TARTAN HOLDING COMPANY (NO. 2) LIMITED Credit Check Report

Company Overview

Tartan Holding Company (No. 2) Limited is a Dissolved Private Limited Company.

Registered Address

30 Finsbury Square, London, EC2P 2YU

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Companies House Data

Company Name	TARTAN HOLDING COMPANY (NO. 2) LIMITED
Company Number	05347670
Registered Office Address	30 Finsbury Square
	EC2P 2YU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	31/01/2005
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2016
Accounts Last Made Up Date	30/09/2014
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	28/02/2017
Returns Last Made Up Date	31/01/2016

Previous Company Name	Changed Date
DECKNOTE LIMITED	07 Mar 2005

Directors & Members

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	Richard Akers - Director (English, 65 years old, born August 1961) Appointed 07 March 2005, Resigned 18 November 2013	Resigned
	Mark Ashton - Director (British, 63 years old, born August 1963) Appointed 15 June 2007, Resigned 31 December 2008	Resigned
	Claire Barber - Director (British, 52 years old, born June 1974) Appointed 11 May 2012, Resigned 18 November 2013	Resigned
	Claire Barber - Director (British, 52 years old, born September 1974) Appointed 01 October 2007, Resigned 06 November 2009	Resigned
	Sarah Barzycki - Director (British, 68 years old, born August 1958) Appointed 07 March 2005, Resigned 18 November 2013	Resigned
	Ashley Blake - Director (British, 57 years old, born October 1969) Appointed 16 January 2009, Resigned 18 November 2013	Resigned
	Robert Bowden - Director (British, 84 years old, born May 1942) Appointed 07 March 2005, Resigned 31 December 2007	Resigned
	Aubrey Collins - Director (British, 70 years old, born June 1956) Appointed 07 March 2005, Resigned 19 October 2006	Resigned
	Robert De Barr - Director (British, 76 years old, born June 1950) Appointed 29 November 2006, Resigned 15 June 2007	Resigned
	Martin Greenslade - Director (British, 61 years old, born March 1965) Appointed 30 September 2012, Resigned 18 November 2013	Resigned
	Benjamin Grose - Director (British, 57 years old, born September 1969) Appointed 06 November 2009, Resigned 11 May 2012	Resigned
	Stephen Hadfield - Director (British, 54 years old, born August 1972) Appointed 06 November 2009, Resigned 31 July 2012	Resigned
	Stephen Hadfield - Director (New Zealander, 54 years old, born August 1972) Appointed 13 March 2009, Resigned 06 November 2009	Resigned
	David Holt - Director (British, 68 years old, born December 1958) Appointed 07 March 2005, Resigned 30 September 2012	Resigned
	Andrew Jones - Director (British, 58 years old, born July 1968) Appointed 01 January 2008, Resigned 06 November 2009	Resigned
	Merrick Marshall - Director (British, 67 years old, born December 1959) Appointed 07 March 2005, Resigned 30 September 2007	Resigned
	Paul Meads - Director (British, 49 years old, born February 1977) Appointed 18 November 2013	Active
	F&C Reit (Corporate Directors) Limited - Director Appointed 18 November 2013, Resigned 06 June 2014	Resigned
	F&C Reit (Corporate Services) Limited - Secretary Appointed 18 November 2013, Resigned 08 August 2017	Resigned
	F&C Reit(Corporate Services) Limited - Director Appointed 06 June 2014, Resigned 08 August 2017	Resigned
	Instant Companies Limited - Nominee Director Appointed 31 January 2005, Resigned 07 March 2005	Resigned
	Noe Group (Corporate Services) Limited - Director Appointed 30 August 2017	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 31 January 2005, Resigned 07 March 2005	Resigned

Secretaries

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	Ndiana Ekpo - Secretary (Other) Appointed 30 April 2009, Resigned 18 November 2013	Resigned
	Rebecca Scudamore - Secretary (Other) Appointed 07 March 2005, Resigned 30 April 2009	Resigned
	F&C Reit (Corporate Services) Limited - Secretary Appointed 18 November 2013, Resigned 08 August 2017	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 31 January 2005, Resigned 07 March 2005	Resigned

Other Company Directorships

Paul Meads
BADGER (KIRKCALDY) LIMITED
BAILEYWICK LIMITED
CORE PROPERTIES (MANCHESTER) LIMITED
EASTBOURNE PROPCO LIMITED
EDINBURGH QUAY MANAGEMENT LIMITED
EQ1 HOLDCO LIMITED
EQ1 OPCO LIMITED
EQ1 PROPCO LIMITED
GATE PORTFOLIO HOLDINGS LIMITED
GATE PORTFOLIO LIMITED
GATE PROPERTIES (NO.2) LIMITED
GOLDACRE RELAB LIMITED
HILLDRIVE HOLDCO LIMITED
HILLDRIVE LTD
HOCKHAM GP LIMITED
INSIGHT INVESTMENTS 2 LIMITED
INSIGHT INVESTMENTS 3 LIMITED
INSIGHT INVESTMENTS 4 LIMITED
INSIGHT INVESTMENTS LIMITED
JN NEWS AND MEDIA GROUP LIMITED
LION PORTFOLIO LIMITED
LOGIS INVESTMENTS LIMITED
MERRYHILL PROPERTIES LIMITED
NOE GROUP LIMITED
OAKA DATA LIMITED
RAY HOLDCO LIMITED
RAY PROPCO LIMITED
REVERE HOLDCO 1 LIMITED
REVERE HOLDCO 2 LIMITED
REVERE LINGFIELD HOLDCO LIMITED
REVERE LINGFIELD LIMITED
REVERE PROPCO 1 LIMITED
REVERE PROPCO 2 LIMITED
TOSCAIG HOLDINGS LIMITED
TOSCAIG LIMITED

