TERMINUS 33 LIMITED Credit Check Report

Company Overview

Terminus 33 Limited is a Dissolved Private Limited Company.

Registered Address

Official Receivers Office, 4 Abbey Orchard Street, London, SW1P 2HT

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Companies House Data

Company Name	TERMINUS 33 LIMITED
Company Number	04302153
Registered Office Address	Official Receivers Office
	4 Abbey Orchard Street
	SW1P 2HT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	10/10/2001
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2016
Accounts Last Made Up Date	30/09/2014
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	07/11/2016
Returns Last Made Up Date	10/10/2015

Previous Company Name	Changed Date
POLESTAR SHEFFIELD LIMITED	16 May 2011
NEW PAC LIMITED	10 Nov 2004
THE POLESTAR ACQUISITION COMPANY LIMITED	16 Oct 2001

Directors & Members

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	John Ashfield - Director (British, 77 years old, born September 1949) Appointed 28 October 2004, Resigned 01 January 2006	Resigned
	Tristan De Boysson - Director (French, 64 years old, born March 1962) Appointed 10 October 2001, Resigned 23 July 2004	Resigned
	Alan Goodwin - Director (British, 60 years old, born July 1966) Appointed 27 January 2010, Resigned 01 January 2016	Resigned
	Catherine Hearn - Director (British, 69 years old, born March 1957) Appointed 28 October 2004, Resigned 30 September 2011	Resigned
	Barry Hibbert - Director (British, 66 years old, born September 1960) Appointed 09 February 2004, Resigned 26 July 2004	Resigned
	Barry Hibbert - Director (British, 66 years old, born September 1960) Appointed 07 April 2009, Resigned 01 January 2016	Resigned
	Peter Johnston - Director (British, 63 years old, born November 1963) Appointed 09 April 2009, Resigned 01 October 2015	Resigned
	Peter Johnston - Director (British, 63 years old, born November 1963) Appointed 09 February 2004, Resigned 10 August 2007	Resigned
	James Mahoney - Director (New Zealand, 54 years old, born December 1972) Appointed 18 September 2003, Resigned 28 October 2004	Resigned
	Felipe Merry Del Val Barbavara Di Gravellona - Director (Italian, 57 years old, born June 1969) Appointed 10 October 2001, Resigned 18 September 2003	Resigned
	Richard Timmins - Director (British, 66 years old, born September 1960) Appointed 07 January 2008, Resigned 09 April 2009	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 10 October 2001, Resigned 10 October 2001	Resigned

Secretaries

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	Clive Bridges - Secretary (British) Appointed 10 October 2001, Resigned 11 June 2004	Resigned
	Alan Goodwin - Secretary (British) Appointed 11 June 2004, Resigned 01 January 2016	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 10 October 2001, Resigned 10 October 2001	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 SW1P 2HT

	TERMINUS 67 LIMITED OFFICIAL RECEIVERS OFFICE, 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
	TERMINUS 58 LIMITED Official Receivers Office, 4 Abbey Orchard Street, London, SW1P 2HT
	SPICE FACTORY (UK) LIMITED 4 Abbey Orchard Street, London, SW1P 2HT
	CANADA TOTS LTD Official Receivers Office, Abbey Orchard Street, London, SW1P 2HT
	KEEPING KIDS COMPANY 4 Abbey Orchard Street, London, SW1P 2HT
	MARGIN CAPITAL LIMITED 4 Abbey Orchard Street. London., Abbey Orchard Street, London, SW1P 2HT
	LGG SALES LIMITED 4 Abbey Orchard Street, London, SW1P 2HT
	TERMINUS 7 LIMITED OFFICIAL RECEIVERS OFFICE, 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
	1ST CHOICE ENGINES LTD 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
	MCKINLEY & GRANT LTD 2ND FLOOR, 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT

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