O2 MANAGER LIMITED Credit Check Report

Company Overview

O2 Manager Limited is a Dissolved Private Limited Company.

Registered Address

5 Strand, London, WC2N 5AF

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Companies House Data

Company Name	O2 MANAGER LIMITED
Company Number	03704713
Registered Office Address	5 Strand
	WC2N 5AF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	25/01/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2016
Accounts Last Made Up Date	31/03/2015
Accounts Account Category	DORMANT
Returns Next Due Date	28/12/2016
Returns Last Made Up Date	30/11/2015

Directors & Members

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	Randolph Anderson - Director (British, 78 years old, born November 1948) Appointed 24 February 1999, Resigned 24 October 2005	Resigned
	Martin Barber - Director (British, 82 years old, born August 1944) Appointed 14 April 2004, Resigned 31 March 2008	Resigned
	Michael Bibring - Director (British, 71 years old, born February 1955) Appointed 25 January 1999, Resigned 24 January 2003	Resigned
	Russell Black - Director (British, 53 years old, born July 1973) Appointed 16 July 2009, Resigned 31 August 2009	Resigned
	Lynda Coral - Director (British, 65 years old, born September 1961) Appointed 24 January 2003, Resigned 21 February 2005	Resigned
	Alasdair Evans - Director (British, 65 years old, born September 1961) Appointed 16 July 2009, Resigned 31 August 2009	Resigned
	Pierre Gerbeau - Director (French, 61 years old, born October 1965) Appointed 24 January 2003, Resigned 16 January 2013	Resigned
	Julian Gleek - Director (British, 68 years old, born September 1958) Appointed 17 February 1999, Resigned 24 October 2005	Resigned
	John Harrison - Director (British, 74 years old, born March 1952) Appointed 25 March 1999, Resigned 24 January 2003	Resigned
	Simon Leadbetter - Director (British, 70 years old, born March 1956) Appointed 24 July 2000, Resigned 24 October 2005	Resigned
	Duncan Moss - Director (British, 66 years old, born December 1960) Appointed 24 February 1999, Resigned 11 April 2003	Resigned
	Dominic O'rourke - Director (British, 53 years old, born June 1973) Appointed 16 January 2013, Resigned 14 March 2014	Resigned
	Duncan Phillips - Director (British, 61 years old, born June 1965) Appointed 11 April 2003, Resigned 22 July 2004	Resigned
	Xavier Pullen - Director (British, 75 years old, born May 1951) Appointed 24 January 2003, Resigned 14 April 2004	Resigned
	Xavier Pullen - Director (British, 75 years old, born May 1951) Appointed 21 February 2005, Resigned 16 January 2013	Resigned
	Jagtar Singh - Director (British, 68 years old, born September 1958) Appointed 25 January 1999, Resigned 24 January 2003	Resigned
	Olivia Troughton - Director (British, 57 years old, born December 1969) Appointed 14 March 2014	Active
	Filex Services Limited - Secretary Appointed 25 January 1999, Resigned 30 September 2007	Resigned
	Hermes Secretariat Limited - Secretary Appointed 30 September 2007, Resigned 18 March 2011	Resigned
	Instant Companies Limited - Nominee Director Appointed 25 January 1999, Resigned 25 January 1999	Resigned
	Land Securities Management Services Limited - Director Appointed 16 January 2013	Active
	Ls Company Secretaries Limited - Secretary Appointed 01 October 2013	Active
	Ls Director Limited - Director Appointed 16 January 2013	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 25 January 1999, Resigned 25 January 1999	Resigned
	Tmf Corporate Administration Services Limited - Secretary Appointed 18 March 2011, Resigned 01 October 2013	Resigned

Secretaries

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	Falguni Desai - Secretary (British) Appointed 21 January 2003, Resigned 26 November 2007	Resigned
	Filex Services Limited - Secretary Appointed 25 January 1999, Resigned 30 September 2007	Resigned
	Hermes Secretariat Limited - Secretary Appointed 30 September 2007, Resigned 18 March 2011	Resigned
	Ls Company Secretaries Limited - Secretary Appointed 01 October 2013	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 25 January 1999, Resigned 25 January 1999	Resigned
	Tmf Corporate Administration Services Limited - Secretary Appointed 18 March 2011, Resigned 01 October 2013	Resigned

