CORIN TRUSTEE LIMITED Credit Check Report

Company Overview

Corin Trustee Limited is a Dissolved Private Limited Company.

Registered Address

The Corinium Centre Corinium Centre, Love Lane Industrial Estate, Cirencester, GL7 1YJ

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Companies House Data

Company Name	CORIN TRUSTEE LIMITED
Company Number	03092263
Registered Office Address	The Corinium Centre Corinium Centre
	Love Lane Industrial Estate
	GL7 1YJ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/08/1995
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	14/09/2016
Returns Last Made Up Date	17/08/2015

Directors & Members

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	Stefano Alfonsi - Director (Italian, 62 years old, born September 1964) Appointed 24 December 2012	Active
	Enrico Amo - Director (Italian, 70 years old, born September 1956) Appointed 08 April 2014, Resigned 19 July 2018	Resigned
	Peter Gibson - Director (British, 80 years old, born May 1946) Appointed 12 October 1995, Resigned 30 September 2003	Resigned
	Simon Hartley - Director (British, 66 years old, born April 1960) Appointed 07 April 1997, Resigned 12 February 2009	Resigned
	Jeremy Lawrence - Director (British, 73 years old, born January 1953) Appointed 12 October 1995, Resigned 07 April 1997	Resigned
	Alan Lewis - Director (British, 74 years old, born February 1952) Appointed 12 October 1995, Resigned 28 March 2002	Resigned
	Ian Paling - Director (British, 74 years old, born February 1952) Appointed 12 October 1995, Resigned 31 October 2007	Resigned
	Michael Roller - Director (British, 61 years old, born June 1965) Appointed 02 March 2009, Resigned 25 June 2012	Resigned
	Victoria Silvester - Director (British, 48 years old, born March 1978) Appointed 08 January 2013, Resigned 08 April 2014	Resigned
	Victoria Silvester - Director (British, 48 years old, born March 1978) Appointed 19 July 2018	Active
	Iain Slater - Director (British, 62 years old, born October 1964) Appointed 25 June 2012, Resigned 18 October 2013	Resigned
	Nqh (Co Sec) Limited - Nominee Secretary Appointed 17 August 1995, Resigned 12 October 1995	Resigned
	Nqh Limited - Nominee Director Appointed 17 August 1995, Resigned 12 October 1995	Resigned

Secretaries

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	Simon Hartley - Secretary (British) Appointed 07 April 1997, Resigned 12 February 2009	Resigned
	Jeremy Lawrence - Secretary (British) Appointed 12 October 1995, Resigned 07 April 1997	Resigned
	Michael Roller - Secretary (British) Appointed 02 March 2009, Resigned 25 June 2012	Resigned
	Iain Slater - Secretary Appointed 25 June 2012, Resigned 18 October 2013	Resigned
	Nqh (Co Sec) Limited - Nominee Secretary Appointed 17 August 1995, Resigned 12 October 1995	Resigned

Other Company Directorships

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 GL7 1YJ

	CORIN HOLDINGS LIMITED THE CORINIUM CENTRE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ
	OPTIMIZED ORTHO LIMITED THE CORINIUM CENTRE, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ
	CORIN LIMITED UNIT 1 CORINIUM CENTRE, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GL7 1YJ
	CORIN ORTHOPAEDICS HOLDINGS LIMITED THE CORINIUM CENTRE, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ
	CORIN GROUP LIMITED THE CORINIUM CENTRE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ
	CHIP 4736 LIMITED THE CORINIUM CENTRE, LOVE LANE IND ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ
	CORIN INTERNATIONAL LIMITED THE CORINIUM CENTRE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ

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