NI COAL TRADE ASSOCIATION LIMITED

⚰️Wound downdissolved
NI637057 · private-limited-guarant-nsc · incorporated 2016-03-11
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
61/100
Worth a look
🔔
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What this business does
Primary activity: SIC 46120
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 61/100 (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
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
14 connected companies via shared directors
87
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
75
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 (15 events)Click to expand
  1. 2019-09-10
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-09-10
    🏁
    Company dissolved
  3. 2019-06-25
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2019-06-18
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-06-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2018-11-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2018-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2017-11-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2017-05-06
    REIHILL, Mark Patrick Phillip resigned
    director
  10. 2016-03-11
    🏢
    Company incorporated
    As NI COAL TRADE ASSOCIATION LIMITED
  11. 2016-03-11
    CAPPER, Elizabeth Roberta appointed
    director
  12. 2016-03-11
    HAYES, Alastair appointed
    director
  13. 2016-03-11
    LOUGHRAN, Michael Cornelius appointed
    director
  14. 2016-03-11
    REIHILL, Mark Patrick Phillip appointed
    director
  15. 2016-03-11
    📄
    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
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • 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 2019-09-10

🔒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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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.

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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.

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Company details

Statusdissolved
Typeprivate-limited-guarant-nsc
Incorporated2016-03-11
Jurisdictionnorthern-ireland
Primary SIC46120 — SIC 46120

Registered office

C/O Cavanagh Kelly
36-38 Northland Row
Dungannon
Co. Tyrone
BT71 6AP
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2019-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 1 resigned)

CAPPER, Elizabeth Roberta
director · ~49y · appointed 2016-03-11
View their other companies + combined net worth →
Active
HAYES, Alastair
director · ~56y · appointed 2016-03-11
View their other companies + combined net worth →
Active
LOUGHRAN, Michael Cornelius
director · ~76y · appointed 2016-03-11
View their other companies + combined net worth →
Active
REIHILL, Mark Patrick Phillip
director · ~65y · appointed 2016-03-11 · resigned 2017-05-06
Resigned

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

Recent filings (11 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-09-10
gazette-notice-voluntary
gazette · GAZ1(A)
2019-06-25
dissolution-application-strike-off-company
dissolution · DS01
2019-06-18
accounts-with-accounts-type-micro-entity
accounts · AA
2019-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-04-15
accounts-with-accounts-type-micro-entity
accounts · AA
2018-11-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-05-11
termination-director-company-with-name-termination-date
officers · TM01
2018-05-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-11-29
confirmation-statement-with-updates
confirmation-statement · CS01
2017-03-20
incorporation-company
incorporation · NEWINC
2016-03-11