HI-LO STORAGE SYSTEMS LIMITED Credit Check Report

Company Overview

Hi-Lo Storage Systems Limited is a Dissolved Private Limited Company.

Registered Address

Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire, SN3 5HY

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Companies House Data

Company Name	HI-LO STORAGE SYSTEMS LIMITED
Company Number	05011860
Registered Office Address	Murdock Road
	Dorcan Industrial Estate
	SN3 5HY
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	12/01/2004
Accounting Reference Date Day	30
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2022
Accounts Last Made Up Date	31/12/2020
Accounts Account Category	DORMANT
Returns Next Due Date	09/02/2017
Returns Last Made Up Date	12/01/2016

Directors & Members

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	Sergio Cuesta - Director (Spanish, 48 years old, born February 1978) Appointed 23 December 2020	Active
	James Delap - Director (British, 57 years old, born August 1969) Appointed 12 January 2004, Resigned 18 December 2008	Resigned
	Andrew Forrester - Director (British, 70 years old, born March 1956) Appointed 23 August 2005, Resigned 31 October 2005	Resigned
	Robert Gill - Director (British, 63 years old, born November 1963) Appointed 30 January 2004, Resigned 11 March 2005	Resigned
	Harald Guldahl - Director (Norwegian, 68 years old, born June 1958) Appointed 24 March 2009, Resigned 03 October 2014	Resigned
	Reynir Indahl - Director (Norwegian, 56 years old, born June 1970) Appointed 18 December 2008, Resigned 24 March 2009	Resigned
	Andrew Leese - Director (British, 63 years old, born February 1963) Appointed 01 August 2018	Active
	Simon Martinsen - Director (Norwegian, 57 years old, born January 1969) Appointed 24 March 2009, Resigned 31 December 2016	Resigned
	Roderic Matthews - Director (British, 62 years old, born July 1964) Appointed 11 February 2008, Resigned 18 December 2008	Resigned
	Hugo Maurstad - Director (Norwegian, 61 years old, born January 1965) Appointed 18 December 2008, Resigned 24 March 2009	Resigned
	Jesus Moreira - Director (Spanish, 58 years old, born July 1968) Appointed 31 July 2018	Active
	Richard Moss - Director (British, 59 years old, born January 1967) Appointed 24 March 2009, Resigned 31 July 2018	Resigned
	Frank Pohl - Director (German, 67 years old, born February 1959) Appointed 31 July 2018, Resigned 23 December 2020	Resigned
	Pal Stampe - Director (Norwegian, 73 years old, born May 1953) Appointed 18 December 2008, Resigned 24 March 2009	Resigned
	Michael Ullmann - Director (British, 80 years old, born July 1946) Appointed 03 February 2004, Resigned 18 December 2008	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 12 January 2004, Resigned 12 January 2004	Resigned
	Thomas Eggar Secretaries Limited - Secretary Appointed 12 January 2004, Resigned 24 December 2008	Resigned

Secretaries

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	Andrew Leese - Secretary (British) Appointed 23 December 2008	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 12 January 2004, Resigned 12 January 2004	Resigned
	Thomas Eggar Secretaries Limited - Secretary Appointed 12 January 2004, Resigned 24 December 2008	Resigned

Other Company Directorships

Sergio Cuesta
CSI NEWCO LIMITED
DEXION MATERIAL HANDLING LIMITED

Andrew Leese
CHESHAM UNITED ASSOCIATION FOOTBALL CLUB LIMITED
DEXION MATERIAL HANDLING LIMITED

Jesus Moreira
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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 SN3 5HY

	JONATHAN BRITTON CONSULTING LTD 16 Dorcan Business Village, Murdock Road, Swindon, SN3 5HY
	MOD SCOOTERS LTD 16 Dorcan Business Village, Murdock Road, Swindon, SN3 5HY
	WILTSHIRE VEHICLE SALES LIMITED 16 Dorcan Business Village, Murdock Road, Swindon, SN3 5HY
	SATYAM PROPERTIES LIMITED 16 Dorcan Business Village, Murdock Road, Swindon, SN3 5HY
	BANCUMM SURFACING LIMITED THE COACH HOUSE THE COACH HOUSE, BERWICK BASSETT, SWINDON, WILTSHIRE, SN3 5HY
	ORIGIN ENTERPRISES DIGITAL LIMITED HQ BUILDING 329 F WING THOMSON AVENUE, HARWELL CAMPUS, DIDCOT, SN3 5HY
	SAB (SWINDON) LTD Hermes House, Fire Fly Avenue, Swindon, SN3 5HY
	PARKER PARISH LIMITED 16 DORCAN BUSINESS VILLAGE, MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, SN3 5HY
	J & S ROOFING AND BRICKLAYING CONTRACTORS LIMITED 16 DORCAN BUSINESS VILLAGE MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, SN3 5HY
	AMPLECOM LIMITED 16 DORCAN BUSINESS VILLAGE MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, SN3 5HY

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