WARDLAW (1989) LIMITED Credit Check Report

Company Overview

Wardlaw (1989) Limited is a Dissolved Private Limited Company.

Registered Address

25 Fenchurch Avenue, London, EC3M 5AD

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	WARDLAW (1989) LIMITED
Company Number	00688495
Registered Office Address	25 Fenchurch Avenue
	EC3M 5AD
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	30/03/1961
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2016
Accounts Last Made Up Date	31/08/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	21/02/2016
Returns Last Made Up Date	24/01/2015

Directors & Members

Show Resigned

	Manraj Bindra - Director (British, 73 years old, born May 1953) Appointed 30 July 2013	Active
	Jonathan Hodgson - Director (British, 68 years old, born June 1958)	Resigned
	David Lenigas - Director (Australian, 65 years old, born May 1961) Appointed 16 October 2007, Resigned 24 February 2012	Resigned
	Caroline Mannix - Director (British, 78 years old, born August 1948) Appointed 01 September 2004, Resigned 16 October 2007	Resigned
	Ian Perkins - Director (British, 77 years old, born November 1949) Appointed 24 February 2012, Resigned 30 July 2013	Resigned
	Emma Priestley - Director (British, 54 years old, born November 1972) Appointed 16 October 2007, Resigned 24 February 2012	Resigned
	John Robotham - Director (British, 93 years old, born March 1933)	Resigned
	Tania Sanders - Director (British/South African, 53 years old, born February 1973) Appointed 24 February 2012, Resigned 30 July 2013	Resigned
	Mark Shayne - Director (British, 54 years old, born March 1972) Appointed 01 September 2004, Resigned 16 October 2007	Resigned
	Paul Turner - Director (British, 80 years old, born November 1946) Appointed 24 February 2012, Resigned 30 July 2013	Resigned
	Geoffrey White - Director (British, 65 years old, born January 1961) Appointed 16 October 2007, Resigned 24 February 2012	Resigned
	Edzo Wisman - Director (Dutch, 53 years old, born October 1973) Appointed 24 February 2012, Resigned 30 July 2013	Resigned
	City Group Plc - Secretary	Resigned

Secretaries

Show Resigned

	James Hughes - Secretary (British) Appointed 16 April 2009, Resigned 24 February 2012	Resigned
	Saseendran Nambiar - Secretary (British) Appointed 30 July 2013	Active
	City Group Plc - Secretary	Resigned

Other Company Directorships

Manraj Bindra
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3M 5AD

	STARR SYNDICATE 2 LIMITED 30 Fenchurch Avenue, London, EC3M 5AD
	ARK SYNDICATE MANAGEMENT LIMITED 40 LEADENHALL STREET, LONDON, EC3M 5AD
	GLENCAIRN UK HOLDINGS LIMITED 30 Finsbury Square, London, EC3M 5AD
	OBIMAPP PHILIPPINES LIMITED Regina House, 124 Finchley Road, London, EC3M 5AD
	ARK CORPORATE MEMBER (NO.3) LIMITED 30 Fenchurch Avenue, London, EC3M 5AD
	GROSVENOR 1 LIMITED Kennedys Law Llp, 25 Fenchurch Avenue, London, EC3M 5AD
	KENNEDYS MANAGEMENT HOLDINGS LIMITED KENNEDYS, 20 FENCHURCH STREET, LONDON, EC3M 5AD
	KENNEDYS LAW LLP KENNEDYS, 20 FENCHURCH STREET, LONDON, EC3M 5AD
	KENNEDYS DUBAI LLP KENNEDYS, 20 FENCHURCH STREET, LONDON, EC3M 5AD
	KENNEDYS SINGAPORE LLP KENNEDYS, 20 FENCHURCH STREET, LONDON, EC3M 5AD

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster