TURAZ LIMITED
- · Oldest live charge 14.3y old — refinance window within 12 months
Opportunity 50/100 (worth a look), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. 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 (50/100). Current lenders should be on monthly review.
Refinance opportunity
2 live charges · 2 lenders · oldest 14.3y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 14.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (59 events)Click to expand
- 2017-10-06⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2017-10-06🏁Company dissolved
- 2017-07-06⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2016-06-16⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2016-06-16📄resolutionresolution · RESOLUTIONS
- 2016-06-16⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2016-05-04📄mortgage-charge-part-release-with-charge-numbermortgage · MR05
- 2016-03-03📄accounts-with-accounts-type-fullaccounts · AA
- 2015-10-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-07-20➕OLIVIER, Johannes Jacobus appointeddirector
- 2015-07-20➖WOODWARD, Andrew Paul resigneddirector
- 2015-07-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-07-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-11-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-09-05➕WOODWARD, Andrew Paul appointeddirector
- 2014-09-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-09-05📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2014-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-08-28➖PATEL, Sanjay Surendra resigneddirector
- 2014-08-22📄accounts-with-accounts-type-fullaccounts · AA
- 2014-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-08-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-07-31➕HARKEN, John Van appointeddirector
- 2014-07-31➖COLLINS, Elizabeth Mary resigneddirector
- 2014-05-16📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2014-02-07📄termination-director-company-with-nameofficers · TM01
- 2014-01-31➖SOMERVILLE, Alan Gibson resigneddirector
- 2013-11-06📄accounts-with-accounts-type-fullaccounts · AA
- 2013-10-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-10-18📄termination-director-company-with-nameofficers · TM01
- 2013-10-17📄termination-director-company-with-nameofficers · TM01
- 2013-10-17📄termination-secretary-company-with-nameofficers · TM02
- 2013-10-17📄appoint-person-director-company-with-nameofficers · AP01
- 2013-10-16➖MISYS CORPORATE SECRETARY LIMITED resignedcorporate-secretary
- 2013-10-16➕PATEL, Sanjay Surendra appointeddirector
- 2013-10-16➖MISYS CORPORATE DIRECTOR LIMITED resignedcorporate-director
- 2013-10-01➖HAWKES, Joanna Marageret resigneddirector
- 2013-08-01➕COLLINS, Elizabeth Mary appointeddirector
- 2013-05-31➕HOMER, Thomas Edward Timothy appointeddirector
- 2013-05-31➖BOLIN, Bret Richard, Mr. resigneddirector
- 2013-05-31➕HAWKES, Joanna Marageret appointeddirector
- 2013-05-31➖PATEL, Bijal Mahendra resigneddirector
- 2012-10-26➖HICKS, Andrew William resigneddirector
- 2012-08-30➖JORDAN COMPANY SECRETARIES LIMITED resignedcorporate-secretary
- 2012-08-30➕MISYS CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2012-08-30➖FORD, James Morrill resigneddirector
- 2012-08-30➕PATEL, Bijal Mahendra appointeddirector
- 2012-08-30➖SAROYA, Maneet Singh resigneddirector
- 2012-08-30➕MISYS CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2012-07-27🔒Charge registered #2Lender: Credit Suisse Ag,Cayman Islands Branch
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2017-10-06
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-10-06: gazette-dissolved-liquidation; 2017-07-06: liquidation-voluntary-members-return-of-final-meeting
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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.
See pricing →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
Registered office
Filing status
Officers (0 active · 13 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Credit Suisse Ag,Cayman Islands Branch | Debenture | 1 property | 27/07/2012 | — | |
| satisfied | Ge Corporate Finance Bank Sas, London Branch | Fixed and floating security document | 1 property | 02/03/2012 | 12/06/2012 |