TREATTICKET LIMITED Credit Check Report

Company Overview

Treatticket Limited is a Dissolved Private Limited Company.

Registered Address

Kpmg Stokes House 17-25, College Square East, Belfast, Antrim, BT1 6DH

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Companies House Data

Company Name	TREATTICKET LIMITED
Company Number	NI603951
Registered Office Address	Kpmg Stokes House 17-25
	College Square East
	BT1 6DH
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/08/2010
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2016
Accounts Last Made Up Date	30/04/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	30/08/2015
Returns Last Made Up Date	02/08/2014

Previous Company Name	Changed Date
MOYNE SHELF COMPANY (NO. 285) LIMITED	05 Jan 2011

Directors & Members

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	Richard Fulton - Director (British, 73 years old, born November 1953) Appointed 02 August 2010, Resigned 03 March 2011	Resigned
	John Kearns - Director (Irish, 58 years old, born July 1968) Appointed 02 August 2010, Resigned 03 March 2011	Resigned
	Mary McCall - Director (Irish, 55 years old, born June 1971) Appointed 03 March 2011	Active
	David McCall - Director (British, 76 years old, born June 1950) Appointed 09 May 2012, Resigned 07 October 2015	Resigned
	Alexander McNutt - Director (British, 63 years old, born May 1963) Appointed 03 March 2011, Resigned 01 December 2011	Resigned
	Mark Wilkinson - Director (British, 63 years old, born July 1963) Appointed 31 March 2011, Resigned 21 October 2011	Resigned
	E-Synergy Nominees Limited - Director Appointed 09 May 2012	Active
	Moyne Secretarial Limited - Secretary Appointed 02 August 2010, Resigned 18 September 2014	Resigned

Secretaries

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	Mary McCall - Secretary Appointed 13 September 2014	Active
	Moyne Secretarial Limited - Secretary Appointed 02 August 2010, Resigned 18 September 2014	Resigned

Other Company Directorships

Mary McCall
MV MARKETING LTD
TRINITY MONEY MANAGEMENT LTD

E-Synergy Nominees Limited
No companies found

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 6DH

	FAMAC NETWORK LIMITED Stokes House, 17-25 College Square East, Belfast, BT1 6DH
	M.M. PROPERTIES Floor 2 The Soloist Building, 1 Lanyon Place, Belfast, BT1 6DH
	S.P.B. REALISATIONS LIMITED KPMG, STOKES HOUSE, 17-25 COLLEGE SQUARE EAST, BELFAST, BT1 6DH
	J. N. CRAIG LIMITED 17 College Square East, Belfast, BT1 6DH
	CORDINER'S WINDOWS LIMITED C/O Kpmg Stokes House, College Square East, Belfast, BT1 6DH
	LASER ELECTRICAL LIMITED C/O Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim, BT1 6DH
	OSCEOLA OIL AND GAS LIMITED THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 6DH
	ULTRASIS PLC Kpmg Llp Stokes House, 17-25 College Square East, Belfast, BT1 6DH
	PAUSEBREAK LIMITED Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim, BT1 6DH
	F S WHEELS LTD C/O Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim, BT1 6DH

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