OL

O L DEC 16 LIMITED

Dissolved

Company number 02867468

Warley Hill Business Park · Incorporated 1 November 1993

Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE

Unclassified activity · SIC 7133

Unclassified activity · SIC 7134

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

Company history

Previous company names

TRUSHELFCO (NO.1969) LIMITED · 1 November 1993 – 12 November 1993

WAND (UK) LTD. · 12 November 1993 – 6 January 1994

S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. · 6 January 1994 – 22 December 1995

KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. · 22 December 1995 – 10 April 2001

DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED · 10 April 2001 – 18 September 2006

DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED · 18 September 2006 – 30 April 2007

DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED · 30 April 2007 – 4 March 2010

COMMERZBANK LEASING DECEMBER (16) LIMITED · 4 March 2010 – 12 March 2010

DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED · 12 March 2010 – 8 December 2010

Previous registered addresses

43-45 Butts Green Road Hornchurch Essex RM11 2JX · until 14 March 2012

Verrington House Old London Road Knockholt Sevenoaks Kent TN14 7LU · until 20 December 2010

30 Gresham Street London EC2V 7PG · until 9 December 2010

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
Full
Period end
31 December 2009

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

Officers

HS
HUBBLE, Stephen Edward
Secretary
7 December 2010
HS
HUBBLE, Stephen Edward
Director
7 December 2010
LW
LOWE, William Nairn
Director · Resigned
9 March 2010
MM
MCCARTHY, Michelle Paula
Director · Resigned
9 March 2010
BP
BURROWS, Paul Richard
Director · Resigned
30 October 2009
DI
DANIEL, Irina Marsovna
Secretary · Resigned
12 September 2006
LA
LEVY, Anthony David
Director · Resigned
20 January 2006
SA
STEVENS, Andrew John
Secretary · Resigned
29 April 2005
BM
BEEBEE, Michael Christopher
Director · Resigned
15 October 2004
FD
FANE DE SALIS, Henrietta Frances Jane
Director · Resigned
15 October 2004
HD
HEASMAN, David Paul
Director · Resigned
15 October 2004
TJ
THOMAS, Jeremy David Nicholson
Director · Resigned
15 October 2004
WJ
WALL, James Cameron
Secretary · Resigned
31 January 2002
BR
BIRCH, Richard Alastair
Director · Resigned
2 July 2001
SN
SLAPE, Nicholas Stuart
Director · Resigned
2 July 2001
AM
AMEY, Michelle
Secretary · Resigned
11 May 2001
LP
LONGCROFT, Peter Leonard
Secretary · Resigned
11 May 2001
BN
BARKER, Nicholas David
Director · Resigned
12 February 1998
OC
O'HAIRE, Cormac Patrick Thomas
Director · Resigned
12 February 1998
MA
MORRISON, Audrey
Secretary · Resigned
22 December 1995
YL
YOUNG, Lorraine Elizabeth
Secretary · Resigned
22 December 1995
MP
MYALL, Paul Geoffrey
Director · Resigned
22 December 1995
AN
AIKEN, Neil Gordon
Director · Resigned
4 October 1995
WK
WHITING, Kevin John
Director · Resigned
4 October 1995
CR
CLIFTON, Roger Cheston
Secretary · Resigned
25 August 1995
MI
MARSHALL, Ian Bruce
Secretary · Resigned
18 October 1994
DS
DIXON, Susan Elizabeth
Secretary · Resigned
20 June 1994
BD
BEEVER, David Milton Maxwell
Director · Resigned
6 December 1993
HM
HARDWICK, Michael Robert
Director · Resigned
6 December 1993
RP
READ, Philip David
Director · Resigned
6 December 1993
MI
MARSHALL, Ian Bruce
Secretary · Resigned
12 November 1993
LS
LEATHES, Simon William De Mussenden
Director · Resigned
12 November 1993
MI
MARSHALL, Ian Bruce
Director · Resigned
12 November 1993
OJ
OZANNE, Julian Victor
Director · Resigned
12 November 1993
EG
EABORN, Gary Nigel
Director · Resigned
11 November 1993
UC
UNDERHILL, Christopher William Youard
Director · Resigned
11 November 1993
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
1 November 1993
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
1 November 1993
RR
REEVE, Robert Arthur
Nominee Director · Resigned
1 November 1993

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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