OL

ONLYMATCH LEASING LIMITED

Dissolved

Company number 01692144

London · Incorporated 18 January 1983

Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ

Unclassified activity · SIC 7499

Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINORANGE LIMITED · 18 January 1983 – 30 March 1984

ALDAMOOR LIMITED · 30 March 1984 – 18 April 1988

BABCOCK & BROWN LIMITED · 18 April 1988 – 1 October 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
STEWART, Robin James
Director
5 August 2010
CN
CHALLEN, Nicola
Secretary
13 March 2009
MP
MAINWARING, Paul Richard
Director
20 November 2006
PA
PEEL, Alistair Charles
Secretary · Resigned
29 August 2008
NS
NEVILLE, Simon Andrew
Director · Resigned
1 November 2007
EA
EVANS, Andrew Keith
Director · Resigned
31 July 2007
HD
HOLMES, Deborah Ann
Director · Resigned
2 May 2006
DF
DE FREITAS, Maria Teresa
Secretary · Resigned
24 June 2005
JS
JACK, Stephen Andrew
Director · Resigned
13 October 2004
PJ
PLASCO, Joel Darren
Director · Resigned
13 October 2004
CC
COWAN, Christopher Ian
Director · Resigned
2 May 2002
TK
TAYLOR, Kim Michael
Director · Resigned
27 July 2001
DJ
DEARLOVE, Juliet Mary
Secretary · Resigned
15 May 2001
AP
ANKERS, Peter
Secretary · Resigned
30 January 2001
SG
SHAW, Gary Allan
Secretary · Resigned
26 January 2000
CS
COLLIS, Sarah Ann
Director · Resigned
16 July 1993
MR
MACDONALD, Rhoderick James
Director · Resigned
16 July 1993
MG
MAYHILL, Geoffrey Ronald
Director · Resigned
16 July 1993
AP
ANKERS, Peter
Secretary · Resigned
—
FR
FARR, Richard Eric
Director · Resigned
—
HA
HUGHES, Arthur Mcquade
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 September 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 June 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 June 2012 View
Legacy
Mortgage
6 June 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 June 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 June 2011 View
Resolution
Resolution
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Legacy
Capital
20 October 2010 View
Legacy
Insolvency
20 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2010 View
Resolution
Resolution
20 October 2010 View
Accounts With Accounts Type Dormant
Accounts
8 October 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Resolution
Resolution
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Accounts With Made Up Date
Accounts
28 September 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
29 May 2008 View
Accounts With Made Up Date
Accounts
27 May 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Accounts With Made Up Date
Accounts
22 August 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Made Up Date
Accounts
14 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Accounts
20 December 2004 View
Legacy
Address
11 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
27 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Address
26 March 2002 View
Accounts With Made Up Date
Accounts
24 January 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Resolution
Resolution
27 March 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Accounts
2 February 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
4 November 1999 View
Auditors Resignation Company
Auditors
14 July 1999 View
Legacy
Accounts
9 February 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Annual Return
16 January 1998 View
Legacy
Officers
16 January 1998 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Annual Return
6 January 1997 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Annual Return
4 January 1996 View
Legacy
Annual Return
4 January 1996 View
Legacy
Mortgage
17 August 1995 View
Accounts With Accounts Type Full
Accounts
24 July 1995 View
Legacy
Annual Return
9 January 1995 View
Legacy
Annual Return
9 January 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
6 September 1994 View
Resolution
Resolution
6 September 1994 View
Resolution
Resolution
6 September 1994 View
Accounts With Accounts Type Full
Accounts
20 July 1994 View
Accounts With Accounts Type Full
Accounts
2 March 1994 View
Legacy
Annual Return
18 January 1994 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
8 July 1993 View
Accounts With Accounts Type Full
Accounts
31 March 1993 View
Legacy
Annual Return
5 January 1993 View
Legacy
Capital
23 September 1992 View
Resolution
Resolution
23 September 1992 View
Legacy
Capital
23 September 1992 View
Legacy
Annual Return
24 January 1992 View
Legacy
Officers
2 December 1991 View
Legacy
Address
20 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
15 November 1991 View
Certificate Change Of Name Company
Change Of Name
1 October 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Officers
21 August 1991 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Legacy
Officers
7 July 1991 View
Legacy
Officers
7 May 1991 View
Legacy
Address
30 April 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
30 January 1991 View
Legacy
Annual Return
30 January 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Accounts
7 September 1990 View
Accounts With Accounts Type Full Group
Accounts
29 June 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Annual Return
12 April 1990 View
Legacy
Officers
12 April 1990 View
Legacy
Officers
12 April 1990 View
Legacy
Officers
5 September 1989 View
Legacy
Officers
5 September 1989 View
Legacy
Officers
11 April 1989 View
Legacy
Capital
30 January 1989 View
Legacy
Capital
30 January 1989 View
Resolution
Resolution
30 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
29 November 1988 View
Legacy
Officers
28 October 1988 View
Accounts With Accounts Type Full
Accounts
24 October 1988 View
Legacy
Annual Return
24 October 1988 View
Resolution
Resolution
21 October 1988 View
Legacy
Officers
20 September 1988 View
Certificate Change Of Name Company
Change Of Name
18 April 1988 View
Accounts With Accounts Type Full
Accounts
18 September 1987 View
Legacy
Annual Return
18 September 1987 View
Legacy
Mortgage
17 August 1987 View
Legacy
Officers
12 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
28 November 1986 View
Legacy
Annual Return
28 November 1986 View
Legacy
Officers
11 November 1986 View
Legacy
Officers
21 May 1986 View
Incorporation Company
Incorporation
18 January 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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