D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED Credit Check Report

Company Overview

D.U.K.E. Sutton Custodian No. 2 Limited is a Dissolved Private Limited Company.

Registered Address

Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED
Company Number	06025994
Registered Office Address	Duff & Phelps Ltd The Shard
	32 London Bridge Street
	SE1 9SG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	12/12/2006
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2018
Accounts Last Made Up Date	30/06/2016
Accounts Account Category	DORMANT
Returns Next Due Date	09/01/2017
Returns Last Made Up Date	12/12/2015

Previous Company Name	Changed Date
VALAD SUTTON CUSTODIAN NO. 2 LIMITED	01 Feb 2013
TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED	21 Oct 2008

Directors & Members

Show Resigned

	Robert Howe - Director (British,, 59 years old, born September 1967) Appointed 20 July 2011, Resigned 30 November 2012	Resigned
	James Maddy - Director (British, 50 years old, born September 1976) Appointed 30 November 2012	Active
	Paul Oliver - Director (British, 71 years old, born July 1955) Appointed 05 April 2007, Resigned 24 December 2008	Resigned
	Andrew Slipper - Director (British, 78 years old, born February 1948) Appointed 31 December 2009, Resigned 20 July 2011	Resigned
	James Sullivan - Director (British, 55 years old, born December 1971) Appointed 30 November 2012, Resigned 30 March 2018	Resigned
	Didier Tandy - Director (British, 67 years old, born August 1959) Appointed 24 December 2008, Resigned 31 December 2009	Resigned
	Cromwell Corporate Secretarial Limited - Secretary Appointed 12 December 2006	Active
	Valsec Director Limited - Director Appointed 12 December 2006, Resigned 30 November 2012	Resigned

Secretaries

	Cromwell Corporate Secretarial Limited - Secretary Appointed 12 December 2006	Active

Other Company Directorships

James Maddy
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
COLERIDGE (CEDAR HOUSE) LIMITED
COLERIDGE (NO. 35) LIMITED
COLERIDGE (NO. 5) LIMITED
COLERIDGE (NO.1) LIMITED
COLERIDGE (SHELL HOUSE NO.2) LIMITED
COLERIDGE (SHELL HOUSE) LIMITED
COLERIDGE (TINTERN HOUSE 1) LIMITED
D.U.K.E. COMBINED GP LIMITED
D.U.K.E. CONTINENTAL PARTNERS LIMITED
D.U.K.E. OLDHAM (INVESTOR) LIMITED
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
D.U.K.E. REAL ESTATE LIMITED
D.U.K.E. RESIDENTIAL (UK) LIMITED
EHI CV1 UK LIMITED
EHI CV3 UK LIMITED
EHIF (DENMARK) LIMITED
FOUNTAINS WALK LIMITED
FOUNTAINS WALK TRUSTEE LIMITED
GA MINOR GP LIMITED
GA MINOR LP INVESTOR LIMITED
MB NA1 INVESTMENTS LIMITED
PARC D'ACTIVITES 1 GP LIMITED
REDHOUSE HOLDINGS LIMITED
REDHOUSE PROJECTS LIMITED
ROKVAL (BOURNEMOUTH) LIMITED
ROKVAL NOMINEES NO. 1 LIMITED
SENATE NO.1 LIMITED
SENATE NO.2 LIMITED
STERLING VALAD (TEESDALE) LIMITED
VALAD SALFORDS CUSTODIAN LIMITED
VPC DEVELOPMENTS LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 SE1 9SG

	FORESIGHT (ENVIRONMENTAL INFRASTRUCTURE FUND) GP LIMITED 32 London Bridge Street, The Shard, London, SE1 9SG
	CLAYTON FIRST AID LIMITED DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London, SE1 9SG
	L.K.& S.TRADING COMPANY LIMITED 3 London Bridge Street, London, SE1 9SG
	ACL 123 LIMITED The Shard, 32 London Bridge Street, London, SE1 9SG
	HOLCO TRADING CO LIMITED 3 London Bridge Street, London, SE1 9SG
	FEIN & CO LIMITED Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG
	HP FOODS INTERNATIONAL LIMITED The Shard, 32 London Bridge Street, London, SE1 9SG
	LEA & PERRINS LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
	KNOWLES & SON (OXFORD) LTD Duff & Phelps Ltd, The Shard 32 London Bridge Street, London, SE1 9SG
	HP FOODS HOLDINGS LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster