HARLEQUIN (FAVERSHAM) LIMITED
⚰️Wound downdissolved
05670134 · ltd · incorporated 2006-01-10
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 19.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
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 64/100 (worth a look), bankability 80/100. Strong seller-intent signal (78/100, director aged 73). Share purchase looks the cleaner deal structure. 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: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 19.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 19.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: low (50/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 2 with DOB)
77
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
11 connected companies via shared directors
78
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (38 events)Click to expand
- 2012-08-07📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2012-08-07🏁Company dissolved
- 2012-04-24📄gazette-notice-voluntarygazette · GAZ1(A)
- 2012-04-17📄dissolution-application-strike-off-companydissolution · DS01
- 2011-02-15📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-10-02📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2010-10-02📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2010-01-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-12-22📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2009-12-08📄legacymortgage · MG02
- 2009-12-01🔓Charge satisfied #1
- 2009-03-19📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2009-02-04📄legacyannual-return · 363a
- 2008-08-14📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2008-03-05📄legacyannual-return · 363a
- 2007-09-20📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2007-07-16📄legacyofficers · 288a
- 2007-07-16📄legacyofficers · 288b
- 2007-07-06📍legacyaddress · 287
- 2007-07-04➕JACKSON, Gordon Charles appointedsecretary
- 2007-07-04➖SERVESMART LIMITED resignedcorporate-secretary
- 2007-06-26📄legacyaccounts · 225
- 2007-02-16📄legacycapital · 88(2)R
- 2007-02-13📄legacyannual-return · 363a
- 2007-02-13📄legacyofficers · 288c
- 2006-07-12📄legacymortgage · 395
- 2006-06-27🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2006-05-25📄legacyofficers · 288a
- 2006-03-24➕JACKSON, Gordon Charles appointeddirector
- 2006-01-16📄legacyofficers · 288a
- 2006-01-16📄legacyofficers · 288a
- 2006-01-10🏢Company incorporatedAs HARLEQUIN (FAVERSHAM) LIMITED
- 2006-01-10➕TAPLIN, David John appointeddirector
- 2006-01-10➕SERVESMART LIMITED appointedcorporate-secretary
- 2006-01-10➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2006-01-10➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2006-01-10➕INSTANT COMPANIES LIMITED appointedcorporate-nominee-director
- 2006-01-10➖INSTANT COMPANIES LIMITED resignedcorporate-nominee-director
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
96/100
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 73 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 20 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2012-08-07
🔒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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|---|---|---|---|---|---|---|---|
| 2M ENGINEERING LIMITED→ 05321290 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 365 HIRE LIMITED→ 08732462 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 3BLUE ADVISORY LIMITED→ 14741980 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 42STATS LIMITED→ 12729443 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 58 WESTBROOK AVENUE RTM COMPANY LIMITED→ 09335509 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 7C SHIPPING LIMITED→ 08192878 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AAA* ACCOUNTANCY & TAXATION LIMITED→ 13019563 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AB & AR HOLDINGS LIMITED→ 07930672 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ABBOTSTONES ACCOUNTANTS LIMITED→ 11284475 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ABDO RESEARCH FUND→ 08825144 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ABL INTERNATIONAL ENTERPRISES LTD→ 13619655 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABV SURVEY LIMITED→ 11329751 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2006-01-10
Jurisdictionengland-wales
Primary SIC7011 — SIC 7011
Registered office
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
Filing status
Accounts
Next due: —
Last made up to: 2010-07-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
JACKSON, Gordon Charles→
Activesecretary · appointed 2007-07-04
View their other companies + combined net worth →
JACKSON, Gordon Charles→
Activedirector · ~73y · appointed 2006-03-24
View their other companies + combined net worth →
TAPLIN, David John→
Activedirector · ~64y · appointed 2006-01-10
View their other companies + combined net worth →
SERVESMART LIMITED→
Resignedcorporate-secretary · appointed 2006-01-10 · resigned 2007-07-04
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-01-10 · resigned 2006-01-10
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 2006-01-10 · resigned 2006-01-10
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 27/06/2006 | 01/12/2009 |
Recent filings (28 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2012-08-07
gazette-notice-voluntary
gazette · GAZ1(A)
2012-04-24
dissolution-application-strike-off-company
dissolution · DS01
2012-04-17
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-02-15
accounts-with-accounts-type-total-exemption-small
accounts · AA
2010-10-02
change-account-reference-date-company-previous-shortened
accounts · AA01
2010-10-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-01-30
accounts-with-accounts-type-total-exemption-small
accounts · AA
2009-12-22
legacy
mortgage · MG02
2009-12-08
accounts-with-accounts-type-total-exemption-small
accounts · AA
2009-03-19
legacy
annual-return · 363a
2009-02-04
accounts-with-accounts-type-total-exemption-small
accounts · AA
2008-08-14
legacy
annual-return · 363a
2008-03-05
accounts-with-accounts-type-total-exemption-small
accounts · AA
2007-09-20
legacy
officers · 288a
2007-07-16