CHARLES GEE FLEETCARE LTD.

⚰️Wound downdissolved
07007023 · ltd · incorporated 2009-09-02
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 15.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
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What this business does
Primary activity: SIC 52219
Sector: Transportation & storage
ALSO REGISTERED FOR
  • 52290Other transportation support activities
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 51/100 (worth a look), bankability 75/100. 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: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 15.3y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 15.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: low (47/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 2 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 (0 active, 8 linked, 7 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth 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
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 (44 events)Click to expand
  1. 2014-10-28
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2014-10-28
    🏁
    Company dissolved
  3. 2014-06-25
    📄
    termination-director-company-with-name
    officers · TM01
  4. 2014-05-13
    📄
    gazette-notice-compulsary
    gazette · GAZ1
  5. 2014-04-28
    📄
    termination-director-company-with-name
    officers · TM01
  6. 2014-04-18
    ➖
    WALKER, Kevin Anthony resigned
    director
  7. 2014-03-20
    📄
    termination-director-company-with-name
    officers · TM01
  8. 2014-02-28
    📄
    termination-secretary-company-with-name
    officers · TM02
  9. 2013-11-21
    📄
    termination-director-company-with-name
    officers · TM01
  10. 2013-10-31
    ➖
    ADAMS, Laura Jane resigned
    secretary
  11. 2013-10-23
    ➖
    LUNN, Keith Thomas resigned
    director
  12. 2013-10-21
    ➖
    THATAI, Pradeep Kumar resigned
    director
  13. 2013-09-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2013-09-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2013-06-18
    ➖
    BODEN, Christopher Paul resigned
    director
  16. 2013-04-18
    📄
    legacy
    capital · SH20
  17. 2013-04-18
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  18. 2013-04-18
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2013-04-10
    ⚠️
    legacy
    insolvency · CAP-SS
  20. 2013-04-05
    📄
    termination-director-company-with-name
    officers · TM01
  21. 2013-04-05
    📄
    termination-director-company-with-name
    officers · TM01
  22. 2013-04-01
    ➖
    COLLIER, Mark Anthony resigned
    director
  23. 2013-04-01
    ➖
    MERCER, Stephen John resigned
    director
  24. 2013-02-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2012-09-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2012-09-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2012-01-12
    📄
    appoint-person-director-company-with-name
    officers · AP01
  28. 2012-01-12
    📄
    appoint-person-director-company-with-name
    officers · AP01
  29. 2012-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2012-01-01
    ➕
    THATAI, Pradeep Kumar appointed
    director
  31. 2011-09-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  32. 2011-09-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  33. 2011-09-06
    📄
    termination-director-company-with-name
    officers · TM01
  34. 2011-05-30
    ➖
    CRAMP, James Ronald resigned
    director
  35. 2011-02-04
    📄
    legacy
    mortgage · MG01
  36. 2011-02-02
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  37. 2009-09-29
    ➕
    COLLIER, Mark Anthony appointed
    director
  38. 2009-09-29
    ➕
    CRAMP, James Ronald appointed
    director
  39. 2009-09-29
    ➕
    MERCER, Stephen John appointed
    director
  40. 2009-09-02
    🏢
    Company incorporated
    As CHARLES GEE FLEETCARE LTD.
  41. 2009-09-02
    ➕
    ADAMS, Laura Jane appointed
    secretary
  42. 2009-09-02
    ➕
    BODEN, Christopher Paul appointed
    director
  43. 2009-09-02
    ➕
    LUNN, Keith Thomas appointed
    director
  44. 2009-09-02
    ➕
    WALKER, Kevin Anthony appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2014-10-28

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2013-04-10: legacy

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Available from the Pro tier upwards.

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Company details

Statusdissolved
Typeltd
Incorporated2009-09-02
Jurisdictionengland-wales
Primary SIC52219 — SIC 52219

Registered office

Knightrider House
Knightrider Street
London
EC4V 5JT

Filing status

Accounts
Next due: —
Last made up to: 2012-03-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 8 resigned)

ADAMS, Laura Jane→
secretary · appointed 2009-09-02 · resigned 2013-10-31
Resigned
BODEN, Christopher Paul→
director · ~66y · appointed 2009-09-02 · resigned 2013-06-18
Resigned
COLLIER, Mark Anthony→
director · ~60y · appointed 2009-09-29 · resigned 2013-04-01
Resigned
CRAMP, James Ronald→
director · ~80y · appointed 2009-09-29 · resigned 2011-05-30
Resigned
LUNN, Keith Thomas→
director · ~70y · appointed 2009-09-02 · resigned 2013-10-23
Resigned
MERCER, Stephen John→
director · ~65y · appointed 2009-09-29 · resigned 2013-04-01
Resigned
THATAI, Pradeep Kumar→
director · ~75y · appointed 2012-01-01 · resigned 2013-10-21
Resigned
WALKER, Kevin Anthony→
director · ~59y · appointed 2009-09-02 · resigned 2014-04-18
Resigned

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
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property02/02/2011—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (35 total)

gazette-dissolved-compulsory
gazette · GAZ2
2014-10-28
termination-director-company-with-name
officers · TM01
2014-06-25
gazette-notice-compulsary
gazette · GAZ1
2014-05-13
termination-director-company-with-name
officers · TM01
2014-04-28
termination-director-company-with-name
officers · TM01
2014-03-20
termination-secretary-company-with-name
officers · TM02
2014-02-28
termination-director-company-with-name
officers · TM01
2013-11-21
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-09-04
change-person-director-company-with-change-date
officers · CH01
2013-09-04
legacy
capital · SH20
2013-04-18
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2013-04-18
resolution
resolution · RESOLUTIONS
2013-04-18
legacy
insolvency · CAP-SS
2013-04-10
termination-director-company-with-name
officers · TM01
2013-04-05
termination-director-company-with-name
officers · TM01
2013-04-05