Company Overview
Sumik Nominees Limited is a Dissolved Private Limited Company.
Registered Address

72, Dunstall Road, Halesowen, West Midlands, B63 1BE
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Companies House Data
Company NameSUMIK NOMINEES LIMITED
Company Number04954966
Registered Office Address72, Dunstall Road
 B63 1BE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date06/11/2003
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date31/08/2019
Accounts Last Made Up Date30/11/2017
Accounts Account CategoryDORMANT
Returns Next Due Date04/12/2016
Returns Last Made Up Date06/11/2015
Directors & Members
Show Resigned
Michael Bailey - Director
(British, 73 years old, born February 1953)
Appointed 29 September 2011
 Active
Sumikventures Limited - Director
Appointed 06 November 2003
 Active
Secretaries
Show Resigned
Michael Bailey - Secretary
(British)
Appointed 02 November 2006
 Active
Other Company Directorships
Michael Bailey
4 OAK LIMITED
AUDIO FISH CALLER LIMITED
BANDCASH LIMITED
BLACKSMITH LANE MANAGEMENT LIMITED
CARMARTHENSHIRE BUILDERS LIMITED
COUNTRYMAN FAIRS (INKBERROW) LIMITED
HAYWOOD DEVELOPMENTS LTD
HAYWOOD HOLDINGS LIMITED
INNDEEP LIMITED
MIKSU DEVELOPMENTS LIMITED
MPB SPORTS CAR SALES LIMITED
PRINCIPALITY VENTURES LIMITED
SCUTT MANAGEMENT SERVICES LIMITED
SECOND CITY INVESTMENTS LTD.
SECOND CITY VENTURES LIMITED
STOCK CLEARANCE (WORLDWIDE) LIMITED
STOREIMAGE LIMITED
SUMIK VENTURES LIMITED
TALTIM LIMITED
THE SUPERCAR ROOMS LIMITED
TRAPDOOR MARKETING LTD
WYE VIEW MOTORS LTD
Sumikventures Limited
BLACKSMITH LANE MANAGEMENT LIMITED
CARMARTHENSHIRE BUILDERS LIMITED
CFL (2015) LTD
CLUB COUNTRYMAN LTD.
COUNTRYMAN BUSINESS LTD.
COUNTRYMAN FAIRS (INKBERROW) LIMITED
COUNTRYMAN FAIRS LIMITED
COUNTY FAIRS LIMITED
FLEET TRAK 365 LTD
GAS EXTRUSION LIMITED
GREAT BRITISH FALCONRY FAIR LTD.
HEARTSON MULTIMEDIA LIMITED
INCREDIBARGAIN LIMITED
INTRINSIC EXECUTIVE SEARCH LIMITED
KINGFISHER ANGLING CENTRE LIMITED
MARKETING 4 GROWTH LIMITED
SLAE LIMITED
STOCK CLEARANCE (WORLDWIDE) LIMITED
STOCK LIQUIDATORS WORLDWIDE (HOLDINGS) LIMITED
STOCK LIQUIDATORS WORLDWIDE LTD
STOREIMAGE LIMITED
TEAM WILD LIMITED
TEAM WILD MEDIA LIMITED
THE COMFORTABLE CAR COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Nov-2017 30-Nov-2016 30-Nov-2015
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities 2 2 2
Long-term Liabilities - - -
Net Assets 2 2 2
Share Capital & Reserves
Share Cap - - 2
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2017 30-Nov-2016 30-Nov-2015
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Nov-2017 30-Nov-2016 30-Nov-2015
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Nov-2017 30-Nov-2016 30-Nov-2015
Assets - - -
Debt - - -
Net Assets/Debt 2 2 2
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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 B63 1BE
IMAC DEVELOPMENTS LIMITED
58 Dunstall Road, Hasbury, Halesowen, B63 1BE
HAYWOOD HOMES (INVESTMENTS) LIMITED
72, Dunstall Road, Halesowen, West Midlands, B63 1BE
HAYWOOD HOMES (WALES) GL LIMITED
DUNSTALL ROAD, HALESOWEN, WEST MIDLANDS, B63 1BE
HAYWOOD HOMES (WALES) CR LIMITED
72, DUNSTALL ROAD, HALESOWEN, WEST MIDLANDS, B63 1BE
PRINCIPALITY VENTURES LIMITED
72 DUNSTALL ROAD, HALESOWEN, WEST MIDLANDS, B63 1BE
GREAT BRITISH FALCONRY FAIR LTD.
72 Dunstall Road, Halesowen, West Midlands, B63 1BE
TALTIM LIMITED
72, Dunstall Road, Halesowen, West Midlands, B63 1BE
BDI PROTECT LIMITED
72 Dunstall Road, United Kingdom, West Midlands, B63 1BE
4 OAK LIMITED
72 Dunstall Road, Halesowen, West Midlands, B63 1BE
SECOND CITY VENTURES LIMITED
72, DUNSTALL ROAD, HALESOWEN, WEST MIDLANDS, B63 1BE
Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Confirmation statement made on 9 November 2017 with updates
Director's details changed for Sumikventures Limited on 18 December 2017
Director's details changed for Sumikventures Limited on 18 December 2017
Change of details for Mr Michael Paul Bailey as a person with significant control on 18 December 2017
Confirmation statement made on 9 November 2016 with updates
Termination of appointment of Michael Bailey as a director on 6 November 2009
Director's details changed
Annual return made up to 6 November 2015
Director's details changed for Mr Michael Bailey on 19 November 2015
Director's details changed for Mr Michael Bailey on 18 November 2015
Annual return made up to 6 November 2014
Director's details changed
Registered office address changed from Dunstall Road Halesowen West Midlands B63 1BE England to 72, Dunstall Road Halesowen West Midlands B63 1BE on 9 November 2014
Registered office address changed from Dunstall Road Halesowen West Midlands B63 1BE England to 72, Dunstall Road Halesowen West Midlands B63 1BE on 9 November 2014
Registered office address changed from Dunstall Road Halesowen West Midlands B63 1BE England to Dunstall Road Halesowen West Midlands B63 1BE on 28 August 2014
Director's details changed for Mr Michael Paul Bailey on 18 July 2014
Director's details changed
Director's details changed for Mr Michael Paul Bailey on 29 May 2014
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