TOPLAND PROPERTY TRADING LIMITED
⚰️Wound downdissolved
04474155 · ltd · incorporated 2002-07-01
Investment thesis
Company dissolved — 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 23.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
54/100
Worth a look
What this business does
Primary activity: SIC 7011
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 60/100. Strong seller-intent signal (68/100, director aged 76). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (53/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · oldest 23.0y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 23.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: low (52/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (4 active, 9 linked, 6 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
30 connected companies via shared directors
90
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth 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
85
Strong succession / seller-readiness signals.
Risk profile
49
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 (45 events)Click to expand
- 2011-03-15⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2011-03-15🏁Company dissolved
- 2010-12-15⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2010-12-15⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2010-06-09⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2010-06-09⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2010-06-09📄resolutionresolution · RESOLUTIONS
- 2010-06-08📄legacymortgage · MG02
- 2010-06-08📄legacymortgage · MG02
- 2010-06-03🔓Charge satisfied #2
- 2010-06-03🔓Charge satisfied #1
- 2010-05-10📄change-person-director-company-with-change-dateofficers · CH01
- 2010-05-10📄change-person-director-company-with-change-dateofficers · CH01
- 2010-05-10📄change-person-director-company-with-change-dateofficers · CH01
- 2010-05-10📄change-person-secretary-company-with-change-dateofficers · CH03
- 2009-10-28📄accounts-with-accounts-type-fullaccounts · AA
- 2009-07-17📄legacyannual-return · 363a
- 2009-04-15📄legacyofficers · 288b
- 2009-03-30➖ZAKAY, Sol resigneddirector
- 2008-11-14📄accounts-with-accounts-type-fullaccounts · AA
- 2008-07-01📄legacyannual-return · 363a
- 2008-04-03📍legacyaddress · 287
- 2007-11-07📄accounts-with-accounts-type-fullaccounts · AA
- 2007-10-25📄legacyofficers · 288c
- 2007-07-18📄legacyannual-return · 363a
- 2006-10-23📄accounts-with-accounts-type-fullaccounts · AA
- 2006-08-09📄legacyannual-return · 363a
- 2006-04-12📄legacyofficers · 288a
- 2006-04-04➕BUSH, Clive Edward appointeddirector
- 2006-04-04📄legacyofficers · 288b
- 2006-04-03➖WILDEN, Nichola Jane resigneddirector
- 2004-02-09➕WILDEN, Nichola Jane appointeddirector
- 2003-11-25➖BAMFORD, Patrick Martyn resigneddirector
- 2003-05-27🔒Charge registered #2Lender: Norwich Union Mortgage Finance Limited
- 2003-05-27🔒Charge registered #1Lender: Norwich Union Mortgage Finance Limited
- 2002-07-01🏢Company incorporatedAs TOPLAND PROPERTY TRADING LIMITED
- 2002-07-01➕MOHARM, Cheryl Frances appointedsecretary
- 2002-07-01➕MOHARM, Cheryl Frances appointeddirector
- 2002-07-01➕ZAKAY, Eddie appointeddirector
- 2002-07-01➕SDG SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2002-07-01➖SDG SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2002-07-01➕BAMFORD, Patrick Martyn appointeddirector
- 2002-07-01➕ZAKAY, Sol appointeddirector
- 2002-07-01➕SDG REGISTRARS LIMITED appointedcorporate-nominee-director
- 2002-07-01➖SDG REGISTRARS LIMITED resignedcorporate-nominee-director
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 76 — succession pressure is live.
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 24 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 24 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 ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2011-03-15
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2011-03-15: gazette-dissolved-liquidation; 2010-12-15: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
🔒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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| 365 PREMIERE HEALTHCARE LIMITED→ 09648266 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 43 GLOBAL GROUP LTD→ 16954467 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4PB & MC LTD→ 13472442 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 617 INVESTMENTS LTD→ 16330902 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 63 CAPITAL PARTNERS UK LTD→ 16952430 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 65 EQUITY PARTNERS MANAGEMENT (UK) LIMITED→ 13230313 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 650NED LTD→ 14981232 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 6S CONSULTING LTD→ 16297695 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 7 CAVENDISH LIMITED→ 11950717 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 7D GROUP LTD→ 12582542 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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| 7TH CHILD LIMITED→ 16035247 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2002-07-01
Jurisdictionengland-wales
Primary SIC7011 — SIC 7011
Registered office
55 Baker Street
London
W1U 7EU
Filing status
Accounts
Next due: —
Last made up to: 2009-05-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 5 resigned)
MOHARM, Cheryl Frances→
Activesecretary · appointed 2002-07-01
View their other companies + combined net worth →
BUSH, Clive Edward→
Activedirector · ~67y · appointed 2006-04-04
View their other companies + combined net worth →
MOHARM, Cheryl Frances→
Activedirector · ~68y · appointed 2002-07-01
View their other companies + combined net worth →
ZAKAY, Eddie→
Activedirector · ~76y · appointed 2002-07-01
View their other companies + combined net worth →
SDG SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-07-01 · resigned 2002-07-01
BAMFORD, Patrick Martyn→
Resigneddirector · ~67y · appointed 2002-07-01 · resigned 2003-11-25
WILDEN, Nichola Jane→
Resigneddirector · ~66y · appointed 2004-02-09 · resigned 2006-04-03
ZAKAY, Sol→
Resigneddirector · ~74y · appointed 2002-07-01 · resigned 2009-03-30
SDG REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2002-07-01 · resigned 2002-07-01
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of assignment | 1 property | 27/05/2003 | 03/06/2010 | |
| satisfied | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Deed of legal charge | 1 property | 27/05/2003 | 03/06/2010 |
Recent filings (48 total)
gazette-dissolved-liquidation
gazette · GAZ2
2011-03-15
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2010-12-15
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2010-12-15
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2010-06-09
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2010-06-09
resolution
resolution · RESOLUTIONS
2010-06-09
legacy
mortgage · MG02
2010-06-08
legacy
mortgage · MG02
2010-06-08
change-person-director-company-with-change-date
officers · CH01
2010-05-10
change-person-director-company-with-change-date
officers · CH01
2010-05-10
change-person-director-company-with-change-date
officers · CH01
2010-05-10
change-person-secretary-company-with-change-date
officers · CH03
2010-05-10
accounts-with-accounts-type-full
accounts · AA
2009-10-28
legacy
annual-return · 363a
2009-07-17
legacy
officers · 288b
2009-04-15