · resigned 2006-08-24
ELSEY, David Bryan→
Resigneddirector · ~67y · appointed 1998-10-27 · resigned 1998-11-01
FINDLATER, Robert Ian→
Resigneddirector · ~71y · appointed 2004-07-06 · resigned 2006-08-24
HODGSON, Craig Ian→
Resigneddirector · ~59y · appointed 1997-11-25 · resigned 1997-12-17
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Rigby Group (Rg) Rigby Group (Rg) PLC | A registered charge | 1 property | 01/05/2020 | 26/01/2022 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 03/11/2017 | 26/01/2022 | |
| satisfied | Barclays Barclays Capital Mortgage Servicing Limited ("Security Agent") | Debenture | 1 property | 24/08/2006 | 14/11/2017 | |
| satisfied | The Urban Regeneration Agency (Known as English Partnerships) | Legal charge | 1 property | 26/11/1998 | 13/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | Legal mortgage | 1 property | 09/11/1998 | 31/08/2006 | |
| satisfied | Norwich Airport Norwich Airport Limited | Legal charge | 1 property | 11/06/1998 | 31/08/2006 | |
| satisfied | The Urban Regeneration Agency (Known as English Partnerships) | Debenture | 1 property | 11/06/1998 | 13/04/2006 | |
| satisfied | Midland Bank Midland Bank PLC | Debenture | 2 properties | 11/06/1998 | 31/08/2006 |
Recent filings (157 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-03-26
gazette-notice-voluntary
gazette · GAZ1(A)
2024-01-09
dissolution-application-strike-off-company
dissolution · DS01
2024-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-31
accounts-with-accounts-type-dormant
accounts · AA
2022-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-01
mortgage-satisfy-charge-full
mortgage · MR04
2022-01-26
mortgage-satisfy-charge-full
mortgage · MR04
2022-01-26
accounts-with-accounts-type-dormant
accounts · AA
2021-08-24
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-31
accounts-with-accounts-type-small
accounts · AA
2021-02-17
confirmation-statement-with-updates
confirmation-statement · CS01
2020-05-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-05-07
mortgage-charge-part-both-with-charge-number
mortgage · MR05
2019-11-27
legacy
capital · SH20
2019-11-01