GOLFTEE TC LIMITED Credit Check Report

Company Overview

Golftee Tc Limited is a Dissolved Private Limited Company.

Registered Address

Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne, NE1 6EF

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Companies House Data

Company Name	GOLFTEE TC LIMITED
Company Number	04842903
Registered Office Address	Earl Grey House
	75-85 Grey Street
	NE1 6EF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/07/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2016
Accounts Last Made Up Date	31/03/2015
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	20/08/2016
Returns Last Made Up Date	23/07/2015

Directors & Members

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	David Biesterfield - Director (British, 73 years old, born September 1953) Appointed 23 July 2003, Resigned 23 March 2004	Resigned
	Richard Boleat - Director (British, 63 years old, born October 1963) Appointed 23 March 2004, Resigned 03 April 2007	Resigned
	Grant Brown - Director (New Zealander, 59 years old, born August 1967) Appointed 29 August 2007, Resigned 25 February 2011	Resigned
	Roger Colyer - Director (British, 80 years old, born March 1946) Appointed 03 April 2007, Resigned 25 February 2011	Resigned
	Paul Hucker - Director (British, 67 years old, born August 1959) Appointed 04 March 2009, Resigned 25 February 2011	Resigned
	David Le Main - Director (British, 73 years old, born February 1953) Appointed 23 March 2004, Resigned 03 April 2007	Resigned
	David Le Main - Director (British, 73 years old, born February 1953) Appointed 25 February 2011, Resigned 15 September 2015	Resigned
	Christopher Lovell - Director (British, 74 years old, born June 1952) Appointed 23 March 2004, Resigned 15 September 2008	Resigned
	Owen Lynch - Director (Irish, 67 years old, born May 1959) Appointed 25 February 2011, Resigned 15 September 2015	Resigned
	Owen Lynch - Director (Irish, 67 years old, born May 1959) Appointed 05 April 2004, Resigned 03 April 2007	Resigned
	Tobias Mathews - Director (British, 63 years old, born April 1963) Appointed 23 March 2004, Resigned 15 September 2008	Resigned
	Leslie Norman - Director (British, 77 years old, born September 1949) Appointed 23 March 2004, Resigned 09 February 2009	Resigned
	Leslie Norman - Director (British, 77 years old, born September 1949) Appointed 25 February 2011, Resigned 15 September 2015	Resigned
	James Ramsden - Director (British, 57 years old, born November 1969) Appointed 15 September 2015	Active
	Christopher Searson - Director (British, 67 years old, born March 1959) Appointed 04 March 2009, Resigned 25 February 2011	Resigned
	Neil Wakeling - Director (British, 67 years old, born October 1959) Appointed 23 March 2004, Resigned 29 August 2007	Resigned
	Mary Ward - Director (Irish, 56 years old, born July 1970) Appointed 09 February 2009, Resigned 25 February 2011	Resigned
	Robert Whitelaw - Director (British, 82 years old, born January 1944) Appointed 23 July 2003, Resigned 23 March 2004	Resigned
	Alpha Direct Limited - Nominee Director Appointed 23 July 2003, Resigned 23 July 2003	Resigned
	Alpha Secretarial Limited - Nominee Secretary Appointed 23 July 2003, Resigned 23 July 2003	Resigned
	Capita Secretaries Limited - Secretary Appointed 23 March 2004, Resigned 25 February 2011	Resigned
	Lgl Secretaries Limited - Secretary Appointed 25 February 2011, Resigned 15 September 2015	Resigned
	Strategic Management Limited - Director Appointed 15 September 2015	Active
	Trident Director Services (Jersey) Limited - Director Appointed 15 September 2015	Active
	Trident Secretarial Services (Jersey) Limited - Secretary Appointed 15 September 2015	Active

Secretaries

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	Robert Whitelaw - Secretary (British) Appointed 23 July 2003, Resigned 23 March 2004	Resigned
	Alpha Secretarial Limited - Nominee Secretary Appointed 23 July 2003, Resigned 23 July 2003	Resigned
	Capita Secretaries Limited - Secretary Appointed 23 March 2004, Resigned 25 February 2011	Resigned
	Lgl Secretaries Limited - Secretary Appointed 25 February 2011, Resigned 15 September 2015	Resigned
	Trident Secretarial Services (Jersey) Limited - Secretary Appointed 15 September 2015	Active

Other Company Directorships

James Ramsden
DC TRUSTEE LIMITED
EQUITY TRUST (UK) LIMITED
EQUITY TRUSTEES (UK) LIMITED
ST OLAVE'S LIMITED
STAX (MONKTON) LIMITED
THE ENTERPRISE NETWORK TRUSTEE LIMITED

Strategic Management Limited
No companies found

Trident Director Services (Jersey) 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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	BROWNE SMITH BAKER LLP Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne, NE1 6EF
	MMO INVESTORS LIMITED PARTNERSHIP Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EF
	VAN HEE TRANSPORT LIMITED EARL GREY HOUSE, 75-85 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF
	L M HAIR LIMITED 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 6EF

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