TALLY HO 2 LIMITED Credit Check Report

Company Overview

Tally Ho 2 Limited is a Dissolved Private Limited Company.

Registered Address

7Th Floor 9 Berkeley Street, London, W1J 8DW

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Companies House Data

Company Name	TALLY HO 2 LIMITED
Company Number	04467095
Registered Office Address	7th Floor 9 Berkeley Street
	W1J 8DW
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	21/06/2002
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2018
Accounts Last Made Up Date	30/06/2016
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	19/07/2016
Returns Last Made Up Date	21/06/2015

Directors & Members

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	Derek Livingstone - Director (British, 74 years old, born December 1952) Appointed 31 March 2004, Resigned 01 June 2010	Resigned
	James Muir - Director (British, 57 years old, born April 1969) Appointed 19 October 2004, Resigned 25 July 2006	Resigned
	Sailesh Navsaria - Director (British, 63 years old, born May 1963) Appointed 28 July 2006, Resigned 01 June 2010	Resigned
	Sailesh Navsaria - Director (British, 63 years old, born May 1963) Appointed 09 September 2010, Resigned 03 October 2014	Resigned
	Peter Nicolle - Director (British, 66 years old, born August 1960) Appointed 09 September 2010, Resigned 13 February 2013	Resigned
	Andrew Platts - Director (British, 65 years old, born September 1961) Appointed 31 March 2004, Resigned 20 June 2012	Resigned
	John Scarborough - Director (British, 74 years old, born December 1952) Appointed 07 April 2004, Resigned 28 July 2006	Resigned
	William Tester - Nominee Director (British, 64 years old, born June 1962) Appointed 21 June 2002, Resigned 31 March 2004	Resigned
	Howard Thomas - Nominee Secretary (British) Appointed 21 June 2002, Resigned 31 March 2004	Resigned
	Stephen Whale - Director (British, 60 years old, born July 1966) Appointed 03 October 2014	Active
	Castle Directors Limited - Director Appointed 03 October 2014	Active
	Corporate Officer (Jersey) Limited - Director Appointed 18 September 2012, Resigned 03 October 2014	Resigned
	Corporate Officer Limited - Director Appointed 01 June 2010, Resigned 18 September 2012	Resigned
	Jtc (Jersey) Limited - Secretary Appointed 03 October 2014	Active
	Jtc Directors Limited - Director Appointed 03 October 2014	Active
	Minerva Officer Limited - Director Appointed 01 June 2010, Resigned 03 October 2014	Resigned
	Minerva Trust Company Limited - Secretary Appointed 31 March 2004, Resigned 03 October 2014	Resigned

Secretaries

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	Howard Thomas - Nominee Secretary (British) Appointed 21 June 2002, Resigned 31 March 2004	Resigned
	Jtc (Jersey) Limited - Secretary Appointed 03 October 2014	Active
	Minerva Trust Company Limited - Secretary Appointed 31 March 2004, Resigned 03 October 2014	Resigned

Other Company Directorships

Stephen Whale
AMBERLEY COURT LIMITED
ANGELSWAY LIMITED
BARTECH UK LIMITED
BERKELEY COURT PROPERTIES LIMITED
BEXHOLD LIMITED
CASTLE DIRECTORS (UK) LIMITED
CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED
CHANCERY LAW SERVICES LIMITED
DELTAMOOD LIMITED
FELLSOUTH LIMITED
HERITAGE FAMILY ESTATES LIMITED
INVERFOLD LIMITED
JTC DIRECTORS (UK) LIMITED
JTC SECURITIES (UK) LIMITED
JUST WILLBANK LIMITED
JUST WILLS GROUP LIMITED
JUST WILLS LIMITED
MAPRINT SYSTEMS LIMITED
MARYLEBONE HOLDINGS LIMITED
MARYLEBONE MANAGEMENT SERVICES LIMITED
MARYLEBONE TRUSTEES LIMITED
MEMPHIS CONSTRUCTION LTD
MINESTO UK LIMITED
PARKLANS LIMITED
PROPHOLD LIMITED
RED SHIELD ADMINISTRATION LIMITED
TALLY HO 1 LIMITED
TALLY HO 3 LIMITED
THE UNIVERSAL TRUST CORPORATION
UTC HOLDINGS LIMITED
WHITHIGH LIMITED

Castle Directors Limited
No companies found

Jtc Directors Limited
No companies found

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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	ST. ALDATES (98)(NO. 1) LIMITED 7th Floor 9 Berkeley Street, London, W1J 8DW
	ST. ALDATES (98)(NO. 2) LIMITED 7th Floor 9 Berkeley Street, London, W1J 8DW
	LBS PROPERTIES LIMITED 30 GOLDEN SQUARE, 1ST FLOOR, LONDON, W1J 8DW
	JTC ADMINISTRATION (UK) LIMITED 7th Floor 9 Berkeley Street, London, W1J 8DW

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