KANTARA PROPERTIES LIMITED Credit Check Report

Company Overview

Kantara Properties Limited is a Dissolved Private Limited Company.

Registered Address

32 East Bridge Street, Enniskillen, Co Fermanagh, BT74 7BT

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Companies House Data

Company Name	KANTARA PROPERTIES LIMITED
Company Number	NI061420
Registered Office Address	32 East Bridge Street
	BT74 7BT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/10/2006
Accounting Reference Date Day	28
Accounting Reference Date Month	4
Accounts Next Due Date	28/04/2016
Accounts Last Made Up Date	30/04/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	17/11/2016
Returns Last Made Up Date	20/10/2015

Directors & Members

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	Malcolm Harrison - Director (British, 52 years old, born September 1974) Appointed 20 October 2006, Resigned 27 October 2006	Resigned
	David Hassard - Director (British, 62 years old, born August 1964) Appointed 27 October 2006	Active
	Dorothy Kane - Director (British, 90 years old, born May 1936) Appointed 20 October 2006, Resigned 27 October 2006	Resigned
	David Mahon - Director (British, 42 years old, born January 1984) Appointed 06 November 2006, Resigned 23 October 2013	Resigned
	Shane Mc Gonigle - Director (Irish, 44 years old, born March 1982) Appointed 06 November 2006	Active
	Stephen Rowe - Director (British, 46 years old, born December 1980) Appointed 01 November 2006	Active
	Douglas Rowe - Director (British, 77 years old, born April 1949) Appointed 01 November 2006, Resigned 21 October 2015	Resigned
	Geoffrey Vogan - Director (British, 66 years old, born February 1960) Appointed 27 October 2006, Resigned 21 October 2010	Resigned

Secretaries

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	David Hassard - Secretary (British) Appointed 27 October 2006	Active
	Dorothy Kane - Secretary (British) Appointed 20 October 2006, Resigned 27 October 2006	Resigned

Other Company Directorships

David Hassard
CARRAIG PROPERTIES LIMITED
CASHEL INVESTMENTS LIMITED
DAVID HASSARD PROPERTIES LIMITED
H AND E DEVELOPMENTS LIMITED
INDUSTRIA COMPANY (ULSTER) LIMITED
KEYSTONE PROPERTIES (BELFAST) LIMITED
MERGOLD 12 LIMITED
MERGOLD PROPERTIES LTD
MONEYGAR PROPERTIES LIMITED
PORTADOWN PROPERTIES LTD
ROCKGROVE PROPERTIES LTD
RV PROPERTIES LIMITED
SLANE PROPERTIES LIMITED
SPINNAKER INVESTMENTS LIMITED
WILARD PROPERTIES LIMITED
WINGHAM PROPERTIES LIMITED

Shane Mc Gonigle
No companies found

Stephen Rowe
JANUS TRADING LTD
ROSSCREENAGH PROPERTIES LIMITED
ROWE LIVESTOCK 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 BT74 7BT

	FAB BREAKS LIMITED 32 East Bridge Street, Enniskillen, Co. Fermanagh, BT74 7BT
	ALERON PROPERTIES LIMITED 32 East Bridge Street, Enniskillen, BT74 7BT
	CULLION PROPERTIES LIMITED 32 East Bridge Street, Enniskillen, BT74 7BT
	ISPIRI WHEELS (UK) LTD THE OFFICES OF HASSARD MCCLEMENTS, 32 EAST BRIDGE STREET, ENNISKILLEN, BT74 7BT
	LAUREL GROVE MANAGEMENT COMPANY LIMITED Thistlebank House, 2 Old Henry Street, Sligo Road, Enniskillen, Co. Fermanagh, BT74 7BT
	SPINNAKER INVESTMENTS LIMITED 32 East Bridge Street, Enniskillen, BT74 7BT
	WESTPOINT ESTATES LIMITED 6 East Bridge Street, Enniskillen, Co Fermanagh, BT74 7BT
	INFRAOIL LIMITED 32 East Bridge Street, Enniskillen, Co. Fermanagh, BT74 7BT
	CARRAIG PROPERTIES LIMITED 32 East Bridge Street, Enniskillen, Co Fermanagh, BT74 7BT
	FONDMORT PROPERTIES LIMITED 32 EAST BRIDGE STREET, ENNISKILLEN, CO FERMANAGH, BT74 7BT

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