MIRA
INFORM REPORT
|
Report Date : |
02.03.2007 |
IDENTIFICATION
DETAILS
|
Name : |
TRACERCO LIMITED |
|
|
|
|
Registered Office : |
40-42 Hatton Garden, London, EC1N 8EE, EC1N 8EE |
|
|
|
|
Country : |
United Kingdom |
|
|
|
|
Date of Incorporation : |
26/07/2002 |
|
|
|
|
Line of Business : |
-- |
RATING &
COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not recommended |
|
Status : |
Non – Operational |
|
|
|
|
Payment Behaviour : |
-- |
|
|
|
|
Litigation : |
-- |
|
Limit
Requested |
Maximum |
|
Credit
Decision |
Credit Refused due to the following reason: Non Trading -
Unconfirmed trading date Parent Company Guarantee recommended |
|
|
|
Identification
|
Company
Number |
1957869 |
|
Registered
Number |
04496566 |
|
Registered
Name |
TRACERCO LIMITED |
|
Previous
Reg Name(s) |
PRECIS (2274) LIMITED until 30/10/2002 |
|
Enquired
As |
TRACERCO LIMITED |
|
SIC
Code |
74840, Other business activities not elsewhere classified |
|
Status |
Non-Trading |
|
|
|
|
Trading
Address |
PAVILLION 11, COXWOLD WAY, BELASIS HALL TECHNOLOGY PARK,
BILLINGHAM, COUNTY DURHAM, TS23 4EA |
|
Telephone
Number |
01642 375500 |
|
|
|
|
Registered
Office |
40-42 HATTON GARDEN, LONDON, EC1N 8EE, EC1N 8EE |
|
Previous
1 Registered Office |
2-4 COCKSPUR STREET, TRAFALGAR SQUARE, LONDON, SW1Y 5BQ |
|
Previous
2 Registered Office |
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS |
|
Incorporation
Date |
26/07/2002 |
|
Issued
Capital (£) |
2 |
|
Type
of Accounts |
Dormant |
|
Date
Accounts Lodged |
26/01/2007 |
|
Latest
Filed Accounts Date |
31/03/2006 |
|
Date
of Analysed Accounts |
//- |
|
Date
of Analysed Annual Return |
26/07/2006 |
|
Date
of Latest Annual Return |
26/07/2006 |
|
Company
is |
Dormant |
|
Insolvency
Proceedings |
No |
|
Winding
Up Petitions |
No |
Verbal Confirmation
Declined
Address Confirmation
Unconfirmed
CCJs
Summary
Total value of unsatisfied exact match CCJs for the last 6 years = £0
Total value of unsatisfied probable match CCJs for the last 6 years = £0
Total value of unsatisfied possible match CCJs for the last 6 years = £0
Secretaries
SIMON FARRANT
|
Name |
SIMON FARRANT |
|
Appointment
Date |
11/11/2002 |
|
Date
of Birth |
12/06/1961 |
|
Occupation/Function |
SOLICITOR |
|
Address |
36 MYCENAE ROAD, LONDON, SE3 7SG |
|
Disqualified
Director |
No |
|
Live
Directorships of Solvent Companies |
38 |
|
Live
Directorships of Dissolved Companies |
8 |
|
Live
Directorships of Insolvent Companies |
0 |
|
Total
Directorships |
46 |
Directorships
|
Company |
Type |
Reg. no. |
Status |
|
JOHNSON MATTHEY PLC |
|
00033774 |
Full Listing on ISE |
|
DAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED |
|
00247298 |
Large Unquoted |
|
MATTHEY FINANCE LIMITED |
|
00301279 |
Large Unquoted |
|
ACMA LIMITED |
|
00531753 |
Non-Trading |
|
JOHNSON MATTHEY (NOMINEES) LIMITED |
|
00594236 |
Non-Trading |
|
DAVY PROCESS TECHNOLOGY LIMITED |
|
00635311 |
Large Unquoted |
|
JOHNSON MATTHEY INVESTMENTS LIMITED |
|
01004368 |
Small Unquoted |
|
JOHNSON MATTHEY INVESTMENTS LIMITED |
|
01004368 |
Small Unquoted |
|
CASCADE BIOCHEM LIMITED |
|
02327661 |
