TOPAZ ENERGY AND MARINE PLC Credit Check Report

Company Overview

Topaz Energy And Marine Plc is a Dissolved Public Limited Company.

Registered Address

One St Peter's Square, Manchester, M2 3DE

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Companies House Data

Company Name	TOPAZ ENERGY AND MARINE PLC
Company Number	07445037
Registered Office Address	One St Peter's Square
	M2 3DE
Company Category	Public Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	19/11/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/06/2020
Accounts Last Made Up Date	31/12/2018
Accounts Account Category	DORMANT
Returns Next Due Date	17/12/2016
Returns Last Made Up Date	19/11/2015

Directors & Members

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	Robert Barton - Director (British, 82 years old, born August 1944) Appointed 02 March 2011, Resigned 31 August 2011	Resigned
	Samir Fancy - Director (Omani, 70 years old, born October 1956) Appointed 23 February 2011	Active
	Fazel Fazelbhoy - Director (Pakistani, 69 years old, born February 1957) Appointed 23 February 2011, Resigned 30 May 2011	Resigned
	Philip Gore-Randall - Director (British, 74 years old, born December 1952) Appointed 02 March 2011, Resigned 31 August 2011	Resigned
	Richard Howes - Director (British, 57 years old, born September 1969) Appointed 23 February 2011, Resigned 01 September 2011	Resigned
	John Kennedy - Director (Irish, 76 years old, born February 1950) Appointed 02 March 2011, Resigned 31 August 2011	Resigned
	Paul Newcombe - Director (British, 61 years old, born October 1965) Appointed 19 November 2010, Resigned 23 February 2011	Resigned
	Stephen Thomas - Director (British, 69 years old, born December 1957) Appointed 23 February 2011	Active
	A G Secretarial Limited - Secretary Appointed 13 February 2017	Active
	Hackwood Directors Limited - Director Appointed 19 November 2010, Resigned 23 February 2011	Resigned
	Hackwood Secretaries Limited - Secretary Appointed 19 November 2010, Resigned 23 February 2011	Resigned
	Prism Cosec Limited - Secretary Appointed 01 September 2011, Resigned 13 February 2017	Resigned

Secretaries

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	Richard Howes - Secretary (British) Appointed 23 February 2011, Resigned 01 September 2011	Resigned
	A G Secretarial Limited - Secretary Appointed 13 February 2017	Active
	Hackwood Secretaries Limited - Secretary Appointed 19 November 2010, Resigned 23 February 2011	Resigned
	Prism Cosec Limited - Secretary Appointed 01 September 2011, Resigned 13 February 2017	Resigned

Other Company Directorships

Samir Fancy
No companies found

Stephen Thomas
No companies found

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 M2 3DE

	KNITMESH LIMITED C/O Mazars Llp, One St Peters Square, Manchester, M2 3DE
	THE GREENFIELD GROUP LTD C/O Mazars Llp, One St Peter's Square, Manchester, M2 3DE
	AUDCO LIMITED ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
	WALLACE ARNOLD TOURS LIMITED 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, M2 3DE
	AMANN UK LIMITED One St Peter's Square, Manchester, M2 3DE
	TIERNAY METALS LIMITED One St Peter's Square, Manchester, M2 3DE
	GREENGAGE AGRITECH LIMITED C12 MARQUIS COURT MARQUIS WAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, M2 3DE
	SAL FOOD LIMITED Heritage House, Church Road, Egham, M2 3DE
	CANDY STUDIO (NW) LTD One St. Peters Square, Manchester, M2 3DE
	ABREMCO LIMITED ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE

Document Filings

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