SACKVILLE OLD STREET LIMITED Credit Check Report

Company Overview

Sackville Old Street Limited is a Dissolved Private Limited Company.

Registered Address

15 Canada Square, London, E14 5GL

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Companies House Data

Company Name	SACKVILLE OLD STREET LIMITED
Company Number	03843233
Registered Office Address	15 Canada Square
	E14 5GL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/09/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2015
Accounts Last Made Up Date	31/12/2013
Accounts Account Category	FULL
Returns Next Due Date	15/10/2015
Returns Last Made Up Date	17/09/2014

Previous Company Name	Changed Date
DUNBAR ASSETS LIMITED	11 Oct 2011
SACKVILLE STREET LIMITED	01 Sep 2011
SACKVILLE STREET LIMITED	21 Dec 2007
ZURICH BANK PLC	24 Jun 2004

Directors & Members

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	Keith Baldwin - Director (British, 78 years old, born August 1948) Appointed 17 September 1999, Resigned 01 August 2000	Resigned
	Rodney Cook - Director (British/Australian, 69 years old, born March 1957) Appointed 14 February 2002, Resigned 14 October 2002	Resigned
	Martin Cutbill - Director (British, 65 years old, born September 1961) Appointed 14 February 2002, Resigned 27 November 2002	Resigned
	Andrew Deller - Director (British, 58 years old, born February 1968) Appointed 21 December 2007, Resigned 29 September 2011	Resigned
	Richard Desmond - Director (British, 89 years old, born December 1937) Appointed 01 October 2000, Resigned 13 May 2004	Resigned
	Stuart Diffey - Director (British, 51 years old, born July 1975) Appointed 26 February 2015	Active
	Gary Duggan - Director (British, 65 years old, born August 1961) Appointed 14 February 2002, Resigned 27 November 2002	Resigned
	Christopher Gibson - Director (British, 76 years old, born June 1950) Appointed 17 September 1999, Resigned 31 December 2007	Resigned
	Alasdair Gillies - Director (British, 68 years old, born May 1958) Appointed 04 August 2000, Resigned 23 June 2008	Resigned
	Phil Hodkinson - Director (British, 68 years old, born April 1958) Appointed 17 September 1999, Resigned 13 August 2001	Resigned
	Brian Ivory - Director (British, 77 years old, born April 1949) Appointed 14 February 2002, Resigned 27 November 2002	Resigned
	Alexander Leitch - Director (British, 79 years old, born October 1947) Appointed 17 September 1999, Resigned 14 February 2002	Resigned
	Patrick Lindley - Director (British, 56 years old, born June 1970) Appointed 11 March 2005, Resigned 26 February 2015	Resigned
	Ian Lovett - Director (British, 82 years old, born September 1944) Appointed 17 September 1999, Resigned 14 February 2002	Resigned
	Robert Mee - Director (British, 75 years old, born February 1951) Appointed 14 February 2002, Resigned 27 November 2002	Resigned
	Patrick Osullivan - Director (Irish, 77 years old, born April 1949) Appointed 04 August 2000, Resigned 12 December 2002	Resigned
	Michael Pitcher - Director (British, 84 years old, born October 1942) Appointed 01 October 2000, Resigned 13 May 2004	Resigned
	Stephen Soper - Director (British, 58 years old, born March 1968) Appointed 31 January 2003, Resigned 13 September 2007	Resigned
	Shaun Trowbridge - Director (British, 65 years old, born October 1961) Appointed 14 February 2002, Resigned 27 November 2002	Resigned
	Grenville Turner - Director (British, 69 years old, born November 1957) Appointed 14 February 2002, Resigned 27 November 2002	Resigned

Secretaries

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	Margaret Gibbon - Secretary (British) Appointed 14 February 2002, Resigned 13 August 2003	Resigned
	Christopher Gibson - Secretary (British) Appointed 17 September 1999, Resigned 14 February 2002	Resigned
	Patrick Lindley - Secretary (British) Appointed 11 March 2005, Resigned 29 September 2011	Resigned
	Lily Olisa Holding - Secretary (British) Appointed 13 August 2003, Resigned 11 March 2005	Resigned

Other Company Directorships

Stuart Diffey
ANCROFT INVESTMENTS LIMITED
ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED
ANGLO AMERICAN INSURANCE HOLDINGS LIMITED
ARLE CENTRE LIMITED
DUNBAR ASSETS LIMITED
DUNBAR NOMINEES LIMITED
ESI FINANCING LIMITED
LATINHURST LIMITED
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
LUC HOLDINGS LIMITED
TRENT INSURANCE COMPANY LIMITED
ZGEE14 LIMITED
ZGEE15 LIMITED
ZGEE4 LIMITED
ZSL FINANCING LIMITED
ZURICH HOLDINGS (UK) LIMITED
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
ZURICH SPECIALTIES LONDON 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 E14 5GL

	PFW AEROSPACE UK LIMITED 15 Canada Square, London, E14 5GL
	MIDLAND CITY PROPERTIES LIMITED 15 Canada Square, London, E14 5GL
	CLACHAN NOMINEES LIMITED 10 FLEET PLACE, LONDON, E14 5GL
	COURTLETS GROUP LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
	LEONORA ESTATES LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
	C.F. WARD LIMITED 15 Canada Square, London, E14 5GL
	REFLECTONE UK LIMITED 15 Canada Square, London, E14 5GL
	GRAINGER UPMINSTER LIMITED 15 Canada Square, London, E14 5GL
	SCHREIBER FURNITURE LIMITED C/O Interpath Ltd, 10 Fleet Place, London, E14 5GL
	ZOO GIRL LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

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