KANDAHAR (LEICESTERSHIRE) NOMINEE NO.1 LIMITED Credit Check Report

Company Overview

Kandahar (Leicestershire) Nominee No.1 Limited is a Dissolved Private Limited Company.

Registered Address

Nuffield House, 41-46 Piccadilly, London, W1J 0DS

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Companies House Data

Company Name	KANDAHAR (LEICESTERSHIRE) NOMINEE NO.1 LIMITED
Company Number	05279261
Registered Office Address	Nuffield House
	41-46 Piccadilly
	W1J 0DS
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	05/11/2004
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2012
Accounts Last Made Up Date	31/12/2009
Accounts Account Category	DORMANT
Returns Next Due Date	03/12/2013
Returns Last Made Up Date	05/11/2012

Previous Company Name	Changed Date
MARKET HARBOROUGH (NOMINEE NO.1) LIMITED	24 Jan 2005

Directors & Members

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	Jeremy Arnold - Director (British, 67 years old, born January 1959) Appointed 17 November 2004, Resigned 20 December 2004	Resigned
	James Dale - Director (British, 86 years old, born May 1940) Appointed 20 December 2004, Resigned 31 December 2007	Resigned
	Amanda Hill - Director (British, 56 years old, born June 1970) Appointed 20 March 2006	Active
	Martin McGann - Director (British, 65 years old, born January 1961) Appointed 20 March 2006, Resigned 29 August 2008	Resigned
	Michael Tyler - Director (British, 60 years old, born March 1966) Appointed 20 March 2006, Resigned 22 October 2009	Resigned
	Temple Direct Limited - Director Appointed 05 November 2004, Resigned 17 November 2004	Resigned
	Temple Secretarial Limited - Secretary Appointed 05 November 2004, Resigned 07 December 2005	Resigned

Secretaries

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	Michael Creak - Secretary (Other) Appointed 29 August 2008	Active
	Martin McGann - Secretary (British) Appointed 07 December 2005, Resigned 29 August 2008	Resigned
	Temple Secretarial Limited - Secretary Appointed 05 November 2004, Resigned 07 December 2005	Resigned

Other Company Directorships

Amanda Hill
10SJP (SALISBURY) LIMITED
10SJP LIMITED
10SJP NO.2 LIMITED
BALLYCLARE GROUP LIMITED
DAWS INVESTMENTS LIMITED
EUROCOAST LIMITED
GASKELL ESTATES LIMITED
KANDAHAR (BISHOP'S STORTFORD) LIMITED
KANDAHAR (CAMBRIDGE) LIMITED
KANDAHAR (CATERHAM) LIMITED
KANDAHAR (CATERHAM) NO.1 LIMITED
KANDAHAR (DROITWICH) LIMITED
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED
KANDAHAR (GREAT MALVERN) LIMITED
KANDAHAR (HOUNDSGATE) LIMITED
KANDAHAR (IPSWICH) LIMITED
KANDAHAR (KINGSTON) LIMITED
KANDAHAR (LEICESTERSHIRE) LIMITED
KANDAHAR (LEICESTERSHIRE) NO.1 LIMITED
KANDAHAR (LEICESTERSHIRE) NOMINEE NO.2 LIMITED
KANDAHAR (NOTTINGHAM) LIMITED
KANDAHAR (NOTTINGHAM) NO.1 LIMITED
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED
KANDAHAR (TAVERN STREET) LIMITED
KANDAHAR ACADEMY II LIMITED
KANDAHAR ACADEMY LIMITED
KANDAHAR GROUP LIMITED
KANDAHAR KNUTSFORD LIMITED
KANDAHAR LIMITED
KANDAHAR MANAGEMENT COMPANY 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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	AFRICAN RAIL GHANA LIMITED Cranley Lodge, 132b Fulham Road, London, W1J 0DS
	LAMBFIELD INVESTMENTS LIMITED Nuffield House, 41-46 Piccadilly, London, W1J 0DS
	HARTLEBURY TRADING COMPANY LIMITED Nuffield House, 41-46 Piccadilly, London, W1J 0DS
	DII CAPITAL ADVISER LIMITED Nuffield House, 41-46 Piccadilly, London, W1J 0DS
	MINAMOTO KITCHOAN EUROPE LTD 193 PICCADILLY, LONDON, W1J 0DS
	DII CAPITAL 2 LIMITED FINCHLEY PARK, EMMET HILL LANE, LADDINGFORD, KENT, W1J 0DS
	HOIST KREDIT LIMITED WHITE TOWER WHITE TOWER, MEDIA CITY UK, SALFORD, GREATER MANCHESTER, W1J 0DS
	SW7 SERVICES (UK) LIMITED 86/87 CAMPDEN STREET, LONDON, W1J 0DS
	ROUNDSHIELD SERVICES LIMITED 41 - 46 Piccadilly, London, W1J 0DS
	KANDAHAR (LEICESTERSHIRE) NOMINEE NO.2 LIMITED Nuffield House, 41-46 Piccadilly, London, W1J 0DS

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