HALIFAX EQUITABLE LIMITED Credit Check Report

Company Overview

Halifax Equitable 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 EQUITABLE LIMITED
Company Number	02792001
Registered Office Address	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	19/02/1993
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	DORMANT
Returns Next Due Date	29/05/2017
Returns Last Made Up Date	01/05/2016

Previous Company Name	Changed Date
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED	08 Jan 2001

Directors & Members

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	Keith Abercromby - Director (British, 62 years old, born March 1964) Appointed 21 March 2001, Resigned 17 October 2005	Resigned
	William Beadle - Director (British, 77 years old, born May 1949) Appointed 17 October 2005, Resigned 05 October 2006	Resigned
	William Beadle - Director (British, 77 years old, born May 1949) Appointed 21 March 2001, Resigned 06 February 2002	Resigned
	James Black - Director (British, 62 years old, born July 1964) Appointed 22 November 2013, Resigned 25 June 2016	Resigned
	James Clatworthy - Director (British, 59 years old, born June 1967) Appointed 01 January 2011, Resigned 29 February 2016	Resigned
	Steven Colsell - Director (British, 62 years old, born July 1964) Appointed 05 October 2006, Resigned 30 June 2009	Resigned
	Andrew Davis - Director (British, 61 years old, born December 1965) Appointed 31 March 2013, Resigned 22 November 2013	Resigned
	Joanne Dawson - Director (British, 64 years old, born May 1962) Appointed 28 February 2002, Resigned 01 June 2003	Resigned
	Michael Ellis - Director (British, 75 years old, born August 1951) Appointed 21 March 2001, Resigned 31 March 2002	Resigned
	William Govett - Director (British, 89 years old, born August 1937) Appointed 21 March 2001, Resigned 06 February 2002	Resigned
	Christopher Haines - Director (British, 68 years old, born January 1958) Appointed 21 February 2002, Resigned 17 October 2005	Resigned
	Charles Haygarth - Director (British, 68 years old, born August 1958) Appointed 09 March 1993, Resigned 30 January 1995	Resigned
	Andrew Hornby - Director (British, 59 years old, born October 1967) Appointed 21 March 2001, Resigned 06 February 2002	Resigned
	Trevor Leonard - Director (United Kingdom, 67 years old, born November 1959) Appointed 16 May 2008, Resigned 31 December 2010	Resigned
	Matthew Lodge - Director (British, 66 years old, born September 1960) Appointed 09 March 1993, Resigned 05 March 2001	Resigned
	Sean Lowther - Director (British, 66 years old, born June 1960) Appointed 24 June 2016	Active
	Neil MacHray - Director (British, 57 years old, born August 1969) Appointed 28 May 2010, Resigned 31 March 2013	Resigned
	Donald McPherson - Director (British, 65 years old, born October 1961) Appointed 30 January 1995, Resigned 05 March 2001	Resigned
	Raymond Milne - Director (British, 67 years old, born November 1959) Appointed 18 February 2002, Resigned 01 June 2003	Resigned
	Richard Myers - Director (British, 69 years old, born February 1957) Appointed 07 September 2001, Resigned 16 May 2008	Resigned
	Hugh Scurfield - Director (British, 91 years old, born December 1935) Appointed 21 March 2001, Resigned 06 February 2002	Resigned
	Arthur Selman - Director (British, 80 years old, born May 1946) Appointed 21 March 2001, Resigned 06 February 2002	Resigned
	Richard Spelman - Director (British, 80 years old, born July 1946) Appointed 21 March 2001, Resigned 06 February 2002	Resigned
	John Van Der Wielen - Director (Australian, 60 years old, born March 1966) Appointed 30 June 2009, Resigned 28 May 2010	Resigned
	Marie Williams - Director (British, 47 years old, born November 1979) Appointed 10 March 2016	Active
	Halifax Secretaries Limited - Secretary Appointed 05 March 2001, Resigned 21 March 2001	Resigned
	Halifax Secretaries Limited - Director Appointed 05 March 2001, Resigned 21 March 2001	Resigned
	Hbos Directors Limited - Director Appointed 05 March 2001, Resigned 21 March 2001	Resigned
	Instant Companies Limited - Nominee Director Appointed 19 February 1993, Resigned 09 March 1993	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 19 February 1993, Resigned 09 March 1993	Resigned

Secretaries

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	John Butler - Secretary (British) Appointed 01 March 2003, Resigned 14 September 2009	Resigned
	Matthew Lodge - Secretary (British) Appointed 09 March 1993, Resigned 05 March 2001	Resigned
	Karen McKay - Secretary (Other) Appointed 14 September 2009	Active
	Donald McPherson - Secretary (British) Appointed 21 March 2001, Resigned 16 November 2001	Resigned
	Robert Moorhouse - Secretary (British) Appointed 16 November 2001, Resigned 01 March 2003	Resigned
	Halifax Secretaries Limited - Secretary Appointed 05 March 2001, Resigned 21 March 2001	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 19 February 1993, Resigned 09 March 1993	Resigned

Other Company Directorships

Marie Williams
CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED
CLERICAL MEDICAL FINANCE LIMITED
CLERICAL MEDICAL FORESTRY LIMITED
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
CLERICAL MEDICAL PROPERTIES LIMITED
FONTVIEW LIMITED
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
HALIFAX FINANCIAL SERVICES LIMITED
HALIFAX INVESTMENT SERVICES LIMITED
HBOS FINANCIAL SERVICES LIMITED
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITED
INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED
NEWFONT LIMITED
OPENWORK PARTNERSHIP LLP
OYSTERCATCHER NOMINEES LIMITED
OYSTERCATCHER RESIDENTIAL LIMITED
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
STARFORT LIMITED
SW NO.1 LIMITED
SWAMF (GP) LIMITED
SWAMF NOMINEE (1) LIMITED
SWAMF NOMINEE (2) LIMITED
YORK & BECKET NOMINEES LIMITED
YORK & BECKET NOMINEES NO. 3 LIMITED
YORK & BECKET NOMINEES NO. 4 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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