3700TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

⚰️Wound downdissolved
07664301 · ltd · incorporated 2011-06-09
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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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
11 officers (10 active, 11 linked, 10 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
22 connected companies via shared directors
90
Filing history
10 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 (24 events)Click to expand
  1. 2013-04-02
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2013-04-02
    🏁
    Company dissolved
  3. 2012-12-18
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2012-12-10
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2012-06-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  6. 2011-12-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2011-12-09
    ➖
    SWISS, Adam David Radcliffe resigned
    director
  8. 2011-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2011-10-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2011-10-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2011-10-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2011-10-14
    ➕
    BOUCHER, Timothy Montfort appointed
    director
  13. 2011-10-14
    ➕
    GAY, Jonathan Keith appointed
    director
  14. 2011-10-14
    ➕
    LEAROYD, Philip Halkett Brook appointed
    director
  15. 2011-10-14
    ➕
    SWISS, Adam David Radcliffe appointed
    director
  16. 2011-06-09
    🏢
    Company incorporated
    As 3700TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
  17. 2011-06-09
    ➕
    WARNER, William appointed
    secretary
  18. 2011-06-09
    ➕
    HOLFORD, Graham Leslie appointed
    director
  19. 2011-06-09
    ➕
    JONES, Stephen Mark appointed
    director
  20. 2011-06-09
    ➕
    MALLAC, David Philippe appointed
    director
  21. 2011-06-09
    ➕
    SHAPIRO, Stephen Victor appointed
    director
  22. 2011-06-09
    ➕
    TURNER, Stephen John appointed
    director
  23. 2011-06-09
    ➕
    WATTS, Jonathan Christopher appointed
    director
  24. 2011-06-09
    📄
    incorporation-company
    incorporation · NEWINC

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 15 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 15 years.
  • secondaryStable-but-static management: Company is 15 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 2013-04-02

🔒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
Incorporated2011-06-09
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: —
Confirmation statement
Next due: —
Last: —

Officers (0 active · 1 resigned)

WARNER, William→
secretary · appointed 2011-06-09
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 2011-06-09
View their other companies + combined net worth →
Active
JONES, Stephen Mark→
director · ~67y · appointed 2011-06-09
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 2011-06-09
View their other companies + combined net worth →
Active
SHAPIRO, Stephen Victor→
director · ~60y · appointed 2011-06-09
View their other companies + combined net worth →
Active
TURNER, Stephen John→
director · ~60y · appointed 2011-06-09
View their other companies + combined net worth →
Active
WATTS, Jonathan Christopher→
director · ~62y · appointed 2011-06-09
View their other companies + combined net worth →
Active
SWISS, Adam David Radcliffe→
director · ~58y · appointed 2011-10-14 · resigned 2011-12-09
Resigned

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

Recent filings (10 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2013-04-02
gazette-notice-voluntary
gazette · GAZ1(A)
2012-12-18
dissolution-application-strike-off-company
dissolution · DS01
2012-12-10
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-06-18
termination-director-company-with-name-termination-date
officers · TM01
2011-12-13
appoint-person-director-company-with-name-date
officers · AP01
2011-10-21
appoint-person-director-company-with-name-date
officers · AP01
2011-10-20
appoint-person-director-company-with-name-date
officers · AP01
2011-10-20
appoint-person-director-company-with-name-date
officers · AP01
2011-10-20
incorporation-company
incorporation · NEWINC
2011-06-09