In-Depth Company Trading History Report - Without Links

Transcription

1 Summary In-Depth Company Trading History Report - Without Links SFOPPS P/L This is an In-Depth Company Trading History on SFOPPS P/L. It contains information on the company directors and the business relationships of the directors, and information on the trade payment performance of the company where available. No Directors have been found for linking. A Company Report - ASIC Enriched has been generated, as no Directors were found to determine trading history. Request ID Charge Back No C203N Report Created 13 May 2017 ASIC Extract Date 13 May 2017 Table of Contents Summary 1 Organisation and Management Structure 4 Credit History 5 Trade Payments 7 Public Record 9 Court Actions 9 External Administrators 9 ASIC Documents 10 Not all of the director files have been included in this report. The following directors were not retrieved successfully: LISA BAKER. Equifax Score Unable to provide a score as the company status for this company is not "Registered" or "Approved". Unable to provide a score as the company is under "External Administration". Company Identity ACN ABN Status External Administration Incorporation Date 25 May 2015 Incorporation State VIC ASIC Document No (Company) 7E Name Start Date 25 May 2015 Last ASIC Search Date 13 May 2017 File Number File Create Date 26 May 2015 ACN Review Date 25 May 2017 Number of Employees - Annual Sales (AUD'000) - Activity - Registered Office Start Date 19 Dec 2016 ASIC Document No Place of Business 'ROBSON COTTER INSOLVENCY GROUP' UNIT 1 ROBSON COTTER INSOLVENCY GROUP, 78 LOGAN ROAD WOOLLOONGABBA QLD, E Start Date 01 Sep 2016 ASIC Document No Company Type Class Sub-Class Previous State Number - 2 EVANS COURT DARLEY VIC, E P/L Limited By Shares Proprietary Company Public Record Information Number Amount External Administrators 2 Previous Company Names 0 Court Writs 0 $0 Writs < 12 Months 0 $0 Writs > 12 Months 0 $0 Court Actions 1 $828 Actions < 12 Months 1 $828 Actions > 12 Months 0 $0 Petitions 0 Number Current Officeholders 3 Current Directors 1 Current Secretaries 0 Other Current Officers / Roles 2 Business Proprietorships 0 Previous Directors 1 Changes < 12 Months 0 Changes > 12 Months 0 Shares Issued 12 Subject :: SFOPPS P/L Page 1 of 10

2 Summary (cont) Public Record Information (cont) Petitions < 12 Months 0 Petitions > 12 Months 0 File Notes File Notes 0 File Messages 1 Credit History Snapshot Number Amount Credit Enquiries 16 $260,601 Credit Enquiries < 12 Months 3 $140,000 Credit Enquiries > 12 Months 13 $120,601 Broker Dealer Enquiries 0 $0 Broker Dealer Enquiries < 12 Months 0 $0 Broker Dealer Enquiries > 12 Months 0 $0 Mercantile Agent Enquiries 0 $0 Mercantile Agent Enquiries < 12 Months 0 $0 Mercantile Agent Enquiries > 12 Months 0 $0 Paid Capital $12 Unpaid Capital $0 Shareholders 1 Individual Shareholders 1 Organisation Shareholders 0 Number Amount Payment Defaults 0 $0 Defaults < 12 Months 0 $0 Defaults > 12 Months 0 $0 Category of Default Telco Defaults < 12 Months 0 $0 Utility Defaults < 12 Months 0 $0 Other Defaults < 12 Months 0 $0 Default Status Paid Defaults 0 $0 Other Status Defaults 0 $0 Trade Payments Payment Performance Summary Total Owing Total Past Due Avg Total Owing Trade References (most recent data) (most recent data) (last 4 periods) (last 24 periods) Most Recent Data: $ Outstanding Most Recent Data is payment information from the most recent month on which Equifax holds data within the last four months. At least 92% of the time this data will be two months old or less. Most Recent Data Highest total owing to a single creditor - Highest total owing past due to a single creditor - Last Four Periods % of debt > 31 days past due - % of debt > 61 days past due - % of debt > 91 days past due - Highest single debt > 31 days past due - Highest single debt > 61 days past due - Highest single debt > 91 days past due - Late Payment Performance The Late Payment Days rating measures the average number of days beyond terms that the subject is taking to pay its invoices. Performance SFOPPS P/L N/A Late payment days (No Trend Data) Avg Industry Performance Industry Late Payment Days are an indication of the average number of days all organisations within the subject's industry sector(s) are paying their creditors. All Industries 11 Late payment days Industry details not available Subject :: SFOPPS P/L Page 2 of 10

