CASTLEGATE 252 LIMITED Credit Check Report

Company Overview

Castlegate 252 Limited is a Dissolved Private Limited Company.

Registered Address

The Quays, 101-105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ

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Companies House Data

Company Name	CASTLEGATE 252 LIMITED
Company Number	03207419
Registered Office Address	The Quays
	101-105 Oxford Road
	UB8 1LZ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	04/06/1996
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2016
Accounts Last Made Up Date	30/06/2014
Accounts Account Category	DORMANT
Returns Next Due Date	28/06/2016
Returns Last Made Up Date	31/05/2015

Previous Company Name	Changed Date
EBIQUITA LIMITED	10 Jun 2003
MARKETPHONE LIMITED	21 Aug 2002
ADVANCED DIGITAL DATA SERVICES LIMITED	29 Apr 1997

Directors & Members

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	Douglas Batt - Director (American, 66 years old, born June 1960) Appointed 11 May 2009	Active
	Scott Brown - Director (Australian, 58 years old, born April 1968) Appointed 29 June 2005, Resigned 11 May 2009	Resigned
	Jonathan Engler - Director (British, 61 years old, born January 1965) Appointed 01 September 1996, Resigned 29 June 2005	Resigned
	Steve Kent - Director (British, 64 years old, born March 1962) Appointed 05 December 2007, Resigned 11 May 2009	Resigned
	Neil Rotherham - Director (British, 64 years old, born May 1962) Appointed 01 September 1996, Resigned 29 June 2005	Resigned
	Josef Von Rickenbach - Director (American,Swiss, 72 years old, born November 1954) Appointed 11 May 2009	Active
	James Winschel Jr - Director (American, 77 years old, born June 1949) Appointed 11 May 2009, Resigned 15 May 2014	Resigned
	Rm Nominees Limited - Nominee Director Appointed 04 June 1996, Resigned 04 June 1996	Resigned
	Rm Registrars Limited - Nominee Secretary Appointed 04 June 1996, Resigned 04 June 1996	Resigned

Secretaries

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	Douglas Batt - Secretary (American) Appointed 11 May 2009, Resigned 30 November 2009	Resigned
	Douglas Batt - Secretary (British) Appointed 29 October 2010	Active
	Scott Brown - Secretary (Australian) Appointed 04 October 2007, Resigned 11 May 2009	Resigned
	Alec Hampson - Secretary (British) Appointed 30 January 1998, Resigned 01 May 2006	Resigned
	Ravi Mankoo - Secretary (British) Appointed 30 November 2009, Resigned 29 October 2010	Resigned
	Nigel Rawlings - Secretary (British) Appointed 01 September 1996, Resigned 30 January 1998	Resigned
	Dawn Sugden - Secretary (British) Appointed 01 May 2006, Resigned 04 October 2007	Resigned
	Rm Registrars Limited - Nominee Secretary Appointed 04 June 1996, Resigned 04 June 1996	Resigned

Other Company Directorships

Douglas Batt
'ALLO LANGUAGE SERVICES LIMITED
CASTLEGATE 211 LIMITED
CASTLEGATE 283 LIMITED
CASTLEGATE 284 LIMITED
CLININTEL LTD.
CLINPHONE DEVELOPMENT LIMITED
CLINPHONE LIMITED
DATAFARM UK LIMITED
EXECUPHARM UK LIMITED
FWPS GROUP LIMITED
HERON EVIDENCE DEVELOPMENT LIMITED
HERON GROUP LIMITED
LIQUENT HOLDINGS LIMITED
LIQUENT LIMITED
PAREXEL INTERNATIONAL (UK) LIMITED
PAREXEL INTERNATIONAL HOLDING UK LIMITED
PAREXEL INTERNATIONAL LIMITED
PAREXEL MMS EUROPE LIMITED
PERCEPTIVE ECLINICAL LIMITED
PERCEPTIVE INFORMATICS UK LIMITED
RANDOM ACCESS SERVICES LIMITED

Josef Von Rickenbach
'ALLO LANGUAGE SERVICES LIMITED
CASTLEGATE 211 LIMITED
CASTLEGATE 283 LIMITED
CASTLEGATE 284 LIMITED
CLINPHONE DEVELOPMENT LIMITED
CLINPHONE LIMITED
DATAFARM UK LIMITED
EXECUPHARM UK LIMITED
FWPS GROUP LIMITED
HERON EVIDENCE DEVELOPMENT LIMITED
PAREXEL INTERNATIONAL (UK) LIMITED
PAREXEL INTERNATIONAL CORPORATION LTD.
PAREXEL INTERNATIONAL HOLDING UK LIMITED
PAREXEL MMS EUROPE LIMITED
PERCEPTIVE ECLINICAL LIMITED
PERCEPTIVE INFORMATICS UK LIMITED
RANDOM ACCESS SERVICES 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 UB8 1LZ

	CASTLEGATE 283 LIMITED The Quays, 101-105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ
	FWPS GROUP LIMITED The Quays, 101-105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ
	'ALLO LANGUAGE SERVICES LIMITED The Quays, 101-105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ
	RANDOM ACCESS SERVICES LIMITED The Quays, 101-105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ
	CASTLEGATE 284 LIMITED The Quays, 101-105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ
	CASTLEGATE 211 LIMITED The Quays, 101-105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ

Document Filings

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