LANDBANK LIMITED Credit Check Report

Company Overview

Landbank Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Friday 08 February 2002, so this is a well established company. Landbank Limited has been in business for 24 years and 1 month. The accounts status is full and the accounts are next due on Friday 31 December 2010.

Registered Address

C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH

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Companies House Data

Company Name	LANDBANK LIMITED
Company Number	04369974
Registered Office Address	C/O BDO LLP
	5 Temple Square Temple Street
	L2 5RH
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	08/02/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2010
Accounts Last Made Up Date	31/03/2009
Accounts Account Category	FULL
Returns Next Due Date	07/03/2012
Returns Last Made Up Date	08/02/2011

Directors & Members

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	Stephen Brunskill - Director (British, 71 years old, born August 1955) Appointed 01 July 2002, Resigned 01 June 2004	Resigned
	Geraldine Campbell - Director (British, 50 years old, born May 1976) Appointed 30 September 2006, Resigned 31 January 2011	Resigned
	Martin Gerty - Director (British, 76 years old, born February 1950) Appointed 01 February 2005, Resigned 31 August 2006	Resigned
	Sam Malhas - Director (Usa, 86 years old, born May 1940) Appointed 01 February 2005, Resigned 31 August 2006	Resigned
	Nadira Manchet - Director (French, 84 years old, born October 1942) Appointed 24 July 2006	Active
	Alise Martin - Director (British, 43 years old, born May 1983) Appointed 30 September 2006, Resigned 31 January 2011	Resigned
	Samir Mattar - Director (British, 88 years old, born July 1938) Appointed 08 February 2002	Active
	John Mattar - Director (British, 38 years old, born May 1988) Appointed 30 September 2006, Resigned 31 January 2011	Resigned
	Tariq Mattar - Director (British, 46 years old, born December 1980) Appointed 30 September 2006, Resigned 31 January 2011	Resigned
	Katherine Mattar - Director (British, 61 years old, born March 1965) Appointed 26 April 2005, Resigned 31 January 2011	Resigned
	Mark Phillips - Director (British, 61 years old, born May 1965) Appointed 01 February 2005, Resigned 31 August 2006	Resigned
	Malcolm Rogerson - Director (British, 80 years old, born March 1946) Appointed 31 January 2004, Resigned 31 January 2005	Resigned
	Nicholas Torregiani - Director (Maltese, 74 years old, born September 1952) Appointed 31 March 2004, Resigned 31 August 2006	Resigned
	Combined Nominees Limited - Nominee Director Appointed 08 February 2002, Resigned 08 February 2002	Resigned
	Combined Secretarial Services Limited - Nominee Director Appointed 08 February 2002, Resigned 08 February 2002	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 08 February 2002, Resigned 08 February 2002	Resigned

Secretaries

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	Samir Mattar - Secretary (British) Appointed 31 January 2004	Active
	Denise Mattar - Secretary (British) Appointed 08 February 2002, Resigned 31 January 2004	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 08 February 2002, Resigned 08 February 2002	Resigned

Other Company Directorships

Nadira Manchet
No companies found

Samir Mattar
ANSFORD INN MANAGEMENT COMPANY LIMITED
LANDBANK ENERGY LIMITED
LANDBANK HOUSING LIMITED
LANDBANK INTERNATIONAL LIMITED
LANDBANK POWER SYSTEMS LIMITED
LANDBANK RESOURCE MANAGEMENT LIMITED
MATTAR ENTERPRISES LIMITED
SPARKS MEDIA PUBLISHING 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

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