NORTHERN IRELAND CO-OPERATION OVERSEAS (NI-CO) LTD Credit Check Report

Company Overview

Northern Ireland Co-Operation Overseas (Ni-Co) Ltd is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Wednesday 08 January 1992, so this is a well established company. Northern Ireland Co-Operation Overseas (Ni-Co) Ltd has been in business for 34 years and 2 months. The accounts status is small and the accounts are next due on Tuesday 31 December 2024.

Registered Address

C/O Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Antrim, BT1 3LP

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Companies House Data

Company Name	NORTHERN IRELAND CO-OPERATION OVERSEAS (NI-CO) LTD
Company Number	NI026211
Registered Office Address	C/O Kpmg, The Soloist Building
	1 Lanyon Place
	BT1 3LP
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	08/01/1992
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Account Category	SMALL
Returns Next Due Date	05/02/2017
Returns Last Made Up Date	08/01/2016

Previous Company Name	Changed Date
NORTHERN IRELAND PUBLIC SECTOR ENTERPRISES LIMITED	08 Dec 2009

Directors & Members

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	Jean Avery - Director (British, 80 years old, born December 1946) Appointed 08 January 1992, Resigned 30 December 1999	Resigned
	Brona Brennan - Director (Irish, 62 years old, born November 1964) Appointed 01 October 2021	Active
	Malcolm Briant - Director (British, 81 years old, born November 1945) Appointed 08 January 1992, Resigned 31 December 2003	Resigned
	Glyn Capper - Director (British, 51 years old, born September 1975) Appointed 01 December 2021, Resigned 31 March 2023	Resigned
	William Chambers - Director (British, 83 years old, born July 1943) Appointed 08 January 1992, Resigned 30 June 2000	Resigned
	Christopher Conway - Director (British, 63 years old, born November 1963) Appointed 01 October 2013, Resigned 31 December 2021	Resigned
	Moira Doherty - Director (British,Irish, 52 years old, born March 1974) Appointed 01 April 2011, Resigned 30 September 2015	Resigned
	Siobhan Fitzpatrick - Director (Irish, 72 years old, born January 1954) Appointed 01 October 2021	Active
	Peter Fitzsimmons - Director (British, 76 years old, born September 1950) Appointed 01 April 2007, Resigned 31 March 2014	Resigned
	Alan Hingston - Director (British, 80 years old, born September 1946) Appointed 08 January 1992, Resigned 31 March 2006	Resigned
	Stephen Hodkinson - Director (British, 78 years old, born October 1948) Appointed 01 April 2006, Resigned 31 March 2009	Resigned
	Sean Holland - Director (British, 64 years old, born August 1962) Appointed 01 April 2009, Resigned 30 September 2022	Resigned
	Adrian Huston - Director (British, 63 years old, born July 1963) Appointed 01 April 2007, Resigned 30 September 2013	Resigned
	Helen Kirkpatrick - Director (British, 68 years old, born September 1958) Appointed 01 April 2001, Resigned 31 December 2006	Resigned
	Timothy Losty - Director (Northern Irish, 66 years old, born November 1960) Appointed 01 December 2021, Resigned 30 September 2022	Resigned
	Peter Luney - Director (British, 55 years old, born June 1971) Appointed 01 December 2019, Resigned 30 September 2021	Resigned
	Mary Madden - Director (British, 73 years old, born July 1953) Appointed 01 September 2016, Resigned 31 March 2018	Resigned
	Sean Mahon - Director (British, 60 years old, born July 1966) Appointed 01 April 2007, Resigned 30 September 2013	Resigned
	Paul Martin - Director (British, 76 years old, born May 1950) Appointed 01 October 2006, Resigned 31 December 2008	Resigned
	Cecil Mc Murray - Director (British, 84 years old, born February 1942) Appointed 08 January 1992, Resigned 31 December 2002	Resigned
	Seamus McAleavey - Director (Irish, 70 years old, born November 1956) Appointed 01 April 2001, Resigned 31 March 2008	Resigned
	Denise McAlister - Director (British, 71 years old, born May 1955) Appointed 01 April 2001, Resigned 31 March 2008	Resigned
	Sheila McClelland - Director (British, 61 years old, born August 1965) Appointed 01 October 2013, Resigned 30 September 2021	Resigned
	George McIlroy - Director (British, 75 years old, born April 1951) Appointed 08 September 2003, Resigned 31 March 2010	Resigned
	Liam McKbben - Director (British, 74 years old, born September 1952) Appointed 01 April 2010, Resigned 31 March 2011	Resigned
	Kenneth Nelson - Director (British, 64 years old, born February 1962) Appointed 01 October 2021	Active
	Karen Pearson - Director (British, 60 years old, born July 1966) Appointed 01 September 2018, Resigned 30 September 2019	Resigned
	George Priestley - Director (British, 90 years old, born August 1936) Appointed 08 January 1992, Resigned 30 June 2000	Resigned
	Ciaran Rogan - Director (Irish, 61 years old, born August 1965) Appointed 01 October 2013, Resigned 30 September 2021	Resigned
	Colin Sullivan - Director (United Kingdom, 64 years old, born November 1962) Appointed 01 April 2009	Active
	Samuel Torrens - Director (British, 92 years old, born August 1934) Appointed 08 January 1992, Resigned 30 June 2000	Resigned
	William White - Director (British, 72 years old, born November 1954) Appointed 01 October 2013, Resigned 30 September 2021	Resigned
	Edward Wilson - Director (British, 86 years old, born May 1940) Appointed 01 April 2001, Resigned 31 March 2007	Resigned

