TOPLAND PORTFOLIO NO.1 LIMITED
⚰️Wound downdissolved
04191312 · ltd · incorporated 2001-03-30
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
46/100
Watch
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 46/100 (watch), bankability 32/100. 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. 16 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (55/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
133 live charges · 16 lenders · oldest 30.6y
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 30.6 years old — likely at or near maturity.
- · 16 lenders named — inter-creditor friction likely.
- · Legal-friction score 70/100 (specialist).
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
133 charges (133/133 with lender, 133/133 with type)
90
Directors & officers
10 officers (4 active, 10 linked, 7 with DOB)
84
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
234 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
46/100Watch
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
38
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 (181 events)Click to expand
- 2021-03-17⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-03-17🏁Company dissolved
- 2020-12-17⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · LIQ14
- 2019-11-15⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2019-11-15📄resolutionresolution · RESOLUTIONS
- 2019-11-15⚠️liquidation-voluntary-statement-of-affairsinsolvency · LIQ02
- 2019-10-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-01📄change-person-director-company-with-change-dateofficers · CH01
- 2019-07-11⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2019-07-09⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2019-06-13⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2019-01-15⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2018-06-20⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2017-06-07⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2017-06-01📄change-person-director-company-with-change-dateofficers · CH01
- 2017-05-05📄change-person-director-company-with-change-dateofficers · CH01
- 2016-10-26⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2016-09-29⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2016-06-20⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2016-04-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-04-07📍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
- 2015-05-21⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2015-04-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2013-10-01➕ZAKAY, Sol appointeddirector
- 2009-03-30➖ZAKAY, Sol resigneddirector
- 2006-04-20🔒Charge registered #148Lender: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
- 2006-04-20🔒Charge registered #147Lender: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
- 2006-04-20🔒Charge registered #146Lender: Norwich Union Mortgage Finance Limited (As Trustee for Itself and Other Lenders)
- 2006-04-20🔒Charge registered #145Lender: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
- 2006-04-06🔒Charge registered #144Lender: Norwich Union Mortgage Finance LTD
- 2006-04-06🔒Charge registered #143Lender: Norwich Union Mortgage Finance LTD
- 2006-04-04➕BUSH, Clive Edward appointeddirector
- 2006-04-03➖WILDEN, Nichola Jane resigneddirector
- 2005-01-11🔓Charge satisfied #10
- 2005-01-11🔓Charge satisfied #8
- 2005-01-11🔓Charge satisfied #138
- 2005-01-11🔓Charge satisfied #94
- 2005-01-11🔓Charge satisfied #100
- 2005-01-11🔓Charge satisfied #101
- 2004-02-09➕WILDEN, Nichola Jane appointeddirector
- 2003-11-25➖BAMFORD, Patrick Martyn resigneddirector
- 2001-06-26🔒Charge registered #142Lender: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
- 2001-05-23🔒Charge registered #141Lender: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
- 2001-05-23🔒Charge registered #2Lender: Norwich Union Mortgage Finance Limited
- 2001-05-23🔒Charge registered #1Lender: Norwich Union Mortgage Finance Limited
- 2001-05-22🔒Charge registered #104Lender: Norwich Union Mortgage Finance Limited
- 2001-05-20🔒Charge registered #105Lender: Norwich Union Mortgage Finance Limited
Showing most recent 50 of 181 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 · 1 lowCompany dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-03-17
14 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-03-17: gazette-dissolved-liquidation; 2020-12-17: 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.
