3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

⚰️Wound downdissolved
07466429 · ltd · incorporated 2010-12-10
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
64/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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).

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
Confirmed no charges registered
85
Directors & officers
16 officers (10 active, 16 linked, 12 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
22 connected companies via shared directors
90
Filing history
27 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
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (49 events)Click to expand
  1. 2013-01-22
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2013-01-22
    🏁
    Company dissolved
  3. 2012-10-09
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2012-09-27
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2012-09-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2012-01-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  7. 2011-12-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2011-12-09
    SWISS, Adam David Radcliffe resigned
    director
  9. 2011-10-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2011-10-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2011-10-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2011-10-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2011-10-14
    BOUCHER, Timothy Montfort appointed
    director
  14. 2011-10-14
    GAY, Jonathan Keith appointed
    director
  15. 2011-10-14
    LEAROYD, Philip Halkett Brook appointed
    director
  16. 2011-10-14
    SWISS, Adam David Radcliffe appointed
    director
  17. 2011-07-27
    📄
    termination-director-company-with-name
    officers · TM01
  18. 2011-07-22
    CRIBB, Nigel Rupert Evelyn resigned
    director
  19. 2011-02-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2010-12-20
    📄
    appoint-person-director-company-with-name
    officers · AP01
  21. 2010-12-16
    WATTS, Jonathan Christopher appointed
    director
  22. 2010-12-15
    📄
    termination-secretary-company-with-name
    officers · TM02
  23. 2010-12-15
    📄
    appoint-person-director-company-with-name
    officers · AP01
  24. 2010-12-15
    📄
    appoint-person-director-company-with-name
    officers · AP01
  25. 2010-12-14
    WARNER, William appointed
    secretary
  26. 2010-12-14
    SISEC LIMITED resigned
    corporate-secretary
  27. 2010-12-14
    📄
    termination-director-company-with-name
    officers · TM01
  28. 2010-12-14
    📄
    termination-director-company-with-name
    officers · TM01
  29. 2010-12-14
    📄
    termination-director-company-with-name
    officers · TM01
  30. 2010-12-14
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  31. 2010-12-14
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  32. 2010-12-14
    📄
    appoint-person-director-company-with-name
    officers · AP01
  33. 2010-12-14
    📄
    appoint-person-secretary-company-with-name
    officers · AP03
  34. 2010-12-14
    📄
    appoint-person-director-company-with-name
    officers · AP01
  35. 2010-12-14
    📄
    appoint-person-director-company-with-name
    officers · AP01
  36. 2010-12-13
    HOLFORD, Graham Leslie appointed
    director
  37. 2010-12-13
    JONES, Stephen Mark appointed
    director
  38. 2010-12-13
    MALLAC, David Philippe appointed
    director
  39. 2010-12-13
    SHAPIRO, Stephen Victor appointed
    director
  40. 2010-12-13
    TURNER, Stephen John appointed
    director
  41. 2010-12-13
    CRIBB, Nigel Rupert Evelyn appointed
    director
  42. 2010-12-13
    SEYMOUR, Michael John resigned
    director
  43. 2010-12-13
    LOVITING LIMITED resigned
    corporate-director
  44. 2010-12-13
    SERJEANTS' INN NOMINEES LIMITED resigned
    corporate-director
  45. 2010-12-10
    🏢
    Company incorporated
    As 3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
  46. 2010-12-10
    SISEC LIMITED appointed
    corporate-secretary
  47. 2010-12-10
    SEYMOUR, Michael John appointed
    director
  48. 2010-12-10
    LOVITING LIMITED appointed
    corporate-director
  49. 2010-12-10
    SERJEANTS' INN NOMINEES LIMITED appointed
    corporate-director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -9 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

83/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 16 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
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2013-01-22

🔒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 →

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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
Incorporated2010-12-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Sabmiller House
Church Street West
Woking
Surrey
GU21 6HS
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2012-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 6 resigned)

WARNER, William
secretary · appointed 2010-12-14
View their other companies + combined net worth →
Active
BOUCHER, Timothy Montfort
director · ~59y · appointed 2011-10-14
View their other companies + combined net worth →
Active
GAY, Jonathan Keith
director · ~70y · appointed 2011-10-14
View their other companies + combined net worth →
Active
HOLFORD, Graham Leslie
director · ~71y · appointed 2010-12-13
View their other companies + combined net worth →
Active
JONES, Stephen Mark
director · ~67y · appointed 2010-12-13
View their other companies + combined net worth →
Active
LEAROYD, Philip Halkett Brook
director · ~59y · appointed 2011-10-14
View their other companies + combined net worth →
Active
MALLAC, David Philippe
director · ~70y · appointed 2010-12-13
View their other companies + combined net worth →
Active
SHAPIRO, Stephen Victor
director · ~60y · appointed 2010-12-13
View their other companies + combined net worth →
Active
TURNER, Stephen John
director · ~60y · appointed 2010-12-13
View their other companies + combined net worth →
Active
WATTS, Jonathan Christopher
director · ~62y · appointed 2010-12-16
View their other companies + combined net worth →
Active
SISEC LIMITED
corporate-secretary · appointed 2010-12-10 · resigned 2010-12-14
Resigned
CRIBB, Nigel Rupert Evelyn
director · ~68y · appointed 2010-12-13 · resigned 2011-07-22
Resigned
SEYMOUR, Michael John
director · ~77y · appointed 2010-12-10 · resigned 2010-12-13
Resigned
SWISS, Adam David Radcliffe
director · ~58y · appointed 2011-10-14 · resigned 2011-12-09
Resigned
LOVITING LIMITED
corporate-director · appointed 2010-12-10 · resigned 2010-12-13
Resigned
SERJEANTS' INN NOMINEES LIMITED
corporate-director · appointed 2010-12-10 · resigned 2010-12-13
Resigned

Click a director name to see their full track record across all companies.

Recent filings (27 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2013-01-22
gazette-notice-voluntary
gazette · GAZ1(A)
2012-10-09
dissolution-application-strike-off-company
dissolution · DS01
2012-09-27
accounts-with-accounts-type-dormant
accounts · AA
2012-09-11
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-01-04
termination-director-company-with-name-termination-date
officers · TM01
2011-12-13
appoint-person-director-company-with-name-date
officers · AP01
2011-10-18
appoint-person-director-company-with-name-date
officers · AP01
2011-10-18
appoint-person-director-company-with-name-date
officers · AP01
2011-10-18
appoint-person-director-company-with-name-date
officers · AP01
2011-10-18
termination-director-company-with-name
officers · TM01
2011-07-27
change-person-director-company-with-change-date
officers · CH01
2011-02-16
appoint-person-director-company-with-name
officers · AP01
2010-12-20
termination-secretary-company-with-name
officers · TM02
2010-12-15
appoint-person-director-company-with-name
officers · AP01
2010-12-15