KIRKBY CENTRE (NO. 1) LIMITED Credit Check Report

Company Overview

Kirkby Centre (No. 1) Limited is a Dissolved Private Limited Company.

Registered Address

Portland House, Bressenden Place, London, SW1E 5DS

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Companies House Data

Company Name	KIRKBY CENTRE (NO. 1) LIMITED
Company Number	04145785
Registered Office Address	Portland House
	Bressenden Place
	SW1E 5DS
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/01/2001
Accounting Reference Date Day	29
Accounting Reference Date Month	2
Accounts Next Due Date	30/11/2014
Accounts Last Made Up Date	28/02/2013
Accounts Account Category	DORMANT
Returns Next Due Date	06/03/2014
Returns Last Made Up Date	06/02/2013

Previous Company Name	Changed Date
ST. MODWEN DEVELOPMENTS (KIRKBY) LIMITED	28 Jun 2005
HOUSETYPE LIMITED	30 Mar 2001

Directors & Members

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	Charles Barwick - Director (British, 73 years old, born December 1953) Appointed 11 July 2013	Active
	Neil Beaumont - Director (British, 67 years old, born April 1959) Appointed 23 March 2005, Resigned 15 June 2005	Resigned
	Charles Glossop - Director (British, 85 years old, born November 1941) Appointed 08 March 2001, Resigned 16 August 2004	Resigned
	Timothy Haywood - Director (British, 63 years old, born June 1963) Appointed 14 April 2003, Resigned 15 June 2005	Resigned
	Michael Marx - Director (British, 79 years old, born June 1947) Appointed 30 April 2007	Active
	William Oliver - Director (British, 70 years old, born June 1956) Appointed 08 March 2001, Resigned 15 June 2005	Resigned
	Michelle Taylor - Director (British, 64 years old, born September 1962) Appointed 24 February 2004, Resigned 15 June 2005	Resigned
	Matthew Weiner - Director (British, 56 years old, born December 1970) Appointed 30 April 2007, Resigned 11 July 2013	Resigned
	Aubrey Weis - Director (British, 77 years old, born December 1949) Appointed 15 June 2005, Resigned 30 April 2007	Resigned
	Instant Companies Limited - Nominee Director Appointed 23 January 2001, Resigned 08 March 2001	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 23 January 2001, Resigned 08 March 2001	Resigned

Secretaries

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	Chris Barton - Secretary Appointed 05 January 2015	Active
	Stephen Lanes - Secretary (British) Appointed 30 April 2007, Resigned 19 January 2011	Resigned
	Susan Preedy - Secretary (British) Appointed 08 March 2001, Resigned 15 June 2005	Resigned
	Helen Ratsey - Secretary (British) Appointed 18 March 2011	Active
	Rachel Weis - Secretary (British) Appointed 15 June 2005, Resigned 30 April 2007	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 23 January 2001, Resigned 08 March 2001	Resigned

Other Company Directorships

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

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	DEVELOPMENT SECURITIES (NO.29) LIMITED Portland House, Bressenden Place, London, SW1E 5DS
	PRICEBUSTERS LIMITED Portland House, Bressenden Place, London, SW1E 5DS
	HAMMERSMITH CENTRAL SOUTH LIMITED PARTNERSHIP PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5DS
	DEVELOPMENT SECURITIES (NO.16) LIMITED Portland House, Bressenden Place, London, SW1E 5DS
	DEVELOPMENT SECURITIES (NO.17) LIMITED Portland House, Bressenden Place, London, SW1E 5DS
	DEVELOPMENT SECURITIES (NO. 15) LIMITED Portland House, Bressenden Place, London, SW1E 5DS
	DEVELOPMENT SECURITIES (NO. 14) LIMITED Portland House, Bressenden Place, London, SW1E 5DS

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