INTEREST AND ACTIVITY HOLIDAYS LIMITED Credit Check Report

Company Overview

Interest And Activity Holidays Limited is a Dissolved Private Limited Company.

Registered Address

Abc House, Asfordby Street, Leicester, LE5 3QG

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Companies House Data

Company Name	INTEREST AND ACTIVITY HOLIDAYS LIMITED
Company Number	03768425
Registered Office Address	Abc House
	Asfordby Street
	LE5 3QG
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/12/2010

Directors & Members

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	Matthew Beesley - Director (British, 50 years old, born February 1976) Appointed 04 July 2001, Resigned 27 July 2004	Resigned
	Georgina Beesley - Director (British, 80 years old, born March 1946) Appointed 04 July 2001, Resigned 26 February 2004	Resigned
	Alexander Berny - Director (British, 76 years old, born March 1950) Appointed 05 July 2001, Resigned 30 December 2006	Resigned
	Alexander Berny - Director (British, 76 years old, born March 1950) Appointed 12 May 1999, Resigned 04 July 2001	Resigned
	Janet Berny - Director (British, 77 years old, born December 1949) Appointed 12 May 1999, Resigned 04 July 2001	Resigned
	Sunanda Somaseri - Director (Malaysian, 54 years old, born December 1972) Appointed 01 March 2006, Resigned 31 March 2007	Resigned
	Junaid Vindhani - Director (British, 46 years old, born May 1980) Appointed 24 December 2004, Resigned 31 December 2006	Resigned
	Asif Vindhani - Director (British, 54 years old, born August 1972) Appointed 26 April 2002, Resigned 30 April 2006	Resigned
	Shaquila Vindhani - Director (British, 53 years old, born August 1973) Appointed 01 July 2008	Active
	Asif Vindhani - Director (British, 54 years old, born August 1972) Appointed 01 January 2007, Resigned 01 July 2008	Resigned
	Nazir Vindhani - Director (British, 73 years old, born May 1953) Appointed 26 April 2002, Resigned 30 November 2005	Resigned
	Company Directors Limited - Nominee Director Appointed 12 May 1999, Resigned 12 May 1999	Resigned
	Temple Secretaries Limited - Nominee Secretary Appointed 12 May 1999, Resigned 12 May 1999	Resigned

Secretaries

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	Rizwan Aboobaker - Secretary (British) Appointed 30 November 2005, Resigned 30 September 2008	Resigned
	Janet Berny - Secretary (British) Appointed 12 May 1999, Resigned 04 July 2001	Resigned
	Rosseen Robinson - Secretary (British) Appointed 04 July 2001, Resigned 26 February 2004	Resigned
	Nazir Vindhani - Secretary (British) Appointed 27 July 2004, Resigned 30 November 2005	Resigned
	Temple Secretaries Limited - Nominee Secretary Appointed 12 May 1999, Resigned 12 May 1999	Resigned

Other Company Directorships

Shaquila Vindhani
APEX HOLIDAYS LIMITED
VIRTUAL GOOD SELLER LIMITED
ZAINTEC INTERNATIONAL 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 LE5 3QG

	M N I LEICESTER LIMITED Abc House, Offices @ Rear Of, 74 Asfordby Street, Leicester, Leicestershire, LE5 3QG
	4 - NOKS UK LIMITED Abc House Offices @ Rear Of, 74 Asfordby Street, Leicester, LE5 3QG
	NIKHY INVESTMENTS LIMITED ABC HOUSE OFFICES @ REAR OF, 74 ASHFORDBY STREET, LEICESTER, LE5 3QG
	VERNICE LIMITED ABC HOUSE OFFICE @ REAR OF, 74 ASFORDBY STREET, LEICESTER, LE5 3QG
	GB CLOTHING LIMITED Rear Off 8-10 Asfordby Street, Leicester, LE5 3QG
	TOTAL EDGE LTD ABC HOUSE OFFICES AT REAR OF, 74 ASFORDBY STREET, LEICESTER, LE5 3QG
	ABC ACCOUNTS LIMITED 74 ASFORDBY STREET, LEICESTER, LE5 3QG
	AL-FAROOQ INTERNATIONAL LIMITED FLAT 40 SPRING COURT, BIRMINGHAM ROAD, WALSALL, LE5 3QG
	7TH HEAVEN BEAUTY LTD ABC HOUSE, OFFICES @ REAR OF, 74 ASFORDBY STREET, LEICESTER, LEICESTERSHIRE, LE5 3QG
	Y.M.D GARMENTS LIMITED C/O Abc House, Rear Of 74 Asfordby Street, Leicester, LE5 3QG

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