TAVERN (1993) LIMITED Credit Check Report

Company Overview

Tavern (1993) Limited is a Dissolved Private Limited Company.

Registered Address

Hill House, 1 Little New Street, London, EC4A 3TR

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Companies House Data

Company Name	TAVERN (1993) LIMITED
Company Number	02810398
Registered Office Address	Hill House
	1 Little New Street
	EC4A 3TR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	19/04/1993
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2015
Accounts Last Made Up Date	31/12/2013
Accounts Account Category	DORMANT
Returns Next Due Date	17/05/2015
Returns Last Made Up Date	19/04/2014

Previous Company Name	Changed Date
TAVERN GROUP LIMITED	02 Oct 2000
TAVERN WHOLESALING LIMITED	23 Jan 1997

Directors & Members

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	Richard Balfour-Lynn - Director (British, 73 years old, born June 1953) Appointed 30 November 2006, Resigned 16 September 2011	Resigned
	Michael Bibring - Director (British, 71 years old, born February 1955) Appointed 30 November 2006, Resigned 03 March 2010	Resigned
	Jonathan Brabbin - Director (British, 70 years old, born October 1956) Appointed 21 January 2000, Resigned 06 October 2000	Resigned
	John Bright - Director (British, 76 years old, born May 1950) Appointed 08 July 1997, Resigned 20 January 1999	Resigned
	David Caldecott - Director (British, 60 years old, born March 1966) Appointed 16 September 2011, Resigned 28 June 2013	Resigned
	Ian Cave - Director (British, 62 years old, born April 1964) Appointed 30 November 2006, Resigned 03 March 2010	Resigned
	Peter Clarke - Director (British, 92 years old, born July 1934) Appointed 10 May 1993, Resigned 24 July 1994	Resigned
	Hugh Clay - Director (British, 65 years old, born June 1961) Appointed 21 January 2000, Resigned 06 October 2000	Resigned
	Andrew Coppel - Director (British, 76 years old, born August 1950) Appointed 16 September 2011, Resigned 28 September 2015	Resigned
	Mark Cowen - Director (British, 61 years old, born March 1965) Appointed 22 February 1995, Resigned 31 January 1999	Resigned
	Peter Daresbury - Director (British, 73 years old, born July 1953) Appointed 10 May 1993, Resigned 18 February 2000	Resigned
	David Edwards - Director (British, 69 years old, born May 1957) Appointed 06 October 2000, Resigned 08 September 2006	Resigned
	Colin Elliot - Director (British, 62 years old, born July 1964) Appointed 01 June 2013, Resigned 29 September 2015	Resigned
	Anthony Ellis - Director (British, 77 years old, born December 1949) Appointed 10 May 1993, Resigned 09 September 1999	Resigned
	John Farquharson - Director (British, 89 years old, born September 1937) Appointed 06 October 2000, Resigned 28 September 2001	Resigned
	Matthew Fearn - Director (British, 62 years old, born October 1964) Appointed 05 June 2006, Resigned 08 September 2006	Resigned
	Trevor Hutt - Director (British, 77 years old, born September 1949) Appointed 01 October 1994, Resigned 31 December 1999	Resigned
	Alan MacConnell - Director (British, 60 years old, born October 1966) Appointed 21 January 2000, Resigned 06 October 2000	Resigned
	David Martland - Director (British, 83 years old, born October 1943) Appointed 28 September 2001, Resigned 26 September 2003	Resigned
	John Mullany - Director (British, 76 years old, born September 1950) Appointed 01 October 1994, Resigned 06 October 2000	Resigned
	Carole Ormerod - Director (British, 68 years old, born June 1958) Appointed 21 January 2000, Resigned 06 October 2000	Resigned
	Jagtar Singh - Director (British, 68 years old, born September 1958) Appointed 30 November 2006, Resigned 16 September 2011	Resigned
	Roger Stubbs - Director (British, 75 years old, born April 1951) Appointed 02 March 2004, Resigned 03 January 2006	Resigned
	Graham Thomson - Director (British, 72 years old, born October 1954) Appointed 10 May 1993, Resigned 21 October 1999	Resigned
	Michael Wallis - Director (British, 62 years old, born October 1964) Appointed 21 January 2000, Resigned 06 October 2000	Resigned
	Filex Services Limited - Secretary Appointed 30 November 2006, Resigned 30 March 2011	Resigned
	Instant Companies Limited - Nominee Director Appointed 19 April 1993, Resigned 10 May 1993	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 19 April 1993, Resigned 10 May 1993	Resigned

Secretaries

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	David Edwards - Secretary (British) Appointed 11 September 1996, Resigned 08 September 2006	Resigned
	Sunita Kaushal - Secretary Appointed 30 March 2011, Resigned 29 July 2014	Resigned
	Graham Thomson - Secretary (British) Appointed 10 May 1993, Resigned 11 September 1996	Resigned
	Filex Services Limited - Secretary Appointed 30 November 2006, Resigned 30 March 2011	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 19 April 1993, Resigned 10 May 1993	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

Other Business around EC4A 3TR

	OMAHA NOMINEES SIX (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES SIX (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	ROBERT HORNE GROUP LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EC4A 3TR
	NORSTRAND TRUSTEES LIMITED 1 New Street Square, London, EC4A 3TR
	DOWSETT ENGINEERING CONSTRUCTION LIMITED PO BOX 810 Hill House, 1 Little New Street, London, EC4A 3TR
	BENTLEY PHOTO-LITHO COMPANY LIMITED 4385, 00353432 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC4A 3TR

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