OL

O L DEC 18 LIMITED

Dissolved

Company number 01942994

Warley Hill Business Park · Incorporated 30 August 1985

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

Last updated on 20 September 2026

Unclassified activity · SIC 6521

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

Company history

Previous company names

HARRISON GREEN INVESTMENTS LIMITED · 30 August 1985 – 30 April 1987

SOVEREIGN LIMITED · 30 April 1987 – 7 July 2003

A & L CF SEPTEMBER (1) LIMITED · 7 July 2003 – 13 April 2010

COMMERZBANK LEASING DECEMBER (18) LIMITED · 13 April 2010 – 8 December 2010

Company overview

O L DEC 18 LIMITED, a private limited company registered in England and Wales, was dissolved on 23 October 2012 having been incorporated on 30 August 1985. It has changed its name 4 times, most recently from COMMERZBANK LEASING DECEMBER (18) LIMITED on 13 April 2010. Its registered office is at Juniper House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE. Its principal activity is classified under SIC code 6521.

The sole director is HUBBLE, Stephen Edward (appointed 7 December 2010). HUBBLE, Stephen Edward serves as company secretary (appointed 7 December 2010). The company has been served by 28 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 14 March 2010, on 6 December 2010. 176 filings are recorded against the company at Companies House, most recently a gazette filing on 23 October 2012.

Compliance

Annual accounts Up to date
Last filed
14 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
14 March 2010

