GMI THORPE PARK LIMITED Credit Check Report

Company Overview

Gmi Thorpe Park Limited is a Dissolved Private Limited Company.

Registered Address

41 2Nd Floor, St. Pauls Street, Leeds, LS1 2JG

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Companies House Data

Company Name	GMI THORPE PARK LIMITED
Company Number	04934672
Registered Office Address	41 2nd Floor
	St. Pauls Street
	LS1 2JG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/10/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2017
Accounts Last Made Up Date	31/03/2016
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	13/11/2016
Returns Last Made Up Date	16/10/2015

Previous Company Name	Changed Date
GMI 2150 LIMITED	22 Nov 2004
INHOCO 2997 LIMITED	25 Nov 2003

Directors & Members

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	John Austin - Director (British, 79 years old, born September 1947) Appointed 24 November 2003, Resigned 14 January 2005	Resigned
	Judith Corcoran - Director (British, 72 years old, born April 1954) Appointed 24 November 2003, Resigned 05 October 2005	Resigned
	Deborah Doyle - Director (British, 60 years old, born November 1966) Appointed 05 October 2005, Resigned 31 July 2012	Resigned
	Peter Gilman - Director (British, 87 years old, born January 1939) Appointed 24 November 2003	Active
	James Poskitt - Director (British, 61 years old, born December 1965) Appointed 27 February 2004, Resigned 01 November 2016	Resigned
	A G Secretarial Limited - Secretary Appointed 16 October 2003, Resigned 24 November 2003	Resigned
	Inhoco Formations Limited - Nominee Director Appointed 16 October 2003, Resigned 24 November 2003	Resigned

Secretaries

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	John Austin - Secretary (British) Appointed 24 November 2003, Resigned 14 January 2005	Resigned
	Susan Brook - Secretary (British) Appointed 14 January 2005	Active
	A G Secretarial Limited - Secretary Appointed 16 October 2003, Resigned 24 November 2003	Resigned

Other Company Directorships

Peter Gilman
AILSA HOUSE LIMITED
ANCAMAIN LIMITED
EAST LEEDS DEVELOPMENT COMPANY LIMITED
ELDC (TRIANGLE) LIMITED
GMI (WALSALL) LIMITED
GMI 2012 LIMITED
GMI 2013 LIMITED
GMI 2015 LIMITED
GMI DEVELOPMENTS LIMITED
GMI HOLDINGS LIMITED
GMI INVESTMENTS (2180) LIMITED
GMI INVESTMENTS LIMITED
GMI LANDMARK MANAGEMENT LIMITED
GMI LUGA LIMITED
GMI MILLER LIMITED
GMI PROJECT MANAGEMENT LIMITED
GMI PROPERTY COMPANY LIMITED
GMI PROPERTY HOLDINGS LIMITED
GMI ROVINIAN (E) LIMITED
GMI ROVINIAN LIMITED
GMI SHAW LANE LIMITED
GMI WADE LANE LTD.
GMI WATERSIDE SHIPLEY LIMITED
GRANGECOURT CONSTRUCTION LIMITED
KEYLANDMARK LIMITED
LEWCOMBE (DR) LIMITED
LEWCOMBE HOMES LIMITED
LEWCOMBE PROPERTIES (CLIFFORD) LIMITED
LEWCOMBE PROPERTIES (GILDERSOME) LIMITED
LIMEWOOD (SEACROFT) MANAGEMENT COMPANY LIMITED
LOW MILLS FARM LIMITED
PARKSIDE SECURITIES LIMITED
TURNBERRY PARK LIMITED
WADE LANE DEVELOPMENTS 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

Other Business around LS1 2JG

	INTEGRATED AUCTION MANAGEMENT LIMITED 607 Metropolitan Wharf 70 Wapping Wall, London, LS1 2JG
	TILEIDEA LIMITED GRESHAM HOUSE, 5 - 7 ST. PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JG
	GDCM LIMITED Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG
	ERNEST GUNNER HOLDINGS LIMITED GRESHAM HOUSE, 5-7 ST PAUL'S STREET, LEEDS, LS1 2JG
	WRENTHORPE LIMITED Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG
	SUCCESSORS TO WILSON AND COMPANY BARNSLEY,LIMITED GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG
	BOSWORTH ESTATES LIMITED GRESHAM HOUSE, 5-7 ST. PAULS STREET, LEEDS, LS1 2JG
	GLENDON ESTATES Gresham House, 5 - 7 St. Pauls Street, Leeds, West Yorkshire, LS1 2JG
	WEST RIDING CONSTRUCTION LIMITED GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG
	HOLETCH HOLDINGS LIMITED GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG

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