127 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
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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|---|---|---|---|---|---|---|---|
| A BUILDING CONSTRUCTION LIMITED→ 08921332 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| A CAHILL LIMITED→ 04803555 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| A-C FAUR LTD→ 14928179 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABARN BUILDING LTD→ 08558440 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ABBERLEY DEVELOPMENTS LIMITED→ 09338298 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABBEYSTEAD ESTATES LIMITED→ 01164139 · est 1974 · no financials extracted | — | — | — | — | 52y | — | — |
| ABBL CONSTRUCTION LTD→ 15898133 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABC BUILDING MAINTENANCE WORKS LIMITED→ 11873755 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABC PAVING SOLUTIONS LTD→ 14267715 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABCM CONSTRUCTION LIMITED→ 12114350 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABDULAZIZ RASHID LTD→ 17010871 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABEO INVESTMENTS LIMITED→ 11673994 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2001-03-30
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: 2013-05-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 6 resigned)
MOHARM, Cheryl Frances→
Activesecretary · appointed 2001-03-30
View their other companies + combined net worth →
MOHARM, Cheryl Frances→
Activedirector · ~68y · appointed 2001-03-30
View their other companies + combined net worth →
ZAKAY, Eddie→
Activedirector · ~76y · appointed 2001-03-30
View their other companies + combined net worth →
Active
HALLMARK SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-03-30 · resigned 2001-03-30
BAMFORD, Patrick Martyn→
Resigneddirector · ~67y · appointed 2001-03-30 · resigned 2003-11-25
BUSH, Clive Edward→
Resigneddirector · ~67y · appointed 2006-04-04 · resigned 2015-09-30
WILDEN, Nichola Jane→
Resigneddirector · ~66y · appointed 2004-02-09 · resigned 2006-04-03
ZAKAY, Sol→
Resigneddirector · ~74y · appointed 2001-03-30 · resigned 2009-03-30
HALLMARK REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2001-03-30 · resigned 2001-03-30
Click a director name to see their full track record across all companies.
Mortgages & charges
133
Total charges
127
Outstanding
13
Active lenders
Status:Lender:133 of 133 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Norwich Union Mortgage Finance (As Trustee for Itself and the Other Lenders) Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders) | Assignation of rents | 1 property | 20/04/2006 | — | |
| outstanding | Norwich Union Mortgage Finance (As Trustee for Itself and the Other Lenders) Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders) | Assignation of rents | 1 property | 20/04/2006 | — | |
| outstanding | Norwich Union Mortgage Finance (As Trustee for Itself and Other Lenders) Norwich Union Mortgage Finance Limited (As Trustee for Itself and Other Lenders) | Assignation of rents | 1 property | 20/04/2006 | — | |
| outstanding | Norwich Union Mortgage Finance (As Trustee for Itself and the Other Lenders) Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders) | Assignation of rents | 1 property | 20/04/2006 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance LTD | Deed of assignment | 5 properties | 06/04/2006 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance LTD | Legal charge | 5 properties | 06/04/2006 | — | |
| part-satisfied | Norwich Union Mortgage Finance (As Trustee for Itself and the Other Lenders) Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders) | Assignation of rents | 1 property | 26/06/2001 | — | |
| part-satisfied | Norwich Union Mortgage Finance (As Trustee for Itself and the Other Lenders) Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders) | A standard security which was presented for registration in scotland on 20 june 2001 and | 1 property | 23/05/2001 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 23/05/2001 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of legal charge | 1 property | 23/05/2001 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Legal charge | 1 property | 22/05/2001 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 2 properties | 20/05/2001 | — | |
| outstanding | Norwich Union Mortgage Finance (As Trustee for Itself and Any Other Lender) | Legal charge | 1 property | 11/04/2001 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 19/09/2000 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Legal charge | 1 property | 19/09/2000 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 01/08/2000 | — | |
| outstanding | Norwich Union Mortgage Finance as Trustee for Itself and Others Norwich Union Mortgage Finance Limited as Trustee for Itself and Others | Legal charge | 1 property | 01/08/2000 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 10/07/2000 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Legal charge | 1 property | 10/07/2000 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 25/05/2000 | — | |
| outstanding | Norwich Union Mortgage Finance as Trustee for Itself and Other Lenders Norwich Union Mortgage Finance Limited as Trustee for Itself and Other Lenders | Deed of legal charge | 1 property | 25/05/2000 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 28/04/2000 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Legal charge | 1 property | 28/04/2000 | — | |
| outstanding | Norwich Union Mortgages (General) Norwich Union Mortgages (General) Limited | Supplemental deed | 3 properties | 11/02/2000 | — | |
