Company Overview
Fonseca-Klein Ltd is a Dissolved Private Limited Company.
Registered Address

23 Wolfreton Garth, Kirk Ella, Hull, HU10 7AB
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 NameFONSECA-KLEIN LTD
Company Number07478805
Registered Office Address23 Wolfreton Garth
 Kirk Ella
 HU10 7AB
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date29/12/2010
Accounting Reference Date Day28
Accounting Reference Date Month12
Accounts Next Due Date28/09/2020
Accounts Last Made Up Date28/12/2018
Returns Next Due Date26/01/2017
Returns Last Made Up Date29/12/2015
Directors & Members
Show Resigned
Paul Smith - Director
(British, 80 years old, born September 1946)
Appointed 24 September 2019
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Paul Smith
CALDERTON PROPERTY DEVELOPMENT LIMITED
CALDERTON RESIDENTIAL (HULL) LTD
CROMPTON ESTATES LTD
DADE LTD
JOAN PICKARD LIMITED
LOOBOO LIMITED
MATLOCK PROPERTY SERVICES LTD
MOTHERSHIP CONSULTANTS LIMITED
TOP CLASS SOLUTIONS LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Dec-2018 28-Dec-2017 28-Dec-2016
Balance Sheet
Fixed Assets 0 12,036 3,582
Current Assets 10 22,748 27,536
Creditors Due Within One Year 0 31,718 33,584
Working Cap 10 8,970 -6,048
Total Assets Less Current Liabilities 10 3,066 -2,466
Long-term Liabilities 0 6,132 0
Net Assets 10 -3,066 -2,466
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 10 -3,066 -2,466
Common Size Financial Analysis Unlock full report
Accounts Date 28-Dec-2018 28-Dec-2017 28-Dec-2016
Tangible Fixed Assets - - -
Fixed Assets 0.0% 34.6% 11.5%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 65.4% 88.5%
Creditors Due Within One Year 0.0% 91.2% 107.9%
Net Current Assets Liabilities 100.0% 25.8% -19.4%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - -8.8% -7.9%
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% -8.8% -7.9%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 8.8% -7.9%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Dec-2018 28-Dec-2017 28-Dec-2016
Liquidity Ratio 10.0 0.7 0.8
Solvency Ratio ∞ 0.9 0.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Dec-2018 28-Dec-2017 28-Dec-2016
Assets 10 34,784 31,118
Debt 0 37,850 33,584
Net Assets/Debt 10 -3,066 -2,466
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) X
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 HU10 7AB
JILL MATTHEWS LIMITED
Three Ways, Norham, Berwick-Upon-Tweed, HU10 7AB
OVERSEAS LANDLORDS LTD
23 Wolfreton Garth, Kirkella, Hull, East Yorkshire, HU10 7AB
MPC SALES CONSULTANCY LTD
51 Wolfreton Garth, Kirkella, Hull, HU10 7AB
THIRDTHEPRICE PROBATES LIMITED
23 WOLFRETON GARTH, KIRK ELLA, HULL, HU10 7AB
MATLOCK PROPERTY SERVICES LTD
23 WOLFRETON GARTH, KIRKELLA, HULL, HU10 7AB
LOOBOO LIMITED
23 WOLFRETON GARTH, KIRK ELLA, HULL, HU10 7AB
DADE LTD
1 OLD ANNANDALE ROAD, KIRK ELLA, HULL, HU10 7AB
MALCOLM JOHNSON HOMES LIMITED
55 WOLFRETON GARTH, KIRKELLA, HULL, EAST YORKSHIRE, HU10 7AB
CALDERTON PROPERTY DEVELOPMENT LIMITED
23 WOLFRETON GARTH, KIRKELLA, HULL, HU10 7AB
HENDERTON LIMITED
23 WOLFRETON GARTH, KIRK ELLA, HULL, HU10 7AB
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Appointment of Mr Paul Richard Smith as a director on 24 September 2019
Termination of appointment of Martin Klein as a director on 24 September 2019
Cessation of Alexandra Cristina Klein as a person with significant control on 10 September 2019
Confirmation statement made on 23 December 2018 with updates
Termination of appointment of Alexandra Cristina Klein as a director on 10 September 2019
Director's details changed for Mrs Alexandra Cristina Klein on 31 August 2018
Director's details changed for Mr Martin Klein on 31 August 2018
Registered office address changed from , Chartwell House Cardinal Walk, Hessle, HU13 9QG, England to 23 Wolfreton Garth Kirk Ella Hull HU10 7AB on 9 July 2019
Restoration by order of the court
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 23 December 2017 with no updates
Registered office address changed from , 37 the Square, Hessle, North Humberside, HU13 0AE, England to 23 Wolfreton Garth Kirk Ella Hull HU10 7AB on 18 May 2017
Confirmation statement made on 23 December 2016 with updates
Annual return made up to 29 December 2015 with full list of shareholders
Registered office address changed from , 37 the Square the Square, Hessle, North Humberside, HU13 0AE, England to 23 Wolfreton Garth Kirk Ella Hull HU10 7AB on 10 May 2015
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free