16 HOXTON SQUARE LIMITED Credit Check Report

Company Overview

16 Hoxton Square Limited is a Dissolved Private Limited Company.

Registered Address

Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, E14 4HD

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Companies House Data

Company Name	16 HOXTON SQUARE LIMITED
Company Number	04483781
Registered Office Address	Geoffrey Martin & Co 1 Westferry Circus
	Canary Wharf
	E14 4HD
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/07/2002
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	TOTAL EXEMPTION SMALL
Returns Next Due Date	08/08/2016
Returns Last Made Up Date	11/07/2015

Previous Company Name	Changed Date
3 C'S LIMITED	18 Feb 2004

Directors & Members

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	Carolyn Clark - Director (British, 74 years old, born December 1952) Appointed 30 January 2003, Resigned 02 April 2009	Resigned
	Hilary Clayton - Director (British, 43 years old, born January 1983) Appointed 29 June 2011, Resigned 01 December 2012	Resigned
	John Cruse - Director (British, 67 years old, born June 1959) Appointed 25 September 2011, Resigned 15 December 2011	Resigned
	Gordon D'silva - Director (British, 71 years old, born April 1955) Appointed 11 July 2002, Resigned 21 December 2011	Resigned
	Jeremy Gardner - Director (British, 60 years old, born August 1966) Appointed 14 April 2010	Active
	Jeremy Gardner - Director (British, 60 years old, born August 1966) Appointed 31 May 2006, Resigned 06 December 2008	Resigned
	Nuala Geary - Director (British, 69 years old, born August 1957) Appointed 15 December 2011, Resigned 25 September 2012	Resigned
	Jack Gordon - Director (British, 80 years old, born September 1946) Appointed 01 July 2007, Resigned 28 September 2012	Resigned
	Patricia Haikin - Director (British, 84 years old, born July 1942) Appointed 30 May 2006, Resigned 30 September 2011	Resigned
	Olusanya Imode - Director (British, 36 years old, born March 1990) Appointed 01 December 2012	Active
	Peter Kendal - Director (British, 64 years old, born April 1962) Appointed 30 May 2006, Resigned 24 August 2007	Resigned
	Prudence Leith - Director (British, 86 years old, born February 1940) Appointed 30 January 2003, Resigned 30 May 2006	Resigned
	Deborah Ley - Director (British, 61 years old, born August 1965) Appointed 29 October 2007, Resigned 04 November 2011	Resigned
	Iain McArthur - Director (British, 68 years old, born July 1958) Appointed 25 September 2011, Resigned 24 March 2015	Resigned
	James Morris - Director (British, 53 years old, born December 1973) Appointed 30 January 2003, Resigned 30 January 2003	Resigned
	James Morris - Director (British, 53 years old, born December 1973) Appointed 31 May 2006, Resigned 25 June 2007	Resigned
	Sylvie Pierce - Director (British, 78 years old, born August 1948) Appointed 07 November 2012, Resigned 24 March 2015	Resigned
	John Pulford - Director (British, 83 years old, born July 1943) Appointed 11 July 2002, Resigned 24 March 2015	Resigned
	Simon Ward - Director (British, 79 years old, born April 1947) Appointed 30 January 2003, Resigned 30 May 2006	Resigned
	L.C.I. Directors Limited - Nominee Director Appointed 11 July 2002, Resigned 11 July 2002	Resigned
	L.C.I. Secretaries Limited - Nominee Secretary Appointed 11 July 2002, Resigned 11 July 2002	Resigned

Secretaries

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	Emma Foster - Secretary Appointed 14 April 2010, Resigned 06 December 2012	Resigned
	Patricia Haikin - Secretary (British) Appointed 05 July 2006, Resigned 14 April 2010	Resigned
	Patricia Haikin - Secretary (British) Appointed 30 May 2006, Resigned 31 May 2006	Resigned
	Adrian Koe - Secretary (British) Appointed 30 September 2011, Resigned 22 March 2012	Resigned
	James Morris - Secretary (British) Appointed 11 July 2002, Resigned 30 January 2003	Resigned
	Ronald Perry - Secretary (British) Appointed 30 January 2003, Resigned 30 May 2006	Resigned
	Jacqui Roberts Webster - Secretary Appointed 11 April 2013	Active
	L.C.I. Secretaries Limited - Nominee Secretary Appointed 11 July 2002, Resigned 11 July 2002	Resigned

Other Company Directorships

Jeremy Gardner
CITY PROPERTY ASSOCIATION LIMITED
THE SHOREDITCH TRUST
TRAINING FOR LIFE LIMITED

Olusanya Imode
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

Other Business around E14 4HD

	RECIPROCAL MANAGEMENT PARTNERS LIMITED 19-21 Manor Road, Caddington, Bedfordshire, E14 4HD
	OPTOMISE SYSTEMS LIMITED Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD
	CHILD SAFETY SERVICES LIMITED C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD
	FUTURE CITIES LAB LTD 1 Westferry Circus, Canary Wharf, London, E14 4HD
	HOLLMERTZ ENTERPRISES LIMITED 124 City Road, London, E14 4HD
	PRESTIGE DOORS LIMITED C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD
	GLENWOOD TRUST LIMITED Astons Accountants 19-21 Manor Road, Caddington, Luton, E14 4HD
	DUPONT BUSINESS MANAGEMENT LIMITED Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, E14 4HD
	HEMBALA BUSINESS MANAGEMENT LIMITED 1 Westferry Circus, Westferry Circus, London, E14 4HD
	VIVMAH BUSINESS MANAGEMENT LIMITED 1 Westferry Circus, Westferry Circus, London, E14 4HD

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