Large Unquoted |
|
HYDROGEN ENGINEERING APPLICATIONS LIMITED |
|
02340001 |
Non-Trading |
|
HYDROGEN ENGINEERING APPLICATIONS LIMITED |
|
02340001 |
Non-Trading |
|
AVOCADO RESEARCH CHEMICALS LIMITED |
|
02682211 |
Large Unquoted |
|
AVOCADO RESEARCH CHEMICALS LIMITED |
|
02682211 |
Large Unquoted |
|
JOHNSON MATTHEY CERAMICS LIMITED |
|
02885614 |
Small Unquoted |
|
JOHNSON MATTHEY CERAMICS OVERSEAS LIMITED |
|
02886629 |
Small Unquoted |
|
MATTHEY HOLDINGS LIMITED |
|
03130188 |
Small Unquoted |
|
MATTHEY HOLDINGS LIMITED |
|
03130188 |
Small Unquoted |
|
VSF RESIN & VARNISH LIMITED |
|
03590818 |
Non-Trading |
|
VSF RESIN & VARNISH LIMITED |
|
03590818 |
Non-Trading |
|
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED |
|
03642634 |
Small Unquoted |
|
JOHNSON MATTHEY PRECIOUS METALS LIMITED |
|
03657767 |
Large Unquoted |
|
FUEL CELL TODAY LIMITED |
|
04241894 |
Not analysed - dormant |
|
PANELFORTH LIMITED |
|
04352557 |
Not analysed - dormant |
|
JOHNSON MATTHEY FUEL CELLS LIMITED |
|
04393161 |
Large Unquoted |
|
KATALCO LIMITED |
|
04496563 |
Not analysed - dormant |
|
KATALCO LIMITED |
|
04496563 |
Not analysed - dormant |
|
TRACERCO LIMITED |
|
04496566 |
Not analysed - dormant |
|
TRACERCO LIMITED |
|
04496566 |
Not analysed - dormant |
|
SYNETIX LIMITED |
|
04496572 |
Not analysed - dormant |
|
SYNETIX LIMITED |
|
04496572 |
Not analysed - dormant |
|
DAVY PROCESS TECHNOLOGY RESEARCH LIMITED |
|
04764737 |
Non-Trading |
|
ALFA AESAR CHINA LIMITED |
|
05391061 |
Not analysed - dormant |
|
MACFARLAN SMITH LIMITED |
|
SC035640 |
Non-Trading |
|
BITREX LIMITED |
|
SC137373 |
Not analysed - dormant |
|
BITREX LIMITED |
|
SC137373 |
Not analysed - dormant |
|
ANIPEL LIMITED |
|
SC137374 |
Not analysed |
|
ANIPEL LIMITED |
|
SC137374 |
Not analysed |
|
JOHNSON MATTHEY PRINT LIMITED |
|
02886626 |
Dissolved |
|
JOHNSON MATTHEY CERAMICS & MATERIALS LIMITED |
|
02886627 |
Dissolved |
|
JOHNSON MATTHEY SERVICES LIMITED |
|
02914915 |
Dissolved |
|
JOHNSON MATTHEY SERVICES LIMITED |
|
02914915 |
Dissolved |
|
ZIRFID 2 LIMITED |
|
03165152 |
Dissolved |
|
ZIRFID 3 LIMITED |
|
03165158 |
Dissolved |
|
JOHNSON MATTHEY FUEL SALES UK LIMITED |
|
04387865 |
Dissolved |
|
JOHNSON MATTHEY FUEL SALES UK LIMITED |
|
04387865 |
Dissolved |
|
MECONIC LIMITED |
|
SC121849 |
Full Listing on ISE |
Directors
DAVID WILLIAM MORGAN
|
|
|
|
Name |
DAVID WILLIAM MORGAN |
|
Appointment
Date |
11/11/2002 |
|
Date
of Birth |
17/10/1957 |
|
Occupation/Function |
COMPANY DIRECTOR |
|
Address |
THE OLD PARSONAGE, ROLVENDEN, CRANBROOK, KENT, TN17 4LS |
|
Disqualified
Director |
No |
|
Live
Directorships of Solvent Companies |
24 |
|
Live
Directorships of Dissolved Companies |
7 |
|
Live
Directorships of Insolvent Companies |
0 |
|
Total
Directorships |
31 |
Directorships
|
Company |
Type |
Reg. no. |
Status |
|
JOHNSON MATTHEY PLC |
|
00033774 |
Full Listing on ISE |
|
DAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED |
|
00247298 |
Large Unquoted |
|
MATTHEY FINANCE LIMITED |
|
00301279 |
Large Unquoted |
|
ACMA LIMITED |
|
00531753 |
Non-Trading |
|
