GOLDSERVE LIMITED

⚰️Wound downdissolved
04045780 · ltd · incorporated 2000-08-02
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
58/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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 58/100 (worth a look), bankability 62/100. Strong seller-intent signal (68/100, director aged 72). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 25.6y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 25.6 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
20 officers (4 active, 20 linked, 15 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
17 connected companies via shared directors
90
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth 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
85
Strong succession / seller-readiness signals.
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 (68 events)Click to expand
  1. 2016-01-05
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2016-01-05
    🏁
    Company dissolved
  3. 2015-10-20
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2015-10-12
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2015-10-08
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  6. 2015-10-08
    📄
    legacy
    capital · SH20
  7. 2015-10-08
    ⚠️
    legacy
    insolvency · CAP-SS
  8. 2015-10-08
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2015-08-05
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  10. 2015-08-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2014-12-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2014-12-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2014-12-02
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  14. 2014-12-02
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2014-11-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2014-11-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2014-11-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2014-11-21
    DE TRAMASURE, Sebastien Raymond appointed
    director
  19. 2014-11-21
    GODET, Sebastien Desire Paul appointed
    director
  20. 2014-11-21
    LEBOND, David Christopher resigned
    director
  21. 2014-11-21
    SYLVESTER, John Murray resigned
    director
  22. 2014-11-20
    COOPER, Nigel Phillip resigned
    director
  23. 2014-08-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2014-05-16
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  25. 2013-08-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2013-06-18
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  27. 2012-08-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2012-08-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2012-05-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  30. 2011-12-19
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  31. 2011-12-12
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  32. 2008-05-28
    WINTER BROWN, Helena Victoria resigned
    director
  33. 2007-11-27
    🔓
    Charge satisfied #2
  34. 2007-11-12
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
  35. 2006-06-30
    COLLISON, Richard John resigned
    director
  36. 2005-12-16
    LAWSON, David Sydney resigned
    director
  37. 2005-08-12
    🔓
    Charge satisfied #1
  38. 2005-08-04
    🔒
    Charge registered #2
    Lender: The Governor and Company of the Bank of Scotland
  39. 2005-04-29
    HOCKEN, Susan Ann appointed
    secretary
  40. 2005-04-29
    LAWSON, David Sydney resigned
    secretary
  41. 2005-02-08
    HOCKEN, Susan Ann appointed
    director
  42. 2005-02-08
    COOPER, Nigel Phillip appointed
    director
  43. 2005-02-08
    LEBOND, David Christopher appointed
    director
  44. 2005-02-08
    SYLVESTER, John Murray appointed
    director
  45. 2004-10-06
    COLLISON, Richard John appointed
    director
  46. 2004-08-03
    GIBSON, William Knatchbull, The Honourable resigned
    director
  47. 2004-07-19
    HOLGATE, Andrew, Dr resigned
    director
  48. 2003-12-22
    NEIL, Jamie resigned
    director
  49. 2003-04-16
    MCPHIE, Donald Craig resigned
    director
  50. 2003-02-14
    NEIL, Jamie appointed
    director
Showing most recent 50 of 68 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
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 26 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
high

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

Evidence: Dissolved on 2016-01-05

1 insolvency-related filing on record
high

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

Evidence: 2015-10-08: legacy

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 →

Similar companies

Active · Other · MK postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
B & J MARSHALL LIMITED
11179307 · est 2018 · no financials extracted
8y
BEARINGS (U.K.) LIMITED
15529377 · est 2024 · no financials extracted
2y
BEAUFORT FINANCIAL PLANNING (NORTH WEST) LIMITED
05403514 · est 2005 · no financials extracted
21y
BEDFORD MOTOR SERVICES LIMITED
05609120 · est 2005 · no financials extracted
20y
BEDFORDIA PROPERTIES LIMITED
00796101 · est 1964 · no financials extracted
62y
BEDFORDSHIRE AND LUTON COMMUNITY FOUNDATION
04141953 · est 2001 · no financials extracted
25y
BEDFORDSHIRE INNOVATORS LIMITED
08588638 · est 2013 · no financials extracted
12y
BEINGPURPLE LTD
13187350 · est 2021 · no financials extracted
5y
BELLE TANKER HIRE LIMITED
05498249 · est 2005 · no financials extracted
20y
BENTHILL FARMING LIMITED
07836301 · est 2011 · no financials extracted
14y
BESPOKE CAR BUYER LTD
16056396 · est 2024 · no financials extracted
1y
BEST SEAT LLP
OC349148 · est 2009 · no financials extracted
16y
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
Incorporated2000-08-02
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Avalon House
Breckland
Milton Keynes
Buckinghamshire
MK14 6LY

