ZOE HEATHROW LIMITED
⚰️Wound downdissolved
04165748 · ltd · incorporated 2001-02-22
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: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), bankability 42/100. Strong seller-intent signal (65/100, director aged 62). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 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
4 live charges · 4 lenders · oldest 24.9y
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 24.9 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 60/100 (high).
Data confidence
Overall: low (51/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
16 officers (2 active, 16 linked, 12 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
89 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 (63 events)Click to expand
- 2013-11-08⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2013-11-08🏁Company dissolved
- 2013-08-08⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2013-08-08⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2013-02-07⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2012-08-22⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2012-02-14⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2011-08-25⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2011-03-04⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2010-09-01⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2010-02-24⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2009-08-14⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2009-03-05⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2008-08-19⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2008-02-13⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 2007-09-14📄miscellaneousmiscellaneous · MISC
- 2007-09-14⚠️liquidation-voluntary-cease-to-act-as-liquidatorinsolvency · 4.40
- 2007-08-16⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 2007-02-22⚠️liquidation-voluntary-statement-of-receipts-and-paymentsinsolvency · 4.68
- 2006-06-14📄legacyofficers · 288b
- 2006-06-08➖FERGUSON, Iain Donald resigneddirector
- 2006-02-20⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2006-02-13📍legacyaddress · 287
- 2006-02-09⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2006-02-09📄miscellaneousmiscellaneous · MISC
- 2006-02-09📄resolutionresolution · RESOLUTIONS
- 2006-01-05📄memorandum-articlesincorporation · MA
- 2005-11-24➕COOKE, Martin Anthony appointeddirector
- 2005-11-24➖RILEY, Robert Earl resigneddirector
- 2004-05-28➕MERIDIEN SECRETARIES LIMITED appointedcorporate-secretary
- 2004-05-28➖MACKENZIE, Lisa Marie resignedsecretary
- 2004-05-28➖MACKENZIE, Lisa Marie resigneddirector
- 2004-01-16🔓Charge satisfied #2
- 2004-01-14➕RILEY, Robert Earl appointeddirector
- 2003-12-19➖MALONEY, David Ossian resigneddirector
- 2003-11-27🔒Charge registered #4Lender: The Royal Bank of Scotland PLC (The Security Trustee)
- 2003-06-25🔓Charge satisfied #3
- 2003-01-31➖MAHONEY, Richard Lee resigneddirector
- 2002-10-07➖ELTON, James Robert resigneddirector
- 2002-10-07➕FERGUSON, Iain Donald appointeddirector
- 2002-10-07➕MALONEY, David Ossian appointeddirector
- 2001-10-23➕MACKENZIE, Lisa Marie appointedsecretary
- 2001-10-23➖TJG SECRETARIES LIMITED resignedcorporate-secretary
- 2001-10-23➖DUNCAN, Fraser Scott resigneddirector
- 2001-10-23➖FRESSON, Mark Gerald resigneddirector
- 2001-10-23➕MACKENZIE, Lisa Marie appointeddirector
- 2001-10-23➕MAHONEY, Richard Lee appointeddirector
- 2001-10-23➖TAGLIAFERRI, Mark Lee resigneddirector
- 2001-07-11🔒Charge registered #3Lender: The Royal Bank of Scotland PLC
- 2001-07-11🔒Charge registered #2Lender: Rbs Hotel Investments No 1 Limited
Showing most recent 50 of 63 events
Owner dependency
93/100
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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
85/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 21 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 2013-11-08
19 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2013-11-08: gazette-dissolved-liquidation; 2013-08-08: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Charge satisfaction-then-recreation pattern
mediumMultiple 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 · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A BEER IN PARIS LIMITED→ 14597967 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AA MANAGEMENT CONSULTING LTD→ 16516403 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA URBAN PLANNING LTD→ 15400723 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAA AMERICAN ACC. CORPORATION LTD→ 16633213 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAA SUPREME CARE LIMITED→ 14209509 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAC ENGINEERING LTD→ 17055686 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AADEX LTD→ 13080308 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AAE FREIGHT SOLUTIONS LTD→ 10910150 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AAELA LTD.→ 16312183 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAP CONSULTING LTD→ 17038147 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AB ACCOUNTING & TAX CONSULTANTS LTD→ 11951242 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AB ADVISORY GROUP LTD→ 16577773 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2001-02-22
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499
Registered office
Kroll Limited
10 Fleet Place
London
EC4M 7RB
Filing status
Accounts
Next due: —
Last made up to: 2004-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 14 resigned)
MERIDIEN SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2004-05-28
View their other companies + combined net worth →
COOKE, Martin Anthony→
Activedirector · ~62y · appointed 2005-11-24
View their other companies + combined net worth →
MACKENZIE, Lisa Marie→
Resignedsecretary · appointed 2001-10-23 · resigned 2004-05-28
MITRE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-02-22 · resigned 2001-06-04
TJG SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2001-06-04 · resigned 2001-10-23
DUNCAN, Fraser Scott→
Resigneddirector · ~66y · appointed 2001-05-22 · resigned 2001-10-23
ELTON, James Robert→
Resigneddirector · ~59y · appointed 2001-05-22 · resigned 2002-10-07
FERGUSON, Iain Donald→
Resigneddirector · ~71y · appointed 2002-10-07 · resigned 2006-06-08
FRESSON, Mark Gerald→
Resigneddirector · ~61y · appointed 2001-06-22 · resigned 2001-10-23
MACKENZIE, Lisa Marie→
Resigneddirector · ~57y · appointed 2001-10-23 · resigned 2004-05-28
MAHONEY, Richard Lee→
Resigneddirector · ~74y · appointed 2001-10-23 · resigned 2003-01-31
MALONEY, David Ossian→
Resigneddirector · ~71y · appointed 2002-10-07 · resigned 2003-12-19
RICH, Michael William→
Resignednominee-director · ~79y · appointed 2001-02-22 · resigned 2001-05-22
RILEY, Robert Earl→
Resigneddirector · ~78y · appointed 2004-01-14 · resigned 2005-11-24
TAGLIAFERRI, Mark Lee→
Resigneddirector · ~63y · appointed 2001-05-22 · resigned 2001-10-23
WARNER, William→
Resignednominee-director · ~58y · appointed 2001-02-22 · resigned 2001-05-22
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC (The Security Trustee) | Limited recourse charge over lm opco debts | 1 property | 27/11/2003 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 11/07/2001 | 25/06/2003 | |
| satisfied | NatWest Group Rbs Hotel Investments No 1 Limited | Maintenance fund deed | 1 property | 11/07/2001 | 16/01/2004 | |
| outstanding | Cibc World Markets Cibc World Markets PLC | Debenture between inter alia grand hotels (m) intermediate holding company I limited, the company and the other chargors named therein (the chargors) and cibc world markets PLC (the security agent) as agent and trustee for itself and each of the secured creditors | 1 property | 11/07/2001 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (89 total)
gazette-dissolved-liquidation
gazette · GAZ2
2013-11-08
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2013-08-08
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2013-08-08
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2013-02-07
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2012-08-22
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2012-02-14
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2011-08-25
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2011-03-04
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2010-09-01
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2010-02-24
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2009-08-14
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2009-03-05
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2008-08-19
liquidation-voluntary-statement-of-receipts-and-payments
insolvency · 4.68
2008-02-13
miscellaneous
miscellaneous · MISC
2007-09-14