HALIFAX CREDIT CARD LIMITED Credit Check Report

Company Overview

Halifax Credit Card Limited is a Dissolved Private Limited Company.

Registered Address

1 More London Place, London, SE1 2AF

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Companies House Data

Company Name	HALIFAX CREDIT CARD LIMITED
Company Number	02207188
Registered Office Address	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	21/12/1987
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2020
Accounts Last Made Up Date	31/12/2018
Accounts Account Category	DORMANT
Returns Next Due Date	28/01/2017
Returns Last Made Up Date	31/12/2015

Directors & Members

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	Thomas Abraham - Director (British, 76 years old, born October 1950)	Resigned
	Judith Atchison - Director (British, 74 years old, born September 1952) Appointed 17 April 1996, Resigned 01 March 1997	Resigned
	James Bedford - Director (British, 49 years old, born October 1977) Appointed 14 March 2019	Active
	Christopher Brobbel - Director (British, 85 years old, born October 1941)	Resigned
	James Browning - Director (British, 87 years old, born July 1939)	Resigned
	Peter Burt - Director (British, 82 years old, born March 1944)	Resigned
	George Burt - Director (British, 76 years old, born March 1950) Appointed 05 May 1992, Resigned 09 October 1992	Resigned
	Simon Caddick - Director (British, 50 years old, born May 1976) Appointed 15 March 2019	Active
	John Chapman - Director (British, 82 years old, born May 1944)	Resigned
	Graham Cockcroft - Director (British, 64 years old, born March 1962) Appointed 05 February 2010, Resigned 30 November 2010	Resigned
	James Corcoran - Director (British,Irish, 72 years old, born December 1954) Appointed 21 September 2000, Resigned 25 April 2006	Resigned
	Ian Corfield - Director (British, 55 years old, born November 1971) Appointed 04 June 2004, Resigned 17 March 2006	Resigned
	Huw Davies Evans - Director (British, 58 years old, born March 1968) Appointed 07 June 2002, Resigned 05 September 2005	Resigned
	Paul Duffin - Director (British, 73 years old, born September 1953) Appointed 17 April 1996, Resigned 31 December 1998	Resigned
	Iain Fiddes - Director (British, 80 years old, born June 1946)	Resigned
	David Fisher - Director (British, 68 years old, born August 1958) Appointed 01 December 1999, Resigned 21 September 2000	Resigned
	Kevin Flanagan - Director (British, 70 years old, born October 1956)	Resigned
	Hugh Furnevel - Director (British, 80 years old, born November 1946) Appointed 05 May 1992, Resigned 31 March 1995	Resigned
	Carolyn Holroyde - Director (British, 68 years old, born February 1958) Appointed 20 September 1995, Resigned 08 May 1998	Resigned
	Jeremy Jackson - Director (British, 51 years old, born October 1975) Appointed 11 July 2008, Resigned 05 February 2010	Resigned
	Robert Knight - Director (British, 83 years old, born August 1943)	Resigned
	Andrew Lamb - Director (British, 73 years old, born June 1953) Appointed 01 March 1997, Resigned 31 December 1998	Resigned
	Ian Larkin - Director (Irish, 58 years old, born July 1968) Appointed 17 March 2006, Resigned 15 November 2006	Resigned
	Ruth Manning - Director (British, 65 years old, born March 1961) Appointed 01 January 1999, Resigned 30 September 1999	Resigned
	Johnstone McMillan - Director (British, 77 years old, born March 1949) Appointed 09 October 1992, Resigned 31 March 1995	Resigned
	John Morris - Director (British, 70 years old, born September 1956) Appointed 01 August 1995, Resigned 01 March 1997	Resigned
	Neil Radley - Director (British, 63 years old, born June 1963) Appointed 21 September 2000, Resigned 01 June 2004	Resigned

Secretaries

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	Charles Cockroft - Secretary (British)	Resigned
	Paul Gittins - Secretary Appointed 25 November 2011, Resigned 15 March 2013	Resigned
	Angela Lockwood - Secretary Appointed 29 March 2010, Resigned 25 November 2011	Resigned
	Angela Lockwood - Secretary (British) Appointed 05 September 2005, Resigned 06 June 2007	Resigned
	Matthew Lodge - Secretary (British) Appointed 01 October 1994, Resigned 01 March 1997	Resigned
	Sally Mayer - Secretary (British) Appointed 22 February 2002, Resigned 05 September 2005	Resigned
	Donald McPherson - Secretary (British) Appointed 27 October 2000, Resigned 22 February 2002	Resigned
	Susan Moss - Secretary (British) Appointed 06 June 2007, Resigned 29 March 2010	Resigned

Other Company Directorships

James Bedford
CREATE SERVICES LIMITED.
DAPPEL LTD
THREE DEGREES SOUTH LTD

Simon Caddick
A.C.L. LIMITED
ACL AUTOLEASE HOLDINGS LIMITED
BANK OF WALES LIMITED
CAPITAL PERSONAL FINANCE LIMITED
CREATE SERVICES LIMITED.
FIRST RETAIL FINANCE (CHESTER) LTD
HALIFAX VEHICLE LEASING (1998) LIMITED
LEX AUTOLEASE (CH) LIMITED
LEX AUTOLEASE (VC) LIMITED
LEX AUTOLEASE CARSELECT LIMITED
MEMBERSHIP SERVICES FINANCE 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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	HYMATIC TECHNOLOGIES LIMITED 1 More London Place, London, SE1 2AF
	BCCO (1992) LIMITED 1 More London Place, London, SE1 2AF
	ABERDEEN ASSET FUND MANAGEMENT LIMITED 1 More London Place, London, SE1 2AF
	BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED 1 More London Place, London, SE1 2AF
	LLOYDS BANK FINANCIAL SERVICES LIMITED 1 More London Place, London, SE1 2AF
	BRITTON SECURITY PACKAGING LIMITED 1 More London Place, London, SE1 2AF
	ACTIONLEISURE PLC 1 More London Place, London, SE1 2AF

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