ULSTER COMMUNITY INVESTMENT FOUNDATION Credit Check Report

Company Overview

Ulster Community Investment Foundation is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

13/19 Linenhall Street, Belfast, BT2 8AA

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Companies House Data

Company Name	ULSTER COMMUNITY INVESTMENT FOUNDATION
Company Number	NI036421
Registered Office Address	13/19 Linenhall Street
	Belfast
	BT2 8AA
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	24/06/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	FULL
Returns Next Due Date	22/07/2017
Returns Last Made Up Date	24/06/2016

Directors & Members

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	Paula Bradshaw - Director (British, 54 years old, born November 1972) Appointed 25 September 2008, Resigned 13 August 2009	Resigned
	Ken Cleland - Director (British, 84 years old, born October 1942) Appointed 15 December 2000, Resigned 26 June 2003	Resigned
	Paddy Doherty - Director (Irish, 100 years old, born March 1926) Appointed 25 June 1999, Resigned 26 June 2006	Resigned
	Christine Eccleston - Director (British, 67 years old, born October 1959) Appointed 26 June 2003, Resigned 26 June 2003	Resigned
	Stuart Graham - Director (British, 81 years old, born July 1945) Appointed 02 October 2003, Resigned 29 November 2008	Resigned
	Marian Harkin - Director (Irish, 73 years old, born November 1953) Appointed 15 December 2000, Resigned 26 June 2003	Resigned
	Victor Haslett - Director (British, 87 years old, born September 1939) Appointed 25 June 1999, Resigned 17 December 2002	Resigned
	Ellen Heaney - Director (British, 69 years old, born April 1957) Appointed 22 June 2001, Resigned 02 July 2009	Resigned
	Joseph Holmes - Director (United Kingdom, 86 years old, born February 1940) Appointed 24 June 1999	Active
	Brian Howe - Director (British, 78 years old, born July 1948) Appointed 15 December 2000, Resigned 31 March 2010	Resigned
	Father Kavanagh - Director (Irish, 91 years old, born November 1935) Appointed 25 June 1999, Resigned 14 February 2013	Resigned
	Ciara Kennedy - Director (Irish, 50 years old, born February 1976) Appointed 05 February 2004, Resigned 26 June 2006	Resigned
	James Malone - Director (Irish, 86 years old, born November 1940) Appointed 01 March 2007	Active
	Helen Matthews - Director (British, 59 years old, born December 1967) Appointed 25 June 1999, Resigned 27 May 2010	Resigned
	Dermot Mc Cluskey - Director (Irish, 64 years old, born August 1962) Appointed 09 June 2005, Resigned 26 February 2009	Resigned
	Seamus McAleavey - Director (Irish, 70 years old, born November 1956) Appointed 24 September 2009	Active
	Anna McAleavy - Director (Irish, 76 years old, born June 1950) Appointed 04 June 2009, Resigned 21 February 2011	Resigned
	John McDaid - Director (Irish, 78 years old, born January 1948) Appointed 25 June 1999, Resigned 26 June 2006	Resigned
	Eamon McElroy - Director (Irish, 83 years old, born July 1943) Appointed 24 June 1999, Resigned 26 June 2003	Resigned
	Conal McFeely - Director (Irish, 73 years old, born June 1953) Appointed 22 June 2001, Resigned 26 June 2006	Resigned
	Dermot McGale - Director (Northern Irish, 80 years old, born March 1946) Appointed 02 October 2003	Active
	Michael McGarrigle - Director (Irish, 77 years old, born July 1949) Appointed 26 June 2003	Active
	Ann McGreeney - Director (Irish, 64 years old, born June 1962) Appointed 15 December 2000, Resigned 09 June 2005	Resigned
	William McKay - Director (British, 86 years old, born April 1940) Appointed 25 June 1999, Resigned 09 June 2005	Resigned
	Patsy McShane - Director (Irish, 76 years old, born June 1950) Appointed 25 June 1999, Resigned 09 September 2002	Resigned
	Liam Milligan - Director (Northern Irish, 65 years old, born December 1961) Appointed 22 June 2001, Resigned 01 July 2004	Resigned
	Arthur Mitchell - Director (British, 88 years old, born May 1938) Appointed 02 October 2003	Active
	Alan Moneypenny - Director (British, 83 years old, born October 1943) Appointed 26 June 2006	Active
	Audrey Murray - Director (British, 61 years old, born September 1965) Appointed 26 June 2006, Resigned 30 June 2016	Resigned
	Frank Murtagh - Director (Northern Irish, 74 years old, born December 1952) Appointed 10 March 2005, Resigned 29 November 2007	Resigned
	Colman O'flynn - Director (Irish, 92 years old, born July 1934) Appointed 27 June 2002, Resigned 26 June 2003	Resigned
	A O'neill - Director (British, 96 years old, born May 1930) Appointed 25 June 1999, Resigned 01 July 2004	Resigned
	Seamus O'prey - Director (Irish, 52 years old, born July 1974) Appointed 26 June 2003	Active

