SWAMF (GP) LIMITED Credit Check Report

Company Overview

Swamf (Gp) Limited is a Dissolved Private Limited Company.

Registered Address

1 More London Place, London, SE1 2AF

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Companies House Data

Company Name	SWAMF (GP) LIMITED
Company Number	04736787
Registered Office Address	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/04/2003
Accounting Reference Date Day	28
Accounting Reference Date Month	6
Accounts Next Due Date	21/09/2019
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	FULL
Returns Next Due Date	14/05/2017
Returns Last Made Up Date	16/04/2016

Previous Company Name	Changed Date
SACKVILLE TCI PROPERTY (GP) LIMITED	06 Apr 2011
2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	12 Jun 2003

Directors & Members

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	Michael Channing - Director (British, 60 years old, born May 1966) Appointed 22 December 2005, Resigned 08 September 2006	Resigned
	James Clatworthy - Director (British, 59 years old, born June 1967) Appointed 16 July 2014, Resigned 29 February 2016	Resigned
	James Ferguson - Director (British, 73 years old, born February 1953) Appointed 11 January 2011, Resigned 31 December 2014	Resigned
	Kerri Hunter - Director (British, 52 years old, born August 1974) Appointed 21 August 2012, Resigned 31 December 2014	Resigned
	Donald Jordison - Director (British, 66 years old, born November 1960) Appointed 13 June 2003, Resigned 22 December 2005	Resigned
	Thomas Laidlaw - Director (British, 68 years old, born September 1958) Appointed 22 December 2005, Resigned 08 September 2006	Resigned
	Iain McGowan - Director (British, 54 years old, born February 1972) Appointed 16 July 2014	Active
	Cameron Murray - Director (British, 57 years old, born August 1969) Appointed 08 September 2006, Resigned 11 January 2011	Resigned
	Robert Naish - Director (British, 73 years old, born April 1953) Appointed 11 January 2011, Resigned 21 August 2012	Resigned
	Andrew November - Director (British, 63 years old, born December 1963) Appointed 08 September 2006, Resigned 11 January 2011	Resigned
	James Rigg - Director (British, 58 years old, born December 1968) Appointed 13 June 2003, Resigned 22 December 2005	Resigned
	Andrew Strang - Director (British, 73 years old, born January 1953) Appointed 13 June 2003, Resigned 22 December 2005	Resigned
	Daniel Ward - Director (British, 67 years old, born July 1959) Appointed 13 June 2003, Resigned 22 December 2005	Resigned
	John Willcock - Director (British, 63 years old, born May 1963) Appointed 13 June 2003, Resigned 22 December 2005	Resigned
	Marie Williams - Director (British, 47 years old, born November 1979) Appointed 10 March 2016	Active
	Lloyds Secretaries Limited - Secretary Appointed 14 August 2014	Active
	Loviting Limited - Nominee Director Appointed 16 April 2003, Resigned 13 June 2003	Resigned
	Serjeants' Inn Nominees Limited - Nominee Director Appointed 16 April 2003, Resigned 13 June 2003	Resigned
	Sisec Limited - Nominee Secretary Appointed 16 April 2003, Resigned 13 June 2003	Resigned

Secretaries

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	Shona Darling - Secretary (British) Appointed 22 December 2005, Resigned 31 July 2008	Resigned
	Alan Kaye - Secretary (British) Appointed 13 June 2003, Resigned 22 December 2005	Resigned
	Kate Smith - Secretary (Other) Appointed 31 July 2008, Resigned 16 July 2014	Resigned
	Lloyds Secretaries Limited - Secretary Appointed 14 August 2014	Active
	Sisec Limited - Nominee Secretary Appointed 16 April 2003, Resigned 13 June 2003	Resigned

Other Company Directorships

Iain McGowan
DELANCEY ARNOLD UK LIMITED
DELANCEY ROLLS UK LIMITED
FONTVIEW LIMITED
INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITED
INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED
NEWFONT LIMITED
ROLLS DEVELOPMENT UK LIMITED
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
STARFORT LIMITED
SWAMF NOMINEE (1) LIMITED
SWAMF NOMINEE (2) LIMITED

Marie Williams
CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED
CLERICAL MEDICAL FINANCE LIMITED
CLERICAL MEDICAL FORESTRY LIMITED
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
CLERICAL MEDICAL PROPERTIES LIMITED
FONTVIEW LIMITED
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
HALIFAX EQUITABLE LIMITED
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
HALIFAX FINANCIAL SERVICES LIMITED
HALIFAX INVESTMENT SERVICES LIMITED
HBOS FINANCIAL SERVICES LIMITED
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITED
INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED
NEWFONT LIMITED
OPENWORK PARTNERSHIP LLP
OYSTERCATCHER NOMINEES LIMITED
OYSTERCATCHER RESIDENTIAL LIMITED
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
STARFORT LIMITED
SW NO.1 LIMITED
SWAMF NOMINEE (1) LIMITED
SWAMF NOMINEE (2) LIMITED
YORK & BECKET NOMINEES LIMITED
YORK & BECKET NOMINEES NO. 3 LIMITED
YORK & BECKET NOMINEES NO. 4 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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	ABERDEEN ASSET FUND MANAGEMENT LIMITED 1 More London Place, London, SE1 2AF
	BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED 1 More London Place, London, SE1 2AF
	LLOYDS BANK FINANCIAL SERVICES LIMITED 1 More London Place, London, SE1 2AF
	BRITTON SECURITY PACKAGING LIMITED 1 More London Place, London, SE1 2AF
	ACTIONLEISURE PLC 1 More London Place, London, SE1 2AF

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