MIRA
INFORM REPORT
|
Report Date : |
12.12.2008 |
IDENTIFICATION
DETAILS
|
Name : |
HARD TO FIND WINES LIMITED |
|
|
|
|
Formerly Known as : |
WARREN WINES
LIMITED |
|
|
|
|
Registered Office : |
Tudor House, 37A Birmingham New Road, Wolverhampton, WV4 6BL |
|
|
|
|
Country : |
United Kingdom |
|
|
|
|
Date of Incorporation : |
28.11.2006 |
|
|
|
|
Legal Form : |
Private Limited with Share Capital |
|
|
|
|
Line of Business : |
Other Service Activities |
RATING &
COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Small Company |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
Litigation : |
Clear |
Name of the company
HARD TO FIND WINES LIMITED
Number 06012515
company summary
|
|
Phone |
|
Type |
Private limited with Share
Capital |
|
|
|
Address |
TUDOR HOUSE, |
Company Status |
Active |
|
|
|
Postcode |
WV4 6BL |
Incorporated Date |
28/11/2006 |
|
|
|
Active CCJ's |
0 |
|
|
|
|
Value of CCJ's [£] |
£0 |
|
|
|
|
Number Of Writs |
0 |
|
|
|
|
Current Directors |
4 |
|
|
|
Total Directorships |
32 |
|
|
|
No Accounts Available. |
|
|
Trends |
|
|
|
|
Profitability |
|
|
|
|
Liquidity |
|
|
|
|
Shareholders Funds |
|
|
company information
|
|
Registered Address |
Trading Address |
||
|
|
Telephone Number |
|
Telephone Number |
|
|
|
TPS |
|
TPS |
|
|
|
Address |
Address |
||
|
|
TUDOR HOUSE |
Tudor House |
||
Previous Names Details
|
|
Previous Name(s) |
||
|
|
Changed : |
06/03/2007 |
Warren Wines Limited |
Secondary Industry Code Details
|
|
SIC Code |
Description |
|
|
9305 |
Other Service Activities |
Mortgage Details
|
|
Mortgage Type: |
debenture |
||
|
|
Date Charge Created: |
12/09/2007 |
Date Charge Registered: |
15/09/2007 |
|
|
Date Charge Satisfied: |
|
Status: |
Outstanding |
|
|
Person(s) Entitled: |
ICC (FIVE) LIMITED |
||
|
|
Amount Secured: |
all monies due or to become due from the company to the chargee on any
account whatsoever.under the terms of the aforementioned instrument creating
or evidencing the charge |
||
|
|
Details: |
01fixed and floating charges over the undertaking and all property and
assets present and future including goodwill bookdebts uncalled capital
buildings fixturesfixed plant and machinery. |
||
Shareholders Details
|
|
Name |
Shares |
|
|
Christopher Joseph Davies |
1,235 Ordinary A Gbp 1.00 |
|
|
Frederick Gustav Walters |
665 Ordinary A Gbp 1.00 |
|
|
Address |
Telephone Number |
TCPS |
|
|
Tudor House 37A Birmingham New Road Wolverhampton WV4 6BL |
|
|
accounts
No Accounts Available.
group structure
No group structure for this company.
Status History
|
Date |
Description |
|
No Status History |
|
Event History
|
Date |
Description |
|
23/01/2008 |
Annual Returns |
|
06/09/2007 |
New Board Member (michelle Bailey) Appointed |
|
09/03/2007 |
Change Of Name |
|
07/12/2006 |
New Company Secretary (michelle Louisebailey) Appointed |
|
07/12/2006 |
New Board Member (christopher Josephdavies) Appointed |
|
05/12/2006 |
Nominee Company Secretaries Limited Has Resigned As Company Secretary |
|
05/12/2006 |
Nominee Company Directors Limited Has Left The Board |
|
01/12/2006 |
New Company Secretary (nominee Company Secretaries Limited) Appointed |
|
01/12/2006 |
New Board Member (nominee Company Directors Limited) Appointed |
|
30/11/2006 |
Change Of Name |
|
30/11/2006 |
Change In Reg.office |
|
30/11/2006 |
Change Of Company Postcode |
directors
|
|
Name |
Frederick Gustav Walters |
|
|
|
|
Address |
37 Lythwood Road |
|
|
|
|
|
Baston Hill |
||
|
|
|
Shrewsbury |
||
|
|
|
Salop |
||
|
|
|
SY3 0LY |
||
|
|
Officers Title |
Mr |
Date Of Birth |
26/02/1981 |
|
|
Honours |
|
Present Appointments |
1 |
|
|
Appointment Date |
21/08/2007 |
Function |
Director |
|
|
|
|
|
|
|
|
Name |
Michelle Louise Bailey |
|
|
|
|
Address |
5 Bramber Drive |
|
|
|
|
|
Wombourne |
||
|
|
|
Wolverhampton |
||
|
|
|
West Midlands |
||
|
|
|
WV5 8EQ |
||
|
|
Officers Title |
Ms |
Date Of Birth |
30/06/1974 |
|
|
Honours |
|
Present Appointments |
18 |
|
|
Appointment Date |
28/11/2006 |
Function |
Company Secretary |
|
|
|
|
|
|
|
|
Name |
Michelle Louise Bailey |
|
|
|
|
Address |
5 Bramber Drive |
|
|
|
|
|
Wombourne |
||
|
|
|
Wolverhampton |
||
|
|
|
West Midlands |
||
|
|
|
WV5 8EQ |
||
|
|
Officers Title |
Ms |
Date Of Birth |
30/06/1974 |
|
|
Honours |
|
Present Appointments |
18 |
|
|
Appointment Date |
21/08/2007 |
Function |
Director |
|
|
|
|
|
|
|
|
Name |
Christopher Joseph Davies |
|
|
|
|
Address |
Beobridge Manor Farm |
|
|
|
|
|
Claverley |
||
|
|
|
Wolverhampton |
||
|
|
|
West Midlands |
||
|
|
|
WV5 7AQ |
||
|
|
Officers Title |
Mr |
Date Of Birth |
04/08/1946 |
|
|
Honours |
|
Present Appointments |
13 |
|
|
Appointment Date |
28/11/2006 |
Function |
Director |
|
|
|
|
|
|
FOREIGN EXCHANGE
RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.48.71 |
|
UK Pound |
1 |
Rs.72.85 |
|
Euro |
1 |
Rs.64.70 |
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. |
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%)