FORMER IRO Credit Check Report

Company Overview

Former Iro is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

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Companies House Data

Company Name	FORMER IRO
Company Number	03923542
Registered Office Address	Resolve Advisory Limited
	22 York Buildings
	WC2N 6JU
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	08/02/2000
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2019
Accounts Last Made Up Date	30/06/2017
Accounts Account Category	DORMANT
Returns Next Due Date	08/03/2017
Returns Last Made Up Date	08/02/2016

Previous Company Name	Changed Date
INSTITUTION OF RAILWAY OPERATORS	02 Jun 2011

Directors & Members

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	Tom Birch - Director (British, 71 years old, born July 1955) Appointed 01 May 2006, Resigned 15 March 2010	Resigned
	Tom Birch - Director (British, 71 years old, born July 1955) Appointed 08 February 2000, Resigned 03 February 2003	Resigned
	Philip Dargue - Director (British, 65 years old, born June 1961) Appointed 12 August 2002, Resigned 14 October 2002	Resigned
	Christopher Dickinson - Director (British, 72 years old, born October 1954) Appointed 08 February 2000, Resigned 06 March 2006	Resigned
	Michael Donnelly - Director (British, 78 years old, born August 1948) Appointed 31 December 2008, Resigned 15 April 2011	Resigned
	John Doyle - Director (British, 66 years old, born June 1960) Appointed 17 March 2010, Resigned 31 October 2012	Resigned
	Graham Eccles - Director (British, 80 years old, born July 1946) Appointed 08 February 2000, Resigned 08 October 2001	Resigned
	Jeffery Ellis - Director (British, 77 years old, born January 1949) Appointed 01 April 2006, Resigned 30 April 2010	Resigned
	John Fogarty - Director (British, 63 years old, born July 1963) Appointed 10 April 2009, Resigned 24 June 2012	Resigned
	Alison Forster - Director (British, 70 years old, born April 1956) Appointed 16 April 2003, Resigned 24 March 2009	Resigned
	David Franks - Director (British, 69 years old, born May 1957) Appointed 01 January 2008	Active
	Alan Galley - Director (British, 81 years old, born January 1945) Appointed 24 April 2000, Resigned 01 October 2004	Resigned
	John Glover - Director (British, 80 years old, born January 1946) Appointed 16 December 2008, Resigned 31 October 2012	Resigned
	Neil Henry - Director (British, 63 years old, born October 1963) Appointed 07 June 2010, Resigned 31 October 2012	Resigned
	Michael Hogg - Director (British, 70 years old, born October 1956) Appointed 20 December 2008, Resigned 31 October 2012	Resigned
	Derek Holmes - Director (British, 67 years old, born June 1959) Appointed 11 August 2003, Resigned 13 January 2010	Resigned
	Mark Hopwood - Director (British, 55 years old, born August 1971) Appointed 10 April 2009, Resigned 31 October 2012	Resigned
	Charles Horton - Director (British, 62 years old, born July 1964) Appointed 05 April 2000, Resigned 06 November 2006	Resigned
	Joanne Kaye - Director (British, 53 years old, born September 1973) Appointed 10 April 2009, Resigned 31 October 2012	Resigned
	Sarah Kendall - Director (British, 65 years old, born January 1961) Appointed 10 April 2009, Resigned 10 April 2012	Resigned
	Christopher Leah - Director (British, 79 years old, born December 1947) Appointed 08 February 2000, Resigned 24 March 2009	Resigned
	Andrew Morris - Director (British, 69 years old, born April 1957) Appointed 12 December 2008, Resigned 30 July 2010	Resigned
	Richard Morris - Director (British, 78 years old, born July 1948) Appointed 08 February 2000, Resigned 01 July 2004	Resigned
	Richard O'brien - Director (British, 63 years old, born November 1963) Appointed 07 June 2010, Resigned 31 October 2012	Resigned
	Derek Portwood - Director (British, 95 years old, born September 1931) Appointed 08 February 2000, Resigned 12 January 2005	Resigned
	Tim Shoveller - Director (British, 54 years old, born November 1972) Appointed 07 October 2015	Active
	Timothy Shoveller - Director (British, 54 years old, born November 1972) Appointed 01 January 2011, Resigned 31 October 2012	Resigned
	Michael Sutton - Director (British, 78 years old, born February 1948) Appointed 01 November 2002, Resigned 07 August 2005	Resigned
	Terence Worrall - Director (British, 82 years old, born December 1944) Appointed 08 February 2000, Resigned 05 April 2003	Resigned

Secretaries

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	Christopher Leah - Secretary (British) Appointed 01 March 2001, Resigned 31 October 2012	Resigned
	Michael Tham - Secretary (British) Appointed 08 February 2000, Resigned 15 January 2001	Resigned
	Fiona Tordoff - Secretary Appointed 31 October 2012	Active

Other Company Directorships

David Franks
CENTRAL TRAINS LIMITED
INSTITUTION OF RAILWAY OPERATORS LIMITED
LONDON EASTERN RAILWAY LIMITED
MAINTRAIN LIMITED
MIDLAND MAIN LINE LIMITED
NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
NATIONAL EXPRESS SERVICES LIMITED
NATIONAL EXPRESS TRAINS LIMITED
NATIONAL EXPRESS TRAINS REGIONAL LIMITED
NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED
NATIONAL EXPRESS UK LIMITED
NE NO. 3 LIMITED
NE NO.1 LTD
NE NO.2 LTD
NE TRAINS SOUTH LIMITED
NEW SOUTHERN RAILWAY LIMITED
NORTH WESTERN TRAINS COMPANY LIMITED
NOTTINGHAM TRAMS LIMITED
NX SERVICES LIMITED
NXEC TRAINS LIMITED
PRENFEX LIMITED
QJUMP LIMITED
SCOTRAIL RAILWAYS LIMITED
SILVERLINK TRAIN SERVICES LIMITED
THAMES TRAINS LIMITED
THE RAILWAY FORUM
TRAFALGAR TRAINS LIMITED
VICTORY RAILWAY HOLDINGS LIMITED
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED

Tim Shoveller
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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 6JU

	P.& T.HAULAGE SERVICE LIMITED(THE) 22 York Buildings, John Adam Street, London, WC2N 6JU
	LITTLE LONDON PUBS LIMITED RESOLVE PARTNERS LIMITED, 22 York Buildings John Adam Street, London, WC2N 6JU
	BEARDS OF SUSSEX LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	SPIRIT GROUP RETAIL (NORTH) LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	KRT TYRES LIMITED 22 York Buildings, John Adam Street, London, WC2N 6JU
	BARNABY'S CARVERY LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	SPIRIT (CCR) LIMITED Resolve Partners Limited 22 York Buildings, John Adams Street, London, WC2N 6JU
	SPIRIT GROUP RETAIL HOTELS LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	LONDON PUB-RESTAURANTS LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	JOHN BARRAS & CO LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU

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