MIRA INFORM REPORT

 

 

Report Date :

24.02.2012

 

IDENTIFICATION DETAILS

 

Name :

DUNNES STORES

 

 

Formerly Known As :

Tacado

 

 

Registered Office :

46-50 South Great George's Street, Dublin 2

 

 

Country :

Ireland

 

 

Date of Incorporation :

16.12.1999

 

 

Com. Reg. No.:

IE317228

 

 

Legal Form :

Private Unlimited with Share Capital

 

 

Line of Business :

Other Business Activities

 

 

No. of Employees :

Not Available

 

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 :

Poor

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

--

 


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 30, 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

 

Name

DUNNES STORES

Number

IE317228

 

company summary

 

 

 

Type

Private unlimited with Share Capital

 

 

Address

46-50 SOUTH GREAT GEORGE'S STREET,
DUBLIN 2

Company Status

Financial Statements not filed / too old

 

 

Town Code

999930

Incorporated Date

16/12/1999

 

company information

 

 

Registered Address

 

 

 

 

 

 

 

NDD

N

 

 

 

Address

 

 

46-50 SOUTH GREAT GEORGE'S STREET
DUBLIN 2

 

 

 

 

Web Address

 

Incorporation Date

16/12/1999

 

Type of Accounts

Not Available

Filing Date of Accounts

 

 

Company Type

Private Unlimited With Share Capital

Date of Latest Accounts

 

 

Annual Return

31/10/2010

 

 

 

 

 

Previous Name(s)

 

Changed:

16/12/1999

Tacado

 

 

 

 

 

 

SIC Code:

7484

 

SIC Description:

Other Business Activities N.e.c.

 

 

 

 

 

 

Mortgage Charges

 

Outstanding

0

Satisfied

0

DIRECTORS/MANAGEMENT

 

directors

 

 

 

Name

THOMAS JOHN SHERIDAN

View Consumer Report

 

Address

193 ROEBUCK CASTLE

 

 

 

ROEBUCK ROAD

 

 

CLONSKEAGH

 

 

DUBLIN 14

 

Officers Title

 

Date Of Birth

04/12/1957

 

Honours

 

Present Appointments

195

 

Appointment Date

01/11/2002

Function

Company Secretary

 

 

 

 

 

 

 

 

Name

FRANCIS DUNNE

View Consumer Report

 

Address

HAMWOOD STUD

 

 

 

DUNBOYNE

 

 

CO MEATH

 

Officers Title

 

Date Of Birth

23/05/1943

 

Honours

 

Present Appointments

163

 

Appointment Date

28/01/2000

Function

Director

 

 

 

 

 

 

 

 

Name

MARGARET HEFFERNAN

View Consumer Report

 

Address

DILKUSHA

 

 

 

STILLORGAN ROAD

 

 

DUBLIN 4

 

Officers Title

 

Date Of Birth

09/03/1942

 

Honours

 

Present Appointments

164

 

Appointment Date

28/01/2000

Function

Director

 


NEGATIVE INFORMATION

 

ccj's

 

 

Exact Active CJ's

0

 

 

 

Exact Value of CJ's [€]

€0

 

 

 

Possible Active CJ's

0

 

 

 

 

 

 

 

Unregistered

 

CJ's

 

 

 

 

Year

Exact CJ's

Possible CJ's

 

 

 

 

 

 

 

EXACT CJ DETAILS

 

Date

Court

Amount

Status

Case Number

Date Paid

 

 

 

 

 

 

 

 

POSSIBLE CJ DETAILS
Possible CCJ matches show CCJs that may be matched to a company based on various criteria such as similar trading names or addresses. This data is provided for your information only as an aid to decision-making and does not affect a company’s rating.

 

Date

Court

Amount

Status

Case Number

Date Paid

Incoming Record Details

 

 

 

 

 

 

 

 

 

Registered

 

CJ's

 

 

 

Year

Exact CJ's

Possible CJ's

 

EXACT CJ DETAILS

 

Date

Court

Amount

Status

Case Number

Date Paid

 

 

 

 

 

 

 

 

POSSIBLE CJ DETAILS
Possible CCJ matches show CCJs that may be matched to a company based on various criteria such as similar trading names or addresses. This data is provided for your information only as an aid to decision-making and does not affect a company’s rating.

