SHANESILVER LIMITED Credit Check Report

Company Overview

Shanesilver Limited is a Dissolved Private Limited Company.

Registered Address

2 Queens Quay, Belfast, Down, BT3 9QQ

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Companies House Data

Company Name	SHANESILVER LIMITED
Company Number	NI602716
Registered Office Address	2 Queens Quay
	BT3 9QQ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	31/03/2010
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2014
Accounts Last Made Up Date	30/09/2012
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	28/04/2015
Returns Last Made Up Date	31/03/2014

Directors & Members

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	Stephen Crickard - Director (British, 61 years old, born December 1965) Appointed 13 May 2010, Resigned 06 December 2010	Resigned
	John Curistan - Director (British, 41 years old, born September 1985) Appointed 06 December 2010, Resigned 31 May 2012	Resigned
	John Curistan - Director (British, 41 years old, born September 1985) Appointed 10 January 2013, Resigned 19 January 2013	Resigned
	Peter Curistan - Director (British, 71 years old, born July 1955) Appointed 31 May 2012, Resigned 10 January 2013	Resigned
	Peter Curistan - Director (British, 71 years old, born September 1955) Appointed 21 April 2015	Active
	Dorothy Kane - Director (British, 90 years old, born May 1936) Appointed 31 March 2010, Resigned 13 May 2010	Resigned
	Arran Williams - Director (British, 48 years old, born March 1978) Appointed 07 January 2013, Resigned 05 February 2015	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Peter Curistan
CITY CAR PARKS LIMITED
MARCUS WARD LIMITED
ODYSSEY BOWL LIMITED
ODYSSEY TRUST COMPANY LIMITED-THE
QUITO DEVELOPMENTS LIMITED
SHERIDAN DEVELOPMENTS (BOURNEMOUTH) LIMITED
SHERIDAN ENTERTAINMENTS LTD
SHERIDAN F E C LIMITED
SHERIDAN MILLENNIUM LIMITED
SHERIDAN NIGHTCLUBS LTD
SHERIDAN THEATRES LIMITED
SMG (NORTHERN IRELAND) LIMITED
STRIKE FOUR (BELFAST) LTD

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 BT3 9QQ

	STRIKE FOUR (BELFAST) LTD Odyssey Pavilion, 2 Queens Quay, Belfast, BT3 9QQ
	MARCUS WARD LIMITED 2 Queens Quay, Belfast, BT3 9QQ
	SHERIDAN ENTERTAINMENTS LTD THE ODYSSEY PAVILION, 2 QUEENS QUAY, BELFAST, BT3 9QQ
	WHOWHATWHEREWHENWHYONLINE LTD 2 QUEEN'S QUAY, BELFAST, BT3 9QQ
	OCEAN YOUTH TRUST NORTHERN IRELAND 2 Queens Quay, Belfast, BT3 9QQ
	WHOWHATWHEREWHENWHY 2 Queen's Quay, Belfast, BT3 9QQ
	BELFAST GIANTS 2008 LIMITED Odyssey Arena Concourse, 2 Queen'S Quay, Belfast, Antrim, BT3 9QQ
	OML BELFAST LIMITED 2 QUEENS QUAY, BELFAST, BT3 9QQ
	SMG (NORTHERN IRELAND) LIMITED ODYSSEY ARENA, 2 QUEENS QUAY, BELFAST, BT3 9QQ
	SILVERSTREAM ENTERPRISES LIMITED 2 QUEENS QUAY, BELFAST, BT3 9QQ

Document Filings

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