COMPANY 3472211 LIMITED Credit Check Report

Company Overview

Company 3472211 Limited is a Dissolved Private Limited Company.

Registered Address

1 Dorset Street, Southampton, Hampshire, SO15 2DP

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Companies House Data

Company Name	COMPANY 3472211 LIMITED
Company Number	03472211
Registered Office Address	1 Dorset Street
	SO15 2DP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	27/11/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	1
Accounts Next Due Date	31/03/2015
Accounts Last Made Up Date	31/12/2012
Accounts Account Category	FULL
Returns Next Due Date	28/08/2015
Returns Last Made Up Date	31/07/2014

Previous Company Name	Changed Date
GRANT THORNTON FSBC LIMITED	19 May 2015
NAVIGANT CONSULTING FINANCIAL SERVICES (EUROPE) LIMITED	23 Jul 2013
NAVIGANT FINANCIAL SERVICES CONSULTING LIMITED	01 May 2008
TROIKA (UK) LIMITED	28 Apr 2008

Directors & Members

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	Scott Barnes - Director (British, 71 years old, born December 1955) Appointed 08 July 2013, Resigned 30 April 2015	Resigned
	Stephen Bennett - Director (British, 80 years old, born December 1946) Appointed 01 January 2006, Resigned 31 July 2007	Resigned
	Roger Bullen - Director (English, 63 years old, born June 1963) Appointed 09 July 2008, Resigned 08 July 2013	Resigned
	Warwick Clews - Director (British, 62 years old, born October 1964) Appointed 01 December 1998, Resigned 31 July 2007	Resigned
	Paul Etherington - Director (British, 58 years old, born March 1968) Appointed 08 July 2013	Active
	Richard Fischer - Director (British, 65 years old, born June 1961) Appointed 31 July 2007, Resigned 02 November 2008	Resigned
	Scott Harper - Director (American, 54 years old, born October 1972) Appointed 01 October 2012, Resigned 08 July 2013	Resigned
	Donald Harvey - Director (American, 55 years old, born March 1971) Appointed 31 July 2007, Resigned 06 June 2008	Resigned
	Martin Hepworth - Director (British, 59 years old, born March 1967) Appointed 01 December 1998, Resigned 31 July 2007	Resigned
	Julie Howard - Director (United States, 64 years old, born December 1962) Appointed 09 July 2008, Resigned 23 September 2012	Resigned
	Simon Jones - Director (British, 59 years old, born April 1967) Appointed 31 March 2015	Active
	Neil Mayall - Director (British, 59 years old, born April 1967) Appointed 01 April 1998, Resigned 31 July 2007	Resigned
	Paul Rosenfield - Director (British, 58 years old, born June 1968) Appointed 01 January 2006, Resigned 31 July 2007	Resigned
	Andrew Stewart - Director (British, 60 years old, born December 1966) Appointed 27 November 1997, Resigned 31 July 2007	Resigned
	Jeffrey Stoecklein - Director (United States, 73 years old, born November 1953) Appointed 31 July 2007, Resigned 08 July 2013	Resigned
	Richard Vale - Director (British, 60 years old, born March 1966) Appointed 01 April 1998, Resigned 31 July 2007	Resigned
	Andrew Veal - Director (British, 60 years old, born April 1966) Appointed 01 January 2006, Resigned 31 July 2007	Resigned
	Monica Weed - Director (American, 66 years old, born April 1960) Appointed 03 November 2008, Resigned 08 July 2013	Resigned
	Abagodo Nominees Limited - Secretary Appointed 23 May 2008, Resigned 08 July 2013	Resigned
	Fncs Limited - Nominee Director Appointed 27 November 1997, Resigned 27 November 1997	Resigned
	Fncs Secretaries Limited - Nominee Secretary Appointed 27 November 1997, Resigned 27 November 1997	Resigned
	Grant Thornton Limited - Secretary Appointed 08 July 2013	Active

Secretaries

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	Roger Bullen - Secretary (British) Appointed 23 May 2008, Resigned 08 July 2013	Resigned
	Gillian Clayson - Secretary (British) Appointed 27 November 1997, Resigned 01 April 1998	Resigned
	Donald Harvey - Secretary (American) Appointed 31 July 2007, Resigned 06 May 2008	Resigned
	Neil Mayall - Secretary (British) Appointed 01 January 2006, Resigned 31 July 2007	Resigned
	Richard Vale - Secretary (British) Appointed 01 April 1998, Resigned 01 January 2006	Resigned
	Abagodo Nominees Limited - Secretary Appointed 23 May 2008, Resigned 08 July 2013	Resigned
	Fncs Secretaries Limited - Nominee Secretary Appointed 27 November 1997, Resigned 27 November 1997	Resigned
	Grant Thornton Limited - Secretary Appointed 08 July 2013	Active

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 SO15 2DP

	ING RED UK (ST STEPHENS) LTD No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	PAYSUITE LIMITED No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	RCCM LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	BRIGIBUS LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	WEWL LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	JHEL LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	ROMBUS MATERIALS LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	SECOND COVENT GARDEN PROPERTY COMPANY LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	COOPER-STANDARD AUTOMOTIVE UK SEALING LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	FN 2 LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

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