ILEX URBAN REGENERATION COMPANY LIMITED Credit Check Report

Company Overview

Ilex Urban Regeneration Company Limited is a Dissolved Private Limited By Guarantee Without Share Capital.

Registered Address

94 Halftown Road, Lisburn, BT27 5RF

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Companies House Data

Company Name	ILEX URBAN REGENERATION COMPANY LIMITED
Company Number	NI047244
Registered Office Address	94 Halftown Road
	BT27 5RF
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/07/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2019
Accounts Last Made Up Date	31/03/2018
Accounts Account Category	FULL
Returns Next Due Date	28/07/2016
Returns Last Made Up Date	30/06/2015

Directors & Members

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	Kyle Alexander - Director (British, 74 years old, born December 1952) Appointed 09 March 2009, Resigned 31 July 2009	Resigned
	Richard Barnett - Director (British, 74 years old, born October 1952) Appointed 05 May 2005, Resigned 25 July 2006	Resigned
	Richard Barnett - Director (British, 74 years old, born October 1952) Appointed 20 June 2007, Resigned 20 June 2007	Resigned
	Richard Barnett - Director (British, 74 years old, born October 1952) Appointed 28 July 2006, Resigned 24 July 2009	Resigned
	Siobhan Broderick - Director (Northern Irish, 60 years old, born October 1966) Appointed 01 December 2015	Active
	Elizabeth Elliott - Director (British, 66 years old, born January 1960) Appointed 11 December 2015, Resigned 30 April 2016	Resigned
	Tom Fanning - Director (British, 67 years old, born October 1959) Appointed 01 April 2008, Resigned 11 September 2009	Resigned
	Tom Fanning - Director (British, 67 years old, born October 1959) Appointed 11 September 2009, Resigned 08 December 2009	Resigned
	Linsey Farrell - Director (British, 46 years old, born July 1980) Appointed 16 September 2016	Active
	Philip Flynn - Director (Irish, 74 years old, born May 1952) Appointed 18 September 2013, Resigned 15 September 2016	Resigned
	Edward Friel - Director (British, 74 years old, born October 1952) Appointed 26 July 2003, Resigned 31 October 2006	Resigned
	Michael Heaney - Director (Irish, 68 years old, born October 1958) Appointed 28 July 2006, Resigned 11 July 2008	Resigned
	Michael Heaney - Director (Irish, 68 years old, born October 1958) Appointed 11 July 2008, Resigned 31 March 2013	Resigned
	Deirdre Heenan - Director (Irish, 58 years old, born February 1968) Appointed 24 July 2009	Active
	Francis Hewitt - Director (British, 83 years old, born July 1943) Appointed 01 July 2010, Resigned 30 June 2013	Resigned
	Mel Higgins - Director (British, 54 years old, born January 1972) Appointed 01 November 2012, Resigned 30 November 2015	Resigned
	Richard Irwin - Director (Northern Irish, 52 years old, born January 1974) Appointed 16 September 2016, Resigned 27 September 2020	Resigned
	Edgar Jardine - Director (British, 75 years old, born March 1951) Appointed 17 July 2003, Resigned 17 December 2003	Resigned
	Henry Johnston - Director (British, 71 years old, born October 1955) Appointed 11 December 2015, Resigned 30 June 2016	Resigned
	Geraldine Keegan - Director (British, 85 years old, born January 1941) Appointed 01 July 2010, Resigned 30 June 2016	Resigned
	John Kelpie - Director (Irish, 61 years old, born July 1965) Appointed 01 January 2015	Active
	Grainne Killen - Director (Northern Irish, 67 years old, born June 1959) Appointed 16 September 2016, Resigned 28 September 2018	Resigned
	William Kirk - Director (British, 66 years old, born November 1960) Appointed 12 June 2006, Resigned 02 November 2007	Resigned
	William Kirk - Director (British, 66 years old, born November 1960) Appointed 20 June 2007, Resigned 06 March 2009	Resigned
	Margaret Lee - Director (New Zealand, 75 years old, born August 1951) Appointed 01 July 2010, Resigned 27 November 2014	Resigned
	Laura Magahy - Director (Irish, 65 years old, born April 1961) Appointed 26 July 2003, Resigned 25 July 2006	Resigned
	Alan McClure 0Be Dl - Director (British, 77 years old, born January 1949) Appointed 17 July 2003, Resigned 30 June 2005	Resigned
	John McDaid - Director (Irish, 78 years old, born January 1948) Appointed 28 July 2006, Resigned 20 June 2007	Resigned
	John McDaid - Director (Irish, 78 years old, born January 1948) Appointed 27 June 2007, Resigned 11 July 2008	Resigned
	John McDaid - Director (Irish, 78 years old, born January 1948) Appointed 11 July 2008, Resigned 13 July 2011	Resigned
	Aaron McElhinney - Director (British, 45 years old, born November 1981) Appointed 16 September 2013, Resigned 15 September 2016	Resigned
	Henry McGarvey - Director (Irish, 59 years old, born December 1967) Appointed 16 September 2013, Resigned 15 September 2016	Resigned
	Aideen McGinley - Director (Northern Irish, 72 years old, born May 1954) Appointed 08 September 2009, Resigned 31 October 2012	Resigned
	John McGrath - Director (British, 74 years old, born June 1952) Appointed 28 July 2006, Resigned 25 February 2008	Resigned
	John McGrath - Director (British, 74 years old, born June 1952) Appointed 17 July 2003, Resigned 18 June 2007	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Siobhan Broderick
No companies found

Linsey Farrell
CHILD EVANGELISM FELLOWSHIP OF IRELAND

Deirdre Heenan
CENTRE FOR DEMOCRACY AND PEACE BUILDING

John Kelpie
CHIEF EXECUTIVES' FORUM
CODA (OPERATIONS) LIMITED
CULTURE COMPANY 2013 LIMITED
GROUNDWORK NORTHERN IRELAND

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 BT27 5RF

	BMK TRADING LTD. 75a Halftown Road, Lisburn, BT27 5RF
	THE AIR AMBULANCE NORTHERN IRELAND 94B HALFTOWN ROAD, LISBURN, BT27 5RF
	D J HAULAGE (2016) LTD 75 Halftown Road, Maze, Lisburn, County Antrim, BT27 5RF

Document Filings

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