Other Company Directorships

Olivia Troughton
BRANSTON PROPERTIES LIMITED
BRIGHTON STM CORPORATE SERVICES LIMITED
BRIGHTON STM DEVELOPMENTS LIMITED
BRIGHTON STM GROUP HOLDING COMPANY LIMITED
BRIGHTON STM VENTURES LIMITED
HARVEST 2 GP LIMITED
HARVEST 2 SELLY OAK LIMITED
HARVEST DEVELOPMENT MANAGEMENT LIMITED
HARVEST GP LIMITED
HARVEST NOMINEE NO. 1 LIMITED
HARVEST NOMINEE NO. 2 LIMITED
INDURENT STRATEGIC LAND LTD
KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
KEY PROPERTY INVESTMENTS LIMITED
LANDSEC 14 LIMITED
LANDSEC 15 LIMITED
LANDSEC 16 LIMITED
LANDSEC 17 LIMITED
LANDSEC 18 LIMITED
LANDSEC 19 LIMITED
LANDSEC 20 LIMITED
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
LEISURE PARK MANAGEMENT (BOLDON) LIMITED
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
MARTIN'S INVESTMENT HOLDINGS LIMITED
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
PARK LEISURE MANAGEMENT (POOLE) LIMITED
POTTERPLACE LIMITED
REDMAN HEENAN PROPERTIES LIMITED

Ls Director Limited
BLUEWATER TWO LIMITED
BWAT RETAIL NOMINEE (1) LIMITED
BWAT RETAIL NOMINEE (2) LIMITED
LAND SECURITIES PROPERTY HOLDINGS LIMITED
LEISURE PARKS I LIMITED
LEISURE PARKS II LIMITED
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
LIVERPOOL ONE GP LIMITED
LIVERPOOL ONE RESIDENTIAL GP LIMITED
LIVERPOOL PROPERTY INVESTMENTS LIMITED
LS BLUEWATER INVESTMENTS LIMITED
LS CARDIFF (GP) INVESTMENTS 2 LIMITED
LS CARDIFF 2 LIMITED
LS STUDIOS LIMITED
MEDIA CITY CANALSIDE LIMITED
MEDIA CITY DEVELOPMENTS LIMITED
MEDIA CITY INVESTMENT HOLDINGS LIMITED
MEDIA CITY LIGHTBOX LIMITED
MEDIA CITY LIVING 1 LIMITED
MEDIA CITY LIVING 2 LIMITED
MEDIA CITY RESIDENTIAL 1 LIMITED
MEDIA CITY RESIDENTIAL 2 LIMITED
MEDIA CITY RESIDENTIAL HOLDINGS LIMITED
MEDIA CITY SALFORD LIMITED
MEDIA CITY UK FM LIMITED
MEDIA CITY UK HOLDINGS LIMITED
MEDIA CITY UK TELECOMS LIMITED
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
OVAL WORKS LIMITED
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
ST. DAVID'S (NO. 1) LIMITED
ST. DAVID'S (NO. 2) LIMITED
ST.DAVID'S (GENERAL PARTNER) LIMITED
THE BUND LIMITED
THE HEART (MEDIACITY) MANAGEMENT COMPANY 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 WC2N 5AF

	LS HARLOW NORTH LIMITED 100 Victoria Street, London, WC2N 5AF
	THE GUNWHARF QUAYS LIMITED PARTNERSHIP 5 STRAND, LONDON, WC2N 5AF
	LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED 5 Strand, London, WC2N 5AF
	MARTSHEAR PROPERTIES LIMITED 5 Strand, London, WC2N 5AF
	POTTERPLACE LIMITED 5 Strand, London, WC2N 5AF
	LS NORTH WEALD LIMITED 5 Strand, London, WC2N 5AF
	X-LEISURE FUND II 5 STRAND, LONDON, WC2N 5AF
	THE EBBSFLEET LANDMARK PROJECT LIMITED 5 Strand, London, WC2N 5AF
	LEEDS SHOPPING PLAZA LP 5 STRAND, LONDON, WC2N 5AF
	X-LEISURE FUND 5 STRAND, LONDON, WC2N 5AF

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