| outstanding | Norwich Union Mortgages (General) Norwich Union Mortgages (General) Limited | Deed of assignment | 3 properties | 11/02/2000 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 15/11/1999 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Legal charge | 1 property | 15/11/1999 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 12/11/1999 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 06/08/1999 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 06/08/1999 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 2 properties | 25/06/1999 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 29/04/1999 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 29/04/1999 | — | |
| outstanding | Norwich Union Mortgage Finance (As Trustee for Itself and the Other Lenders) Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders) | Assignment by way of charge | 1 property | 26/04/1999 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of supplemental charge | 1 property | 26/04/1999 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 21/04/1999 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 21/04/1999 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 12/04/1999 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 12/04/1999 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 09/04/1999 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 09/04/1999 | — | |
| outstanding | Norwich Union Mortgages (General) Norwich Union Mortgages (General) Limited | Deed of legal charge | 1 property | 01/04/1999 | — | |
| outstanding | Norwich Union Mortgages (General) Norwich Union Mortgages (General) Limited | Deed of assignment | 1 property | 01/04/1999 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 15/02/1999 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 15/02/1999 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 25/01/1999 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 2 properties | 25/01/1999 | — | |
| satisfied | Norwich Union Mortgage Finance as Trustee for Itself and the Otherlenders (The "Trustee") Norwich Union Mortgage Finance Limited as Trustee for Itself and the Otherlenders (The "Trustee") | Assignation of rents | 1 property | 20/01/1999 | 11/01/2005 | |
| satisfied | Norwich Union Mortgage Finance as Trustee for Itself and the Otherlenders (The "Trustee) Norwich Union Mortgage Finance Limited as Trustee for Itself and the Otherlenders (The "Trustee) | Standard security | 1 property | 20/01/1999 | 11/01/2005 | |
| outstanding | Norwich Union Mortgage Finance as Trustee for Itself and the Otherlenders Norwich Union Mortgage Finance Limited as Trustee for Itself and the Otherlenders | Standard security | 1 property | 23/12/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignation of rents | 1 property | 22/12/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of legal charge | 1 property | 10/12/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 10/12/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 09/12/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 09/12/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 2 properties | 04/12/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 2 properties | 04/12/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of legal charge | 1 property | 20/11/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 20/11/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 06/11/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 2 properties | 06/11/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of legal charge | 1 property | 07/10/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 07/10/1998 | — | |
| outstanding | Norwich Union Mortgage Finance as Trustee for Itself and the Otherlenders Norwich Union Mortgage Finance Limited as Trustee for Itself and the Otherlenders | Legal charge | 1 property | 23/09/1998 | — | |
| outstanding | Norwich Union Mortgage Finance as Trustee for Itself and the Otherlenders Norwich Union Mortgage Finance Limited as Trustee for Itself and the Otherlenders | Assignment by way of charge | 1 property | 23/09/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 09/09/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 09/09/1998 | — | |
| outstanding | Norwich Union Mortgage Finance (As Trustee for Itself and Any Other Lender) | Standard security | 1 property | 09/09/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 03/07/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 03/07/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 2 properties | 25/06/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 23/06/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 23/06/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 19/06/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of legal charge | 1 property | 19/06/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 17/06/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 04/06/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 04/06/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Standard security | 1 property | 26/05/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Legal charge | 1 property | 22/05/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 22/05/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 22/05/1998 | — | |
| outstanding | Norwich Union Mortgage Finance as Trustee for Itself and the Otherlenders Norwich Union Mortgage Finance Limited as Trustee for Itself and the Otherlenders | Assignment by way of charge | 1 property | 22/05/1998 | — | |
| outstanding | Norwich Union Mortgage Finance as Trustee for Itself and the Other Lenders Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders | Supplemental deed | 1 property | 22/05/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 21/05/1998 | — | |
| outstanding | Norwich Union Mortgage Finance as Trustee for Itself and the Other Lenders Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders | Supplemental deed | 1 property | 21/05/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 20/05/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 20/05/1998 | — | |
