CHARTA LEASING NO. 2 LIMITED Credit Check Report

Company Overview

Charta Leasing No. 2 Limited is a Dissolved Private Limited Company.

Registered Address

27 Queen Annes Gate, London, SW1H 9BU

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Companies House Data

Company Name	CHARTA LEASING NO. 2 LIMITED
Company Number	01898744
Registered Office Address	27 Queen Annes Gate
	SW1H 9BU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	25/03/1985
Accounting Reference Date Day	26
Accounting Reference Date Month	12
Accounts Next Due Date	26/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	11/09/2016
Returns Last Made Up Date	14/08/2015

Previous Company Name	Changed Date
A & L CF DECEMBER (3) LIMITED	12 Oct 2007
SOVEREIGN FINANCIAL SYSTEMS LIMITED	08 Jul 2003

Directors & Members

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	Joe Aitken - Director (British, 75 years old, born May 1951) Appointed 12 October 2007, Resigned 22 August 2008	Resigned
	Ian Atkinson - Director (British, 61 years old, born April 1965) Appointed 22 August 2008, Resigned 04 August 2010	Resigned
	Frederick Brittain - Director (British, 90 years old, born June 1936)	Resigned
	Andrew Cumming - Director (British, 72 years old, born June 1954) Appointed 04 August 2010, Resigned 27 June 2013	Resigned
	Colin Dowsett - Director (British, 62 years old, born July 1964) Appointed 04 August 2010, Resigned 27 June 2013	Resigned
	Anthony Duffy - Director (British, 65 years old, born November 1961) Appointed 30 August 2000, Resigned 02 March 2001	Resigned
	Martin Evans - Director (British, 62 years old, born February 1964) Appointed 30 August 2000, Resigned 27 June 2013	Resigned
	Geoffrey Faulkner - Director (British, 66 years old, born September 1960) Appointed 29 June 2010, Resigned 26 October 2012	Resigned
	Gerard Fox - Director (British, 63 years old, born June 1963) Appointed 29 May 2013, Resigned 27 June 2013	Resigned
	Simon Gledhill - Director (British, 61 years old, born December 1965) Appointed 04 August 2010, Resigned 29 May 2013	Resigned
	Klaus Gugglberger - Director (Austrian, 72 years old, born September 1954) Appointed 30 November 1992, Resigned 31 March 1993	Resigned
	Darren Hawkins - Director (English, 61 years old, born July 1965) Appointed 27 June 2013, Resigned 28 June 2013	Resigned
	John Jardine - Director (British, 79 years old, born March 1947) Appointed 31 March 1993, Resigned 31 December 1998	Resigned
	Christopher Jones - Director (British, 58 years old, born April 1968) Appointed 01 January 2007, Resigned 16 May 2009	Resigned
	Andrew Lee - Director (British, 63 years old, born August 1963) Appointed 01 July 1996, Resigned 01 August 2000	Resigned
	Norman Marks - Director (British, 77 years old, born October 1949) Appointed 01 July 1996, Resigned 30 March 2001	Resigned
	Mark McCarthy - Director (British, 64 years old, born August 1962) Appointed 29 June 2010, Resigned 27 June 2013	Resigned
	Colin Morley - Director (British, 62 years old, born April 1964) Appointed 01 April 2003, Resigned 27 June 2013	Resigned
	Adam Mussert - Director (British, 58 years old, born January 1968) Appointed 04 March 2013, Resigned 27 June 2013	Resigned
	William Paterson - Director (British, 59 years old, born January 1967) Appointed 03 August 2007, Resigned 23 October 2009	Resigned
	Stephen Peters - Director (British, 73 years old, born August 1953) Appointed 12 October 2007, Resigned 22 August 2008	Resigned
	Ceri Richards - Director (British, 68 years old, born December 1958) Appointed 12 October 2007, Resigned 23 April 2010	Resigned
	Ian Scott - Director (British, 79 years old, born July 1947) Appointed 30 November 1992, Resigned 31 December 1997	Resigned
	David Shindler - Director (British, 68 years old, born October 1958) Appointed 12 October 2007, Resigned 09 July 2010	Resigned
	Aidan Smith - Director (British, 72 years old, born June 1954) Appointed 22 August 2008, Resigned 04 August 2010	Resigned
	Andrew Swann - Director (British, 74 years old, born August 1952) Appointed 30 March 2001, Resigned 31 March 2007	Resigned
	Charles Taylor - Director (British, 78 years old, born September 1948) Appointed 30 November 1992, Resigned 02 September 2002	Resigned
	Robert Towers - Director (British, 72 years old, born January 1954) Appointed 30 March 2001, Resigned 12 October 2007	Resigned
	Ernst-Jan Van't Zelfde - Director (Dutch, 48 years old, born October 1978) Appointed 28 June 2013	Active

Secretaries

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	Michael Duval - Secretary (British)	Resigned
	Richard Hawker - Secretary (British) Appointed 31 March 2006, Resigned 31 May 2011	Resigned
	Darren Hawkins - Secretary (British) Appointed 27 June 2013, Resigned 28 June 2013	Resigned
	Julian Hepplewhite - Secretary (British) Appointed 12 November 1996, Resigned 02 June 1997	Resigned
	Ian Sinclair Ford - Secretary (British) Appointed 02 June 1997, Resigned 31 March 2006	Resigned
	Charles Taylor - Secretary (British) Appointed 01 January 1993, Resigned 12 November 1996	Resigned

Other Company Directorships

Ernst-Jan Van't Zelfde
BALTIC CONTAINER SHIPPING (UK) LIMITED
CHARTA LEASING NO. 1 LIMITED
LONGITUDE SHIPPING (UK) 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

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Document Filings

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