METRO NOMINEES (ISLINGTON NO.1) LIMITED Credit Check Report

Company Overview

Metro Nominees (Islington No.1) Limited is a Dissolved Private Limited Company.

Registered Address

1St Floor 26-28 Bedford Row, London, WC1R 4HE

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Companies House Data

Company Name	METRO NOMINEES (ISLINGTON NO.1) LIMITED
Company Number	03703240
Registered Office Address	1st Floor 26-28 Bedford Row
	WC1R 4HE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	28/01/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2018
Accounts Last Made Up Date	31/03/2017
Accounts Account Category	DORMANT
Returns Next Due Date	29/01/2017
Returns Last Made Up Date	01/01/2016

Previous Company Name	Changed Date
TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED	17 Jun 2004
DELANCEY ISLINGTON UK LIMITED	26 Jul 2002
DELANCEY ISLINGTON LIMITED	03 Jun 1999

Directors & Members

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	Richard Akers - Director (English, 65 years old, born August 1961) Appointed 17 November 2006, Resigned 10 January 2014	Resigned
	Mark Ashton - Director (British, 63 years old, born August 1963) Appointed 10 February 2006, Resigned 31 December 2008	Resigned
	Ashley Blake - Director (British, 57 years old, born October 1969) Appointed 04 March 2009, Resigned 14 March 2014	Resigned
	Ailish Christian-West - Director (Irish, 50 years old, born November 1976) Appointed 19 June 2009, Resigned 02 February 2017	Resigned
	Robert De Barr - Director (British, 76 years old, born June 1950) Appointed 16 November 2006, Resigned 10 October 2008	Resigned
	Despina Don-Wauchope - Director (British, 57 years old, born May 1969) Appointed 14 March 2014, Resigned 02 February 2017	Resigned
	Graham Emmett - Director (British, 63 years old, born January 1963) Appointed 03 September 1999, Resigned 28 July 2003	Resigned
	Paul Goswell - Director (British, 62 years old, born July 1964) Appointed 28 January 1999, Resigned 31 December 2003	Resigned
	Paul Goswell - Director (British, 62 years old, born July 1964) Appointed 17 November 2006, Resigned 22 July 2017	Resigned
	Timothy Haden Scott - Director (British, 62 years old, born October 1964) Appointed 08 June 2004	Active
	Timothy Haden Scott - Director (British, 62 years old, born October 1964) Appointed 06 August 2001, Resigned 31 December 2003	Resigned
	Anna Lancaster - Director (British, 52 years old, born November 1974) Appointed 09 September 2004, Resigned 10 February 2006	Resigned
	Stephen Leung - Director (British, 59 years old, born May 1967) Appointed 09 December 2005, Resigned 01 November 2006	Resigned
	Herbert Martin - Director (British, 71 years old, born May 1955) Appointed 10 October 2008, Resigned 19 June 2009	Resigned
	Andrew Moss - Director (British, 68 years old, born February 1958) Appointed 28 January 1999, Resigned 20 December 1999	Resigned
	Scott Parsons - Director (British, 57 years old, born June 1969) Appointed 08 June 2004, Resigned 09 December 2005	Resigned
	Scott Parsons - Director (Canadian, 57 years old, born June 1969) Appointed 10 January 2014, Resigned 02 February 2017	Resigned
	James Ritblat - Director (British, 59 years old, born February 1967) Appointed 28 January 1999, Resigned 31 December 2003	Resigned
	Colin Wagman - Director (British, 80 years old, born May 1946) Appointed 28 January 1999, Resigned 31 December 2003	Resigned
	Land Securities Management Services Limited - Director Appointed 23 July 2004, Resigned 16 November 2006	Resigned
	Ls Company Secretaries Limited - Secretary Appointed 18 November 2011, Resigned 10 March 2017	Resigned
	Portman Administration 1 Limited - Director Appointed 31 December 2003, Resigned 08 June 2004	Resigned
	Portman Administration 1 Limited - Secretary Appointed 23 September 2003, Resigned 08 June 2004	Resigned
	Portman Administration 2 Limited - Director Appointed 31 December 2003, Resigned 14 August 2004	Resigned
	Waterlow Nominees Limited - Nominee Director Appointed 28 January 1999, Resigned 28 January 1999	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 28 January 1999, Resigned 28 January 1999	Resigned

Secretaries

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	Adrian De Souza - Secretary Appointed 30 April 2011, Resigned 18 November 2011	Resigned
	Peter Dudgeon - Secretary (British) Appointed 08 June 2004, Resigned 30 April 2011	Resigned
	Andrew Moss - Secretary (British) Appointed 28 January 1999, Resigned 23 September 2003	Resigned
	Ls Company Secretaries Limited - Secretary Appointed 18 November 2011, Resigned 10 March 2017	Resigned
	Portman Administration 1 Limited - Secretary Appointed 23 September 2003, Resigned 08 June 2004	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 28 January 1999, Resigned 28 January 1999	Resigned

Other Company Directorships

Timothy Haden Scott
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
DV3 ADMINISTRATION UK 1 LIMITED
DV3 ADMINISTRATION UK 2 LIMITED
METRO NOMINEES (CLAPHAM) LIMITED
METRO NOMINEES (ISLINGTON NO.2) LIMITED
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED
METRO NOMINEES (VICTORIA PLACE) LIMITED
METRO SHOPPING FUND MANAGEMENT LIMITED
PIMLICO NO 1 UK LIMITED
SOUTHSIDE NOMINEES NO.1 LIMITED
SOUTHSIDE NOMINEES NO.2 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 WC1R 4HE

	EBF DYNAMICS LIMITED 26-28 Bedford Row, London, WC1R 4HE
	AGUSHIA LIMITED C/O Begbies Traynor 29th Floor, 40 Bank Street, London, WC1R 4HE
	CHARTERHOUSE CONSERVATORIES LIMITED FIRST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE
	MINERVA PROPERTIES LIMITED 26-28 Bedford Row, London, WC1R 4HE
	RTM HAIR T/A WELOVE LIMITED 1st Floor 26-28 Bedford Row, London, WC1R 4HE
	SOUTHERN CLUBS LTD 26-28 Bedford Row, London, WC1R 4HE
	SCIENCEWORKS VENTURES LTD 26-28 Bedford Row, London, WC1R 4HE
	PIKEVILLE INVESTMENTS LLP C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, WC1R 4HE
	STAFF SUPPLY CC101 LIMITED 1st Floor 26-28 Bedford Row, London, WC1R 4HE
	INDUSTRIAL TEMPS 119 LIMITED 1st Floor 26-28 Bedford Row, London, WC1R 4HE

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