TOOLEY WIND DEVELOPMENT 2 LIMITED
⚰️Wound downdissolved
05199126 · ltd · incorporated 2004-08-06
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 18.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
Watch
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 45/100 (watch), bankability 55/100. 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: asset disposal / carve-out (30/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 18.5y
55/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 18.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (55/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
24 officers (0 active, 24 linked, 16 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
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 (75 events)Click to expand
- 2019-02-05⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2019-02-05🏁Company dissolved
- 2018-11-05⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2018-09-20⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2018-07-05⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2018-07-05⚠️liquidation-voluntary-resignation-liquidatorinsolvency · LIQ06
- 2017-08-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-08-03⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2017-08-03⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2017-08-03⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2017-08-03📄resolutionresolution · RESOLUTIONS
- 2017-07-20📄capital-alter-shares-consolidationcapital · SH02
- 2017-07-14➖MACHIELS, Eric Philippe Marianne resigneddirector
- 2017-07-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2017-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-07-13📄resolutionresolution · RESOLUTIONS
- 2017-07-12📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-07-12📄legacycapital · SH20
- 2017-07-12⚠️legacyinsolvency · CAP-SS
- 2017-07-12📄resolutionresolution · RESOLUTIONS
- 2017-07-07➖HINTON, Thomas Edward resigneddirector
- 2017-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-06-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-06-15➖HEYES, Simon Murray resigneddirector
- 2017-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-05-31➖HARDMAN, Steven Neville resigneddirector
- 2016-12-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-12-12📄accounts-with-accounts-type-fullaccounts · AA
- 2016-12-08➖LONG, Jacqueline resignedsecretary
- 2016-04-22📄change-person-director-company-with-change-dateofficers · CH01
- 2015-12-30➖ATTERBURY, Karen Lorraine resignedsecretary
- 2015-12-30➕LONG, Jacqueline appointedsecretary
- 2015-11-12➖BOYD, Gordon Alexander resigneddirector
- 2015-10-28➕HINTON, Thomas Edward appointeddirector
- 2015-09-18➕ATTERBURY, Karen Lorraine appointedsecretary
- 2015-09-18➖BISSET, Graham Ferguson resignedsecretary
- 2015-01-19➕BISSET, Graham Ferguson appointedsecretary
- 2014-12-18➖CALDER, Samantha Jane resignedsecretary
- 2014-01-20➕HEYES, Simon Murray appointeddirector
- 2014-01-16➖GIBBINS, Stewart Charles resigneddirector
- 2014-01-16➖GREGSON, Paul Jonathan resigneddirector
- 2012-03-12➖AIKMAN, Elizabeth Jane resigneddirector
- 2012-03-12➕BOYD, Gordon Alexander appointeddirector
- 2010-10-26➕GREGSON, Paul Jonathan appointeddirector
- 2010-07-27➕CALDER, Samantha Jane appointedsecretary
- 2010-07-27➖OLDROYD, Elizabeth Alexandra resignedsecretary
- 2010-02-23➖HEWSON, John Francis resigneddirector
- 2010-02-09➕AIKMAN, Elizabeth Jane appointeddirector
- 2010-02-09➖BUXTON, Tony Martyn resigneddirector
- 2010-02-09➕GIBBINS, Stewart Charles appointeddirector
Showing most recent 50 of 75 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-02-05
9 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2019-02-05: gazette-dissolved-liquidation; 2018-11-05: liquidation-voluntary-members-return-of-final-meeting
Group structure
Tooley Wind Development Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tooley Wind Development Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
TOOLEY WIND DEVELOPMENT 2 LIMITED
This company · 05199126
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tooley Wind Development Holdings Limited Corporate entity | 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.
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| A BEATTIE HOLDINGS LTD→ 16064783 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| A1CWM HOLDINGS LIMITED→ 15267353 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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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.
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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
Incorporated2004-08-06
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Kpmg Llp
8 Princes Parade
Liverpool
L3 1QH
Filing status
Accounts
Next due: —
Last made up to: 2016-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 24 resigned)
ATTERBURY, Karen Lorraine→
Resignedsecretary · appointed 2015-09-18 · resigned 2015-12-30
BISSET, Graham Ferguson→
Resignedsecretary · appointed 2015-01-19 · resigned 2015-09-18
CALDER, Samantha Jane→
Resignedsecretary · appointed 2010-07-27 · resigned 2014-12-18
HULLEY, Christine Wyn→
Resignedsecretary · appointed 2005-02-14 · resigned 2008-01-01
LONG, Jacqueline→
Resignedsecretary · appointed 2015-12-30 · resigned 2016-12-08
OLDROYD, Elizabeth Alexandra→
Resignedsecretary · appointed 2007-10-25 · resigned 2010-07-27
OLDROYD, Elizabeth Alexandra→
Resignedsecretary · appointed 2004-08-06 · resigned 2005-02-14
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-08-06 · resigned 2004-08-06
AIKMAN, Elizabeth Jane→
Resigneddirector · ~61y · appointed 2010-02-09 · resigned 2012-03-12
BOYD, Gordon Alexander→
Resigneddirector · ~66y · appointed 2012-03-12 · resigned 2015-11-12
BUXTON, Tony Martyn→
Resigneddirector · ~70y · appointed 2004-08-06 · resigned 2010-02-09
FITZSIMMONS, David Stephen→
Resigneddirector · ~71y · appointed 2006-07-31 · resigned 2009-10-01
GIBBINS, Stewart Charles→
Resigneddirector · ~78y · appointed 2010-02-09 · resigned 2014-01-16
GREGSON, Paul Jonathan→
Resigneddirector · ~62y · appointed 2010-10-26 · resigned 2014-01-16
HARDMAN, Steven Neville→
Resigneddirector · ~58y · appointed 2010-02-09 · resigned 2017-05-31
HEWSON, John Francis→
Resigneddirector · ~67y · appointed 2009-10-01 · resigned 2010-02-23
HEYES, Simon Murray→
Resigneddirector · ~63y · appointed 2014-01-20 · resigned 2017-06-15
HINTON, Thomas Edward→
Resigneddirector · ~47y · appointed 2015-10-28 · resigned 2017-07-07
MACHIELS, Eric Philippe Marianne→
Resigneddirector · ~60y · appointed 2010-02-09 · resigned 2017-07-14
QUINLAN, Rory John→
Resigneddirector · ~55y · appointed 2006-06-29 · resigned 2009-06-15
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Fortis Bank S.A./N.V. on Behalf of Itself and the Finance Parties | Charge over shares | 2 properties | 19/11/2007 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (110 total)
gazette-dissolved-liquidation
gazette · GAZ2
2019-02-05
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2018-11-05
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2018-09-20
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-07-05
liquidation-voluntary-resignation-liquidator
insolvency · LIQ06
2018-07-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-08-09
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2017-08-03
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-08-03
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-08-03
resolution
resolution · RESOLUTIONS
2017-08-03
capital-alter-shares-consolidation
capital · SH02
2017-07-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2017-07-14
termination-director-company-with-name-termination-date
officers · TM01
2017-07-14
resolution
resolution · RESOLUTIONS
2017-07-13
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-07-12