Secretaries

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	David Morrissey - Secretary Appointed 08 January 1992, Resigned 31 March 2024	Resigned

Other Company Directorships

Brona Brennan
No companies found

Siobhan Fitzpatrick
CHILDREN IN NORTHERN IRELAND
NATIONAL CHILDREN'S BUREAU
RURAL COMMUNITY NETWORK (NI)
SIOBHAN FITZPATRICK LIMITED

Kenneth Nelson
ASPIRE MICRO LOANS FOR BUSINESS LIMITED
BUSINESS-LED (NORTHERN IRELAND) LTD
CAMPAIGNERS YOUTH AND CHILDREN'S MINISTRY (NI) TRUST
CHAIN HR LTD
ENTERPRISE NORTHERN IRELAND LTD
EVANGELICAL TIMES LIMITED(THE)
HERITAGE EXPERIENCE LTD
HOMERS LTD
LARNE COMMUNITY ENTERPRISES LTD
LOCAL ECONOMIC DEVELOPMENT COMPANY (LEDCOM) LIMITED
SOCIAL ECONOMY NETWORK (NORTHERN IRELAND) LIMITED
THE CHRISTIAN INSTITUTE
TRUSTEES OF THE REFORMED PRESBYTERIAN CHURCH OF IRELAND
UK BUSINESS INCUBATION LIMITED

Colin Sullivan
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 BT1 3LP

	CLAYMORE PROPERTIES LIMITED C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP
	SARCON (NO. 177) LIMITED Interpath Advisory Suite 402, The Kelvin, 17 College Square East, Belfast, BT1 3LP
	R. & A. DEVELOPMENTS LIMITED C/O Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast, Antrim, BT1 3LP
	HUGHES FROZEN FOODS LIMITED SUITE 402 THE KELVIN, 17-25 COLLEGE SQUARE EAST, BELFAST, BT1 3LP
	B.M.C. FRUIT & PRODUCE LTD. KPMG, THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP
	CROSSOVER DEVELOPMENTS LIMITED C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP
	BL CHESSER LIMITED THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP
	BL SIGHTHILL LIMITED THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP
	BL BROXBURN LIMITED THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP
	NEW ROAD INVESTMENTS LIMITED C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

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