TOPLAND DALE LIMITED
⚰️Wound downdissolved
04118784 · ltd · incorporated 2000-12-04
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
50/100
Worth a look
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), bankability 42/100. 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: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 24.7y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 24.7 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: medium (61/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
13 officers (4 active, 13 linked, 10 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth 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
80
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 (55 events)Click to expand
- 2020-04-16⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2020-04-16🏁Company dissolved
- 2020-01-16⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · LIQ14
- 2019-10-01📄change-person-director-company-with-change-dateofficers · CH01
- 2019-02-20⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2017-12-22⚠️liquidation-voluntary-statement-of-affairsinsolvency · LIQ02
- 2017-12-22⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2017-12-22📄resolutionresolution · RESOLUTIONS
- 2017-12-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-05-30📄change-person-director-company-with-change-dateofficers · CH01
- 2017-05-05📄change-person-director-company-with-change-dateofficers · CH01
- 2017-03-06📄accounts-with-accounts-type-fullaccounts · AA
- 2016-04-12📄accounts-with-accounts-type-fullaccounts · AA
- 2015-12-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-12-14📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2015-09-30➖BUSH, Clive Edward resigneddirector
- 2015-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-12-23📄accounts-with-accounts-type-fullaccounts · AA
- 2014-12-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-07-04📄change-person-director-company-with-change-dateofficers · CH01
- 2014-05-01⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2014-03-21📄second-filing-of-form-with-form-typedocument-replacement · RP04
- 2014-03-04📄accounts-with-accounts-type-fullaccounts · AA
- 2013-12-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-12-18📄change-person-director-company-with-change-dateofficers · CH01
- 2013-12-18📄change-person-director-company-with-change-dateofficers · CH01
- 2013-10-01➕ZAKAY, Sol appointeddirector
- 2009-03-30➖ZAKAY, Sol resigneddirector
- 2006-04-21🔓Charge satisfied #2
- 2006-04-21🔓Charge satisfied #1
- 2006-04-06🔒Charge registered #5Lender: Norwich Union Mortgage Finance Limited
- 2006-04-06🔒Charge registered #4Lender: Norwich Union Mortgage Finance LTD
- 2006-04-06🔒Charge registered #3Lender: Norwich Union Mortgage Finance LTD
- 2006-04-04➕BUSH, Clive Edward appointeddirector
- 2006-04-03➖WILDEN, Nichola Jane resigneddirector
- 2004-02-09➕WILDEN, Nichola Jane appointeddirector
- 2003-11-25➖BAMFORD, Patrick Martyn resigneddirector
- 2003-04-03➕BAMFORD, Patrick Martyn appointeddirector
- 2003-04-03➕ZAKAY, Sol appointeddirector
- 2001-08-31🔒Charge registered #2Lender: Britannia Building Society,as Agent and Trustee for the Finance Parties
- 2001-08-31🔒Charge registered #1Lender: Britannia Building Society,as Agent and Trustee for the Finance Parties
- 2001-08-14➖BAMFORD, Patrick Martyn resigneddirector
- 2001-08-14➖ZAKAY, Sol resigneddirector
- 2001-05-15➖BUSH, Clive Edward resigneddirector
- 2001-05-14➕BAMFORD, Patrick Martyn appointeddirector
- 2000-12-04🏢Company incorporatedAs TOPLAND DALE LIMITED
- 2000-12-04➕MOHARM, Cheryl Frances appointedsecretary
- 2000-12-04➕MOHARM, Cheryl Frances appointeddirector
- 2000-12-04➕ZAKAY, Eddie appointeddirector
- 2000-12-04➕HALLMARK SECRETARIES LIMITED appointedcorporate-nominee-secretary
Showing most recent 50 of 55 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 76 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 25 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 2020-04-16
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-04-16: gazette-dissolved-liquidation; 2020-01-16: liquidation-voluntary-creditors-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Haim Judah Michael Levy Individual · British · DOB 10/1950 · age 76 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
Christopher George White Individual · British · DOB 12/1949 · age 77 | 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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|---|---|---|---|---|---|---|---|
| 1SERVCO LTD→ 13696853 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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| 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED→ 09082296 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 3SIXTY RIGGING & LIFTING LTD→ 14187651 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 40 CONDUIT STREET LIMITED→ 16872044 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 45 DERBYSHIRE STREET LTD→ 09359773 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4C - JAMESTOWN ROAD LTD→ 14373083 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4C MINORIES 3 LTD→ 11604877 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4C MINORIES 4 LTD→ 11671009 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
11 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
Incorporated2000-12-04
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
C/O B&C Associates Limited Concorde House
Grenville Place
Mill Hill
London
NW7 3SA
Filing status
Accounts
Next due: —
Last made up to: 2016-05-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 9 resigned)
MOHARM, Cheryl Frances→
Activesecretary · appointed 2000-12-04
View their other companies + combined net worth →
MOHARM, Cheryl Frances→
Activedirector · ~68y · appointed 2000-12-04
View their other companies + combined net worth →
ZAKAY, Eddie→
Activedirector · ~76y · appointed 2000-12-04
View their other companies + combined net worth →
Active
HALLMARK SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-12-04 · resigned 2000-12-04
BAMFORD, Patrick Martyn→
Resigneddirector · ~67y · appointed 2003-04-03 · resigned 2003-11-25
BAMFORD, Patrick Martyn→
Resigneddirector · ~67y · appointed 2001-05-14 · resigned 2001-08-14
BUSH, Clive Edward→
Resigneddirector · ~67y · appointed 2006-04-04 · resigned 2015-09-30
BUSH, Clive Edward→
Resigneddirector · ~67y · appointed 2000-12-04 · resigned 2001-05-15
WILDEN, Nichola Jane→
Resigneddirector · ~66y · appointed 2004-02-09 · resigned 2006-04-03
ZAKAY, Sol→
Resigneddirector · ~74y · appointed 2003-04-03 · resigned 2009-03-30
ZAKAY, Sol→
Resigneddirector · ~74y · appointed 2000-12-04 · resigned 2001-08-14
HALLMARK REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2000-12-04 · resigned 2000-12-04
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
3
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Charge over shares | 1 property | 06/04/2006 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance LTD | Deed of assignment | 1 property | 06/04/2006 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance LTD | Legal charge | 1 property | 06/04/2006 | — | |
| satisfied | Britannia Building Society,as Agent and Trustee for the Finance Parties | Debenture | 1 property | 31/08/2001 | 21/04/2006 | |
| satisfied | Britannia Building Society,as Agent and Trustee for the Finance Parties | Mortgage of shares | 1 property | 31/08/2001 | 21/04/2006 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (98 total)
gazette-dissolved-liquidation
gazette · GAZ2
2020-04-16
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2020-01-16
change-person-director-company-with-change-date
officers · CH01
2019-10-01
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2019-02-20
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2017-12-22
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-12-22
resolution
resolution · RESOLUTIONS
2017-12-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-12-12
change-person-director-company-with-change-date
officers · CH01
2017-05-30
change-person-director-company-with-change-date
officers · CH01
2017-05-05
accounts-with-accounts-type-full
accounts · AA
2017-03-06
confirmation-statement-with-updates
confirmation-statement · CS01
2016-12-05
accounts-with-accounts-type-full
accounts · AA
2016-04-12
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-12-14
change-sail-address-company-with-old-address-new-address
address · AD02
2015-12-14