VALE RETAIL LIMITED Credit Check Report

Company Overview

Vale Retail Limited is a Dissolved Private Limited Company.

Registered Address

Po 698 2Nd Floor Titchfield House 69-85 Tabernacle Street, London, EC2A 4RR

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Companies House Data

Company Name	VALE RETAIL LIMITED
Company Number	04089688
Registered Office Address	Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street
	EC2A 4RR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	13/10/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	10/11/2016
Returns Last Made Up Date	13/10/2015

Previous Company Name	Changed Date
FENBAR LIMITED	14 Nov 2000

Directors & Members

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	Timothy Carswell - Director (British, 72 years old, born August 1954) Appointed 20 October 2004, Resigned 12 November 2004	Resigned
	Timothy Carswell - Director (British, 72 years old, born August 1954) Appointed 14 December 2006, Resigned 23 October 2007	Resigned
	Robert Oliver - Director (British, 72 years old, born February 1954) Appointed 08 November 2000, Resigned 04 January 2016	Resigned
	Andrew Waters - Director (British, 73 years old, born May 1953) Appointed 01 February 2005, Resigned 30 September 2013	Resigned
	Christopher Willans - Director (British, 67 years old, born April 1959) Appointed 08 November 2000, Resigned 04 January 2016	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 13 October 2000, Resigned 08 November 2000	Resigned
	London Law Services Limited - Nominee Director Appointed 13 October 2000, Resigned 08 November 2000	Resigned

Secretaries

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	Timothy Carswell - Secretary (British) Appointed 08 November 2000, Resigned 01 April 2003	Resigned
	Timothy Carswell - Secretary (British) Appointed 02 April 2003, Resigned 31 January 2008	Resigned
	Anne Faherty - Secretary (British) Appointed 31 August 2005, Resigned 04 January 2016	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 13 October 2000, Resigned 08 November 2000	Resigned

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 EC2A 4RR

	BERNDEAN LIMITED 2nd Floor 69-85 Tabernacle Street, London, EC2A 4RR
	MERCHANTS' PUBLICITY COMPANY LIMITED(THE) PO BOX 698, 69/85 Tabernacle Street, London, EC2A 4RR
	MAKK1 LTD 102 CHEPSTOW ROAD, LONDON, EC2A 4RR
	HARGREAVES (SPORTS) LIMITED Gallaghers, 69/85 Tabernacle Street, London, EC2A 4RR
	WATFORD LODGE WIND FARM LTD GROUND FLOOR, IBIS HOUSE IBIS COURT, CENTRE PARK, WARRINGTON, EC2A 4RR
	TILL FINANCIAL LIMITED 2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR
	THE GALLAGHER PARTNERSHIP LLP NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, EC2A 4RR
	CINEMA TWO SPV 2 LIMITED 73 Cornhill, London, EC2A 4RR
	TRAFFORD HOTEL OPERATIONS LIMITED 2nd Floor 69-85 Tabernacle Street, London, EC2A 4RR
	ST ANDREWS HOUSE (GLASGOW) LLP 73 CORNHILL, LONDON, EC2A 4RR

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