CHARTA LEASING NO. 2 LIMITED
⚰️Wound downdissolved
01898744 · ltd · incorporated 1985-03-25
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 12.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
What this business does
Primary activity: Financial leasing
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 57/100 (worth a look), bankability 80/100. 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: strategic trade sale (65/100).
🏦
Refinance opportunity
1 live charge · oldest 12.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: low (49/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
40 officers (2 active, 40 linked, 32 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
192 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth 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
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
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 (105 events)Click to expand
- 2016-07-05📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2016-07-05🏁Company dissolved
- 2016-04-19📄gazette-notice-voluntarygazette · GAZ1(A)
- 2016-04-06📄dissolution-application-strike-off-companydissolution · DS01
- 2016-03-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-01-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2016-01-22🔓Charge satisfied #1
- 2015-09-02📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-08-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-08-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-12-06📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2013-11-25📄accounts-with-accounts-type-fullaccounts · AA
- 2013-08-29📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-08-01📄capital-name-of-class-of-sharescapital · SH08
- 2013-08-01📄statement-of-companys-objectschange-of-constitution · CC04
- 2013-08-01📄resolutionresolution · RESOLUTIONS
- 2013-07-26📄appoint-person-director-company-with-nameofficers · AP01
- 2013-07-26📄appoint-person-director-company-with-nameofficers · AP01
- 2013-07-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2013-07-26📄termination-director-company-with-nameofficers · TM01
- 2013-07-26📄termination-secretary-company-with-nameofficers · TM02
- 2013-07-18📄termination-director-company-with-nameofficers · TM01
- 2013-07-18📄termination-director-company-with-nameofficers · TM01
- 2013-07-18📄termination-director-company-with-nameofficers · TM01
- 2013-07-18📄termination-director-company-with-nameofficers · TM01
- 2013-07-18📄termination-director-company-with-nameofficers · TM01
- 2013-07-18📄termination-director-company-with-nameofficers · TM01
- 2013-06-28➕VAN'T ZELFDE, Ernst-Jan appointeddirector
- 2013-06-28➕VRUGT, Robbert-Jan appointeddirector
- 2013-06-28➖HAWKINS, Darren John resignedsecretary
- 2013-06-28➖HAWKINS, Darren John resigneddirector
- 2013-06-27➕HAWKINS, Darren John appointedsecretary
- 2013-06-27➖SANTANDER SECRETARIAT SERVICES LIMITED resignedcorporate-secretary
- 2013-06-27➖CUMMING, Andrew John resigneddirector
- 2013-06-27➖DOWSETT, Colin Graham resigneddirector
- 2013-06-27➖EVANS, Martin William resigneddirector
- 2013-06-27➖FOX, Gerard Ashley resigneddirector
- 2013-06-27➕HAWKINS, Darren John appointeddirector
- 2013-06-27➖MCCARTHY, Mark resigneddirector
- 2013-06-27➖MORLEY, Colin Richard resigneddirector
- 2013-06-27➖MUSSERT, Adam Nicholas resigneddirector
- 2013-06-27➖WILLIAMS, Richard Owen resigneddirector
- 2013-06-27🔒Charge registered #1Lender: Santander Asset Finance PLC
- 2013-05-29➕FOX, Gerard Ashley appointeddirector
- 2013-05-29➖GLEDHILL, Simon Christopher resigneddirector
- 2013-03-04➕MUSSERT, Adam Nicholas appointeddirector
- 2012-10-26➖FAULKNER, Geoffrey Arthur resigneddirector
- 2012-09-14➕SANTANDER SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2012-08-28➖ABBEY NATIONAL NOMINEES LIMITED resignedcorporate-secretary
- 2011-11-14➕WILLIAMS, Richard Owen appointeddirector
Showing most recent 50 of 105 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 41 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2016-07-05
🔒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
7 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 →🔒Advanced scoring suite
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.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1985-03-25
Jurisdictionengland-wales
Primary SIC64910 — Financial leasing
Registered office
27 Queen Annes Gate
London
SW1H 9BU
Filing status
Accounts
Next due: —
Last made up to: 2015-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 38 resigned)
VAN'T ZELFDE, Ernst-Jan→
Activedirector · ~48y · appointed 2013-06-28
View their other companies + combined net worth →
VRUGT, Robbert-Jan→
Activedirector · ~52y · appointed 2013-06-28
View their other companies + combined net worth →
DUVAL, Michael John→
Resignedsecretary · resigned 1993-01-01
HAWKER, Richard Allen→
Resignedsecretary · appointed 2006-03-31 · resigned 2011-05-31
HAWKINS, Darren John→
Resignedsecretary · appointed 2013-06-27 · resigned 2013-06-28
HEPPLEWHITE, Julian→
Resignedsecretary · appointed 1996-11-12 · resigned 1997-06-02
SINCLAIR FORD, Ian Andrew→
Resignedsecretary · appointed 1997-06-02 · resigned 2006-03-31
TAYLOR, Charles Stuart→
Resignedsecretary · appointed 1993-01-01 · resigned 1996-11-12
ABBEY NATIONAL NOMINEES LIMITED→
Resignedcorporate-secretary · appointed 2011-05-31 · resigned 2012-08-28
SANTANDER SECRETARIAT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2012-09-14 · resigned 2013-06-27
AITKEN, Joe→
Resigneddirector · ~75y · appointed 2007-10-12 · resigned 2008-08-22
ATKINSON, Ian Muir→
Resigneddirector · ~61y · appointed 2008-08-22 · resigned 2010-08-04
BRITTAIN, Frederick Humphrey→
Resigneddirector · ~90y · resigned 1992-11-30
CUMMING, Andrew John→
Resigneddirector · ~72y · appointed 2010-08-04 · resigned 2013-06-27
DOWSETT, Colin Graham→
Resigneddirector · ~62y · appointed 2010-08-04 · resigned 2013-06-27
DUFFY, Anthony Paul→
Resigneddirector · ~65y · appointed 2000-08-30 · resigned 2001-03-02
EVANS, Martin William→
Resigneddirector · ~62y · appointed 2000-08-30 · resigned 2013-06-27
FAULKNER, Geoffrey Arthur→
Resigneddirector · ~66y · appointed 2010-06-29 · resigned 2012-10-26
FOX, Gerard Ashley→
Resigneddirector · ~63y · appointed 2013-05-29 · resigned 2013-06-27
GLEDHILL, Simon Christopher→
Resigneddirector · ~61y · appointed 2010-08-04 · resigned 2013-05-29
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Santander Santander Asset Finance PLC | A registered charge | 1 property | 27/06/2013 | 22/01/2016 |
Recent filings (192 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-07-05
gazette-notice-voluntary
gazette · GAZ1(A)
2016-04-19
dissolution-application-strike-off-company
dissolution · DS01
2016-04-06
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-03-29
mortgage-satisfy-charge-full
mortgage · MR04
2016-01-22
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-09-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-08-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-08-21
change-account-reference-date-company-current-extended
accounts · AA01
2013-12-06
accounts-with-accounts-type-full
accounts · AA
2013-11-25
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-08-29
capital-name-of-class-of-shares
capital · SH08
2013-08-01
statement-of-companys-objects
change-of-constitution · CC04
2013-08-01
resolution
resolution · RESOLUTIONS
2013-08-01
appoint-person-director-company-with-name
officers · AP01
2013-07-26