MIRA INFORM REPORT

 

 

 

Report Date :

17.10.2011

 

IDENTIFICATION DETAILS

 

Name :

R.F.D. (NORTHERN IRELAND) LIMITED

 

 

Registered Office :

Kingsway Dunmurry Belfast BT17 9AF

 

 

Country :

Ireland

 

 

Date of Incorporation :

06.07.1955

 

 

Com. Reg. No.:

NI003563

 

 

Legal Form :

Private limited with Share Capital

 

 

Line of Business :

Non-Trading or Ceased to Trade

 

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 :

Poor

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Ireland

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

REGISTERED NAME & COMPANY SUMMARY

 

Company Name

R.F.D. (NORTHERN IRELAND) LIMITED

Company Number

NI003563

Registered Address

KINGSWAY

Trading Address

103 Kingsway
Dunmurry
Belfast
County Antrim
BT17 9NS

 

DUNMURRY

 

 

BELFAST

 

 

BT17 9AF

 

Website Address

-

 

 

Telephone Number

-

Fax Number

 

TPS

-

FPS

No

Incorporation Date

06/07/1955

Company Status

Non trading

Previous Name

 

Type

Private limited with Share Capital

 

 

Filing Date of Accounts

03/08/2011

Date of Change

-

Share Capital

£5,000

Sic Code

7499

Currency

GBP

Sic Description

NON-TRADING OR CEASED TO TRADE

Principal Activity

The company did not trade during y/e 31.03.11.

 

DIRECTORS/MANAGEMENT

 

Total Current Directors

3

Total Current Secretaries

2

Total Previous Directors / Company Secretaries

3

 

Current Directors

Name

Douglas James Baxter

Date of Birth

21/01/1962

Officers Title

Mr

Nationality

British

Present Appointments

24

Function

Director

Appointment Date

01/04/2009

 

 

Address

40 Howard Drive,  Chelmer Village,  Chelmsford,  CM2 6PE

Other Actions

View Director Report

View Consumer Report

View Trace Report

 

 

 

 

Disqualified

 

Disqualified End Date

 

Disqualification Exception

No

 

 

 

Name

David John Wilman

Date of Birth

20/03/1956

Officers Title

Mr

Nationality

British

Present Appointments

45

Function

Director

Appointment Date

06/07/1955

 

 

Address

Kylemore,  4 The Cranagh,  Warren Road,  BT21 0ET

Other Actions

View Director Report

View Consumer Report

View Trace Report

 

 

 

 

Disqualified

 

Disqualified End Date

 

Disqualification Exception

No

 

 

 

Name

Brian Mark Stringer

Date of Birth

26/08/1968

Officers Title

Mr

Nationality

British

Present Appointments

23

Function

Director

Appointment Date

01/04/2009

 

 

Address

11 Green Lane,  Eccleshall,  Staffs,  ST21 6BA

Other Actions

View Director Report

View Consumer Report

View Trace Report

 

 

 

 

Disqualified

 

Disqualified End Date

 

Disqualification Exception

No

 

 

 

Current Company Secretary

Name

David John Wilman

Date of Birth

20/03/1956

Officers Title

Mr

Nationality

British

Present Appointments

45

Function

Company Secretary

Appointment Date

06/07/1955

 

 

Address

Kylemore,  4 The Cranagh,  Warren Road,  BT21 0ET

Other Actions

 

View Consumer Report

View Trace Report

 

 

 

 

Disqualified

 

Disqualified End Date

 

Disqualification Exception

No

 

 

 

Name

David John Wilman

Date of Birth

-

Officers Title

Mr

Nationality

 

Present Appointments

1

Function

Company Secretary

Appointment Date

06/07/1955

 

 

Address

Kylemore,  4 The Cranagh,  Warren Road,  BT21 0ET

 

 

NEGATIVE INFORMATION

 

CCJ

Total Number of Exact CCJs -

0

Total Value of Exact CCJs -

 

Total Number of Possible CCJs -

0

Total Value of Possible CCJs -

 

Total Number of Satisfied CCJs -

0

Total Value of Satisfied CCJs -

 

Total Number of Writs -

0

 

 

 

Exact CCJ Details

There are no exact CCJ details

 

Possible CCJ Details

There are no possible CCJ details

 

Writ Details

There are no writ details

Mortgage Summary


SHARE & SHARE CAPITAL INFORMATION

 

Top 20 Shareholders

Name

Individual Share Value

SURVITEC GROUP LTD

5,000 ORDINARY GBP 1.00

Share Capital

£5,000

 

Currency

GBP

 

 

PAYMENT INFORMATION

 

Na

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Group Structure Summary

Company Name

R.F.D. (NORTHERN IRELAND) LIMITED

Company Number

NI003563

Holding Company

EDLAW NO. 5 LIMITED

Ownership Status

Wholly Owned

Ultimate Holding Company

AIRBORNE ACQUISTION INC

Companies in group

35

 

FINANCIAL INFORMATION

 

Miscellaneous

 

Date Of Accounts

31/03/11

(%)

31/03/10

(%)

31/03/09

(%)

31/03/08

(%)

31/03/07

Contingent Liability

NO

-

NO

-

NO

-

NO

-

NO

Capital Employed

-

-

-

-

-

-

-

-

-

Number of Employees

-

-

-

-

-

-

-

-

-

Auditors

 

Auditor Comments

The company is exempt from audit

Bankers

 

Bank Branch Code

 

 

 

Ratios

Date Of Accounts

31/03/11

31/03/10

31/03/09

31/03/08

31/03/07

Pre-tax profit margin %

-

-

-

-

-

Current ratio

-

-

-

-

-

Sales/Net Working Capital

-

-

-

-

-

Gearing %

0

0

0

0

0

Equity in %

-

-

-

-

-

Creditor Days

-

-

-

-

-

Debtor Days

-

-

-

-

-

Liquidity/Acid Test

-

-

-

-

-

Return On Capital Employed %

-

-

-

-

-

Return On Total Assets Employed %

-

-

-

-

-

Current Debt Ratio

-

-

-

-

-

Total Debt Ratio

-

-

-

-

-

Stock Turnover Ratio %

-

-

-

-

-

Return on Net Assets Employed %

-

-

-

-

-

 

FOREIGN EXCHANGE RATES

 

Na

 

 

ADDITIONAL INFORMATION

 

Status History

No Status History found

 

Event History

Date

Description

11/08/2011

New Accounts Filed

17/01/2011

Annual Returns

16/08/2010

New Board Member Mr B.M. Stringer appointed

06/08/2010

New Accounts Filed

20/07/2010

New Company Secretary Mr D.J. Wilman appointed

20/07/2010

New Board Member Mr D.J. Wilman appointed

20/07/2010

New Board Member Mr D.J. Baxter appointed

02/04/2010

Mr W.S. McChesney has left the board

26/02/2010

Annual Returns

09/10/2009

New Board Member Mr B.M. Stringer appointed

09/10/2009

New Board Member Mr D.J. Baxter appointed

09/10/2009

New Board Member Mr W.S. McChesney appointed

09/10/2009

New Board Member Mr D.J. Wilman appointed

09/10/2009

New Company Secretary Mr D.J. Wilman appointed

21/08/2009

New Accounts Filed

NOTES & COMMENTS

 

Na

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.49.07

UK Pound

1

Rs.77.42

Euro

1

Rs.67.72

 

 

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

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

--

NB

                                       New Business

 

--

 

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

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.