CAPITAL BANK LEASING 3 LIMITED Credit Check Report

Company Overview

Capital Bank Leasing 3 Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Monday 08 February 1965, so this is a well established company. Capital Bank Leasing 3 Limited has been in business for 61 years and 1 month. The accounts status is full and the accounts are next due on Tuesday 31 December 2019.

Registered Address

1 More London Place, London, SE1 2AF

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Companies House Data

Company Name	CAPITAL BANK LEASING 3 LIMITED
Company Number	00836962
Registered Office Address	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	08/02/1965
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	01/03/2017
Returns Last Made Up Date	01/02/2016

Directors & Members

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	Stuart Ballingall - Director (British, 62 years old, born March 1964) Appointed 15 January 2007, Resigned 30 June 2009	Resigned
	William Barclay - Director (British, 79 years old, born June 1947) Appointed 29 June 2000, Resigned 31 December 2002	Resigned
	Timothy Blackwell - Director (British, 57 years old, born April 1969) Appointed 30 June 2009, Resigned 19 September 2011	Resigned
	Anthony Bochenski - Director (British, 75 years old, born September 1951)	Resigned
	John Brown - Director (British, 94 years old, born May 1932)	Resigned
	Claude Bush - Director (British, 94 years old, born September 1932)	Resigned
	Steven Chessman - Director (British, 63 years old, born September 1963) Appointed 27 August 2010, Resigned 28 February 2011	Resigned
	Jayson Edwards - Director (British, 62 years old, born January 1964) Appointed 01 May 2013, Resigned 04 December 2013	Resigned
	Gordon Ferguson - Director (British, 63 years old, born May 1963) Appointed 30 June 2009, Resigned 01 May 2013	Resigned
	Gerard Fox - Director (British, 63 years old, born June 1963) Appointed 05 February 2014, Resigned 24 July 2018	Resigned
	Adrian Grace - Director (British, 63 years old, born May 1963) Appointed 27 February 2008, Resigned 16 January 2009	Resigned
	Michael Griffiths - Director (British, 77 years old, born February 1949) Appointed 18 April 2011, Resigned 05 February 2014	Resigned
	John Hammond - Director (British, 82 years old, born April 1944)	Resigned
	Robert Hare - Director (British, 66 years old, born September 1960) Appointed 29 June 2000, Resigned 07 March 2005	Resigned
	Kevin Harris - Director (British, 59 years old, born December 1967) Appointed 05 February 2014, Resigned 30 September 2015	Resigned
	Richard Jones - Director (British, 54 years old, born July 1972) Appointed 27 May 2016, Resigned 28 October 2022	Resigned
	Andrew Kemp - Director (British, 56 years old, born August 1970) Appointed 09 January 2017, Resigned 24 July 2018	Resigned
	Roy Littler - Director (British, 85 years old, born September 1941)	Resigned
	John Mercer - Director (British, 87 years old, born October 1939)	Resigned
	John Morrissey - Director (British, 65 years old, born April 1961) Appointed 30 June 2009, Resigned 31 August 2010	Resigned
	Michael Perry - Director (British, 82 years old, born February 1944)	Resigned
	George Reid - Director (British, 58 years old, born December 1968) Appointed 20 January 2004, Resigned 04 January 2006	Resigned
	Carol Ritchie - Director (British, 67 years old, born January 1959) Appointed 27 January 2003, Resigned 30 April 2004	Resigned
	Trevor Skinner - Director (British, 84 years old, born September 1942)	Resigned
	Martin Staples - Director (British, 53 years old, born February 1973) Appointed 04 January 2006, Resigned 31 October 2006	Resigned
	Christopher Sutton - Director (British, 68 years old, born December 1958) Appointed 27 September 2012, Resigned 05 February 2014	Resigned
	Lindsay Town - Director (British, 72 years old, born August 1954) Appointed 20 January 2004, Resigned 07 April 2009	Resigned
	James Trace - Director (British, 63 years old, born August 1963) Appointed 01 May 2013, Resigned 27 May 2016	Resigned
	John Turner - Director (British, 62 years old, born October 1964) Appointed 23 September 2015, Resigned 30 January 2024	Resigned
	Alistair Webster - Director (British, 73 years old, born October 1953) Appointed 20 January 2004, Resigned 30 June 2009	Resigned
	Richard Williams - Director (British, 67 years old, born October 1959) Appointed 05 February 2014, Resigned 19 September 2016	Resigned

Secretaries

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	Paul Gittins - Secretary (British) Appointed 01 June 2000, Resigned 21 August 2016	Resigned
	Michelle Johnson - Secretary Appointed 21 August 2016, Resigned 02 November 2017	Resigned
	Alyson Mulholland - Secretary Appointed 02 November 2017, Resigned 08 September 2020	Resigned
	Raymond Nixon - Secretary (British)	Resigned

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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