3 Summary (cont) Australian Business Number Details ABN Last Modified 10 Dec 2016 ABN Status ACT from 25 May 2015 GST Status from null Entity Name SFOPPS PTY. LTD. Entity Type - Main Business Location State VIC Postcode 3340 Other Registrations ACN or other Industry Classifications (ANZSIC 2006) Information Unavailable PPSR Registrations PPSR information is not available. You have not been charged for the PPSR component of this report. To access PPSR information having previously opted out, please contact your Account Manager or call Equifax on Documents ASIC Documents (7 Documents) Last 5 ASIC documents lodged Code and Description Document Date Received Date Processed Pages Date Effective (5011A) COPY OF MINUTES OF MEETING OF MEMBERS, CREDITORS, CONTRIBUTORIES OR COMMITTEE OF INSPECTION OTHER THAN UNDER S.436E OR S.439A (529A) NOTICE OF CREDITORS' MEETING TO CONSIDER VOLUNTARY WINDING UP (505J) NOTIFICATION OF APPOINTMENT OF LIQUIDATOR (CREDITORS' VOLUNTARY WINDING UP) (205M) NOTIFICATION OF RESOLUTION WINDING UP THE COMPANY (484B) Change to Company Details Change of Registered 7E Jan Jan Dec E Dec Dec Dec E Dec Dec Dec E Dec Dec Dec E Dec Dec Dec 2016 Subject :: SFOPPS P/L Page 3 of 10

4 Organisation and Management Structure Current Directors Total: 1 Director Name BAKER, LISA Appointment Date 01 Sep 2016 Date of Birth 01 Aug 1973 Place of Birth MELBOURNE VIC Gender UNKNOWN File Number - Resident Overseas N 2 EVANS CT, DARLEY VIC 3340 Document Number 7E Current Other Officers Total: 2 Officer Role Officer Name Appointment Date 08 Dec 2016 Appointed Liquidator (Creditors Voluntary Winding Up) ROBSON, WILLIAM ROLAND Date of Birth - Document Number 'ROBSON COTTER INSOLVENCY GROUP' UNIT 1, 78 LOGAN ROAD WOOLLOONGABBA QLD, E Officer Role Officer Name Appointment Date 08 Dec 2016 Appointed Liquidator (Creditors Voluntary Winding Up) COTTER, WILLIAM PAUL Date of Birth - Document Number 'ROBSON COTTER INSOLVENCY GROUP' UNIT 1, 78 LOGAN ROAD WOOLLOONGABBA QLD, E Previous Directors Total: 1 Director Name SPITS, THERESA Appointment Date 25 May 2015 Cease Date - Last Known Date as Director 14 Sep 2016 Date of Birth 19 Sep 1959 Place of Birth - Gender FEMALE File Number Resident Overseas Document Number - N 55 BLACKMAN AVE, MILL PARK VIC 3082 Company Shares Total: 12 Amount: $12 Class ORDINARY SHARES [ ORD ] Number of Shares Issued 12 Paid Capital $12.00 Total Amount Due and Payable $0.00 Document Number 2E Current Shareholders Shareholder Name Class BAKER, LISA 2 EVANS COURT DARLEY VIC, 3340 ORD Number Held 12 Beneficially Held Fully Paid Jointly Held Document Number Y Y N 7E File Messages Total: 1 COMPANY DETAILS WERE SOURCED FROM ASIC'S SYSTEM ON 13/05/2017 AT 13:18 Subject :: SFOPPS P/L Page 4 of 10

