ULTRABOX RECTORY AVENUE LIMITED
⚰️Wound downdissolved
08461131 · ltd · incorporated 2013-03-25
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
60/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 70/100. 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
5 officers (4 active, 5 linked, 3 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
28 connected companies via shared directors
90
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
70
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 (26 events)Click to expand
- 2017-07-04📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2017-07-04🏁Company dissolved
- 2017-04-18📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-04-08📄dissolution-application-strike-off-companydissolution · DS01
- 2016-12-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2016-09-09📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-04-05📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-03-21📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2015-12-23📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2015-05-28📄change-person-director-company-with-change-dateofficers · CH01
- 2015-04-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-01-05📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-08-21✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2014-08-15➕PICKERING, Kirk Stuart appointeddirector
- 2014-04-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-10-16📄appoint-person-secretary-company-with-nameofficers · AP03
- 2013-10-03➕O'CONNOR, Kathleen appointedsecretary
- 2013-07-25📄termination-director-company-with-nameofficers · TM01
- 2013-07-25📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-07-16➖NORDIC VENTURE PARTNER LTD resignedcorporate-director
- 2013-03-25🏢Company incorporatedAs ULTRABOX RECTORY AVENUE LIMITED
- 2013-03-25➕BARBOUR, John appointeddirector
- 2013-03-25➕COMBER, Darren Edwin appointeddirector
- 2013-03-25➕NORDIC VENTURE PARTNER LTD appointedcorporate-director
- 2013-03-25📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2017-07-04
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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| A.B. EXPLORATION LIMITED→ 00487323 · est 1950 · no financials extracted | — | — | — | — | 75y | — | — |
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| AB PROPERTY ESTATES LIMITED→ 08937734 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ABARNSON HAIR SALON LTD→ 16481557 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBAS HAIR AND BEAUTY SALON LTD→ 16609080 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBY ADLER CONSULTING LTD→ 16320093 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBY BARBERS LIMITED→ 07767973 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2013-03-25
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
4th Floor
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
Filing status
Accounts
Next due: —
Last made up to: 2015-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 1 resigned)
O'CONNOR, Kathleen→
Activesecretary · appointed 2013-10-03
View their other companies + combined net worth →
BARBOUR, John→
Activedirector · ~63y · appointed 2013-03-25
View their other companies + combined net worth →
COMBER, Darren Edwin→
Activedirector · ~60y · appointed 2013-03-25
View their other companies + combined net worth →
PICKERING, Kirk Stuart→
Activedirector · ~59y · appointed 2014-08-15
View their other companies + combined net worth →
NORDIC VENTURE PARTNER LTD→
Resignedcorporate-director · appointed 2013-03-25 · resigned 2013-07-16
Click a director name to see their full track record across all companies.
Recent filings (18 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-07-04
gazette-notice-voluntary
gazette · GAZ1(A)
2017-04-18
dissolution-application-strike-off-company
dissolution · DS01
2017-04-08
change-account-reference-date-company-previous-shortened
accounts · AA01
2016-12-22
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-09-09
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-04-05
change-account-reference-date-company-previous-shortened
accounts · AA01
2016-03-21
change-account-reference-date-company-previous-shortened
accounts · AA01
2015-12-23
change-person-director-company-with-change-date
officers · CH01
2015-05-28
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-04-17
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-01-05
appoint-person-director-company-with-name-date
officers · AP01
2014-08-21
certificate-change-of-name-company
change-of-name · CERTNM
2014-08-21
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-04-10
appoint-person-secretary-company-with-name
officers · AP03
2013-10-16