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

Officers

HS
HUBBLE, Stephen Edward
Director
7 December 2010
HS
HUBBLE, Stephen Edward
Secretary
7 December 2010
AN
AIKEN, Neil Gordon
Director · Resigned
15 March 2010
BM
BEEBEE, Michael Christopher
Director · Resigned
15 March 2010
BR
BIRCH, Richard Alastair
Director · Resigned
15 March 2010
BP
BURROWS, Paul Richard
Director · Resigned
15 March 2010
LA
LEVY, Anthony David
Director · Resigned
15 March 2010
WJ
WALL, James Cameron
Secretary · Resigned
15 March 2010
RA
ROUGIER, Alan Toby
Director · Resigned
9 December 2009
FG
FAULKNER, Geoffrey Arthur
Director · Resigned
9 December 2009
RM
ROGERS, Malcolm Courtney
Director · Resigned
1 April 2008
PW
PATERSON, William Hamilton
Director · Resigned
3 August 2007
JC
JONES, Christopher Stanley
Director · Resigned
1 January 2007
HR
HAWKER, Richard Allen
Secretary · Resigned
31 March 2006
MC
MORLEY, Colin Richard
Director · Resigned
1 April 2003
SA
SWANN, Andrew Blyth
Director · Resigned
30 March 2001
TR
TOWERS, Robert Leslie
Director · Resigned
30 March 2001
DA
DUFFY, Anthony Paul
Director · Resigned
30 August 2000
EM
EVANS, Martin William
Director · Resigned
30 August 2000
SF
SINCLAIR FORD, Ian Andrew
Secretary · Resigned
2 June 1997
HJ
HEPPLEWHITE, Julian
Secretary · Resigned
12 November 1996
LA
LEE, Andrew Philip, Mr.
Director · Resigned
1 July 1996
MN
MARKS, Norman
Director · Resigned
1 July 1996
JJ
JARDINE, John
Director · Resigned
31 March 1993
GK
GUGGLBERGER, Klaus
Director · Resigned
30 November 1992
SI
SCOTT, Ian Garden
Director · Resigned
30 November 1992
TC
TAYLOR, Charles Stuart
Director · Resigned
30 November 1992
BF
BRITTAIN, Frederick Humphrey
Director · Resigned
—
DM
DUVAL, Michael John
Secretary · 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
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
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
Change Registered Office Address Company With Date Old Address
Address
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
Termination Director Company With Name
Officers
9 December 2010 View
Resolution
Resolution
8 December 2010 View
Change Of Name Notice
Change Of Name
8 December 2010 View
Accounts With Accounts Type Full
Accounts
6 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
14 July 2010 View
Change Person Secretary Company
Officers
22 June 2010 View
Resolution
Resolution
15 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Change Of Name Notice
Change Of Name
13 April 2010 View
Change Of Name Request Comments
Change Of Name
13 April 2010 View
Certificate Change Of Name Company
Change Of Name
13 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
8 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2010 View
Legacy
Mortgage
26 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Termination Secretary Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Appoint Person Secretary Company With Name
Officers
24 March 2010 View
Accounts With Accounts Type Full
Accounts
22 March 2010 View
Legacy
Mortgage
12 March 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Full
Accounts
15 January 2009 View
Legacy
Officers
28 November 2008 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Full
Accounts
18 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
28 August 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Address
28 December 2006 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
7 September 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Annual Return
7 September 2004 View
Legacy
Mortgage
1 September 2004 View
Legacy
Mortgage
2 August 2004 View
Legacy
Mortgage
5 July 2004 View
Legacy
Mortgage
1 June 2004 View
Legacy
Mortgage
7 May 2004 View
Accounts With Accounts Type Full
Accounts
27 April 2004 View
Legacy
Mortgage
6 April 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Mortgage
4 March 2004 View
Legacy
Mortgage
4 March 2004 View
Legacy
Mortgage
4 March 2004 View
Legacy
Annual Return
31 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Certificate Change Of Name Company
Change Of Name
7 July 2003 View
Legacy
Address
14 May 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
21 November 2002 View
Legacy
Annual Return
30 August 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Officers
17 June 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Accounts
8 October 2001 View
Legacy
Annual Return
5 September 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Accounts
20 December 2000 View
Accounts With Made Up Date
Accounts
6 November 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Annual Return
30 August 2000 View
Legacy
Officers
29 August 2000 View
Accounts With Made Up Date
Accounts
17 December 1999 View
Legacy
Annual Return
25 August 1999 View
Accounts With Made Up Date
Accounts
21 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Annual Return
3 September 1998 View
Legacy
Officers
21 April 1998 View
Accounts With Made Up Date
Accounts
29 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Annual Return
12 September 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Address
12 March 1997 View
Legacy
Address
27 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
26 February 1997 View
Accounts With Made Up Date
Accounts
19 February 1997 View
Legacy
Annual Return
6 September 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
11 July 1996 View
Accounts With Made Up Date
Accounts
31 January 1996 View
Legacy
Annual Return
30 August 1995 View
Accounts With Made Up Date
Accounts
23 January 1995 View
Resolution
Resolution
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 September 1994 View
Accounts With Made Up Date
Accounts
11 October 1993 View
Resolution
Resolution
7 September 1993 View
Legacy
Annual Return
23 August 1993 View
Legacy
Annual Return
23 August 1993 View
Legacy
Annual Return
23 August 1993 View
Legacy
Officers
18 June 1993 View
Resolution
Resolution
13 April 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Officers
31 January 1993 View
Legacy
Officers
31 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Officers
7 January 1993 View
Accounts With Made Up Date
Accounts
23 December 1992 View
Legacy
Annual Return
17 September 1992 View
Legacy
Annual Return
17 September 1992 View
Legacy
Annual Return
17 September 1992 View
Accounts With Made Up Date
Accounts
2 June 1992 View
Resolution
Resolution
15 May 1992 View
Resolution
Resolution
27 March 1992 View
Legacy
Officers
27 March 1992 View
Legacy
Officers
27 March 1992 View
Resolution
Resolution
27 March 1992 View
Resolution
Resolution
27 March 1992 View
Legacy
Annual Return
12 February 1992 View
Legacy
Officers
27 August 1991 View
Legacy
Officers
27 August 1991 View
Accounts With Accounts Type Full
Accounts
12 March 1991 View
Legacy
Accounts
12 March 1991 View
Legacy
Annual Return
30 January 1991 View
Legacy
Address
6 December 1989 View
Accounts With Accounts Type Full
Accounts
29 October 1989 View
Legacy
Annual Return
29 October 1989 View
Accounts With Accounts Type Full
Accounts
6 October 1988 View
Legacy
Annual Return
6 October 1988 View
Legacy
Annual Return
19 October 1987 View
Accounts With Accounts Type Full
Accounts
19 October 1987 View
Accounts With Accounts Type Full
Accounts
14 July 1987 View
Certificate Change Of Name Company
Change Of Name
30 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
5 December 1986 View
Legacy
Officers
14 November 1986 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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  • Credit score & payment risk
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