ORIENT REGENERATION Credit Check Report

Company Overview

Orient Regeneration is listed at the official companies registry as in Liquidation Private Limited By Guarantee Without Share Capital. The company was incorporated on Monday 24 March 1997, so this is a well established company. Orient Regeneration has been in business for 29 years. The accounts status is full and the accounts are next due on Saturday 31 December 2011.

Registered Address

Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF

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Companies House Data

Company Name	ORIENT REGENERATION
Company Number	03341970
Registered Office Address	Suite 18 Stanta Business Centre
	3 Soothouse Spring
	AL3 6PF
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	24/03/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2011
Accounts Last Made Up Date	31/03/2010
Accounts Account Category	FULL
Returns Next Due Date	21/04/2011
Returns Last Made Up Date	24/03/2010

Directors & Members

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	Afzal Akram - Director (British, 58 years old, born April 1968) Appointed 27 September 2001, Resigned 05 August 2003	Resigned
	Rita Bailey - Director (British, 64 years old, born December 1962) Appointed 04 August 2010, Resigned 01 September 2025	Resigned
	Simon Bartlett - Director (British, 67 years old, born March 1959) Appointed 09 May 1997, Resigned 04 August 2010	Resigned
	Sheila Bass - Director (British, 90 years old, born November 1936) Appointed 15 September 1999, Resigned 15 December 2005	Resigned
	Lucia Bird - Director (British, 62 years old, born August 1964) Appointed 07 October 1999, Resigned 24 July 2002	Resigned
	Peter Brokenshire - Director (British, 94 years old, born May 1932) Appointed 03 March 1999, Resigned 01 January 2002	Resigned
	Anthony Buckley - Director (British, 72 years old, born February 1954) Appointed 17 July 1997, Resigned 16 September 1998	Resigned
	Anthony Buckley - Director (British, 72 years old, born February 1954) Appointed 15 September 1999, Resigned 24 July 2002	Resigned
	Alan Burgos - Director (Swedish, 51 years old, born January 1975) Appointed 22 July 2009	Active
	Rita Chadha - Director (British, 54 years old, born September 1972) Appointed 15 September 1999, Resigned 02 September 2000	Resigned
	Ernest Chumrow - Director (British, 98 years old, born March 1928) Appointed 24 March 1997, Resigned 27 September 2000	Resigned
	Neil Collins - Director (British, 85 years old, born September 1941) Appointed 07 April 2005, Resigned 04 August 2010	Resigned
	Matthew Davis - Director (British, 63 years old, born March 1963) Appointed 13 July 2006, Resigned 19 July 2012	Resigned
	Guy Davis - Director (British, 57 years old, born September 1969) Appointed 20 September 2006, Resigned 26 March 2009	Resigned
	Gary De Ferry - Director (British, 74 years old, born November 1952) Appointed 01 September 2002, Resigned 26 April 2007	Resigned
	Chris Dunn - Director (British, 70 years old, born January 1956) Appointed 10 June 1998, Resigned 16 September 1999	Resigned
	Peter Dunphy - Director (British, 60 years old, born June 1966) Appointed 01 September 2002, Resigned 28 June 2006	Resigned
	Helen Dupigny - Director (British, 63 years old, born March 1963) Appointed 16 September 1998, Resigned 15 September 1999	Resigned
	Roy Evans - Director (British, 70 years old, born April 1956) Appointed 27 September 2000, Resigned 26 September 2001	Resigned
	Jacqueline Flanders - Director (British, 65 years old, born October 1961) Appointed 24 March 1997, Resigned 16 September 1998	Resigned
	Cathy Francis - Director (British, 62 years old, born February 1964) Appointed 26 September 2001, Resigned 01 October 2004	Resigned
	Paul Gocke - Director (British, 70 years old, born July 1956) Appointed 20 September 2006	Active
	John Gover - Director (British, 83 years old, born October 1943) Appointed 02 October 2002, Resigned 13 July 2006	Resigned
	John Gover - Director (British, 83 years old, born October 1943) Appointed 17 July 1997, Resigned 10 June 1998	Resigned
	Miranda Grell - Director (British, 48 years old, born June 1978) Appointed 13 July 2006, Resigned 04 August 2010	Resigned
	Shirley Jonas - Director (British, 63 years old, born September 1963) Appointed 14 June 2005, Resigned 04 August 2010	Resigned
	Shaukat Khan - Director (British, 77 years old, born February 1949) Appointed 15 September 1999, Resigned 26 October 2000	Resigned
	Khevyn Limbajee - Director (British, 54 years old, born June 1972) Appointed 02 March 2011, Resigned 31 August 2023	Resigned
	Narinder Matharoo - Director (British, 90 years old, born February 1936) Appointed 22 May 2003, Resigned 13 July 2006	Resigned
	Diana Murray - Director (British, 74 years old, born April 1952) Appointed 27 September 2000, Resigned 24 July 2002	Resigned

Secretaries

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	Bola Adeshina - Secretary (British) Appointed 03 August 1998, Resigned 06 June 2001	Resigned
	Stephen Cain - Secretary (British) Appointed 01 October 1997, Resigned 03 August 1998	Resigned
	David Foster - Secretary (British) Appointed 24 March 1997, Resigned 01 October 1997	Resigned
	Beverley McKenzie - Secretary (Canadian) Appointed 06 June 2001, Resigned 15 October 2003	Resigned
	Foluke Mogaji - Secretary (British) Appointed 15 December 2005, Resigned 20 August 2007	Resigned

Other Company Directorships

Alan Burgos
No companies found

Paul Gocke
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

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	GLOBAL REPAIRS LIMITED UNIT 2 SOOTHOUSE SPRING, VALLEY ROAD INDUSTRIAL ESTATE, ST ALBANS, HERTFORDSHIRE, AL3 6PF
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	FACE TO FACE FIELDWORK LIMITED BUSINESS TAX SOLUTIONS LIMITED, 29 Soothouse Spring Valley Road Industrial Estate, St. Albans, Hertfordshire, AL3 6PF
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	MOJO CONSULTANCY LIMITED 181 Sandpit Lane, St. Albans, AL3 6PF
	XPERTEX MARKETING LLP C/O Business Tax Solutions Ltd 29 Soothouse Spring, Valley Road Industrial Estate, St. Albans, Hertfordshire, AL3 6PF

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