| outstanding | Norwich Union Mortgage Finance as Trustee for Itself and Others Norwich Union Mortgage Finance Limited as Trustee for Itself and Others | Supplemental deed of legal charge | 2 properties | 03/04/1998 | — | |
| outstanding | Norwich Union Mortgage Finance as Trustee for Itself and Other Lenders Norwich Union Mortgage Finance Limited as Trustee for Itself and Other Lenders | Assignment by way of charge | 2 properties | 03/04/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 03/04/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 03/04/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 16/03/1998 | — | |
| outstanding | Norwich Union Mortgage Finance as Trustee for Itself and Any Otherlender Norwich Union Mortgage Finance Limited as Trustee for Itself and Any Otherlender | Supplemental deed | 1 property | 16/03/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Legal charge | 1 property | 30/01/1998 | — | |
| outstanding | Norwich Union Mortgage Finance as Trustee for Itself and the Other Lenders Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders | Assignment by way of charge | 2 properties | 30/01/1998 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Standard security | 2 properties | 18/12/1997 | — | |
| satisfied | Norwich Union Mortgage Finance (As Trustee for Itself and the Other Lenders) Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders) | Assignment by way of charge | 1 property | 18/12/1997 | 11/01/2005 | |
| satisfied | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Standard security | 1 property | 09/12/1997 | 11/01/2005 | |
| outstanding | Norwich Union Mortgage Finance (As Trustee for Itself and the Other Lenders) Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders) | Standard security | 1 property | 24/11/1997 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 18/11/1997 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of legal charge | 1 property | 18/11/1997 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 13/11/1997 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 13/11/1997 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 06/11/1997 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 06/11/1997 | — | |
| satisfied | Norwich Union Mortgage Finance (As Trustee for Itself and Any Other Lender) | Standard security | 1 property | 08/10/1997 | 11/01/2005 | |
| satisfied | Norwich Union Mortgage Finance (As Trustee for Itself and Any Other Lender) | Standard security | 1 property | 03/10/1997 | 11/01/2005 | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 23/09/1997 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 23/09/1997 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 22/08/1997 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 22/08/1997 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 15/08/1997 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 15/08/1997 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of legal charge | 1 property | 01/07/1997 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 01/07/1997 | — | |
| outstanding | Norwich Union Mortgage Finance (As Trustee for Itself and Any Other Lender) | Deed of assignment | 1 property | 11/04/1997 | — | |
| outstanding | Norwich Union Mortgage Finance as Trustee for Itself and the Beneficiaries (As Defined) Norwich Union Mortgage Finance Limited as Trustee for Itself and the Beneficiaries (As Defined) | Supplemental deed | 1 property | 27/03/1997 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 27/03/1997 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 21/03/1997 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Legal charge | 1 property | 21/03/1997 | — | |
| outstanding | Norwich Union Mortgage Finance as Trustee for Itself and the Lenders Norwich Union Mortgage Finance Limited as Trustee for Itself and the Lenders | Assignment by way of charge | 1 property | 14/02/1997 | — | |
| outstanding | Norwich Union Mortgage Finance as Trustee for Itself and Any Other Lender Norwich Union Mortgage Finance Limited as Trustee for Itself and Any Other Lender | Legal charge | 1 property | 14/02/1997 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Supplemental deed | 1 property | 14/02/1997 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 14/02/1997 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 2 properties | 31/12/1996 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of legal charge | 2 properties | 31/12/1996 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Legal charge | 1 property | 20/05/1996 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 03/05/1996 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Legal charge | 1 property | 03/05/1996 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 15/11/1995 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Assignment by way of charge | 1 property | 15/11/1995 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Legal charge | 1 property | 15/11/1995 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (234 total)
gazette-dissolved-liquidation
gazette · GAZ2
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liquidation-voluntary-appointment-of-liquidator
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2019-11-15
resolution
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2019-10-31
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2019-10-17
change-person-director-company-with-change-date
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2019-07-11
liquidation-receiver-cease-to-act-receiver
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2019-07-09
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2019-06-13
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2019-01-15
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2018-06-20
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2017-06-07
change-person-director-company-with-change-date
officers · CH01
2017-06-01