DORMANT COMPANY 04401640 LIMITED Credit Check Report

Company Overview

Dormant Company 04401640 Limited is a Dissolved Private Limited Company.

Registered Address

4Th Floor Cumberland House 15-17 Cumberland Place, Southampton, SO15 2BG

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Companies House Data

Company Name	DORMANT COMPANY 04401640 LIMITED
Company Number	04401640
Registered Office Address	4th Floor Cumberland House 15-17 Cumberland Place
	SO15 2BG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	22/03/2002
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	FULL
Returns Next Due Date	19/04/2016
Returns Last Made Up Date	22/03/2015

Previous Company Name	Changed Date
TRUSTMARQUE ACQUISITIONS LIMITED	11 Dec 2015
BROOMCO (2860) LIMITED	04 Apr 2002

Directors & Members

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	Bridget Blow - Director (British, 77 years old, born June 1949) Appointed 12 August 2006, Resigned 07 June 2013	Resigned
	Ursula Cooke - Director (British, 62 years old, born May 1964) Appointed 12 August 2006, Resigned 30 June 2007	Resigned
	Paul Ferguson - Director (British, 56 years old, born January 1970) Appointed 12 August 2006, Resigned 21 February 2012	Resigned
	David Finlayson - Director (British, 84 years old, born September 1942) Appointed 05 April 2002, Resigned 18 October 2002	Resigned
	Victoria Godliman - Director (British, 54 years old, born March 1972) Appointed 21 February 2012, Resigned 01 July 2014	Resigned
	Scott Haddow - Director (British, 53 years old, born January 1973) Appointed 18 March 2009, Resigned 11 September 2014	Resigned
	Dermot Joyce - Director (Irish, 61 years old, born September 1965) Appointed 11 September 2014, Resigned 14 December 2015	Resigned
	Mark Ligertwood - Director (Uk, 54 years old, born August 1972) Appointed 28 August 2014, Resigned 11 September 2014	Resigned
	Colin Lloyd - Director (British, 84 years old, born March 1942) Appointed 05 April 2002, Resigned 12 August 2006	Resigned
	Richard Metcalfe - Director (British, 76 years old, born March 1950) Appointed 05 April 2002, Resigned 09 January 2003	Resigned
	Ross Miller - Director (British, 67 years old, born December 1959) Appointed 05 April 2002, Resigned 24 October 2008	Resigned
	Christine Rogers - Director (British, 75 years old, born December 1951) Appointed 05 April 2002, Resigned 12 August 2006	Resigned
	Neil Simpson - Director (British, 66 years old, born January 1960) Appointed 11 December 2014, Resigned 26 May 2015	Resigned
	Martin Trainer - Director (British, 64 years old, born October 1962) Appointed 11 September 2014, Resigned 14 December 2015	Resigned
	James Woolley - Director (British, 49 years old, born December 1977) Appointed 11 September 2014, Resigned 03 December 2015	Resigned
	Dla Nominees Limited - Nominee Director Appointed 22 March 2002, Resigned 05 April 2002	Resigned
	Dla Secretarial Services Limited - Nominee Secretary Appointed 22 March 2002, Resigned 05 April 2002	Resigned
	Dla Secretarial Services Limited - Nominee Director Appointed 22 March 2002, Resigned 05 April 2002	Resigned

Secretaries

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	Paul Ferguson - Secretary (British) Appointed 24 January 2003, Resigned 21 February 2012	Resigned
	Victoria Godliman - Secretary Appointed 21 February 2012, Resigned 01 July 2014	Resigned
	Richard Metcalfe - Secretary (British) Appointed 05 April 2002, Resigned 09 January 2003	Resigned
	Peter Mills - Secretary Appointed 11 September 2014, Resigned 14 December 2015	Resigned
	Dla Secretarial Services Limited - Nominee Secretary Appointed 22 March 2002, Resigned 05 April 2002	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 SO15 2BG

	BRANDED GARDEN PRODUCTS LIMITED THOMPSON & MORGAN POPLAR LANE, COPDOCK, IPSWICH, SO15 2BG
	S.C.M.PROPERTY & INVESTMENT COMPANY LIMITED Smith & Williamson Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
	NEW LOOK TREASURY LIMITED 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
	WESSEX HOUSE CLUB LIMITED 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, SO15 2BG
	STANBRIDGE EARLS SCHOOL TRUST 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, SO15 2BG
	FASHION FOCUS LIMITED 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
	SYSOSE LIMITED Office 1 Cumberland House, Grosvenor Square, Southampton, SO15 2BG
	TIGHTLINES DIRECT LIMITED 3rd Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG
	FUNDING KNIGHT HOLDINGS LIMITED 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG
	JOHN W HILLS RACING LIMITED 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, SO15 2BG

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