NORTH ONE ESTATES LIMITED Credit Check Report

Company Overview

North One Estates Limited is a Dissolved Private Limited Company.

Registered Address

17 Swan Yard, London, N1 1SD

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Companies House Data

Company Name	NORTH ONE ESTATES LIMITED
Company Number	04492115
Registered Office Address	17 Swan Yard
	N1 1SD
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/07/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	DORMANT
Returns Next Due Date	20/08/2016
Returns Last Made Up Date	23/07/2015

Directors & Members

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	Chandrakala Thakkar - Director (British, 85 years old, born February 1941) Appointed 01 August 2002, Resigned 01 August 2011	Resigned
	Bimal Thakkar - Director (British, 59 years old, born February 1967) Appointed 01 August 2002	Active
	Hanover Directors Limited - Nominee Director Appointed 23 July 2002, Resigned 23 July 2002	Resigned
	Hcs Secretarial Limited - Nominee Secretary Appointed 23 July 2002, Resigned 23 July 2002	Resigned

Secretaries

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	Bimal Thakkar - Secretary (British) Appointed 01 August 2002	Active
	Hcs Secretarial Limited - Nominee Secretary Appointed 23 July 2002, Resigned 23 July 2002	Resigned

Other Company Directorships

Bimal Thakkar
A B KEYNES LIMITED
ADDIS ESTATES LTD
BP VENTURES LTD
BRM CONSULTANTS LIMITED
CHESS MANAGEMENT LTD
CHESS PROJECTS LTD
CHOICEST PROPERTIES LTD
HARLOWE PROPERTY LTD
HEXMEAD LIMITED
ION ESTATES COMMERCIAL LIMITED
ION ESTATES LIMITED
N1 HOMES LTD
PEMBA PROPERTY LTD
RHINO IMPORTS LIMITED
SILVERSTEIN HOPS LIMITED
STANDOR HOUSE (UK) LIMITED
STONETOWN PROPERTY LTD
SWAN YARD DEVELOPMENTS LTD
WOODSIDE PARK DEVELOPMENT LIMITED

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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	MICHAEL LEVINE DESIGN UK LIMITED 10 SWAN YARD, LONDON, N1 1SD
	BONAFIDE MAGAZINE LTD 6 SWAN YARD, LONDON, N1 1SD
	TOURPLAN (UK) LTD 52 TABERNACLE STREET, LONDON, N1 1SD
	WOWCHER LIMITED Unit 1-2 Unit 1-2 19a Fortess Grove, London, N1 1SD
	SECRET SALES LTD St James Court, St James Parade, Bristol, N1 1SD
	LIVINGSOCIAL LIMITED UNIT 1-2, UNIT 1-2 19A FORTESS GROVE, LONDON, N1 1SD
	WICKHAM-HURD'S LIMITED 15c Swan Yard Swan Yard, London, N1 1SD

Document Filings

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