TRUST FOR REGENERATION AND ENTERPRISE DEVELOPMENT LIMITED Credit Check Report

Company Overview

Trust For Regeneration And Enterprise Development Limited is listed at the official companies registry as in Liquidation Private Limited By Guarantee Without Share Capital. The company was incorporated on Wednesday 19 March 1997, so this is a well established company. Trust For Regeneration And Enterprise Development Limited has been in business for 29 years. The accounts status is small and the accounts are next due on Sunday 31 January 2010.

Registered Address

C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU

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Companies House Data

Company Name	TRUST FOR REGENERATION AND ENTERPRISE DEVELOPMENT LIMITED
Company Number	03339662
Registered Office Address	C/O Grant Thornton Uk Llp
	30 Finsbury Square
	EC2P 2YU
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	19/03/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/01/2010
Accounts Last Made Up Date	31/03/2008
Accounts Account Category	SMALL
Returns Next Due Date	16/04/2010
Returns Last Made Up Date	19/03/2009

Directors & Members

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	David Brennan - Director (British, 60 years old, born September 1966) Appointed 19 March 1997, Resigned 28 April 1997	Resigned
	William Burke - Director (British, 98 years old, born September 1928) Appointed 19 March 1997, Resigned 28 February 2004	Resigned
	Francis Doran - Director (British, 59 years old, born August 1967) Appointed 28 April 1997, Resigned 13 May 1997	Resigned
	James Flynn - Director (British, 87 years old, born August 1939) Appointed 19 March 1997	Active
	Bernadette Knox - Director (British, 66 years old, born February 1960) Appointed 28 April 1997, Resigned 13 May 1997	Resigned
	Sharon McCarthy - Director (British, 63 years old, born September 1963) Appointed 19 March 1997, Resigned 09 April 2001	Resigned
	Michael Obrien - Director (British, 77 years old, born February 1949) Appointed 19 March 1997	Active
	Thomas Payne - Director (British, 99 years old, born December 1927) Appointed 11 June 2002, Resigned 04 July 2003	Resigned
	Haydn Pickavance - Director (British, 91 years old, born May 1935) Appointed 17 February 2004	Active
	Valerie Smith - Director (British, 74 years old, born August 1952) Appointed 19 March 1997	Active
	Michael Swift - Director (British, 73 years old, born June 1953) Appointed 19 March 1997, Resigned 24 July 1997	Resigned
	Richard Winn - Director (British, 88 years old, born February 1938) Appointed 02 April 1998, Resigned 01 April 1999	Resigned
	A B & C Secretarial Limited - Secretary Appointed 19 March 1997, Resigned 20 March 1997	Resigned

Secretaries

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	Paul Simpson - Secretary (British) Appointed 30 September 1998, Resigned 04 December 1998	Resigned
	Valerie Smith - Secretary (British) Appointed 04 December 1998	Active
	Neil Williams - Secretary (British) Appointed 20 March 1997, Resigned 02 April 1998	Resigned
	Richard Winn - Secretary (British) Appointed 02 April 1998, Resigned 30 September 1998	Resigned
	A B & C Secretarial Limited - Secretary Appointed 19 March 1997, Resigned 20 March 1997	Resigned

Other Company Directorships

James Flynn
COMMUNITY FOUNDATIONS FOR LANCASHIRE AND MERSEYSIDE
FUN 4 KIDZ
NETHERTON FEELGOOD FACTORY
SEFTON COUNCIL FOR VOLUNTARY SERVICE

Michael Obrien
SEFTON COUNCIL FOR VOLUNTARY SERVICE
VALIANT TRAINING & CONSULTANCY LIMITED

Haydn Pickavance
No companies found

Valerie Smith
SEFTON COUNCIL FOR VOLUNTARY SERVICE
SWL NORTHWEST LTD
VALIANT TRAINING & CONSULTANCY 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 EC2P 2YU

	WHITEGATES (TYNE & WEAR) LIMITED 30 Finsbury Square, London, EC2P 2YU
	CPI TUNNELS LIMITED C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
	REGIONAL PROPERTIES MANAGEMENT LIMITED 30 Finsbury Square, London, EC2P 2YU
	WOODCHESTER FINANCE LIMITED 30 Finsbury Square, London, EC2P 2YU
	C.W. WOODS (REIGATE) LIMITED 30 Finsbury Square, London, EC2P 2YU
	NBP DEVELOPMENTS LIMITED 30 Finsbury Square, London, EC2P 2YU
	REGIONAL PROPERTIES LIMITED 30 Finsbury Square, London, EC2P 2YU
	CITY WALL (HOLDINGS) LIMITED 30 Finsbury Square, London, EC2P 2YU
	SUN ALLIANCE MANAGEMENT SERVICES LIMITED 30 Finsbury Square, London, EC2P 2YU
	SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED 30 Finsbury Square, London, EC2P 2YU

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