 

Date

Court

Amount

Status

Case Number

Date Paid

Incoming Record Details

 

SHARE & SHARE CAPITAL INFORMATION

 

 

Shareholders

 

Share Capital

250

Currency

Eur

 

Mortgage Details

 

 

 

 

Shareholders Details

 

 

 

Name

Shares

 

Benlettery Ltd

100 Ordinary Eur 2.00

 

Green Arch Corporation

25 Ordinary Eur 2.00

 

PAYMENT INFORMATION

 

Na

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

group structure

 

 

Ultimate Holding Company

 

Safe Number

Company Name

 

Company Number

 

IE00311224

DUNNES STORES

 

IE317228

 

 

Summary

 

 

Group - Number of companies:

47

 

Linkages - Number of companies:

0

 

Number of Countries:

0

 

             

Where you see these flags click straight through for a online report.

 

Company Name

 

Safe Number

Number

Latest Key Financials

 

DUNNES STORES

 

IE00311224

IE317228

-

IRELAND

CASSIDY'S LIMITED

 

IE00004342

IE010146

31/01/2010

IRELAND

EDWARD LEE AND CO. (1974) LI...

 

IE00043702

IE049567

31/01/2010

IRELAND

BESTS STORES LIMITED

 

IE00017685

IE023547

31/01/2010

IRELAND

EDWARD LEE AND CO. LIMITED

 

IE00000380

IE002876

31/01/2010

IRELAND

DUNNES STORES (BRAY) LIMITED

 

IE00025353

IE031216

31/01/2010

IRELAND

DUNNES STORES (CAVAN) LIMITED

 

IE00025504

IE031367

31/01/2010

IRELAND

DUNNES STORES (DROGHEDA) LIMITED

 

IE00026127

IE031990

31/01/2010

IRELAND

DUNNES STORES (ARKLOW) LIMITED

 

IE00027631

IE033494

31/01/2010

IRELAND

DUNNES STORES (BETTER VALUE) L...

 

IE00038869

IE044734

31/01/2010

IRELAND

TACADO

 

IE00015453

IE021315

-

IRELAND

DUNNES STORES (GEORGE'S STREET)

 

IE00000580

IE003713

31/01/1999

IRELAND

DUNNES STORES (PORTMARNOCK...

 

IE00069512

IE075380

31/01/2007

IRELAND

INTERFIT LIMITED

 

IE00051366

IE057234

31/01/2010

IRELAND

DUNNES STORES (LETTERKENNY...

 

IE00078899

IE084767

31/01/2010

IRELAND

DUNNES STORES (NEWBRIDGE) ...

 

IE00039410

IE045275

31/01/2010

IRELAND

DUNNES STORES (KILNAMANAGH...

 

IE00049963

IE055831

31/01/2010

IRELAND

DUNNES STORES (SLIGO) LIMITED

 

IE00078901

IE084769

31/01/2010

IRELAND

DUNNES STORES (SWAN CENTRE...

 

IE00094654

IE100522

31/01/2010

IRELAND

DUNNES STORES (STEPHEN'S G...

 

IE00103377

IE109245

31/01/2010

IRELAND

DUNNES STORES (REDMOND SQU...

 

IE00110224

IE116092

31/01/2010

IRELAND

DUNNES STORES (CHURCH STRE...

 

IE00145279

IE151147

31/01/2010

IRELAND

TENDER MEATS LIMITED

 

IE00041692

IE047557

31/01/2010

IRELAND

DUNNES STORES (CORK) LIMITED

 

IE00009953

IE015815

31/01/2010

IRELAND

DUNNES STORES (LIMERICK) L...

 

IE00008698

IE014559

31/01/2010

IRELAND

DUNNES STORES (NORTH MAIN ...

 

IE00009648

IE015510

31/01/2010

IRELAND

DUNNES STORES (CLONMEL) LI...

 

IE00009822

IE015684

31/01/2010

IRELAND

DUNNES STORES (TRALEE) LIM...

 

IE00020913

IE026776

31/01/2010

IRELAND

DUNNES STORES (WATERFORD) ...

 

IE00044267

IE050132

31/01/2010

IRELAND

DUNNES STORES (NENAGH) LIM...

 

IE00044268

IE050133

31/01/2010

IRELAND

DUNNES STORES (PARKWAY) LI...

 

IE00097575

IE103443

31/01/2010

IRELAND

DUNNES STORES (HENRY STREET)

 

IE00010503

IE016365

31/01/1999

IRELAND

DUNNES STORES (WEXFORD) LI...

 

IE00004338

IE010142

31/01/2010

IRELAND

DUNNES STORES (DUNDALK) LI...

 

IE00019291

IE025153

31/01/2010

IRELAND

DUNNES STORES (GALWAY) LIM...

