589 LTD Credit Check Report

Company Overview

589 Ltd is a Dissolved Private Limited Company.

Registered Address

18 Hand Court, London, WC1V 6JF

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Companies House Data

Company Name	589 LTD
Company Number	05365128
Registered Office Address	18 Hand Court
	London
	WC1V 6JF
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/03/2014

Directors & Members

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	Daniel Crouch - Director (British, 59 years old, born July 1967) Appointed 16 February 2005, Resigned 22 October 2013	Resigned
	Shane Egan - Director (Irish, 50 years old, born May 1976) Appointed 18 January 2013	Active
	Vincent Kane - Director (British, 58 years old, born January 1968) Appointed 14 September 2006, Resigned 03 December 2009	Resigned
	Giles Standing - Director (British, 60 years old, born August 1966) Appointed 16 February 2005	Active
	Gavin Standing - Director (British, 57 years old, born June 1969) Appointed 16 February 2005	Active
	Form 10 Directors Fd Ltd - Nominee Director Appointed 15 February 2005, Resigned 16 February 2005	Resigned
	Form 10 Secretaries Fd Ltd - Nominee Secretary Appointed 15 February 2005, Resigned 16 February 2005	Resigned
	Gorrie Whitson Secretarial Services Limited - Secretary Appointed 30 April 2008	Active

Secretaries

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	Daniel Crouch - Secretary (British) Appointed 16 February 2005, Resigned 12 June 2006	Resigned
	Jane Hargreaves - Secretary (British) Appointed 12 June 2006, Resigned 30 April 2008	Resigned
	Form 10 Secretaries Fd Ltd - Nominee Secretary Appointed 15 February 2005, Resigned 16 February 2005	Resigned
	Gorrie Whitson Secretarial Services Limited - Secretary Appointed 30 April 2008	Active

Other Company Directorships

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 WC1V 6JF

	REDBOND (UK) LIMITED 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6JF
	LAWFORD HEATH MANAGEMENT LIMITED 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6JF
	BUILDING SERVICES (LONDON) CONSULTANTS LIMITED 18-22 Hand Court, London, WC1V 6JF
	PYTHON PROPERTIES LIMITED 18 Hand Court, London, WC1V 6JF
	CALL STANLEY.CO.UK LTD 18-22 Hand Court, London, WC1V 6JF
	EMC (UK) LIMITED 18 Hand Court, London, WC1V 6JF
	MARK ESPEN CONSTRUCTION LTD 18 Hand Court, London, WC1V 6JF
	COUNTRYWIDE BAR MANAGEMENT LTD 18-22 Hand Court, London, WC1V 6JF
	LAWFORD HEATH LOGISTICS LIMITED 18 Hand Court, London, WC1V 6JF
	EMC GLOBAL LIMITED 18 Hand Court, London, WC1V 6JF

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