THE PLACE SANDWICH VCT LIMITED
⚰️Wound downdissolved
05301620 · ltd · incorporated 2004-12-01
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 72/100. Strong seller-intent signal (60/100, director aged 59). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 21.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 21.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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 (3 active, 16 linked, 8 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
11 connected companies via shared directors
78
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
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 (64 events)Click to expand
- 2021-03-16📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-03-16🏁Company dissolved
- 2020-12-29📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-12-18📄dissolution-application-strike-off-companydissolution · DS01
- 2020-06-18📄restoration-order-of-courtrestoration · AC92
- 2014-07-01📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2014-03-18📄gazette-notice-voluntarygazette · GAZ1(A)
- 2014-03-06📄dissolution-application-strike-off-companydissolution · DS01
- 2014-01-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-01-08📄termination-secretary-company-with-nameofficers · TM02
- 2014-01-07📄termination-secretary-company-with-nameofficers · TM02
- 2014-01-06📄appoint-person-secretary-company-with-nameofficers · AP03
- 2013-11-27➕DUNCAN, Robin Neil appointedsecretary
- 2013-11-27➖LESTER, Frances Joan resignedsecretary
- 2013-06-21📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2013-06-21📄legacycapital · SH20
- 2013-06-21⚠️legacyinsolvency · CAP-SS
- 2013-06-21📄resolutionresolution · RESOLUTIONS
- 2012-12-21📄accounts-with-accounts-type-fullaccounts · AA
- 2012-12-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-03-22📄termination-director-company-with-nameofficers · TM01
- 2012-03-22📄appoint-person-director-company-with-nameofficers · AP01
- 2012-02-28➕RIDER, Mark John appointeddirector
- 2012-02-28➖LITTLEFAIR, Kenneth Robert resigneddirector
- 2011-12-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-10-21📄appoint-person-secretary-company-with-nameofficers · AP03
- 2011-10-21📄appoint-person-director-company-with-nameofficers · AP01
- 2011-10-21📄appoint-person-director-company-with-nameofficers · AP01
- 2011-10-19📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2011-10-19📄termination-secretary-company-with-nameofficers · TM02
- 2011-10-06🔓Charge satisfied #4
- 2011-10-06🔓Charge satisfied #3
- 2011-10-06🔓Charge satisfied #2
- 2011-10-06🔓Charge satisfied #1
- 2011-09-28➕BUNTING, Nigel James appointeddirector
- 2011-09-28➕LESTER, Frances Joan appointedsecretary
- 2011-09-28➖YU, Ka Wai resignedsecretary
- 2011-09-28➖COLLINS, Matthew resigneddirector
- 2011-09-28➕LITTLEFAIR, Kenneth Robert appointeddirector
- 2011-09-28➖STANFORD, Henry Julian Aglionby resigneddirector
- 2011-09-28➖THORNTON, Jonathan Martin resigneddirector
- 2011-09-28➖WOLFMAN, Matthew Lester resigneddirector
- 2008-07-16🔒Charge registered #4Lender: Close Brothers Protected Vct PLC (The Security Trustee)
- 2008-07-14➕WOLFMAN, Matthew Lester appointeddirector
- 2008-06-23➖STEAR, Michael Frederick James resignedsecretary
- 2008-06-23➕YU, Ka Wai appointedsecretary
- 2008-02-29➖WOLFMAN, Matthew Lester resigneddirector
- 2007-08-05➕STEAR, Michael Frederick James appointedsecretary
- 2007-08-05➖CLOSE VENTURES LIMITED resignedcorporate-secretary
- 2007-07-27➖TOOMEY, Mark Daniel resignedsecretary
Showing most recent 50 of 64 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 22 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 2021-03-16
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2013-06-21: legacy
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
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|---|---|---|---|---|---|---|---|
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2004-12-01
Jurisdictionengland-wales
Primary SIC55100 — Hotels and similar accommodation
Registered office
17 Court Street
Faversham
Kent
ME13 7AX
Filing status
Accounts
Next due: —
Last made up to: 2012-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 13 resigned)
DUNCAN, Robin Neil→
Activesecretary · appointed 2013-11-27
View their other companies + combined net worth →
BUNTING, Nigel James→
Activedirector · ~59y · appointed 2011-09-28
View their other companies + combined net worth →
RIDER, Mark John→
Activedirector · ~50y · appointed 2012-02-28
View their other companies + combined net worth →
LESTER, Frances Joan→
Resignedsecretary · appointed 2011-09-28 · resigned 2013-11-27
STEAR, Michael Frederick James→
Resignedsecretary · appointed 2007-08-05 · resigned 2008-06-23
TOOMEY, Mark Daniel→
Resignedsecretary · appointed 2004-12-20 · resigned 2007-07-27
YU, Ka Wai→
Resignedsecretary · appointed 2008-06-23 · resigned 2011-09-28
CLOSE VENTURES LIMITED→
Resignedcorporate-secretary · appointed 2007-07-27 · resigned 2007-08-05
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-12-01 · resigned 2004-12-20
COLLINS, Matthew→
Resigneddirector · ~51y · appointed 2005-07-25 · resigned 2011-09-28
LITTLEFAIR, Kenneth Robert→
Resigneddirector · ~79y · appointed 2011-09-28 · resigned 2012-02-28
STANFORD, Henry Julian Aglionby→
Resigneddirector · ~61y · appointed 2004-12-20 · resigned 2011-09-28
THORNTON, Jonathan Martin→
Resigneddirector · ~78y · appointed 2005-01-17 · resigned 2011-09-28
WOLFMAN, Matthew Lester→
Resigneddirector · ~73y · appointed 2008-07-14 · resigned 2011-09-28
WOLFMAN, Matthew Lester→
Resigneddirector · ~73y · appointed 2004-12-20 · resigned 2008-02-29
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 2004-12-01 · resigned 2004-12-20
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Close Brothers Close Brothers Protected Vct PLC (The Security Trustee) | Trust debenture | 1 property | 16/07/2008 | 06/10/2011 | |
| satisfied | Healthcare and Leisure Property Fund Healthcare and Leisure Property Fund PLC | Debenture | 1 property | 26/06/2006 | 06/10/2011 | |
| satisfied | Close Brothers Close Brothers Protected Vct PLC | Trust debenture | 1 property | 19/01/2005 | 06/10/2011 | |
| satisfied | Healthcare and Leisure Property Fund Healthcare and Leisure Property Fund PLC | Debenture | 1 property | 19/01/2005 | 06/10/2011 |
Recent filings (107 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-03-16
gazette-notice-voluntary
gazette · GAZ1(A)
2020-12-29
dissolution-application-strike-off-company
dissolution · DS01
2020-12-18
restoration-order-of-court
restoration · AC92
2020-06-18
gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-07-01
gazette-notice-voluntary
gazette · GAZ1(A)
2014-03-18
dissolution-application-strike-off-company
dissolution · DS01
2014-03-06
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-01-08
termination-secretary-company-with-name
officers · TM02
2014-01-08
termination-secretary-company-with-name
officers · TM02
2014-01-07
appoint-person-secretary-company-with-name
officers · AP03
2014-01-06
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2013-06-21
legacy
capital · SH20
2013-06-21
legacy
insolvency · CAP-SS
2013-06-21
resolution
resolution · RESOLUTIONS
2013-06-21