RABOBANK CORPORATE TRUSTEES II LIMITED Credit Check Report

Company Overview

Rabobank Corporate Trustees Ii Limited is a Dissolved Private Limited Company.

Registered Address

Thames Court, 1 Queenhithe, London, EC4V 3RL

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Companies House Data

Company Name	RABOBANK CORPORATE TRUSTEES II LIMITED
Company Number	03725802
Registered Office Address	Thames Court
	1 Queenhithe
	EC4V 3RL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	03/03/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	DORMANT
Returns Next Due Date	31/03/2017
Returns Last Made Up Date	03/03/2016

Directors & Members

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	Jared Andrews - Director (British, 58 years old, born November 1968) Appointed 30 August 2001, Resigned 30 January 2003	Resigned
	Robert Armstrong - Director (British, 76 years old, born September 1950) Appointed 18 September 2000, Resigned 19 February 2001	Resigned
	Eugen Buck - Director (German, 69 years old, born September 1957) Appointed 04 September 2008, Resigned 31 July 2016	Resigned
	Lesley Cole - Director (British, 64 years old, born January 1962) Appointed 24 March 1999, Resigned 30 November 1999	Resigned
	Christopher Curtis - Director (British, 64 years old, born September 1962) Appointed 12 October 2004, Resigned 04 August 2010	Resigned
	Maarten D'haese - Director (Belgian, 56 years old, born December 1970) Appointed 03 June 2009, Resigned 23 January 2015	Resigned
	Nicholas Edmonds - Director (British, 60 years old, born September 1966) Appointed 30 August 2001, Resigned 08 July 2008	Resigned
	Daniel George - Director (British, 65 years old, born July 1961) Appointed 01 April 2007, Resigned 07 November 2008	Resigned
	Mathew Hill - Director (British, 59 years old, born July 1967) Appointed 09 July 2015, Resigned 31 July 2016	Resigned
	David Hill - Director (British, 62 years old, born May 1964) Appointed 24 March 1999, Resigned 08 July 2003	Resigned
	Marc Hoodless - Director (British, 68 years old, born August 1958) Appointed 24 March 1999, Resigned 29 January 2001	Resigned
	Heather Hubbell - Director (British, 65 years old, born May 1961) Appointed 18 September 2003, Resigned 24 December 2003	Resigned
	Mark Lauber - Director (Canadian, 61 years old, born January 1965) Appointed 10 June 2005, Resigned 17 June 2008	Resigned
	David McCoubrie - Director (British, 62 years old, born November 1964) Appointed 04 September 2008, Resigned 31 July 2016	Resigned
	David Morgan - Director (British, 67 years old, born May 1959) Appointed 26 April 2004, Resigned 27 August 2004	Resigned
	Bryn Owen - Director (British, 65 years old, born January 1961) Appointed 18 September 2000, Resigned 01 June 2005	Resigned
	Samantha Parry - Director (British, 58 years old, born September 1968) Appointed 09 June 2010, Resigned 22 March 2013	Resigned
	Mary Parsons - Director (British, 67 years old, born April 1959) Appointed 18 September 2000, Resigned 01 July 2015	Resigned
	Wayne Phelan - Director (British, 55 years old, born April 1971) Appointed 16 November 2016	Active
	Daniel Seale - Director (British, 62 years old, born May 1964) Appointed 07 July 2003, Resigned 28 March 2008	Resigned
	Ritesh Shah - Director (British, 61 years old, born January 1965) Appointed 04 September 2008, Resigned 30 April 2010	Resigned
	Kevin Taylor - Director (British, 55 years old, born November 1971) Appointed 01 November 2015, Resigned 31 July 2016	Resigned
	Kenneth Towers - Director (British, 56 years old, born May 1970) Appointed 20 December 2010, Resigned 03 June 2015	Resigned
	Hammond Suddards Directors Limited - Nominee Director Appointed 03 March 1999, Resigned 24 March 1999	Resigned
	Hammond Suddards Secretaries Limited - Nominee Secretary Appointed 03 March 1999, Resigned 24 March 1999	Resigned
	Punter Southall Governance Services Limited - Director Appointed 01 August 2016	Active
	The Law Debenture Pension Trust Corporation P.L.C. - Director Appointed 18 September 2000, Resigned 31 July 2016	Resigned

