ALLIANCE & LEICESTER SHARESAFE LIMITED Credit Check Report

Company Overview

Alliance & Leicester Sharesafe Limited is a Dissolved Private Limited Company.

Registered Address

Griffins, Tavistock House South Tavistock Square, London, WC1H 9LG

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Companies House Data

Company Name	ALLIANCE & LEICESTER SHARESAFE LIMITED
Company Number	03277970
Registered Office Address	GRIFFINS
	Tavistock House South Tavistock Square
	WC1H 9LG
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/12/2010

Directors & Members

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	Shaun Coles - Director (British, 53 years old, born April 1973) Appointed 31 May 2011	Active
	David Green - Director (British, 70 years old, born January 1956) Appointed 31 May 2011	Active
	Richard Hawker - Director (British, 57 years old, born April 1969) Appointed 16 December 2002, Resigned 31 May 2011	Resigned
	Julian Hepplewhite - Director (British, 81 years old, born October 1945) Appointed 10 March 1997, Resigned 01 January 2004	Resigned
	Scott Linsley - Director (British, 56 years old, born July 1970) Appointed 31 May 2011, Resigned 07 October 2011	Resigned
	Timothy Lloyd - Director (British, 66 years old, born August 1960) Appointed 01 January 2004, Resigned 31 May 2011	Resigned
	Sandra Odell - Director (British, 59 years old, born June 1967) Appointed 10 March 1997, Resigned 04 November 2009	Resigned
	Adrian Whalley - Director (British, 65 years old, born March 1961) Appointed 14 July 1998, Resigned 16 December 2002	Resigned
	Abbey National Nominees Limited - Secretary Appointed 31 May 2011	Active
	Hackwood Directors Limited - Nominee Director Appointed 14 November 1996, Resigned 10 March 1997	Resigned
	Hackwood Secretaries Limited - Nominee Secretary Appointed 14 November 1996, Resigned 10 March 1997	Resigned

Secretaries

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	Julian Hepplewhite - Secretary (British) Appointed 10 March 1997, Resigned 01 January 2004	Resigned
	Sandra Odell - Secretary (British) Appointed 01 January 2004, Resigned 20 April 2007	Resigned
	Helen Tyrrell - Secretary (British) Appointed 20 April 2007, Resigned 31 May 2011	Resigned
	Abbey National Nominees Limited - Secretary Appointed 31 May 2011	Active
	Hackwood Secretaries Limited - Nominee Secretary Appointed 14 November 1996, Resigned 10 March 1997	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 WC1H 9LG

	BLACK DUCK DEVELOPMENT LIMITED C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG
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	B. & S. PROPERTIES (LEWISHAM) LIMITED C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
	VIKING COLLECTION SERVICES LIMITED Griffin Tavistock House South, Tavistock Square, London, WC1H 9LG
	AFFORDABLE KITCHENS DIRECT LIMITED Griffins, Tavistock House North, Tavistock Square, London, WC1H 9LG
	SOLRAY PROPERTIES LIMITED C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
	CHUDLEIGH ESTATES LIMITED SECOND FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTFORDSHIRE, WC1H 9LG
	CAPB LIMITED GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG
	BALLS BROTHERS LIMITED Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
	R3 2009 LIMITED Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

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