DEFINED RETURNS LIMITED Credit Check Report

Company Overview

Defined Returns Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Wednesday 10 December 2003, so this is a well established company. Defined Returns Limited has been in business for 22 years and 3 months. The accounts status is full and the accounts are next due on Wednesday 31 March 2010.

Registered Address

Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU

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Companies House Data

Company Name	DEFINED RETURNS LIMITED
Company Number	04991156
Registered Office Address	GRANT THORNTON UK LLP
	30 Finsbury Square
	EC2P 2YU
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	10/12/2003
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2010
Accounts Last Made Up Date	30/06/2008
Accounts Account Category	FULL
Returns Next Due Date	07/01/2010
Returns Last Made Up Date	10/12/2008

Directors & Members

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	Paul Bispham - Director (British, 64 years old, born December 1962) Appointed 12 March 2007	Active
	Nigel Elliott - Director (British, 76 years old, born July 1950) Appointed 31 December 2004, Resigned 12 February 2007	Resigned
	James Goddard Jones - Director (British, 57 years old, born March 1969) Appointed 08 December 2006, Resigned 04 May 2007	Resigned
	Antony Stack - Director (British, 62 years old, born March 1964) Appointed 29 December 2004, Resigned 27 July 2006	Resigned
	John Waller - Director (British, 80 years old, born July 1946) Appointed 11 August 2006	Active
	John White - Director (British, 75 years old, born December 1951) Appointed 15 January 2007, Resigned 30 November 2007	Resigned
	Patricia-Anne Williams - Director (British, 76 years old, born January 1950) Appointed 02 February 2004, Resigned 30 April 2007	Resigned
	Stefan Zakorchemney - Director (British, 56 years old, born December 1970) Appointed 02 February 2004, Resigned 25 April 2005	Resigned
	Everdirector Limited - Nominee Director Appointed 10 December 2003, Resigned 02 February 2004	Resigned
	Eversecretary Limited - Nominee Secretary Appointed 10 December 2003, Resigned 02 February 2004	Resigned
	Versec Secretaries Limited - Secretary Appointed 01 May 2007	Active

Secretaries

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	Patricia-Anne Williams - Secretary (British) Appointed 02 February 2004, Resigned 30 April 2007	Resigned
	Eversecretary Limited - Nominee Secretary Appointed 10 December 2003, Resigned 02 February 2004	Resigned
	Versec Secretaries Limited - Secretary Appointed 01 May 2007	Active

Other Company Directorships

Paul Bispham
ACTUARIAL REGULATORY AND TAX ADVISORS LIMITED
BISPHAM LIMITED
KILN UNDERWRITING (NO.308) LIMITED
NDF ADMINISTRATION LIMITED
NEW DIRECTION FINANCE NOMINEES LIMITED
PACIFIC LIFE RE LIMITED
PACIFIC LIFE RE SERVICES LIMITED
SYNERGY FINANCIAL PRODUCTS LIMITED

John Waller
EG SOLUTIONS LIMITED
MODERN WALKWAYS LIMITED
NDF ADMINISTRATION LIMITED
NEW DIRECTION FINANCE NOMINEES LIMITED
OPAL (UK) HOLDINGS LIMITED
OPAL INFORMATION SYSTEMS LIMITED
OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
SUMMERHILL COURT ASSOCIATION (ST. ALBANS) LIMITED
SYNERGY FINANCIAL PRODUCTS LIMITED
WIZARD BUSINESS CONSULTANCY 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 EC2P 2YU

	WHITEGATES (TYNE & WEAR) LIMITED 30 Finsbury Square, London, EC2P 2YU
	CPI TUNNELS LIMITED C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
	REGIONAL PROPERTIES MANAGEMENT LIMITED 30 Finsbury Square, London, EC2P 2YU
	WOODCHESTER FINANCE LIMITED 30 Finsbury Square, London, EC2P 2YU
	C.W. WOODS (REIGATE) LIMITED 30 Finsbury Square, London, EC2P 2YU
	NBP DEVELOPMENTS LIMITED 30 Finsbury Square, London, EC2P 2YU
	REGIONAL PROPERTIES LIMITED 30 Finsbury Square, London, EC2P 2YU
	CITY WALL (HOLDINGS) LIMITED 30 Finsbury Square, London, EC2P 2YU
	SUN ALLIANCE MANAGEMENT SERVICES LIMITED 30 Finsbury Square, London, EC2P 2YU
	SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED 30 Finsbury Square, London, EC2P 2YU

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