Secretaries

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	David Frame - Secretary (British) Appointed 16 October 2009, Resigned 29 December 2017	Resigned
	Bryan Gaunt - Secretary (British) Appointed 15 November 2002, Resigned 31 December 2007	Resigned
	Christine Hogg - Secretary (British) Appointed 24 March 1999, Resigned 24 September 2001	Resigned
	Nigel Pearson - Secretary (British) Appointed 24 September 2001, Resigned 15 November 2002	Resigned
	Gordon Rowley - Secretary (British) Appointed 01 January 2008, Resigned 16 October 2009	Resigned
	Hammond Suddards Secretaries Limited - Nominee Secretary Appointed 03 March 1999, Resigned 24 March 1999	Resigned

Other Company Directorships

Wayne Phelan
BRIDGEHOUSE COMPANY SECRETARIES LIMITED
BRIDGEHOUSE CORPORATE SERVICES LIMITED
CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED
FOUR SHARES LIMITED
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) PENSION TRUST LIMITED
MORRISON PENSION TRUSTEES LIMITED
PIZZA HUT (U.K.) PENSION TRUST LIMITED
PS INDEPENDENT TRUSTEES (NORTH EAST) LIMITED
RABOBANK CORPORATE TRUSTEES I LIMITED
VIDETT GOVERNANCE SERVICES LIMITED
VIDETT GROUP LIMITED
VIDETT HRT LIMITED
VIDETT LIMITED
VIDETT MIDCO 1 LIMITED
VIDETT MIDCO 2 LIMITED
VIDETT TRUST CORPORATION LIMITED
WATERSTONE COMPANY SECRETARIES LTD

Punter Southall Governance Services Limited
BPE PENSION TRUSTEES LIMITED
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED
BRIT GROUP SERVICES LIMITED
BRIT PENSION TRUSTEE LIMITED
BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED
BROWN & SHARPE GROUP TRUSTEE LIMITED
CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED
CLYDE PROCESS PENSION (TRUSTEES) LIMITED
FOUR SHARES LIMITED
IMERYS UK PENSION FUND TRUSTEES LIMITED
KIMBERLY-CLARK PENSION TRUSTS LIMITED
LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED
MORRISON PENSION TRUSTEES LIMITED
PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED
R.S.P.C.A. PENSION SCHEME LIMITED
RABOBANK CORPORATE TRUSTEES I LIMITED
RM PENSION SCHEME TRUSTEE LIMITED
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
SEI TRUSTEES LIMITED
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
UGC RETIREMENT BENEFITS TRUSTEES LIMITED
VOLVO CORPORATE TRUSTEE LIMITED
WNRGP LIMITED
WOLSELEY DC PLAN TRUSTEES LIMITED
WOLSELEY PENSION TRUSTEES LIMITED

Balance Sheet

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Accounts Date	31-Dec-2017	31-Dec-2016	31-Dec-2015
Balance Sheet
Fixed Assets	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Working Cap	-	-	-
Total Assets Less Current Liabilities	-	-	-
Long-term Liabilities	-	-	-
Net Assets	2	100	100
Share Capital & Reserves
Share Cap	-	100	100
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	2	100	100

Common Size Financial Analysis

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Accounts Date	31-Dec-2017	31-Dec-2016	31-Dec-2015
Tangible Fixed Assets	-	-	-
Fixed Assets	-	-	-
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Net Current Assets Liabilities	-	-	-
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	-	-	-
Capital Employed	-	-	-
Total Assets Less Current Liabilities	-	-	-

Financial Ratio Analysis

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Accounts Date	31-Dec-2017	31-Dec-2016	31-Dec-2015
Liquidity Ratio	0.0	0.0	0.0
Solvency Ratio	-	-	-
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Dec-2017	31-Dec-2016	31-Dec-2015
Assets	-	-	-
Debt	-	-	-
Net Assets/Debt	2	100	100

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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 EC4V 3RL

	LONGVIEW PARTNERS (UK) LIMITED SAVOYSTRAND, 105 STRAND, LONDON, EC4V 3RL
	RABO UK GROUP HOLDINGS UNLIMITED Thames Court, 1 Queenhithe, London, EC4V 3RL
	RABO HOLDINGS (UK) LIMITED Thames Court, One Queenhithe, London, EC4V 3RL
	RABOBANK CORPORATE TRUSTEES I LIMITED Thames Court, 1 Queenhithe, London, EC4V 3RL
	LONGVIEW PARTNERS LLP SAVOYSTRAND, 105 STRAND, LONDON, EC4V 3RL

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