Secretaries

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	Brian Howe - Secretary (British) Appointed 24 June 1999, Resigned 31 March 2010	Resigned
	Arthur Mitchell - Secretary Appointed 01 April 2010	Active

Other Company Directorships

Joseph Holmes
BLACKWATER VALLEY MUSEUM
CO-OPERATIVE ACTION LIMITED
CO-OPERATIVE COMMUNITY INVESTMENT FOUNDATION
SOCIAL ECONOMY NETWORK (NORTHERN IRELAND) LIMITED
THE CO-OPERATIVE ACTION FOUNDATION
ULSTER COMMUNITY FINANCE LTD.
ULSTER WATERWAYS GROUP

James Malone
ULSTER COMMUNITY FINANCE LTD.

Seamus McAleavey
ACCESS TO BENEFITS
EAGA PARTNERSHIP TRUSTEE LIMITED
EAGA PARTNERSHIP TRUSTEE TWO LIMITED
ET BUSINESS FUNDING LIMITED
ET INVESTMENTS LIMITED
ET PORTFOLIO COMPANY
NORTHERN IRELAND CO-OPERATION OVERSEAS (NI-CO) LTD
PUBLIC POLICY FORUM N.I. LIMITED
SECTOR MATTERS LTD
ULSTER COMMUNITY FINANCE LTD.

Dermot McGale
UCI GP LIMITED
ULSTER COMMUNITY FINANCE LTD.

Michael McGarrigle
ULSTER COMMUNITY FINANCE LTD.

Arthur Mitchell
CAMPHILL COMMUNITY MOURNE GRANGE
MOURNE HERITAGE TRUST-THE
NORTHERN IRELAND RURAL DEVELOPMENT COUNCIL -THE
PONSA LTD
RIVER VALLEY DEVELOPMENT ASSOCIATION LIMITED
UCI GP LIMITED
ULSTER COMMUNITY FINANCE LTD.

Alan Moneypenny
ENTERPRISE NORTHERN IRELAND LTD
GEORGE BEST FOUNDATION - THE
GROUNDWORK NORTHERN IRELAND
ODYSSEY TRUST COMPANY LIMITED-THE
RELATE NORTHERN IRELAND
UCI FP LIMITED
UCI GP II LIMITED
UCI GP LIMITED
ULSTER COMMUNITY FINANCE LTD.

Seamus O'prey
ENTERPRISE NORTHERN IRELAND LTD
GAUGE NI C.I.C.
GAUGE NI LIMITED
HILLPOINT MANAGERS LIMITED
SPRINGVALE TRAINING LIMITED
THE NOW PROJECT LIMITED
THE PRACTICAL FINANCIAL AND TRAINING C.I.C.
TOP OF THE ROCK LTD
UCI GP II LIMITED
UCI GP LIMITED
ULSTER COMMUNITY FINANCE LTD.
WEST BELFAST PARTNERSHIP BOARD

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

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	SNAX'N THE CITY LIMITED 19 LINENHALL STREET, BELFAST, BT2 8AA
	MA SURVEYING LIMITED 3rd Floor 7-11 Linenhall Street, Belfast, BT2 8AA
	UCI GP LIMITED 6TH FLOOR GLENGALL EXCHANGE, 3 GLENGALL STREET, BELFAST, CO ANTRIM, BT2 8AA
	MESSCAT INVESTMENTS LIMITED 7-11 Linenhall Street, Belfast, BT2 8AA
	BRITISH BROADCASTING CORPORATION Charles Roger Watts, C/O C&J Black, 13 Linenhall Stret, Belfast, BT2 8AA
	ULSTER INVESTMENT BANK (NOMINEES) LIMITED 2 LINENHALL STREET, BELFAST, BT2 8AA

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