TSD COLLECTIONS LIMITED Credit Check Report

Company Overview

Tsd Collections Limited is a Dissolved Private Limited Company.

Registered Address

6 Earls Court, Priory Park East, Hull, HU4 7DY

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Companies House Data

Company Name	TSD COLLECTIONS LIMITED
Company Number	06675028
Registered Office Address	6 Earls Court
	Priory Park East
	HU4 7DY
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/05/2012

Directors & Members

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	Michael Gibbin - Director (British, 56 years old, born November 1970) Appointed 09 January 2009, Resigned 09 January 2013	Resigned
	Peter Lee - Director (British, 65 years old, born January 1961) Appointed 14 January 2009, Resigned 15 January 2009	Resigned
	Sean Maloney - Director (British, 56 years old, born October 1970) Appointed 09 January 2009, Resigned 31 May 2013	Resigned
	Melvyn Sadofsky - Director (British, 77 years old, born July 1949) Appointed 08 April 2009	Active
	Steven Vessey Baitson - Director (British, 58 years old, born October 1968) Appointed 14 January 2009, Resigned 16 April 2009	Resigned
	Company Directors Limited - Director Appointed 18 August 2008, Resigned 09 January 2009	Resigned
	Temple Secretaries Limited - Secretary Appointed 18 August 2008, Resigned 09 January 2009	Resigned

Secretaries

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	Sean Maloney - Secretary (British) Appointed 09 January 2009, Resigned 30 September 2013	Resigned
	Steven Vessey Baitson - Secretary (British) Appointed 14 January 2009, Resigned 15 January 2009	Resigned
	Temple Secretaries Limited - Secretary Appointed 18 August 2008, Resigned 09 January 2009	Resigned

Other Company Directorships

Melvyn Sadofsky
A.C.S. COMMERCIAL HOLDINGS LTD.
APOLLO MODULAR LTD
BOWLEIGH LIMITED
COMPUTER DJ LIMITED
DRAGON PROCUREMENT LTD
EARLS COURT CONSTRUCTION LTD
EARLS COURT DEVELOPMENTS LIMITED
EARLS COURT LAND & PLANNING LTD
GALECROWN LIMITED
H S A H LIMITED
HEY SMILE EVENTS LIMITED
HEY SMILE FOUNDATION
HI GROW (YORKSHIRE) LIMITED
HUDSON JAMES ASSOCIATES LIMITED
HUDSON JAMES HOLDINGS LIMITED
INIVEX LIMITED
KYOOB HIRE LIMITED
KYOOB SPACE LIMITED
MARZEK LIMITED
MWS BUSINESS MANAGEMENT LIMITED
MWS GROUP LTD
PROWSE & HARGOOD LIMITED
ROSEWOOD FURNITURE LTD
SAC SUPERCAST LTD
SPIRITS BAY LTD
STONECROFT HOMES LIMITED
TEXMAR LIMITED
THE HEALTH FACTOR LIMITED
VALEWAY FINANCE LTD
VALEWAY TECHNOLOGY LIMITED
WARREN & TREDINNICK LIMITED
WARREN TIMOTHY & DAVID LIMITED
WRIGHT STREET HOLDINGS LIMITED

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 HU4 7DY

	THE HEALTH FACTOR LIMITED 6 EARLS COURT, PRIORY PARK EAST, HULL, HU4 7DY
	OAKLEY BROWN & CO LIMITED C/O Kingsbridge Corporate Solutions Business Hive, 13 Dudley Street, Grimsby, HU4 7DY
	THE ACTIVE HONEY COMPANY LIMITED Units 6-8 Euro Way, Blagrove, Swindon, HU4 7DY
	INIVEX LIMITED 6 Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY
	SAC CHESS DISTRIBUTION LIMITED 6 EARLS COURT, PRIORY PARK EAST, HULL, HU4 7DY
	HAMERS SOLICITORS LLP 5 EARLS COURT, PRIORY PARK EAST, HULL, EAST YORKSHIRE, HU4 7DY
	SISTER PROTECTION LTD Unit 5 Henry Boot Way, Prior Park East, Hull, East Yorkshire, HU4 7DY
	EC ESTATES LIMITED 7 EARLS COURT, HENRY BOOT WAY, HULL, HU4 7DY
	AGILITY EVENTS LTD Unit 16 Amber House, Henry Boot Way, Hull, East Yorkshire, HU4 7DY
	REFLEX DATA LIMITED 1 EARLS COURT, PRIORY PARK EAST, HULL, EAST RIDING OF YORKSHIRE, HU4 7DY

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