Noe Group (Corporate Services) Limited
CITYFAIR HOLDCO LIMITED
CORE PROPERTIES (MANCHESTER) LIMITED
EASTBOURNE PROPCO LIMITED
EDINBURGH QUAY MANAGEMENT LIMITED
EQ1 HOLDCO LIMITED
EQ1 OPCO LIMITED
EQ1 PROPCO LIMITED
EUROGUILD LIMITED
GATE PROPERTIES (NO.2) LIMITED
GREATHOLD HOLDCO LIMITED
HILLDRIVE HOLDCO LIMITED
HILLDRIVE LTD
INSIGHT INVESTMENTS 2 LIMITED
INSIGHT INVESTMENTS 3 LIMITED
INSIGHT INVESTMENTS 4 LIMITED
INSIGHT INVESTMENTS LIMITED
JN NEWS AND MEDIA GROUP LIMITED
LOGIS INVESTMENTS LIMITED
MERRYHILL PROPERTIES LIMITED
NOE GROUP HOLDINGS LIMITED
NOE GROUP LIMITED
OAKA DATA LIMITED
RAINLEX LTD
RAY HOLDCO LIMITED
RAY PROPCO LIMITED
REVERE HOLDCO 1 LIMITED
REVERE HOLDCO 2 LIMITED
REVERE LIFE MANAGEMENT SERVICES LIMITED
REVERE LINGFIELD HOLDCO LIMITED
REVERE LINGFIELD LIMITED
REVERE PROPCO 1 LIMITED
REVERE PROPCO 2 LIMITED
STREAMDALE PROPERTIES LIMITED
TOSCAIG HOLDINGS LIMITED
TOSCAIG LIMITED

Balance Sheet

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Accounts Date	30-Sep-2014	30-Sep-2013	30-Sep-2012
Balance Sheet
Fixed Assets	48,953	0	4
Current Assets	1,994	0	1,000
Creditors Due Within One Year	0	0	6
Working Cap	1,994	0	994
Total Assets Less Current Liabilities	50,947	0	998
Long-term Liabilities	0	0	0
Net Assets	50,947	0	998
Share Capital & Reserves
Share Cap	1,000	0	1,000
Profit & Loss Reserves	49,947	0	-2
Other Reserves	0	0	0
Shareholders Funds	50,947	0	998

Common Size Financial Analysis

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Accounts Date	30-Sep-2014	30-Sep-2013	30-Sep-2012
Tangible Fixed Assets	-	-	-
Fixed Assets	96.1%	-	0.4%
Stocks Inventory	0.0%	-	0.0%
Debtors	0.0%	-	0.0%
Cash Bank In Hand	0.0%	-	0.0%
Current Assets	3.9%	-	99.6%
Creditors Due Within One Year	0.0%	-	0.6%
Net Current Assets Liabilities	3.9%	-	99.0%
Creditors Due After One Year	0.0%	-	0.0%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	100.0%	-	99.4%
Called Up Share Capital	2.0%	-	99.6%
Share Capital Allotted Called Up Paid	2.0%	-	99.6%
Profit Loss Account Reserve	98.0%	-	-0.2%
Shareholder Funds	100.0%	-	99.4%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	100.0%	-	99.4%

Financial Ratio Analysis

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Accounts Date	30-Sep-2014	30-Sep-2013	30-Sep-2012
Liquidity Ratio	1994.0	0.0	166.7
Solvency Ratio	∞	-	167.3
Reserves to Assets	1.0	-	0.0

Secured Creditors

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Mortgages Charges	3
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	3

Assets and Debt Analysis

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Accounts Date	30-Sep-2014	30-Sep-2013	30-Sep-2012
Assets	50,947	0	1,004
Debt	0	0	6
Net Assets/Debt	50,947	0	998

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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 EC2P 2YU

	WHITEGATES (TYNE & WEAR) LIMITED 30 Finsbury Square, London, EC2P 2YU
	CPI TUNNELS LIMITED C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
	REGIONAL PROPERTIES MANAGEMENT LIMITED 30 Finsbury Square, London, EC2P 2YU
	WOODCHESTER FINANCE LIMITED 30 Finsbury Square, London, EC2P 2YU
	C.W. WOODS (REIGATE) LIMITED 30 Finsbury Square, London, EC2P 2YU
	NBP DEVELOPMENTS LIMITED 30 Finsbury Square, London, EC2P 2YU
	REGIONAL PROPERTIES LIMITED 30 Finsbury Square, London, EC2P 2YU
	CITY WALL (HOLDINGS) LIMITED 30 Finsbury Square, London, EC2P 2YU
	SUN ALLIANCE MANAGEMENT SERVICES LIMITED 30 Finsbury Square, London, EC2P 2YU
	SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED 30 Finsbury Square, London, EC2P 2YU

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