HOLOMODE LIMITED Credit Check Report

Company Overview

Holomode Limited is a Dissolved Private Limited Company.

Registered Address

19 The Drive, Sevenoaks, Kent, TN13 3AB

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Companies House Data

Company Name	HOLOMODE LIMITED
Company Number	03571114
Registered Office Address	19 The Drive
	Sevenoaks
	TN13 3AB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	27/05/1998
Accounting Reference Date Day	30
Accounting Reference Date Month	11
Accounts Next Due Date	31/08/2019
Accounts Last Made Up Date	30/11/2017
Accounts Account Category	DORMANT
Returns Next Due Date	21/05/2017
Returns Last Made Up Date	23/04/2016

Directors & Members

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	Paul Evans - Director (British, 61 years old, born March 1965) Appointed 31 July 2000, Resigned 03 December 2001	Resigned
	Graham Hill - Director (British, 66 years old, born October 1960) Appointed 01 October 1999, Resigned 27 March 2000	Resigned
	Graham Hill - Director (United Kingdom, 66 years old, born October 1960) Appointed 03 December 2001	Active
	Stephen McMillan - Director (British, 63 years old, born March 1963) Appointed 16 November 1998, Resigned 24 December 1998	Resigned
	Stephen Pearce - Director (British, 63 years old, born December 1963) Appointed 16 November 1998, Resigned 24 December 1998	Resigned
	Anne Richardson - Director (British, 65 years old, born September 1961) Appointed 03 December 2001	Active
	Ian Richardson - Director (British, 81 years old, born February 1945) Appointed 27 March 2000, Resigned 03 December 2001	Resigned
	Anne Richardson - Director (British, 65 years old, born September 1961) Appointed 01 October 1999, Resigned 27 March 2000	Resigned
	Julian Roberts - Director (British, 69 years old, born June 1957) Appointed 27 March 2000, Resigned 31 July 2000	Resigned
	Abogado Custodians Limited - Nominee Director Appointed 18 June 1998, Resigned 19 June 1998	Resigned
	Abogado Custodians Limited - Nominee Secretary Appointed 18 June 1998, Resigned 19 June 1998	Resigned
	Abogado Nominees Limited - Nominee Secretary Appointed 18 June 1998, Resigned 19 June 1998	Resigned
	Abogado Nominees Limited - Nominee Director Appointed 18 June 1998, Resigned 19 June 1998	Resigned
	Bulter Securities Nominees Limited - Director Appointed 24 December 1998, Resigned 01 October 1999	Resigned
	Crosswall Nominees Limited - Director Appointed 19 June 1998, Resigned 16 November 1998	Resigned
	Crosswall Nominees Limited - Secretary Appointed 19 June 1998, Resigned 16 November 1998	Resigned
	Garban Nominees Limited - Director Appointed 24 December 1998, Resigned 01 October 1999	Resigned
	Luciene James Limited - Nominee Director Appointed 27 May 1998, Resigned 18 June 1998	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 27 May 1998, Resigned 18 June 1998	Resigned
	Unm Investments Limited - Director Appointed 19 June 1998, Resigned 16 November 1998	Resigned

Secretaries

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	Ian Richardson - Secretary (British) Appointed 27 March 2000, Resigned 03 December 2001	Resigned
	Anne Richardson - Secretary (British) Appointed 01 October 1999, Resigned 27 March 2000	Resigned
	Anne Richardson - Secretary (British) Appointed 03 December 2001	Active
	Gillian Switalski - Secretary (British) Appointed 16 November 1998, Resigned 01 October 1999	Resigned
	Abogado Custodians Limited - Nominee Secretary Appointed 18 June 1998, Resigned 19 June 1998	Resigned
	Abogado Nominees Limited - Nominee Secretary Appointed 18 June 1998, Resigned 19 June 1998	Resigned
	Crosswall Nominees Limited - Secretary Appointed 19 June 1998, Resigned 16 November 1998	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 27 May 1998, Resigned 18 June 1998	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

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	BESTMEXICO LIMITED THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB
	BAILBROOK HOUSE HOTEL LIMITED THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB
	WY (WOODLAND PARK) LIMITED THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB
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	WY (L'HORIZON) LIMITED THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB
	EARLYSERVICES LTD THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB
	WY (ETTINGTON PARK) LIMITED THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB
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