CLAYBURY ESTATES LTD Credit Check Report

Company Overview

Claybury Estates Ltd is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Friday 02 August 2002, so this is a well established company. Claybury Estates Ltd has been in business for 23 years and 7 months. The accounts status is total exemption small and the accounts are next due on Thursday 31 May 2012.

Registered Address

763 High Road, Seven Kings, Ilford, Essex, IG3 8RW

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Companies House Data

Company Name	CLAYBURY ESTATES LTD
Company Number	04502278
Registered Office Address	763 High Road
	Seven Kings
	IG3 8RW
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	02/08/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2012
Accounts Last Made Up Date	31/08/2010
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	30/08/2012
Returns Last Made Up Date	02/08/2011

Directors & Members

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	Kamal Joshi - Director (British, 63 years old, born November 1963) Appointed 02 August 2002, Resigned 16 June 2011	Resigned
	Manisha Joshi - Director (Indian, 56 years old, born October 1970) Appointed 20 October 2006, Resigned 04 January 2010	Resigned
	Divyesh Patel - Director (British, 62 years old, born January 1964) Appointed 02 August 2002, Resigned 20 October 2006	Resigned
	Mahesh Raval - Director (British, 75 years old, born September 1951) Appointed 16 June 2011, Resigned 03 January 2012	Resigned

Secretaries

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	Manisha Joshi - Secretary (Indian) Appointed 20 October 2006, Resigned 24 December 2009	Resigned
	Kamal Joshi - Secretary Appointed 24 December 2009, Resigned 16 June 2011	Resigned
	Divyesh Patel - Secretary (British) Appointed 02 August 2002, Resigned 20 October 2006	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 IG3 8RW

	ONYX ESTATES LTD 763 High Road, Ilford, Essex, IG3 8RW
	CARS HUNT LTD 137-143 LONDON RD, ROMFORD, ESSEX, IG3 8RW
	MNA MANAGEMENT SOLUTIONS LTD 779 HIGH ROAD, SEVEN KINGS, ILFORD, ESSEX, IG3 8RW
	ZIDAAN LIMITED 763 High Road, Ilford, IG3 8RW
	ADVANCED EMPLOYMENT LIMITED Flat B,, 767 High Road, Ilford, IG3 8RW
	EMROSE DEAN LTD 769 High Road, Ilford, IG3 8RW
	KHYBER GRILL (ILFORD) LIMITED 765-767 High Road, Ilford, Essex, IG3 8RW
	BAREE MOTORS LTD 129 Green Lane, Ilford, IG3 8RW
	CLEANING ONYX LTD 763 High Road, Ilford, IG3 8RW
	AFGHAN GRILL & RESTAURANTS LTD 765-767 High Road, Ilford, IG3 8RW

Document Filings

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