WHARFSIDE REGENERATION (IPSWICH) LIMITED Credit Check Report

Company Overview

Wharfside Regeneration (Ipswich) Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Wednesday 28 August 2002, so this is a well established company. Wharfside Regeneration (Ipswich) Limited has been in business for 23 years and 7 months. The accounts status is small and the accounts are next due on Sunday 31 January 2010.

Registered Address

25 Farringdon Street, London, EC4A 4AB

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Companies House Data

Company Name	WHARFSIDE REGENERATION (IPSWICH) LIMITED
Company Number	04519788
Registered Office Address	25 Farringdon Street
	EC4A 4AB
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	28/08/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/01/2010
Accounts Last Made Up Date	31/03/2008
Accounts Account Category	SMALL
Returns Next Due Date	25/09/2010
Returns Last Made Up Date	28/08/2009

Directors & Members

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	Rodney Clare - Director (South African, 68 years old, born July 1958) Appointed 10 May 2005, Resigned 31 July 2005	Resigned
	John Fleming - Director (Irish, 75 years old, born November 1951) Appointed 06 July 2007	Active
	Barry Harte - Director (Irish, 59 years old, born February 1967) Appointed 06 July 2007	Active
	Mark Sennett - Director (British, 69 years old, born August 1957) Appointed 01 October 2004, Resigned 31 July 2005	Resigned
	Spencer Style - Director (British, 66 years old, born September 1960) Appointed 28 August 2002, Resigned 06 July 2007	Resigned
	Brian Tanner - Director (British, 78 years old, born March 1948) Appointed 28 August 2002, Resigned 06 July 2007	Resigned
	Michael Watters - Director (South African, 67 years old, born July 1959) Appointed 03 April 2003, Resigned 10 May 2005	Resigned
	Company Directors Limited - Nominee Director Appointed 28 August 2002, Resigned 28 August 2002	Resigned
	Temple Secretaries Limited - Nominee Secretary Appointed 28 August 2002, Resigned 28 August 2002	Resigned

Secretaries

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	Barry Harte - Secretary (Irish) Appointed 06 July 2007	Active
	Christopher Meredith - Secretary (British) Appointed 28 August 2002, Resigned 06 July 2007	Resigned
	Temple Secretaries Limited - Nominee Secretary Appointed 28 August 2002, Resigned 28 August 2002	Resigned

Other Company Directorships

John Fleming
BRABCO IPSWICH LIMITED
DONBAN CONTRACTING UK LIMITED
FLEMING CONSTRUCTION UK LIMITED
FLEMING DEVELOPMENTS UK LIMITED
FURADINO SHIPPING LIMITED
FUSION BUILDING SYSTEMS (UK) LTD
TIDE DEVELOPMENTS (WEST EALING) LIMITED

Barry Harte
BIRCHAM PARK ESTATES LIMITED
BRABCO (2006) LIMITED
BRABCO 431 LIMITED
BRABCO EAST BANK LIMITED
BRABCO IPSWICH LIMITED
GOLDMANNER LIMITED
PICCADILLY LOFTS (MANAGEMENT) LIMITED
PIERSE CITY DEVELOPMENTS LIMITED
PIERSE DEVELOPMENTS LIMITED
WHARFSIDE REGENERATION (DEVON) LIMITED

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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	EMARKETER EUROPE LIMITED 6th Floor 25 Farringdon Street, London, EC4A 4AB
	TOWER METAL CO.LIMITED 25 Farringdon Street, London, EC4A 4AB
	JOHNSON MATTHEY (NOMINEES) LIMITED 5th Floor 2 Gresham Street, London, EC4A 4AB
	ROSENS MANS SHOP LIMITED Craftwork Studios 1-3 Dufferin Street, London, EC4A 4AB
	RK3 MANAGEMENT LIMITED 342 REGENTS PARK ROAD, LONDON, EC4A 4AB
	G M INDUSTRIAL SUPPLY CO LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, EC4A 4AB

Document Filings

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