BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED

⚰️Wound downdissolved
04992991 · ltd · incorporated 2003-12-11
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
63/100
Worth a look
🔔
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What this business does
Primary activity: SIC 7487
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 85). 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 (73/100).

Data confidence

Overall: low (50/100)

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 (2 active, 5 linked, 3 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
80
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 (35 events)Click to expand
  1. 2010-11-16
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2010-11-16
    🏁
    Company dissolved
  3. 2010-08-03
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2010-07-21
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2010-04-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2009-08-26
    📄
    legacy
    annual-return · 363a
  7. 2009-06-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2008-12-04
    📄
    legacy
    officers · 288b
  9. 2008-11-26
    BLISS, Simon Mark resigned
    director
  10. 2008-08-05
    📄
    legacy
    annual-return · 363a
  11. 2008-08-04
    SIMPSON, Alison Jane appointed
    secretary
  12. 2008-08-04
    BLISS, Simon Mark resigned
    secretary
  13. 2008-08-04
    📄
    legacy
    officers · 288a
  14. 2008-08-04
    📄
    legacy
    officers · 288b
  15. 2008-05-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2008-01-25
    📄
    legacy
    officers · 288c
  17. 2008-01-25
    📄
    legacy
    officers · 288c
  18. 2007-09-17
    📄
    legacy
    annual-return · 363s
  19. 2007-03-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2006-09-06
    📄
    legacy
    annual-return · 363s
  21. 2005-12-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2005-09-23
    📄
    legacy
    officers · 288a
  23. 2005-09-23
    📄
    legacy
    officers · 288b
  24. 2005-09-07
    BLISS, Simon Mark appointed
    director
  25. 2005-09-07
    HAINING, Andrew resigned
    director
  26. 2005-08-05
    📄
    legacy
    annual-return · 363s
  27. 2004-12-14
    📄
    legacy
    annual-return · 363s
  28. 2004-11-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2004-10-05
    📄
    legacy
    accounts · 225
  30. 2004-09-23
    📍
    legacy
    address · 287
  31. 2004-01-29
    📄
    legacy
    accounts · 225
  32. 2003-12-11
    🏢
    Company incorporated
    As BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED
  33. 2003-12-11
    BOTTS, John Chester appointed
    director
  34. 2003-12-11
    BLISS, Simon Mark appointed
    secretary
  35. 2003-12-11
    HAINING, Andrew appointed
    director

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder name in company name: Company name contains director surname "BOTTS" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 85 — succession pressure is live.

Succession & seller-readiness

100/100
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 85 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 22 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 2010-11-16

🔒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

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 →
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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
Typeltd
Incorporated2003-12-11
Jurisdictionengland-wales
Primary SIC7487 — SIC 7487

Registered office

21 Tudor Street
London
EC4Y 0DJ

Filing status

Accounts
Next due:
Last made up to: 2009-07-31
Confirmation statement
Next due:
Last:

Officers (0 active · 3 resigned)

SIMPSON, Alison Jane
secretary · appointed 2008-08-04
View their other companies + combined net worth →
Active
BOTTS, John Chester
director · ~85y · appointed 2003-12-11
View their other companies + combined net worth →
Active
BLISS, Simon Mark
secretary · appointed 2003-12-11 · resigned 2008-08-04
Resigned
BLISS, Simon Mark
director · ~57y · appointed 2005-09-07 · resigned 2008-11-26
Resigned
HAINING, Andrew
director · ~67y · appointed 2003-12-11 · resigned 2005-09-07
Resigned

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

Recent filings (26 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2010-11-16
gazette-notice-voluntary
gazette · GAZ1(A)
2010-08-03
dissolution-application-strike-off-company
dissolution · DS01
2010-07-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2010-04-26
legacy
annual-return · 363a
2009-08-26
accounts-with-accounts-type-full
accounts · AA
2009-06-02
legacy
officers · 288b
2008-12-04
legacy
annual-return · 363a
2008-08-05
legacy
officers · 288a
2008-08-04
legacy
officers · 288b
2008-08-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2008-05-13
legacy
officers · 288c
2008-01-25
legacy
officers · 288c
2008-01-25
legacy
annual-return · 363s
2007-09-17
accounts-with-accounts-type-full
accounts · AA
2007-03-15