OPEN LOGISTIX SYSTEMS LIMITED
⚰️Wound downdissolved
04270083 · ltd · incorporated 2001-08-14
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 24.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. 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: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 24.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 24.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: low (53/100)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
8 officers (3 active, 8 linked, 6 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
17 connected companies via shared directors
90
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
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 (42 events)Click to expand
- 2014-05-27📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2014-05-27🏁Company dissolved
- 2014-02-11📄gazette-notice-voluntarygazette · GAZ1(A)
- 2014-01-29📄dissolution-application-strike-off-companydissolution · DS01
- 2013-11-29📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2013-11-14📄legacycapital · SH20
- 2013-11-14⚠️legacyinsolvency · CAP-SS
- 2013-11-14📄resolutionresolution · RESOLUTIONS
- 2013-09-06📄accounts-with-accounts-type-fullaccounts · AA
- 2013-08-09📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-01-08📄appoint-person-director-company-with-nameofficers · AP01
- 2013-01-01➕GIBSON, Paul David appointeddirector
- 2012-12-17📄change-person-director-company-with-change-dateofficers · CH01
- 2012-09-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2012-03-13📄auditors-resignation-companyauditors · AUD
- 2012-03-07📄auditors-resignation-companyauditors · AUD
- 2011-09-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-07-19📄accounts-with-accounts-type-smallaccounts · AA
- 2011-05-10📄termination-secretary-company-with-nameofficers · TM02
- 2011-05-10📄termination-director-company-with-nameofficers · TM01
- 2011-05-10📄termination-director-company-with-nameofficers · TM01
- 2011-05-10📄termination-secretary-company-with-nameofficers · TM02
- 2011-04-13📄appoint-person-director-company-with-nameofficers · AP01
- 2011-04-12📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2011-04-12📄appoint-person-director-company-with-nameofficers · AP01
- 2011-03-25📄legacymortgage · MG02
- 2011-03-23🔓Charge satisfied #1
- 2011-03-04➕FIRTH, Barbara Ann appointeddirector
- 2011-03-04➕MURRIA, Vinodka appointeddirector
- 2011-03-04➖HERON, Paul resignedsecretary
- 2011-03-04➖HERON, Paul resigneddirector
- 2011-03-04➖MURRAY, Stewart Arthur Richard resigneddirector
- 2002-01-03🔒Charge registered #1Lender: National Westminster Bank PLC
- 2001-11-20➖BURTON, Miranda Elizabeth resignedsecretary
- 2001-11-20➕HERON, Paul appointedsecretary
- 2001-11-20➕HERON, Paul appointeddirector
- 2001-11-20➕MURRAY, Stewart Arthur Richard appointeddirector
- 2001-11-20➖PRATT, Nicola Amy resigneddirector
- 2001-08-14🏢Company incorporatedAs OPEN LOGISTIX SYSTEMS LIMITED
- 2001-08-14➕BURTON, Miranda Elizabeth appointedsecretary
- 2001-08-14➕PRATT, Nicola Amy appointeddirector
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 15 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
83/100
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 74 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 25 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 2014-05-27
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2013-11-14: legacy
🔒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
9 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
Incorporated2001-08-14
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2013-02-28
Confirmation statement
Next due: —
Last: —
Officers (0 active · 5 resigned)
FIRTH, Barbara Ann→
Activedirector · ~74y · appointed 2011-03-04
View their other companies + combined net worth →
GIBSON, Paul David→
Activedirector · ~62y · appointed 2013-01-01
View their other companies + combined net worth →
MURRIA, Vinodka→
Activedirector · ~64y · appointed 2011-03-04
View their other companies + combined net worth →
BURTON, Miranda Elizabeth→
Resignedsecretary · appointed 2001-08-14 · resigned 2001-11-20
HERON, Paul→
Resignedsecretary · appointed 2001-11-20 · resigned 2011-03-04
HERON, Paul→
Resigneddirector · ~78y · appointed 2001-11-20 · resigned 2011-03-04
MURRAY, Stewart Arthur Richard→
Resigneddirector · ~76y · appointed 2001-11-20 · resigned 2011-03-04
PRATT, Nicola Amy→
Resigneddirector · ~51y · appointed 2001-08-14 · resigned 2001-11-20
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 | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 03/01/2002 | 23/03/2011 |
Recent filings (67 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-05-27
gazette-notice-voluntary
gazette · GAZ1(A)
2014-02-11
dissolution-application-strike-off-company
dissolution · DS01
2014-01-29
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2013-11-29
legacy
capital · SH20
2013-11-14
legacy
insolvency · CAP-SS
2013-11-14
resolution
resolution · RESOLUTIONS
2013-11-14
accounts-with-accounts-type-full
accounts · AA
2013-09-06
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-08-09
appoint-person-director-company-with-name
officers · AP01
2013-01-08
change-person-director-company-with-change-date
officers · CH01
2012-12-17
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-09-06
accounts-with-accounts-type-full
accounts · AA
2012-07-11
auditors-resignation-company
auditors · AUD
2012-03-13
auditors-resignation-company
auditors · AUD
2012-03-07