DAVY PROCESS TECHNOLOGY LIMITED |
|
00635311 |
Large Unquoted |
|
JOHNSON MATTHEY INVESTMENTS LIMITED |
|
01004368 |
Small Unquoted |
|
CASCADE BIOCHEM LIMITED |
|
02327661 |
Large Unquoted |
|
AVOCADO RESEARCH CHEMICALS LIMITED |
|
02682211 |
Large Unquoted |
|
JOHNSON MATTHEY CERAMICS LIMITED |
|
02885614 |
Small Unquoted |
|
JOHNSON MATTHEY CERAMICS OVERSEAS LIMITED |
|
02886629 |
Small Unquoted |
|
MATTHEY HOLDINGS LIMITED |
|
03130188 |
Small Unquoted |
|
VSF RESIN & VARNISH LIMITED |
|
03590818 |
Non-Trading |
|
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED |
|
03642634 |
Small Unquoted |
|
JOHNSON MATTHEY PRECIOUS METALS LIMITED |
|
03657767 |
Large Unquoted |
|
FUEL CELL TODAY LIMITED |
|
04241894 |
Not analysed - dormant |
|
PANELFORTH LIMITED |
|
04352557 |
Not analysed - dormant |
|
JOHNSON MATTHEY FUEL CELLS LIMITED |
|
04393161 |
Large Unquoted |
|
KATALCO LIMITED |
|
04496563 |
Not analysed - dormant |
|
TRACERCO LIMITED |
|
04496566 |
Not analysed - dormant |
|
SYNETIX LIMITED |
|
04496572 |
Not analysed - dormant |
|
DAVY PROCESS TECHNOLOGY RESEARCH LIMITED |
|
04764737 |
Non-Trading |
|
ALFA AESAR CHINA LIMITED |
|
05391061 |
Not analysed - dormant |
|
MACFARLAN SMITH LIMITED |
|
SC035640 |
Non-Trading |
|
MICROCINA UK LIMITED |
|
02882068 |
Dissolved |
|
JOHNSON MATTHEY PRINT LIMITED |
|
02886626 |
Dissolved |
|
JOHNSON MATTHEY CERAMICS & MATERIALS LIMITED |
|
02886627 |
Dissolved |
|
JOHNSON MATTHEY SERVICES LIMITED |
|
02914915 |
Dissolved |
|
MICROCINA HOLDINGS EUROPE LIMITED |
|
03113325 |
Dissolved |
|
ZIRFID 2 LIMITED |
|
03165152 |
Dissolved |
|
ZIRFID 3 LIMITED |
|
03165158 |
Dissolved |
|
MECONIC LIMITED |
|
SC121849 |
Full Listing on ISE |
SIMON FARRANT
|
|
|
|
Name |
SIMON FARRANT |
|
Appointment
Date |
11/11/2002 |
|
Date
of Birth |
12/06/1961 |
|
Occupation/Function |
SOLICITOR |
|
Address |
36 MYCENAE ROAD, LONDON, SE3 7SG |
|
Disqualified
Director |
No |
|
Live
Directorships of Solvent Companies |
38 |
|
Live
Directorships of Dissolved Companies |
8 |
|
Live
Directorships of Insolvent Companies |
0 |
|
Total
Directorships |
46 |
Directorships
|
Company |
Type |
Reg. no. |
Status |
|
JOHNSON MATTHEY PLC |
|
00033774 |
Full Listing on ISE |
|
DAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED |
|
00247298 |
Large Unquoted |
|
MATTHEY FINANCE LIMITED |
|
00301279 |
Large Unquoted |
|
ACMA LIMITED |
|
00531753 |
Non-Trading |
|
JOHNSON MATTHEY (NOMINEES) LIMITED |
|
00594236 |
Non-Trading |
|
DAVY PROCESS TECHNOLOGY LIMITED |
|
00635311 |
Large Unquoted |
|
JOHNSON MATTHEY INVESTMENTS LIMITED |
|
01004368 |
Small Unquoted |
|
JOHNSON MATTHEY INVESTMENTS LIMITED |
|
01004368 |
Small Unquoted |
|
CASCADE BIOCHEM LIMITED |
|
02327661 |
Large Unquoted |
|
HYDROGEN ENGINEERING APPLICATIONS LIMITED |
|
02340001 |
Non-Trading |
|
HYDROGEN ENGINEERING APPLICATIONS LIMITED |
|
02340001 |
Non-Trading |
|
AVOCADO RESEARCH CHEMICALS LIMITED |
|
02682211 |
Large Unquoted |
|
AVOCADO RESEARCH CHEMICALS LIMITED |
|
02682211 |
Large Unquoted |
|
JOHNSON MATTHEY CERAMICS LIMITED |
|
02885614 |
Small Unquoted |
|
