OCCI LIMITED
⚰️Wound downdissolved
03638324 · ltd · incorporated 1998-09-25
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 24.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
54/100
Worth a look
What this business does
Primary activity: SIC 4525
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. 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 (50/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 24.9y
55/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 24.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: low (48/100)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
7 officers (4 active, 7 linked, 3 with DOB)
79
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (38 events)Click to expand
- 2011-03-31⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2011-03-31🏁Company dissolved
- 2009-04-27⚠️liquidation-compulsory-defer-dissolutioninsolvency · L64.04
- 2009-04-27⚠️liquidation-compulsory-completioninsolvency · L64.07
- 2009-01-27⚠️liquidation-compulsory-winding-up-orderinsolvency · COCOMP
- 2008-10-06⚠️liquidation-administration-administrators-abstracts-of-receipts-and-payments-with-brought-down-dateinsolvency · 2.15
- 2008-10-06⚠️liquidation-administration-administrators-abstracts-of-receipts-and-payments-with-brought-down-dateinsolvency · 2.15
- 2008-10-06⚠️liquidation-administration-administrators-abstracts-of-receipts-and-payments-with-brought-down-dateinsolvency · 2.15
- 2008-10-06⚠️liquidation-administration-administrators-abstracts-of-receipts-and-payments-with-brought-down-dateinsolvency · 2.15
- 2008-10-06⚠️liquidation-administration-administrators-abstracts-of-receipts-and-payments-with-brought-down-dateinsolvency · 2.15
- 2008-10-06⚠️liquidation-administration-administrators-abstracts-of-receipts-and-payments-with-brought-down-dateinsolvency · 2.15
- 2008-10-06⚠️liquidation-administration-administrators-abstracts-of-receipts-and-payments-with-brought-down-dateinsolvency · 2.15
- 2008-10-06⚠️liquidation-administration-discharge-of-administration-orderinsolvency · 2.19
- 2005-09-23⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 2005-09-23⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 2004-06-21⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 2004-03-08📍legacyaddress · 287
- 2003-12-19⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 2003-12-19⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 2003-12-19⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 2003-12-19⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 2003-04-01⚠️liquidation-voluntary-arrangement-completioninsolvency · 1.4
- 2003-01-30📍legacyaddress · 287
- 2002-06-25⚠️liquidation-administration-administrators-abstracts-of-receipts-and-paymentsinsolvency · 2.15
- 2002-05-09⚠️liquidation-administration-meeting-of-creditorsinsolvency · 2.23
- 2002-04-09⚠️liquidation-administration-proposalsinsolvency · 2.21
- 2001-11-20➕DE SOUSA, Joe M appointedsecretary
- 2001-10-03➖BURNS BEECH, Thomas Peter resignedsecretary
- 2001-05-25🔒Charge registered #1Lender: Barclays Bank PLC
- 2001-03-19➕COCKBURN, Brian appointeddirector
- 2000-08-04➕SOUSA, Fernando appointeddirector
- 1998-09-25🏢Company incorporatedAs OCCI LIMITED
- 1998-09-25➕DE SOUSA, Joe M appointeddirector
- 1998-09-25➕BURNS BEECH, Thomas Peter appointedsecretary
- 1998-09-25➕EXPRESS SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1998-09-25➖EXPRESS SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1998-09-25➕EXPRESS DIRECTORS LIMITED appointedcorporate-nominee-director
- 1998-09-25➖EXPRESS DIRECTORS LIMITED resignedcorporate-nominee-director
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 76 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 28 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2011-03-31
23 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2011-03-31: gazette-dissolved-liquidation; 2009-04-27: liquidation-compulsory-defer-dissolution
🔒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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 02339455 LIMITED→ 02339455 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 24 TMG LTD→ 15006712 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4 WHEELS MOTOR LTD→ 14238134 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4&7 MOTORS LTD→ 16875256 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 432 LIMITED→ 16608999 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4P RETAIL LTD→ 13851837 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 4TRADE CARS LIMITED→ 17110040 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 606 AUTOMOTIVE LIMITED→ 16282538 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 606 SPECIALIST VEHICLES LTD→ 16343287 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 7 STARS AUTO CARS LTD→ 17041603 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 7 STARS MOTORS LEEDS LIMITED→ 11827273 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 7-12 CAR SOLUTIONS LIMITED→ 12342022 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated1998-09-25
Jurisdictionengland-wales
Primary SIC4525 — SIC 4525
Registered office
Dalesway House
South Hawksworth Street
Ilkley
LS29 9LA
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
Active
COCKBURN, Brian→
Activedirector · ~66y · appointed 2001-03-19
View their other companies + combined net worth →
DE SOUSA, Joe M→
Activedirector · ~66y · appointed 1998-09-25
View their other companies + combined net worth →
SOUSA, Fernando→
Activedirector · ~76y · appointed 2000-08-04
View their other companies + combined net worth →
BURNS BEECH, Thomas Peter→
Resignedsecretary · appointed 1998-09-25 · resigned 2001-10-03
EXPRESS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-09-25 · resigned 1998-09-25
EXPRESS DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 1998-09-25 · resigned 1998-09-25
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 25/05/2001 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (55 total)
gazette-dissolved-liquidation
gazette · GAZ2
2011-03-31
liquidation-compulsory-defer-dissolution
insolvency · L64.04
2009-04-27
liquidation-compulsory-completion
insolvency · L64.07
2009-04-27
liquidation-compulsory-winding-up-order
insolvency · COCOMP
2009-01-27
liquidation-administration-administrators-abstracts-of-receipts-and-payments-with-brought-down-date
insolvency · 2.15
2008-10-06
liquidation-administration-administrators-abstracts-of-receipts-and-payments-with-brought-down-date
insolvency · 2.15
2008-10-06
liquidation-administration-administrators-abstracts-of-receipts-and-payments-with-brought-down-date
insolvency · 2.15
2008-10-06
liquidation-administration-administrators-abstracts-of-receipts-and-payments-with-brought-down-date
insolvency · 2.15
2008-10-06
liquidation-administration-administrators-abstracts-of-receipts-and-payments-with-brought-down-date
insolvency · 2.15
2008-10-06
liquidation-administration-administrators-abstracts-of-receipts-and-payments-with-brought-down-date
insolvency · 2.15
2008-10-06
liquidation-administration-administrators-abstracts-of-receipts-and-payments-with-brought-down-date
insolvency · 2.15
2008-10-06
liquidation-administration-discharge-of-administration-order
insolvency · 2.19
2008-10-06
liquidation-administration-administrators-abstracts-of-receipts-and-payments
insolvency · 2.15
2005-09-23
liquidation-administration-administrators-abstracts-of-receipts-and-payments
insolvency · 2.15
2005-09-23
liquidation-administration-administrators-abstracts-of-receipts-and-payments
insolvency · 2.15
2004-06-21