TRELAWNY 1 LIMITED Credit Check Report

Company Overview

Trelawny 1 Limited is a Dissolved Private Limited Company.

Registered Address

No 1 Old Hall Street, Liverpool, L3 9HF

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Companies House Data

Company Name	TRELAWNY 1 LIMITED
Company Number	04381199
Registered Office Address	No 1 Old Hall Street
	L3 9HF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	25/02/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2011
Accounts Last Made Up Date	31/12/2009
Accounts Account Category	SMALL
Returns Next Due Date	25/03/2011
Returns Last Made Up Date	25/02/2010

Previous Company Name	Changed Date
NORTHENDEN TRAVEL LIMITED	01 Jul 2011

Directors & Members

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	Derek Oldfield - Director (British, 92 years old, born November 1934) Appointed 25 February 2002, Resigned 01 July 2004	Resigned
	Karen Robinson - Director (British, 65 years old, born October 1961) Appointed 25 February 2002, Resigned 01 July 2004	Resigned
	Michael Robinson - Director (British, 63 years old, born February 1963) Appointed 25 February 2002, Resigned 01 July 2004	Resigned
	Jennifer Schofield - Director (British, 77 years old, born June 1949) Appointed 01 July 2004	Active
	Nigel Schofield - Director (British, 77 years old, born January 1949) Appointed 01 July 2004	Active
	Form 10 Directors Fd Ltd - Nominee Director Appointed 25 February 2002, Resigned 01 March 2002	Resigned
	Form 10 Secretaries Fd Ltd - Nominee Secretary Appointed 25 February 2002, Resigned 01 March 2002	Resigned

Secretaries

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	Karen Robinson - Secretary (British) Appointed 25 February 2002, Resigned 01 July 2004	Resigned
	Jennifer Schofield - Secretary (British) Appointed 01 July 2004	Active
	Form 10 Secretaries Fd Ltd - Nominee Secretary Appointed 25 February 2002, Resigned 01 March 2002	Resigned

Other Company Directorships

Jennifer Schofield
M H R HICKS LEISURE LIMITED
M.H.R. HICKS LIMITED
TRELAWNY 2 LIMITED

Nigel Schofield
BREAN COURT LIMITED
CHILDFLIGHT
CRESTA WORLD TRAVEL LIMITED
ENTERPRISE CHESHIRE AND WARRINGTON
NORTH CHESHIRE CHAMBER OF COMMERCE AND ENTERPRISE LTD
TRELAWNY 2 LIMITED
WARRINGTON & CO (REGENERATION) LTD
WARRINGTON 2000+
WARRINGTON CHAMBER OF COMMERCE & INDUSTRY

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 L3 9HF

	RISHTON MOTOR COMPANY LIMITED No 1 Old Hall Street, Liverpool, L3 9HF
	PETER D WELCH ELECTRICAL CONTRACTORS LIMITED No 1 Old Hall Street, Liverpool, L3 9HF
	KIRBY & KIRBY LIMITED No 1 Old Hall Street, Liverpool, L3 9HF
	HEALTH @ WORK 17 Mann Island, Liverpool, L3 9HF
	EVOLUTION PAY (UK) LTD No 1 Old Hall Street, Liverpool, L3 9HF
	COPIA LIMITED C/O BEGBIES TRAYNOR, 1 Old Hall Street, Liverpool, L3 9HF
	CVD TECHNOLOGIES LIMITED No 1 Old Hall Street, Liverpool, L3 9HF
	IAN MAC CONSULTING LIMITED No 1 Old Hall Street, Liverpool, L3 9HF
	A.P.C. ENGINEERS LIMITED C/O Begbies Traynor, No 1 Old Hall Street, Liverpool, L3 9HF
	WHITEFIND LIMITED No 1 Old Hall Street, Liverpool, L3 9HF

Document Filings

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