KIRKMAN NOMINEES LIMITED Credit Check Report

Company Overview

Kirkman Nominees Limited is a Dissolved Private Limited Company.

Registered Address

C/O Azets Holdings Limited, 5Th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

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Companies House Data

Company Name	KIRKMAN NOMINEES LIMITED
Company Number	00593071
Registered Office Address	C/O Azets Holdings Limited, 5th Floor
	Ship Canal House
	M2 4WU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	05/11/1957
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2021
Accounts Last Made Up Date	31/03/2020
Accounts Account Category	DORMANT
Returns Next Due Date	03/01/2017
Returns Last Made Up Date	06/12/2015

Directors & Members

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	Robert Glatter - Director (British, 89 years old, born March 1937)	Resigned
	Martin Korn - Director (British, 81 years old, born July 1945) Appointed 01 September 1999, Resigned 12 April 2011	Resigned
	Colin Lehmann - Director (British, 71 years old, born December 1955) Appointed 12 April 2011, Resigned 21 February 2016	Resigned
	Helmut Rothenberg - Director (British, 111 years old, born January 1915)	Resigned
	Walter Rothenberg - Director (British, 86 years old, born May 1940)	Resigned
	Robert Rothenberg - Director (British, 76 years old, born August 1950)	Resigned
	Nilesh Shah - Director (British, 67 years old, born April 1959) Appointed 07 March 2018, Resigned 31 July 2020	Resigned
	Nimesh Shah - Director (British, 44 years old, born February 1982) Appointed 31 July 2020	Active

Secretaries

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	Martin Korn - Secretary (British) Appointed 01 September 1999, Resigned 12 April 2011	Resigned
	Robert Rothenberg - Secretary (British)	Resigned

Other Company Directorships

Nimesh Shah
AZETS BR BIDCO LIMITED
BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED
BLICK ROTHENBERG LIMITED
BR VAT RECLAIM LIMITED
BRGBS LIMITED
BRINTK LIMITED
DRAKEWEST LIMITED
FIELDALTER HOLDINGS LIMITED
FIELDALTER LIMITED
FIELDALTER MANAGEMENT HOLDINGS LIMITED
FXBR LIMITED
H.F. NOMINEES LIMITED
H.F. SECRETARIAL SERVICES LIMITED
MY VIRTUAL VAT TEAM LTD
NBB ASSOCIATES LIMITED
TAXFAX LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around M2 4WU

	ENERGY ASSETS (METERS) 3 LIMITED Ship Canal House, 98 King Street, Manchester, M2 4WU
	CUMBERLAND AND DUMFRIESSHIRE FARMERS MART PUBLIC LIMITED COMPANY(THE) 4th Floor Abbey House, Booth Street, Manchester, M2 4WU
	HASLAMS (SHEET METAL WORKERS) LIMITED SHIP CANAL HOUSE 98, KING STREET, MANCHESTER, M2 4WU
	ANTON ROSENFIELD FINANCIAL PLANNING LTD 50 BRECK ROAD, POULTON-LE-FYLDE, M2 4WU
	ST GEORGE'S ISLAND MANAGEMENT COMPANY LIMITED C/O ZENITH MANAGEMENT, NQ BUILDING, 47 BENGAL STREET, MANCHESTER, M2 4WU
	NP TEACHING LIMITED 1 Fetter Lane, London, M2 4WU
	PRAETURA PROPERTIES LLP Ship Canal House, 98 King Street, Manchester, M2 4WU
	ELLFIN HOME CARE LIMITED Frp Advisory Llp 7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
	ELMWOOD HOME CARE LIMITED Frp Advisory Llp 7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
	CORE EDUCATION AND CONSULTING SOLUTIONS (UK) LTD. 1 Fetter Lane, London, M2 4WU

Document Filings

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