5 Credit History Credit Enquiries Total: 16 Amount: $260,601 Enquiry Date 14 Sep 2016 DANLAID CONTRACTING P/L Enquiry Date 31 Aug 2016 LG PROJECTS Amount $140,000 7 Day Account Enquiry Date 22 Aug 2016 CORPORATE SCORECARD P/L Reference Number Search Request Enquiry Date 20 Apr 2016 STEGBAR - VICTORIA Reference Number C Amount $90,000 Enquiry Date 05 Apr 2016 AUSTRALIAN COMMERCIAL DOORS Amount $25,000 Enquiry Date 04 Apr 2016 BOWENS TIMBER & HARDWARE - N Enquiry Date 22 Mar 2016 TRADE CREDIT RISK 1 Amount $1 Search Request Enquiry Date 21 Dec 2015 BORAL Trade Finance Enquiry Date 26 Nov 2015 Reference Number ACROW FRMWORK & SCAFFOLDING NTE52328 Enquiry Date 24 Nov 2015 FACTOR ONE Search Request Enquiry Date 19 Nov 2015 LUMO ENERGY AUSTRALIA Amount $600 Utilities Subject :: SFOPPS P/L Page 5 of 10

6 Credit History (cont) Credit Enquiries (cont) Total: 16 Amount: $260,601 Enquiry Date 28 Oct 2015 STRAMIT INDUSTRIES VIC Enquiry Date 22 Oct 2015 SHISHAM PRODUCTS VIC Reference Number IMAGE1 Amount $5,000 Enquiry Date 16 Sep 2015 LIEBHERR AUSTRALIA P/L Reference Number Enquiry Date 31 Jul 2015 EAGLE FUELS P/L Reference Number SFO1 Enquiry Date 29 Jul 2015 MINI-TANKERS AUSTRALIA P/L Reference Number JV1VIC Search Request Subject :: SFOPPS P/L Page 6 of 10

7 Trade Payments Trade Payments Payment Performance Summary Total Owing Total Past Due Avg Total Owing Trade References (most recent data) (most recent data) (last 4 periods) (last 24 periods) Most Recent Data: $ Outstanding Most Recent Data is payment information from the most recent month on which Equifax holds data within the last four months. At least 92% of the time this data will be two months old or less. Late Payment Details - SFOPPS P/L Most Recent Data Highest total owing to a single creditor - Highest total owing past due to a single creditor - Last Four Periods % of debt > 31 days past due - % of debt > 61 days past due - % of debt > 91 days past due - Highest single debt > 31 days past due - Highest single debt > 61 days past due - Highest single debt > 91 days past due - The Late Payment Days rating measures the average number of days beyond terms that the subject is taking to pay its invoices. Performance SFOPPS P/L N/A Late payment days (No Trend Data) Avg Industry Performance Industry Late Payment Days are an indication of the average number of days all organisations within the subject's industry sector(s) are paying their creditors. All Industries 11 Late payment days Industry details not available Payment Performance History: Subject vs. All Industries vs. Industry of Subject Late payment days Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 Mar-17 Period Compares the Late Payment performance of the subject over time to a related industry. The 'All Industries' line shows the performance of all entities that Equifax holds late payment information on. SFOPPS P/L All Industries Payment Performance by Size of Debt Shows the payment performance of the subject by the size of debt over the past 24 periods. Each payment reference is for a single creditor. Subject :: SFOPPS P/L Page 7 of 10

