03541143 LIMITED

⚰️Wound downliquidation
03541143 · ltd · incorporated 1998-04-06
Investment thesis
Company liquidation — 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 27.0y old — refinance window within 12 months
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
39/100
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What this business does
Primary activity: Site preparation
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 39/100 (watch), bankability 25/100. Strong seller-intent signal (78/100, director aged 67). 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: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

1 live charge · oldest 27.0y

55/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 27.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: low (46/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 3 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
39/100Watch
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
80
Strong succession / seller-readiness signals.
Risk profile
13
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 (37 events)Click to expand
  1. 2021-11-10
    ⚠️
    order-of-court-restoration-previously-creditors-voluntary-liquidation
    insolvency · REST-CVL
  2. 2021-11-10
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2017-07-13
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  4. 2017-07-13
    🏁
    Company dissolved
  5. 2017-04-13
    ⚠️
    liquidation-voluntary-creditors-return-of-final-meeting
    insolvency · 4.72
  6. 2016-11-10
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  7. 2016-01-22
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  8. 2016-01-22
    ⚠️
    liquidation-court-order-miscellaneous
    insolvency · LIQ MISC OC
  9. 2016-01-22
    ⚠️
    liquidation-voluntary-cease-to-act-as-liquidator
    insolvency · 4.40
  10. 2015-12-10
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  11. 2015-02-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2015-01-26
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  13. 2013-11-18
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  14. 2013-11-14
    ⚠️
    liquidation-in-administration-progress-report-with-brought-down-date
    insolvency · 2.24B
  15. 2013-11-01
    ⚠️
    liquidation-in-administration-move-to-creditors-voluntary-liquidation
    insolvency · 2.34B
  16. 2013-09-16
    ⚠️
    liquidation-in-administration-progress-report-with-brought-down-date
    insolvency · 2.24B
  17. 2013-04-10
    ⚠️
    liquidation-in-administration-progress-report-with-brought-down-date
    insolvency · 2.24B
  18. 2013-04-10
    ⚠️
    liquidation-in-administration-extension-of-period
    insolvency · 2.31B
  19. 2013-01-03
    ⚠️
    liquidation-in-administration-progress-report-with-brought-down-date
    insolvency · 2.24B
  20. 2012-08-16
    ⚠️
    liquidation-in-administration-result-creditors-meeting
    insolvency · 2.23B
  21. 2012-07-19
    ⚠️
    liquidation-in-administration-proposals
    insolvency · 2.17B
  22. 2012-07-12
    ⚠️
    liquidation-in-administration-statement-of-affairs-with-form-attached
    insolvency · 2.16B
  23. 2012-06-11
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  24. 2012-06-07
    ⚠️
    liquidation-in-administration-appointment-of-administrator
    insolvency · 2.12B
  25. 2012-04-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2011-11-21
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  27. 2007-05-25
    ➖
    MCCLEAN, Susan resigned
    director
  28. 1999-06-04
    🔒
    Charge registered #1
    Lender: Midland Bank PLC
  29. 1998-04-06
    🏢
    Company incorporated
    As 03541143 LIMITED
  30. 1998-04-06
    ➕
    STEWART, Teresa May appointed
    secretary
  31. 1998-04-06
    ➕
    MCCLEAN, Paul appointed
    director
  32. 1998-04-06
    ➕
    STEWART, Teresa May appointed
    director
  33. 1998-04-06
    ➕
    JL NOMINEES TWO LIMITED appointed
    corporate-nominee-secretary
  34. 1998-04-06
    ➖
    JL NOMINEES TWO LIMITED resigned
    corporate-nominee-secretary
  35. 1998-04-06
    ➕
    MCCLEAN, Susan appointed
    director
  36. 1998-04-06
    ➕
    JL NOMINEES ONE LIMITED appointed
    corporate-nominee-director
  37. 1998-04-06
    ➖
    JL NOMINEES ONE LIMITED resigned
    corporate-nominee-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

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 28 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

81/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high ·
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: 2013-01-31

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2017-04-20

Company in liquidation
high

Company is actively being wound up. Not a going concern.

20 insolvency-related filings on record
high

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

Evidence: 2021-11-10: order-of-court-restoration-previously-creditors-voluntary-liquidation; 2017-07-13: gazette-dissolved-liquidation

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

12 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.

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Company details

Statusliquidation
Typeltd
Incorporated1998-04-06
Jurisdictionengland-wales
Primary SIC43120 — Site preparation

Registered office

1 St James Gate
Newcastle Upon Tyne
NE1 4AD

Filing status

Accounts
Next due: 2013-01-31OVERDUE
Last made up to: 2011-04-30
Confirmation statement
Next due: 2017-04-20OVERDUE
Last: —

Officers (3 active · 3 resigned)

STEWART, Teresa May→
secretary · appointed 1998-04-06
View their other companies + combined net worth →
Active
MCCLEAN, Paul→
director · ~67y · appointed 1998-04-06
View their other companies + combined net worth →
Active
STEWART, Teresa May→
director · ~63y · appointed 1998-04-06
View their other companies + combined net worth →
Active
JL NOMINEES TWO LIMITED→
corporate-nominee-secretary · appointed 1998-04-06 · resigned 1998-04-06
Resigned
MCCLEAN, Susan→
director · ~66y · appointed 1998-04-06 · resigned 2007-05-25
Resigned
JL NOMINEES ONE LIMITED→
corporate-nominee-director · appointed 1998-04-06 · resigned 1998-04-06
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Midland Bank
Midland Bank PLC
Debenture1 property04/06/1999—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (65 total)

order-of-court-restoration-previously-creditors-voluntary-liquidation
insolvency · REST-CVL
2021-11-10
certificate-change-of-name-company
change-of-name · CERTNM
2021-11-10
gazette-dissolved-liquidation
gazette · GAZ2
2017-07-13
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · 4.72
2017-04-13
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2016-11-10
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2016-01-22
liquidation-court-order-miscellaneous
insolvency · LIQ MISC OC
2016-01-22
liquidation-voluntary-cease-to-act-as-liquidator
insolvency · 4.40
2016-01-22
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2015-12-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-02-25
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2015-01-26
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2013-11-18
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2013-11-14
liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency · 2.34B
2013-11-01
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2013-09-16