FIRST TRUST LEASING (NO.5) N.I. LIMITED Credit Check Report

Company Overview

First Trust Leasing (No.5) N.I. Limited is a Dissolved Private Limited Company.

Registered Address

92 Ann Street, Belfast, BT1 3HH

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Companies House Data

Company Name	FIRST TRUST LEASING (NO.5) N.I. LIMITED
Company Number	NI030024
Registered Office Address	92 Ann Street
	Belfast
	BT1 3HH
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	05/10/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	1
Accounts Next Due Date	31/10/2018
Accounts Last Made Up Date	31/01/2017
Accounts Account Category	DORMANT
Returns Next Due Date	02/11/2016
Returns Last Made Up Date	05/10/2015

Directors & Members

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	Anthony Finlay - Director (British, 73 years old, born December 1953) Appointed 24 September 1999, Resigned 08 June 2009	Resigned
	Paul Gribbon - Director (British, 65 years old, born September 1961) Appointed 27 January 2014	Active
	Norman Hooks - Director (British, 68 years old, born August 1958) Appointed 19 May 2010, Resigned 06 September 2012	Resigned
	John Kilty - Director (Irish, 70 years old, born April 1956) Appointed 19 May 2010, Resigned 06 September 2012	Resigned
	Ernest Lauder - Director (British, 82 years old, born February 1944) Appointed 05 October 1995, Resigned 24 September 1999	Resigned
	Vincent Malone - Director (Irish, 72 years old, born August 1954) Appointed 05 October 1995, Resigned 29 September 2004	Resigned
	Sean McArdle - Director (Irish, 78 years old, born August 1948) Appointed 29 September 2004, Resigned 31 March 2006	Resigned
	Patrick McGale - Director (British, 80 years old, born March 1946) Appointed 02 July 2001, Resigned 30 April 2003	Resigned
	Gerard McGinn - Director (British, 69 years old, born May 1957) Appointed 06 September 2012, Resigned 27 January 2014	Resigned
	Joseph McGowan - Director (British, 64 years old, born April 1962) Appointed 06 September 2012, Resigned 30 September 2014	Resigned
	Patrick Moore - Director (Irish, 64 years old, born August 1962) Appointed 27 January 2014	Active
	Elizabeth Murray - Director (Irish, 65 years old, born April 1961) Appointed 06 September 2012, Resigned 21 November 2014	Resigned
	Sara O'sullivan - Director (Irish, 59 years old, born October 1967) Appointed 16 December 2009, Resigned 19 May 2010	Resigned
	Eileen Sowney - Director (British, 72 years old, born August 1954) Appointed 31 March 2006, Resigned 19 May 2010	Resigned

Secretaries

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	Mark Ellesmere - Secretary Appointed 05 October 1995, Resigned 19 June 2006	Resigned
	Michelle Emerson - Secretary Appointed 19 June 2006, Resigned 31 January 2017	Resigned
	Iain Hamilton - Secretary Appointed 31 January 2017	Active

Other Company Directorships

Paul Gribbon
ABERCO LIMITED
AIB FINANCIAL SERVICES (N.I.) LIMITED
AIB INSURANCE AGENCIES (N.I.) LIMITED
AIB INSURANCE SERVICES (N.I.) LIMITED
BRYSON CHARITABLE GROUP
BRYSON FUTURESKILLS LTD.
FIRST TRUST COMMERCIAL SERVICES LIMITED
FIRST TRUST INVESTMENT MANAGERS LIMITED
FIRST TRUST LEASING (NO 2) N.I. LIMITED
FIRST TRUST LEASING (NO. 1) N.I. LIMITED
FIRST TRUST LEASING (NO. 3) N.I. LIMITED
FIRST TRUST LEASING (NO.4) N.I. LIMITED

Patrick Moore
ABERCO LIMITED
AIB FINANCIAL SERVICES (N.I.) LIMITED
AIB INSURANCE AGENCIES (N.I.) LIMITED
AIB INSURANCE SERVICES (N.I.) LIMITED
FIRST TRUST COMMERCIAL SERVICES LIMITED
FIRST TRUST FINANCIAL PLANNING LIMITED
FIRST TRUST FINANCIAL SERVICES LIMITED
FIRST TRUST INVESTMENT MANAGERS LIMITED
FIRST TRUST LEASING (NO 2) N.I. LIMITED
FIRST TRUST LEASING (NO. 1) N.I. LIMITED
FIRST TRUST LEASING (NO. 3) N.I. LIMITED
FIRST TRUST LEASING (NO.4) N.I. 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 BT1 3HH

	AIB HOLDINGS (N.I.) LIMITED FIRST TRUST CENTRE, 92 ANN STREET, BELFAST, BT1 3HH
	FIRST TRUST LEASING (NO.4) N.I. LIMITED 92 Ann Street, Belfast, BT1 3HH
	AIB FINANCIAL SERVICES (N.I.) LIMITED 92 Ann Street, Belfast, BT1 3HH
	AIB INSURANCE AGENCIES (N.I.) LIMITED 92 Ann Street, Belfast, BT1 3HH
	AIB INSURANCE SERVICES (N.I.) LIMITED 92 Ann Street, Belfast, BT1 3HH
	FIRST TRUST FINANCIAL SERVICES LIMITED 92 Ann Street, Belfast, BT1 3HH
	AIB GROUP (UK) P.L.C. 92 ANN STREET, BELFAST, BT1 3HH
	FIRST TRUST LEASING (NO. 3) N.I. LIMITED 92 Ann Street, Belfast, BT1 3HH
	FIRST TRUST LEASING (NO. 1) N.I. LIMITED 92 Ann Street, Belfast, BT1 3HH
	FIRST TRUST LEASING (NO 2) N.I. LIMITED 92 Ann Street, Belfast, BT1 3HH

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