8 Trade Payments (cont) Trade Payments (cont) Size of Debt No. of References Total Value ($AUD) Within Terms 1-30 days days days 91+ days < $1,000 0 $0 0.0% 0.0% 0.0% 0.0% 0.0% $1,001 - $5,000 0 $0 0.0% 0.0% 0.0% 0.0% 0.0% $5,001 - $20,000 0 $0 0.0% 0.0% 0.0% 0.0% 0.0% $20,001 - $50,000 2 $41, % 50.0% 0.0% 0.0% 0.0% $50,001 - $100,000 0 $0 0.0% 0.0% 0.0% 0.0% 0.0% $100,001 - $500,000 0 $0 0.0% 0.0% 0.0% 0.0% 0.0% > $500,000 0 $0 0.0% 0.0% 0.0% 0.0% 0.0% TOTALS 2 $41, % 50.0% 0.0% 0.0% 0.0% Payment History by Period Shows the aggregated amount the subject owes by period and age of debt across all creditors that currently provide payment references to Equifax. Data shows up to 24 periods Period Total Owing Within Terms 1-30 days days days 91+ days Jan-16 $20,841 $0 $20,841 $0 $0 $0 Dec-15 $20,841 $20,841 $0 $0 $0 $0 Detailed Payment References Displays the last (up to) 100 payment references by contributor recorded against the subject. Period Contributor Id Contributor Industry Total Owing Within Terms 1-30 days days days 91+ days Jan Construction $20,841 $0 $20,841 $0 $0 $0 Dec Construction $20,841 $20,841 $0 $0 $0 $0 Subject :: SFOPPS P/L Page 8 of 10

9 Public Record Company es Total: 2 Current Registered Office From 19 Dec 2016 Document 'ROBSON COTTER INSOLVENCY GROUP' UNIT 1 ROBSON COTTER INSOLVENCY GROUP, 78 LOGAN ROAD WOOLLOONGABBA QLD, E Place of Business From 01 Sep 2016 Document 2 EVANS COURT DARLEY VIC, E Current Company es From 19 Dec 2016 'ROBSON COTTER INSOLVENCY GROUP' UNIT 1 ROBSON COTTER INSOLVENCY GROUP, 78 LOGAN ROAD WOOLLOONGABBA QLD, 4102 Type Document Registered Office 7E From 01 Sep EVANS COURT DARLEY VIC, 3340 Type Document Place of Business 7E Court Actions Total: 1 Amount: $828 Action Date 15 Dec 2016 Amount $ Creditor Plaint Number Court Type CONSTRUCTION & CONTRACTING GRO 05324/16/VMEL County Court Role in Court Action Status Outstanding Status Date - External Administrators Total: 2 Administrator Title Administrator Name Start Date 08 Dec 2016 Cease Date - Appointed Liquidator (Creditors Voluntary Winding Up) WILLIAM PAUL COTTER Document Number 7E Court Number - Creditor - Administrator Title Administrator Name Start Date 08 Dec 2016 Cease Date - Appointed Liquidator (Creditors Voluntary Winding Up) WILLIAM ROLAND ROBSON Document Number 7E Court Number - Creditor - Subject :: SFOPPS P/L Page 9 of 10

10 ASIC Documents Company Document Listing Total: 7 Code and Description Document Date Received Date Processed Pages Date Effective (5011A) COPY OF MINUTES OF MEETING OF MEMBERS, CREDITORS, CONTRIBUTORIES OR COMMITTEE OF INSPECTION OTHER THAN UNDER S.436E OR S.439A (529A) NOTICE OF CREDITORS' MEETING TO CONSIDER VOLUNTARY WINDING UP (505J) NOTIFICATION OF APPOINTMENT OF LIQUIDATOR (CREDITORS' VOLUNTARY WINDING UP) (205M) NOTIFICATION OF RESOLUTION WINDING UP THE COMPANY (484B) Change to Company Details Change of Registered (484) Change to Company Details Change of Place of Business () Appointment or Cessation of a Company Officeholder Changes to (Members) Share Holdings (201C) Application For Registration as a Proprietary Company 7E Jan Jan Dec E Dec Dec Dec E Dec Dec Dec E Dec Dec Dec E Dec Dec Dec E Nov Nov Nov E May May May 2015 Subject :: SFOPPS P/L Page 10 of 10