Filing status

Accounts
Next due:
Last made up to: 2014-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 16 resigned)

HOCKEN, Susan Ann
secretary · appointed 2005-04-29
View their other companies + combined net worth →
Active
DE TRAMASURE, Sebastien Raymond
director · ~53y · appointed 2014-11-21
View their other companies + combined net worth →
Active
GODET, Sebastien Desire Paul
director · ~55y · appointed 2014-11-21
View their other companies + combined net worth →
Active
HOCKEN, Susan Ann
director · ~72y · appointed 2005-02-08
View their other companies + combined net worth →
Active
HOLGATE, Andrew, Dr
secretary · appointed 2000-08-02 · resigned 2002-01-07
Resigned
LAWSON, David Sydney
secretary · appointed 2002-01-07 · resigned 2005-04-29
Resigned
L & A SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 2000-08-02 · resigned 2000-08-02
Resigned
CHAMBERS, Paul Stewart
director · ~69y · appointed 2000-10-25 · resigned 2002-02-03
Resigned
COLLISON, Richard John
director · ~67y · appointed 2004-10-06 · resigned 2006-06-30
Resigned
COOPER, Nigel Phillip
director · ~63y · appointed 2005-02-08 · resigned 2014-11-20
Resigned
GIBSON, William Knatchbull, The Honourable
director · ~75y · appointed 2002-02-01 · resigned 2004-08-03
Resigned
HOLGATE, Andrew, Dr
director · ~67y · appointed 2000-08-02 · resigned 2004-07-19
Resigned
LAWSON, David Sydney
director · ~58y · appointed 2002-01-07 · resigned 2005-12-16
Resigned
LEBOND, David Christopher
director · ~67y · appointed 2005-02-08 · resigned 2014-11-21
Resigned
MCPHIE, Donald Craig
director · ~71y · appointed 2000-11-01 · resigned 2000-11-01
Resigned
MCPHIE, Donald Craig
director · ~71y · appointed 2000-08-02 · resigned 2003-04-16
Resigned
NEIL, Jamie
director · ~68y · appointed 2003-02-14 · resigned 2003-12-22
Resigned
SYLVESTER, John Murray
director · ~64y · appointed 2005-02-08 · resigned 2014-11-21
Resigned
WINTER BROWN, Helena Victoria
director · ~65y · appointed 2000-08-02 · resigned 2008-05-28
Resigned
L & A REGISTRARS LIMITED
corporate-nominee-director · appointed 2000-08-02 · resigned 2000-08-02
Resigned

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

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
Debenture1 property12/11/2007
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property04/08/200527/11/2007
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property25/10/200012/08/2005
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (109 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-01-05
gazette-notice-voluntary
gazette · GAZ1(A)
2015-10-20
dissolution-application-strike-off-company
dissolution · DS01
2015-10-12
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2015-10-08
legacy
capital · SH20
2015-10-08
legacy
insolvency · CAP-SS
2015-10-08
resolution
resolution · RESOLUTIONS
2015-10-08
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-08-05
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-08-04
appoint-person-director-company-with-name-date
officers · AP01
2014-12-17
appoint-person-director-company-with-name-date
officers · AP01
2014-12-17
statement-of-companys-objects
change-of-constitution · CC04
2014-12-02
resolution
resolution · RESOLUTIONS
2014-12-02
termination-director-company-with-name-termination-date
officers · TM01
2014-11-23
termination-director-company-with-name-termination-date
officers · TM01
2014-11-23