ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED Credit Check Report

Company Overview

Alliance & Leicester Investments (Derivatives No.3) Limited is a Dissolved Private Limited Company.

Registered Address

Griffins, Tavistock House South Tavistock Square, London, WC1H 9LG

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Companies House Data

Company Name	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
Company Number	04992954
Registered Office Address	GRIFFINS
	Tavistock House South Tavistock Square
	WC1H 9LG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/12/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2013
Accounts Last Made Up Date	31/12/2011
Accounts Account Category	FULL
Returns Next Due Date	08/01/2013
Returns Last Made Up Date	11/12/2011

Previous Company Name	Changed Date
MEAUJO (656) LIMITED	31 Mar 2004

Directors & Members

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	Kevin Chowne - Director (British, 60 years old, born June 1966) Appointed 29 March 2004, Resigned 02 March 2006	Resigned
	Shaun Coles - Director (British, 53 years old, born April 1973) Appointed 26 October 2012	Active
	David Green - Director (British, 70 years old, born January 1956) Appointed 31 May 2011	Active
	Ian Hares - Director (British, 68 years old, born December 1958) Appointed 31 May 2011, Resigned 30 September 2011	Resigned
	Ian Hares - Director (British, 68 years old, born December 1958) Appointed 29 March 2004, Resigned 02 March 2006	Resigned
	Ian Lawrence - Director (British, 79 years old, born March 1947) Appointed 21 February 2006, Resigned 31 March 2006	Resigned
	Andrew Lee - Director (British, 63 years old, born August 1963) Appointed 29 March 2004, Resigned 02 March 2006	Resigned
	Derek Lewis - Director (British, 62 years old, born December 1964) Appointed 26 October 2012	Active
	Timothy Lloyd - Director (British, 66 years old, born August 1960) Appointed 29 March 2004, Resigned 31 May 2011	Resigned
	Rachel Morrison - Director (British, 58 years old, born January 1968) Appointed 29 March 2004, Resigned 25 October 2006	Resigned
	Brian Morrison - Director (British, 71 years old, born June 1955) Appointed 15 November 2011, Resigned 01 October 2012	Resigned
	Rachel Morrison - Director (British, 58 years old, born January 1968) Appointed 25 October 2006, Resigned 26 October 2012	Resigned
	Gary Wilkinson - Director (British, 65 years old, born April 1961) Appointed 29 March 2004, Resigned 31 July 2008	Resigned
	Abbey National Nominees Limited - Secretary Appointed 31 May 2011, Resigned 28 August 2012	Resigned
	Meaujo Incorporations Limited - Director Appointed 11 December 2003, Resigned 26 March 2004	Resigned
	Philsec Limited - Secretary Appointed 11 December 2003, Resigned 29 March 2004	Resigned
	Santander Secretariat Services Limited - Secretary Appointed 28 August 2012	Active
	Walbrook Directors No 1 Limited - Director Appointed 26 March 2004, Resigned 29 March 2004	Resigned

Secretaries

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	Richard Hawker - Secretary (British) Appointed 29 March 2004, Resigned 31 May 2011	Resigned
	Abbey National Nominees Limited - Secretary Appointed 31 May 2011, Resigned 28 August 2012	Resigned
	Philsec Limited - Secretary Appointed 11 December 2003, Resigned 29 March 2004	Resigned
	Santander Secretariat Services Limited - Secretary Appointed 28 August 2012	Active

Other Company Directorships

Derek Lewis
1-5 GP MANAGEMENT LIMITED
A & L CF JUNE (8) LIMITED
A & L CF MARCH (1) LIMITED
A & L CF SEPTEMBER (5) LIMITED
A N LOANS LIMITED
ABBEY NATIONAL (HOLDINGS) LIMITED
ABBEY NATIONAL INVESTMENTS
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
ABBEY NATIONAL LEGACY HOLDINGS LIMITED
ABBEY NATIONAL LEGACY LIMITED
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
ALLIANCE BANK LIMITED
ALLIANCE CORPORATE SERVICES LIMITED
CAMBRIDGE RETAIL INVESTMENT LIMITED
CAPB LIMITED
CATER ALLEN PENSIONS LIMITED
FOUNTAIN NORTH LIMITED
GIROBANK CARLTON INVESTMENTS LIMITED
GROSVENOR COMMERCIAL PROPERTIES
GROSVENOR EUROPEAN PROPERTIES LIMITED
LIQUIDITY IMPORT FINANCE LIMITED
MONTROSE PLACE DEVELOPMENT LIMITED
RETAIL FINANCIAL SERVICES LIMITED
SANTANDER PB UK (HOLDINGS) LIMITED
SCOTTISH MUTUAL PENSIONS LIMITED
THE CHARTERED SECRETARIES' CHARITABLE TRUST
TIME FINANCE LIMITED
TIME RETAIL FINANCE LIMITED
VIKING COLLECTION SERVICES 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 WC1H 9LG

	BLACK DUCK DEVELOPMENT LIMITED C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG
	AAC MEDIA LTD Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
	B. & S. PROPERTIES (LEWISHAM) LIMITED C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
	VIKING COLLECTION SERVICES LIMITED Griffin Tavistock House South, Tavistock Square, London, WC1H 9LG
	AFFORDABLE KITCHENS DIRECT LIMITED Griffins, Tavistock House North, Tavistock Square, London, WC1H 9LG
	SOLRAY PROPERTIES LIMITED C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
	CHUDLEIGH ESTATES LIMITED SECOND FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTFORDSHIRE, WC1H 9LG
	CAPB LIMITED GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG
	BALLS BROTHERS LIMITED Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
	R3 2009 LIMITED Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

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