CHINLEY LIMITED Credit Check Report

Company Overview

Chinley Limited is a Dissolved Private Limited Company.

Registered Address

102 Belsize Lane, London, NW3 5BB

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Companies House Data

Company Name	CHINLEY LIMITED
Company Number	03062693
Registered Office Address	102 Belsize Lane
	NW3 5BB
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/12/2012

Directors & Members

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	Don Blenko - Director (Uk Us, 65 years old, born July 1961) Appointed 13 June 1995, Resigned 31 May 2014	Resigned
	Jonathan Dennis - Director (British, 55 years old, born May 1971) Appointed 13 June 1995, Resigned 15 September 2009	Resigned
	Andrea Dennis - Director (British, 59 years old, born June 1967) Appointed 15 September 2009	Active
	Anthony Mann - Director (British, 61 years old, born July 1965) Appointed 13 June 1995, Resigned 23 April 2008	Resigned
	Roger Orf - Director (British, 74 years old, born July 1952) Appointed 13 June 1995, Resigned 14 April 2004	Resigned
	Fetter Incorporations Limited - Director Appointed 24 May 1995, Resigned 13 June 1995	Resigned
	Fetter Secretaries Limited - Secretary Appointed 24 May 1995, Resigned 13 June 1995	Resigned

Secretaries

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	Stephen Bettis - Secretary (British) Appointed 03 November 1998, Resigned 30 January 2012	Resigned
	Andrea Dennis - Secretary (British) Appointed 28 March 1996, Resigned 25 April 1996	Resigned
	Andrea Dennis - Secretary Appointed 30 January 2012	Active
	Elizabeth Insley - Secretary (British) Appointed 13 June 1995, Resigned 28 March 1996	Resigned
	Daniel Wolinsky - Secretary (British) Appointed 25 April 1996, Resigned 03 November 1998	Resigned
	Fetter Secretaries Limited - Secretary Appointed 24 May 1995, Resigned 13 June 1995	Resigned

Other Company Directorships

Andrea Dennis
ACKELTON LIMITED
CAPITAL & PROVIDENT DEVELOPMENTS LIMITED
CAPITAL & PROVIDENT MANAGEMENT LIMITED
CAPITAL & PROVIDENT REGENERATION (HACKNEY) LIMITED
CAPITAL & PROVIDENT REGENERATION LIMITED
COUNTY HOMES DEVELOPMENTS LIMITED
MESS NOMINEES LIMITED
PHILLIMORE CLUB LIMITED
SANTOR LIMITED
SKIN SECRETS LIMITED
SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED
SOUTH QUAY PLAZA MANAGEMENT LIMITED
VICTORIA VACANCIES LIMITED
WAKE UP GORGEOUS LIMITED
WTC WATERSIDE MANAGEMENT COMPANY 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 NW3 5BB

	ERGOTEC CONSULTING LIMITED GROUND FLOOR 100A BELSIZE LANE, BELSIZE VILLAGE, LONDON, NW3 5BB
	XANADU INTERIORS LIMITED 98A BELSIZE LANE, (ENTRANCE ON DALEHAM MEWS), LONDON, NW3 5BB
	NATURAL THERAPY PAGES LIMITED 10 JOHN STREET, LONDON, NW3 5BB
	COAST AND CAPITAL LLP 144 Barrells Down Road, Bishop's Stortford, NW3 5BB
	PHILLIMORE CLUB LIMITED 144 Barrells Down Road, Bishop's Stortford, NW3 5BB
	CAPITAL & PROVIDENT MANAGEMENT LIMITED 144 BARRELLS DOWN ROAD, BISHOP'S STORTFORD, NW3 5BB
	CAPITAL & PROVIDENT REGENERATION (HACKNEY) LIMITED Second Floor Clearwater House, 4-7 Manchester Street, London, NW3 5BB
	AJD SPAIN LIMITED 144 Barrells Down Road, Bishop's Stortford, NW3 5BB
	COUGAR GROUP INVESTMENTS LIMITED 144 BARRELLS DOWN ROAD, BISHOP'S STORTFORD, NW3 5BB
	COUGAR GROUP DEVELOPMENTS LIMITED 144 BARRELLS DOWN ROAD, BISHOP'S STORTFORD, NW3 5BB

Document Filings

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