SEYMOUR BUNCE INVESTMENTS LIMITED Credit Check Report

Company Overview

Seymour Bunce Investments Limited is a Dissolved Private Limited Company.

Registered Address

1St Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ

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Companies House Data

Company Name	SEYMOUR BUNCE INVESTMENTS LIMITED
Company Number	03487060
Registered Office Address	1st Floor Northumbria House Oceana Business Park
	Davy Bank
	NE28 6UZ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	30/12/1997
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2016
Accounts Last Made Up Date	30/09/2014
Returns Next Due Date	29/07/2016
Returns Last Made Up Date	01/07/2015

Previous Company Name	Changed Date
LONGREPOSE LIMITED	29 Aug 2001

Directors & Members

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	Mark Breen - Director (British, 68 years old, born December 1958) Appointed 08 January 1998, Resigned 16 March 2001	Resigned
	Antony Cunningham - Director (British, 70 years old, born February 1956) Appointed 08 January 1998, Resigned 16 March 2001	Resigned
	Bernard Maas - Director (Netherlands, 80 years old, born January 1946) Appointed 16 March 2001, Resigned 19 June 2002	Resigned
	Tony Mann - Director (British, 84 years old, born December 1942) Appointed 01 March 2002	Active
	E-Co-Formations.Co.Uk Limited - Secretary Appointed 11 March 2005, Resigned 05 April 2010	Resigned
	Fiduciary (Secretary) Limited - Secretary Appointed 11 May 2007, Resigned 18 May 2009	Resigned
	Instant Companies Limited - Nominee Director Appointed 30 December 1997, Resigned 08 January 1998	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 30 December 1997, Resigned 08 January 1998	Resigned
	Tyneview Investments Limited - Director Appointed 16 March 2001, Resigned 15 May 2001	Resigned
	Uk (Cosec) Limited - Secretary Appointed 11 July 2009, Resigned 21 February 2011	Resigned

Secretaries

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	Antony Cunningham - Secretary (British) Appointed 08 January 1998, Resigned 16 March 2001	Resigned
	John Gibson - Secretary (British) Appointed 01 May 2002, Resigned 10 June 2010	Resigned
	Duncan MacDonald - Secretary (British) Appointed 08 January 1998, Resigned 16 March 2001	Resigned
	Tony Mann - Secretary (British) Appointed 16 March 2001, Resigned 01 May 2002	Resigned
	Martin Oliver - Secretary (British) Appointed 20 August 2006, Resigned 01 July 2007	Resigned
	E-Co-Formations.Co.Uk Limited - Secretary Appointed 11 March 2005, Resigned 05 April 2010	Resigned
	Fiduciary (Secretary) Limited - Secretary Appointed 11 May 2007, Resigned 18 May 2009	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 30 December 1997, Resigned 08 January 1998	Resigned
	Uk (Cosec) Limited - Secretary Appointed 11 July 2009, Resigned 21 February 2011	Resigned

Other Company Directorships

Tony Mann
AREA HOUSING LIMITED
ASDF PROPERTY LIMITED
BENEFICIAL HOUSING ASSOCIATION LIMITED
BIOMETRICS APODA INTERNATIONAL LIMITED
BWO PROJECTS LIMITED
CANAL HOMES LIMITED
COASTAL PERSONNEL LIMITED
DURHAM RESIDENTIAL SECURITIES LIMITED
EQUITABLE UNION LIMITED
EURO PORT LOGISTICS LIMITED
EUROPEAN BIOMASS CORPORATION LIMITED
EUROPEAN COMMERCIAL INVESTMENTS LIMITED
EUROPEAN RESIDENTIAL DEVELOPMENTS LIMITED
FIRST COUNTY INVESTMENTS LIMITED
FIRST EURO SECURITIES LIMITED
INCENDO ENERGY GROUP PLC
KINETIC PROPERTY INVESTMENTS LIMITED
NORTH EAST BUSINESS PARK LIMITED
OCEANA EUROPEAN INVESTMENTS LIMITED
OCEANA GROUP (HOLDINGS) LIMITED
PAMETRADA ARTS CENTRE LIMITED
POIU PROPERTY LIMITED
PROJECT 15 ASSETS LIMITED
PROJECT 15 MANAGEMENT LIMITED
QWER PROPERTY LIMITED
RENTAL LOGISTICS LIMITED
RTYE PROPERTY LIMITED
SAPIENS INVESTMENTS LIMITED
SERVICED OFFICE SOLUTIONS LIMITED
TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED
ZEUS DIRECT LIMITED
ZEUS SUPPLIES LIMITED
ZXCV PROPERTY 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

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