MONSOON INDIAN CUISINE (DORSET) LIMITED Credit Check Report

Company Overview

Monsoon Indian Cuisine (Dorset) Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Thursday 12 December 2002, so this is a well established company. Monsoon Indian Cuisine (Dorset) Limited has been in business for 23 years and 3 months. The accounts status is total exemption small and the accounts are next due on Monday 31 October 2011.

Registered Address

Lupins Business Centre 1-3, Greenhill, Weymouth, Dorset, DT4 7SP

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Companies House Data

Company Name	MONSOON INDIAN CUISINE (DORSET) LIMITED
Company Number	04616297
Registered Office Address	Lupins Business Centre 1-3
	Greenhill, Weymouth
	DT4 7SP
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	12/12/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	1
Accounts Next Due Date	31/10/2011
Accounts Last Made Up Date	31/01/2010
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	09/01/2012
Returns Last Made Up Date	12/12/2010

Directors & Members

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	Kamal Ahmed - Director (British, 59 years old, born April 1967) Appointed 17 December 2002, Resigned 31 August 2008	Resigned
	Stephen Davis - Director (British, 61 years old, born January 1965) Appointed 12 December 2002, Resigned 17 December 2002	Resigned
	Abdul Malik - Director (British, 66 years old, born May 1960) Appointed 17 December 2002, Resigned 01 February 2005	Resigned
	Boshiur Rahman - Director (British, 67 years old, born November 1959) Appointed 31 August 2008	Active
	Jamal Uddin - Director (British, 69 years old, born April 1957) Appointed 01 February 2005, Resigned 31 August 2008	Resigned

Secretaries

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	Kamal Ahmed - Secretary (British) Appointed 17 December 2002, Resigned 31 August 2008	Resigned
	Michael House - Secretary (British) Appointed 12 December 2002, Resigned 17 December 2002	Resigned

Other Company Directorships

Boshiur Rahman
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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 DT4 7SP

	QUAYSIDE (WEYMOUTH) LIMITED Lupins Business Centre Greenhill, 1-3 Greenhill, Weymouth, Dorset, DT4 7SP
	MELITA ARMITAGE LIMITED LEANNE HOUSE, 6 AVON CLOSE, WEYMOUTH, DORSET, DT4 7SP
	J.R. SPILLER LIMITED LEANNE HOUSE, 6 AVON CLOSE, WEYMOUTH, DORSET, DT4 7SP
	C & R DAVIES LIMITED LEANNE HOUSE, 6 AVON CLOSE, WEYMOUTH, DORSET, DT4 7SP
	HITCHENS (DEVON) LIMITED LEANNE HOUSE, 6 AVON CLOSE, WEYMOUTH, DORSET, DT4 7SP
	A.E.SAMS LIMITED LEANNE HOUSE, 6 AVON CLOSE, WEYMOUTH, DORSET, DT4 7SP
	MANOR PARK FLOORING LIMITED LEANNE HOUSE, 6 AVON CLOSE, WEYMOUTH, DORSET, DT4 7SP
	LUDER'S SWISS PATISSERIE LIMITED LEANNE HOUSE, 6 AVON CLOSE, WEYMOUTH, DORSET, DT4 7SP
	WE ARE WEYMOUTH LIMITED Leanne House, 6 Avon Close, Weymouth, Dorset, DT4 7SP
	WEST KNIGHTON ENGINEERING LTD Leanne House, 6 Avon Close, Weymouth, Dorset, DT4 7SP

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