JOHNSON MATTHEY CERAMICS OVERSEAS LIMITED |
|
02886629 |
Small Unquoted |
|
MATTHEY HOLDINGS LIMITED |
|
03130188 |
Small Unquoted |
|
MATTHEY HOLDINGS LIMITED |
|
03130188 |
Small Unquoted |
|
VSF RESIN & VARNISH LIMITED |
|
03590818 |
Non-Trading |
|
VSF RESIN & VARNISH LIMITED |
|
03590818 |
Non-Trading |
|
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED |
|
03642634 |
Small Unquoted |
|
JOHNSON MATTHEY PRECIOUS METALS LIMITED |
|
03657767 |
Large Unquoted |
|
FUEL CELL TODAY LIMITED |
|
04241894 |
Not analysed - dormant |
|
PANELFORTH LIMITED |
|
04352557 |
Not analysed - dormant |
|
JOHNSON MATTHEY FUEL CELLS LIMITED |
|
04393161 |
Large Unquoted |
|
KATALCO LIMITED |
|
04496563 |
Not analysed - dormant |
|
KATALCO LIMITED |
|
04496563 |
Not analysed - dormant |
|
TRACERCO LIMITED |
|
04496566 |
Not analysed - dormant |
|
TRACERCO LIMITED |
|
04496566 |
Not analysed - dormant |
|
SYNETIX LIMITED |
|
04496572 |
Not analysed - dormant |
|
SYNETIX LIMITED |
|
04496572 |
Not analysed - dormant |
|
DAVY PROCESS TECHNOLOGY RESEARCH LIMITED |
|
04764737 |
Non-Trading |
|
ALFA AESAR CHINA LIMITED |
|
05391061 |
Not analysed - dormant |
|
MACFARLAN SMITH LIMITED |
|
SC035640 |
Non-Trading |
|
BITREX LIMITED |
|
SC137373 |
Not analysed - dormant |
|
BITREX LIMITED |
|
SC137373 |
Not analysed - dormant |
|
ANIPEL LIMITED |
|
SC137374 |
Not analysed |
|
ANIPEL LIMITED |
|
SC137374 |
Not analysed |
|
JOHNSON MATTHEY PRINT LIMITED |
|
02886626 |
Dissolved |
|
JOHNSON MATTHEY CERAMICS & MATERIALS LIMITED |
|
02886627 |
Dissolved |
|
JOHNSON MATTHEY SERVICES LIMITED |
|
02914915 |
Dissolved |
|
JOHNSON MATTHEY SERVICES LIMITED |
|
02914915 |
Dissolved |
|
ZIRFID 2 LIMITED |
|
03165152 |
Dissolved |
|
ZIRFID 3 LIMITED |
|
03165158 |
Dissolved |
|
JOHNSON MATTHEY FUEL SALES UK LIMITED |
|
04387865 |
Dissolved |
|
JOHNSON MATTHEY FUEL SALES UK LIMITED |
|
04387865 |
Dissolved |
|
MECONIC LIMITED |
|
SC121849 |
Full Listing on ISE |
Ownership
HOLDING AND ULTIMATE HOLDING COMPANY
|
|
|
|
Holding
Company |
JOHNSON MATTHEY PLC, 00033774 |
SHARE CAPITAL
STRUCTURE
|
Class of Shares |
Par
Value (pence) |
Number
of Shares |
Issued
Capital |
|
ORDINARY |
100 |
2 |
£2 |
SHAREHOLDERS
|
Shareholder Name & Address |
Class of Shares |
Number
of Shares |
Issued
Capital |
Shareholding
Number |
|
JOHNSON MATTHEY PLC |
ORDINARY |
2 |
£2 |
1 |
Key Financial
Information
PROFIT AND LOSS ACCOUNT
No accounts filed
BALANCE SHEET
No accounts filed
KEY RATIOS
No accounts filed
Key Filings
|
Date |
Description |
|
29/11/2002 |
Change among the directors of a company |
Credit History
There is no Credit History for TRACERCO LIMITED recorded in the Database
Trade References
There are no Trade References for TRACERCO LIMITED
Assessors Notes
Our contact would not disclose details of suppliers they operate with on a credit basis.
Conclusion
Credit Refused due to the following reason: Non Trading - Unconfirmed trading date
RATING
EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average/normal. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
|
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions