FHL NOMINEES LIMITED Credit Check Report

Company Overview

Fhl Nominees Limited is a Dissolved Private Limited Company.

Registered Address

45 Church Street, Birmingham, B3 2RT

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Companies House Data

Company Name	FHL NOMINEES LIMITED
Company Number	03815967
Registered Office Address	45 Church Street
	B3 2RT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	29/07/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2015
Accounts Last Made Up Date	31/03/2014
Accounts Account Category	FULL
Returns Next Due Date	23/09/2015
Returns Last Made Up Date	26/08/2014

Directors & Members

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	Paul Bak - Director (British, 71 years old, born October 1955) Appointed 20 February 2003, Resigned 19 March 2003	Resigned
	Stewart Baseley - Director (British, 68 years old, born November 1958) Appointed 20 February 2003, Resigned 19 March 2003	Resigned
	Andrew Brindley - Director (British, 64 years old, born August 1962) Appointed 18 December 2006, Resigned 12 January 2009	Resigned
	David Copley - Director (British, 64 years old, born December 1962) Appointed 12 January 2009, Resigned 20 October 2009	Resigned
	Harold Dawe - Director (British, 74 years old, born January 1952) Appointed 19 March 2003, Resigned 12 July 2007	Resigned
	Stuart Gibson - Director (British, 52 years old, born April 1974) Appointed 19 March 2003, Resigned 18 December 2006	Resigned
	Stuart Gibson - Director (British, 52 years old, born April 1974) Appointed 10 August 2007, Resigned 30 November 2007	Resigned
	Andrew Hardman - Director (British, 64 years old, born February 1962) Appointed 12 January 2009, Resigned 02 April 2013	Resigned
	Stanley Jackson - Director (British, 77 years old, born August 1949) Appointed 20 February 2003, Resigned 19 March 2003	Resigned
	Mark Lewin - Director (British, 61 years old, born May 1965) Appointed 19 March 2003, Resigned 09 May 2006	Resigned
	Andrew Lowe - Director (British, 49 years old, born June 1977) Appointed 02 April 2013	Active
	Andrew Martin - Director (British, 71 years old, born April 1955) Appointed 20 October 2009, Resigned 02 April 2013	Resigned
	Colin Merrien - Director (British, 65 years old, born June 1961) Appointed 12 January 2009, Resigned 02 April 2013	Resigned
	Lee Penrose - Director (British, 64 years old, born April 1962) Appointed 03 July 2007, Resigned 10 August 2007	Resigned
	Robert Wood - Director (British, 74 years old, born August 1952) Appointed 20 February 2003, Resigned 19 March 2003	Resigned
	Capital Trading Companies Secretaries Limited - Secretary Appointed 12 January 2009, Resigned 02 April 2013	Resigned
	Church Street Nominees Limited - Secretary Appointed 06 April 2006, Resigned 12 January 2009	Resigned
	Clifford Chance Secretaries Limited - Secretary Appointed 26 May 2000, Resigned 27 February 2003	Resigned
	Close Director Services Limited - Director Appointed 30 November 2007, Resigned 12 January 2009	Resigned
	F I Secretaries Limited - Director Appointed 02 April 2013	Active
	F I Secretaries Limited - Secretary Appointed 02 April 2013	Active
	Fairclough Homes Limited - Director Appointed 29 July 1999, Resigned 20 February 2003	Resigned

Secretaries

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	Geoffrey Crandon - Secretary (British) Appointed 20 February 2003, Resigned 19 March 2003	Resigned
	Stuart Gibson - Secretary (British) Appointed 19 March 2003, Resigned 30 March 2006	Resigned
	Stanley Jackson - Secretary (British) Appointed 29 July 1999, Resigned 26 May 2000	Resigned
	Mark Lewin - Secretary (British) Appointed 19 March 2003, Resigned 06 April 2006	Resigned
	Capital Trading Companies Secretaries Limited - Secretary Appointed 12 January 2009, Resigned 02 April 2013	Resigned
	Church Street Nominees Limited - Secretary Appointed 06 April 2006, Resigned 12 January 2009	Resigned
	Clifford Chance Secretaries Limited - Secretary Appointed 26 May 2000, Resigned 27 February 2003	Resigned
	F I Secretaries Limited - Secretary Appointed 02 April 2013	Active

Other Company Directorships

Andrew Lowe
C G LAND LIMITED
CG FREEHOLDS LIMITED
CG THIRTEEN LIMITED
CONSTELLATION SERVICES LIMITED
CROSSPITE LIMITED
DIDSBURY POINT REVERSION LIMITED
FINALBRIEF LIMITED
FIT NOMINEE 2 LIMITED
FREEHOLD 2 LIMITED
IMPERIAL WHARF (BLOCK A) LIMITED
KENSINGTON WESTSIDE LIMITED
NORTH STAR CORPORATE FINANCE LIMITED
PUNCHY PROPERTIES LIMITED
REVERTER PLUS LIMITED
RIVERSIDE WEST (BLOCK B) LIMITED
S G LAND LTD
STAY HOUSE LIMITED
VICTORIA INVESTMENTS (NO 1) LIMITED
WARMCROSS LIMITED
WARMWOOD ESTATES LIMITED

F I Secretaries Limited
C G LAND LIMITED
CG FREEHOLDS LIMITED
CG THIRTEEN LIMITED
CROSSPITE LIMITED
DIDSBURY POINT REVERSION LIMITED
FINALBRIEF LIMITED
FREEHOLD 2 LIMITED
IMPERIAL WHARF (BLOCK A) LIMITED
ISOBELGINA MANAGEMENT LIMITED
KENSINGTON WESTSIDE LIMITED
PUNCHY PROPERTIES LIMITED
REVERTER PLUS LIMITED
RIVERSIDE WEST (BLOCK B) LIMITED
S G LAND LTD
SHELLEY MANAGEMENT LIMITED
VICTORIA INVESTMENTS (NO 1) LIMITED
WARMCROSS LIMITED
WARMWOOD ESTATES 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 B3 2RT

	PENDAGO QI UK LTD 45 Church Street, Birmingham, B3 2RT
	ATLAS FIBRE CEMENT (G.B.) LIMITED 45 Church Street, Birmingham, B3 2RT
	EDWARD JONES (CROWTHORNE) LTD C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 2RT
	ATLAS ASBESTOS CEMENT CO.LIMITED(THE) 45 Church Street, Birmingham, B3 2RT
	A.H.ADAMS & SONS LIMITED MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT
	MD (WALES) LIMITED MAZARS LLP, 45 Church Street, Birmingham, B3 2RT
	00366966 LIMITED 45 CHURCH STREET, BIRMINGHAM, B3 2RT
	HALSTEADS (CHEMISTS) LIMITED 45 CHURCH STREET, BIRMINGHAM, B3 2RT
	HT SOUTH LIMITED C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
	COLTHURST & CO. LIMITED 45 Church Street, Birmingham, B3 2RT

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