 

IE00021667

IE027530

31/01/2010

IRELAND

DUNNES STORES (NAVAN) LIMITED

 

IE00025955

IE031818

31/01/2010

IRELAND

DUNNES STORES (LONGFORD) L...

 

IE00030414

IE036277

31/01/2010

IRELAND

DUNNES STORES (ILAC CENTRE...

 

IE00090772

IE096640

31/01/2010

IRELAND

DUNNES STORES (BANGOR) LIM...

 

UK07005379

NI007608

29/01/2011

UK

DUNNES STORES (UK) LIMITED

 

UK01423650

01756685

29/01/2011

UK

DUNNES STORES HOLDINGS (...

 

UK01425067

01758106

30/01/2011

UK

DUNNES STORES IRELAND COMPANY

 

IE00103269

IE109137

31/01/1999

IRELAND

DUNNES STORES PENSION TRUS...

 

IE00245862

IE251730

31/01/2010

IRELAND

DUNNES STORES FINANCIAL SE...

 

IE00272396

IE278264

31/01/2010

IRELAND

NEWBRIDGE FOODS LIMITED

 

IE00144923

IE150791

31/01/2010

IRELAND

SARSFIELD CENTRE DEVELOPME...

 

IE00056221

IE062089

31/01/2010

IRELAND

CASTLEBROOK INVESTMENTS ...

 

IE00103107

IE108975

31/01/2010

IRELAND

 

 

Business Name

Business No.

Business Status

 

DUNNES STORES

IE317228

N/A

 

   DUNNES STORES-VALUECLUB

179339

NORMAL

 

   DUNNES ONLINE

179340

NORMAL

 

   DUNNES VALUECLUB

179341

NORMAL

 

   SAVIDA

179342

NORMAL

 

   VALUECLUB

179343

NORMAL

 

   DUNNES

179344

NORMAL

 

   DUNNESSTORES

179345

NORMAL

 

   CENTERED

193075

NORMAL

 

   DUNNES STORES SIMPLY BETTER

238285

NORMAL

 

   DUNNES STORES TASTE

238287

NORMAL

 

   CENTERED

194383

NORMAL

 

   DUNNES CONVENIENTLY YOURS

194385

NORMAL

 

   BETTER VALUE CONVENIENTLY YOURS

194386

NORMAL

 

   DUNNES STORES DELIVERY

368367

NORMAL

 

   DUNNES STORES DIRECT DELIVERY

368368

NORMAL

 

   DUNNES DELIVERY

368369

NORMAL

 

   DUNNES DIRECT DELIVERY

368358

NORMAL

 

   REFLECTIONS CAFE BRASSERIE

366307

NORMAL

 

   CAFE RECHARGE

366305

NORMAL

 

   CAFE REFLECT

366306

NORMAL

 

   TIMEPIECE RESTAURANT

230266

NORMAL

 

   KABARET

299966

NORMAL

 

   DUNNES HOUSE & HOME

345169

NORMAL

 

   DUNNES HOME

345170

NORMAL

 

   DUNNES CITY

345171

NORMAL

 

   DUNNES CONVENIENCE

345172

NORMAL

 

FINANCIAL INFORMATION

 

Na

 

FOREIGN EXCHANGE RATES

 

Na

 

ADDITIONAL INFORMATION

 

Event History

 

Date

Description

12/01/2011

Annual Returns

30/06/2010

Laurence Howard Has Resigned As Company Secretary

18/01/2010

Annual Returns

05/12/2008

Annual Returns

09/07/2008

New Company Secretary (laurence Howard) Appointed

18/12/2007

Annual Returns

01/11/2002

New Company Secretary (thomas John Sheridan) Appointed

28/01/2000

New Board Member (margaret Heffernan) Appointed

28/01/2000

New Board Member (francis Dunne) Appointed

 

Previous Names Details

 

 

 

Previous Name(s)

 

Changed :

16/12/1999

Tacado

 

 

Secondary Industry Code Details

 

 

 

SIC Code

Description

 

7484

Other Business Activities N.e.c.

 

 

Mortgage Details

 

 

 

Shareholders Details

 

 

 

Name

Shares

 

Benlettery Ltd

100 Ordinary Eur 2.00

 

Green Arch Corporation

25 Ordinary Eur 2.00

 

accounts

 

No Accounts Available.

 

NOTES & COMMENTS

 

Na

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.49.25

UK Pound

1

Rs.77.19

Euro

1

Rs.65.29

 

 

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.