HUNTER BAY MINERALS PLC Credit Check Report

Company Overview

Hunter Bay Minerals Plc is a Dissolved Public Limited Company.

Registered Address

Second Floor 3 Field Court, Gray's Inn, London, WC1R 5EF

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Companies House Data

Company Name	HUNTER BAY MINERALS PLC
Company Number	05312128
Registered Office Address	Second Floor 3 Field Court
	Gray's Inn
	WC1R 5EF
Company Category	Public Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	14/12/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/06/2015
Accounts Last Made Up Date	31/12/2013
Accounts Account Category	GROUP
Returns Next Due Date	11/01/2016
Returns Last Made Up Date	14/12/2014

Previous Company Name	Changed Date
GREAT BEAR RESOURCES PLC	21 Jun 2007
KIYU RESOURCES PLC	11 Apr 2006
DRAGONPYTHON PUBLIC LIMITED COMPANY	14 Jan 2005

Directors & Members

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	Nico Civelli - Director (Swiss, 49 years old, born April 1977) Appointed 10 March 2011, Resigned 25 November 2014	Resigned
	Robert Downey - Director (Australian, 60 years old, born August 1966) Appointed 06 January 2005, Resigned 06 April 2005	Resigned
	Derk Hartman - Director (Dutch, 52 years old, born April 1974) Appointed 28 February 2013, Resigned 11 December 2013	Resigned
	Adrian Harvey - Director (British, 66 years old, born September 1960) Appointed 06 January 2014, Resigned 13 March 2014	Resigned
	Timothy Hipsher - Director (American, 77 years old, born October 1949) Appointed 29 July 2005, Resigned 02 November 2006	Resigned
	Mark Lawson - Director (Canadian, 54 years old, born June 1972) Appointed 08 February 2010, Resigned 31 October 2012	Resigned
	Malcolm Lewin - Director (British, 75 years old, born March 1951) Appointed 21 September 2006, Resigned 07 July 2011	Resigned
	Oscar Louzada - Director (Dutch, 52 years old, born June 1974) Appointed 28 February 2013, Resigned 16 July 2015	Resigned
	Keith Minty - Director (Canadian, 72 years old, born December 1954) Appointed 02 April 2012	Active
	Peter Pollard - Director (Australian, 74 years old, born November 1952) Appointed 17 July 2007, Resigned 13 October 2014	Resigned
	Cameron Reynolds - Director (Australian, 55 years old, born February 1971) Appointed 06 April 2005, Resigned 02 November 2006	Resigned
	Eoin Saadien - Director (Canadian, 55 years old, born August 1971) Appointed 06 April 2005, Resigned 06 December 2006	Resigned
	David Seers - Director (British, 45 years old, born July 1981) Appointed 22 July 2009, Resigned 07 October 2009	Resigned
	Lindsay Semple - Director (Australian, 82 years old, born February 1944) Appointed 07 February 2007, Resigned 17 June 2009	Resigned
	Matthew Sutcliffe - Director (New Zealand, 60 years old, born July 1966) Appointed 01 May 2014, Resigned 25 November 2014	Resigned
	Natasha Tsai - Director (Canadian, 47 years old, born May 1979) Appointed 02 December 2014, Resigned 30 June 2015	Resigned
	Andrew Tunningley - Director (British, 45 years old, born August 1981) Appointed 07 October 2009, Resigned 13 March 2014	Resigned
	Robert Weinberg - Director (British, 79 years old, born September 1947) Appointed 01 September 2006, Resigned 06 February 2007	Resigned
	Glenn Whiddon - Director (Australian, 62 years old, born May 1964) Appointed 06 January 2005, Resigned 06 April 2005	Resigned
	Bryan Wilson - Director (Canadian, 76 years old, born July 1950) Appointed 15 June 2006, Resigned 21 September 2008	Resigned
	Christopher Wilson - Director (British, 62 years old, born October 1964) Appointed 09 May 2007, Resigned 01 May 2014	Resigned
	Instant Companies Limited - Nominee Director Appointed 14 December 2004, Resigned 06 January 2005	Resigned
	Swift Incorporations Limited - Nominee Director Appointed 14 December 2004, Resigned 06 January 2005	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 14 December 2004, Resigned 06 January 2005	Resigned

Secretaries

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	Richie Clark - Secretary (Canadian/British) Appointed 06 January 2005, Resigned 06 April 2005	Resigned
	Simon Holden - Secretary (British) Appointed 15 June 2006, Resigned 20 June 2007	Resigned
	Malcolm Lewin - Secretary (British) Appointed 20 June 2007, Resigned 07 July 2011	Resigned
	Keith Minty - Secretary Appointed 30 April 2014	Active
	William Payne - Secretary Appointed 07 July 2011, Resigned 30 April 2014	Resigned
	Cameron Reynolds - Secretary (Australian) Appointed 06 April 2005, Resigned 15 June 2006	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 14 December 2004, Resigned 06 January 2005	Resigned

Other Company Directorships

Keith Minty
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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 WC1R 5EF

	KEANE PROPERTY (TOLWORTH) LTD C/O ANTONY BATTY AND COMPANY LLP 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
	BOYLAND JOINERY LIMITED 3 Field Court, Gray's Inn, London, WC1R 5EF
	LANGFORD AND HILL LIMITED 3 Field Court, Gray'S Inn, London, WC1R 5EF
	BREAREY & CO.LIMITED 3 Field Court, Gray's Inn, London, WC1R 5EF
	GLEBELANDS INVESTMENTS LIMITED 3 Field Court, Gray's Inn, London, WC1R 5EF
	MERTON HOUSE SCHOOL LLP 3 Field Court, Gray's Inn, London, WC1R 5EF
	PM2 PROPERTY LTD 3 Field Court, Gray's Inn, London, WC1R 5EF
	EXHIBITION CONNECTION LIMITED 3 Field Court, London, WC1R 5EF
	MAGNUS INVENTION MANAGEMENT LTD 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
	CANDLES 4 CATERING LIMITED 3 Field Court, Gray's Inn, London, WC1R 5EF

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