CLOVERLEAF RESTAURANTS LIMITED Credit Check Report

Company Overview

Cloverleaf Restaurants Limited is a Dissolved Private Limited Company.

Registered Address

Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

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	CLOVERLEAF RESTAURANTS LIMITED
Company Number	04647223
Registered Office Address	Resolve Advisory Limited
	22 York Buildings
	WC2N 6JU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	24/01/2003
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2020
Accounts Last Made Up Date	29/04/2018
Accounts Account Category	DORMANT
Returns Next Due Date	03/06/2017
Returns Last Made Up Date	06/05/2016

Previous Company Name	Changed Date
CLOVERLEAF PUBS LIMITED	01 May 2009
DIALMODE (253) LIMITED	08 Mar 2004

Directors & Members

Show Resigned

	Rooney Anand - Director (British, 62 years old, born May 1964) Appointed 28 January 2011, Resigned 26 March 2015	Resigned
	David Brown - Director (British, 54 years old, born February 1972) Appointed 26 September 2014, Resigned 26 March 2015	Resigned
	Ian Bull - Director (British, 65 years old, born January 1961) Appointed 28 January 2011, Resigned 30 June 2011	Resigned
	Kirk Davis - Director (British, 55 years old, born September 1971) Appointed 26 March 2015, Resigned 31 January 2018	Resigned
	Gary Douglas - Director (British, 66 years old, born February 1960) Appointed 05 December 2003, Resigned 28 January 2013	Resigned
	Matthew Fearn - Director (British, 62 years old, born October 1964) Appointed 09 September 2011, Resigned 29 September 2014	Resigned
	Sean Keogh - Director (British, 59 years old, born July 1967) Appointed 05 December 2003, Resigned 28 January 2011	Resigned
	Owen McLaughlin - Director (British, 67 years old, born August 1959) Appointed 05 December 2003, Resigned 28 January 2011	Resigned
	Ann O'malley - Director (British, 60 years old, born March 1966) Appointed 20 September 2007, Resigned 28 January 2011	Resigned
	Eamon O'malley - Director (British, 61 years old, born August 1965) Appointed 01 December 2005, Resigned 28 January 2011	Resigned
	Richard Smothers - Director (British, 59 years old, born July 1967) Appointed 31 January 2018	Active
	John Winder - Director (British, 67 years old, born September 1959) Appointed 01 February 2005, Resigned 28 January 2013	Resigned
	Dialmode Secretaries Limited - Secretary Appointed 24 January 2003, Resigned 04 December 2003	Resigned
	Sunlight House Nominees Limited - Director Appointed 24 January 2003, Resigned 04 December 2003	Resigned

Secretaries

Show Resigned

	John Gavan - Secretary (British) Appointed 04 December 2003, Resigned 01 February 2006	Resigned
	Lindsay Keswick - Secretary Appointed 28 January 2011	Active
	James Thornton - Secretary Appointed 06 November 2009, Resigned 28 January 2011	Resigned
	Margaret Wood - Secretary (British) Appointed 02 February 2006, Resigned 06 November 2009	Resigned
	Dialmode Secretaries Limited - Secretary Appointed 24 January 2003, Resigned 04 December 2003	Resigned

Other Company Directorships

Richard Smothers
AVL (PUBS) NO.1 LIMITED
AVL (PUBS) NO.2 LIMITED
BELHAVEN PUBS LIMITED
CITY LIMITS LIMITED
CLEVELAND PLACE HOLDINGS LIMITED
GREENE KING ACQUISITIONS (NO.3) LIMITED
GREENE KING ACQUISITIONS NO.2 LIMITED
GREENE KING LEASING NO.1 LIMITED
GREENE KING LIMITED
HARDYS & HANSONS LIMITED
OPEN HOUSE LIMITED
PREMIUM CASUAL DINING LIMITED
REALPUBS DEVELOPMENTS LIMITED
REALPUBS II LIMITED
REALPUBS LIMITED
RUSHMERE SPORTS CLUB LIMITED
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
SPIRIT (PSC) LIMITED
SPIRIT (REDWOOD BIDCO) LIMITED
SPIRIT ACQUISITION PROPERTIES LIMITED
SPIRIT ACQUISITIONS HOLDINGS LIMITED
SPIRIT GROUP PENSION TRUSTEE LIMITED
SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED
SPIRIT GROUP RETAIL PENSIONS LIMITED
SPIRIT PUB COMPANY (DERWENT) LIMITED
SPIRIT PUB COMPANY (INVESTMENTS) LIMITED
SPIRIT RETAIL BIDCO LIMITED
SPRINGTARN LIMITED
THE CAPITAL PUB COMPANY LIMITED
TOM COBLEIGH GROUP LIMITED
TOM COBLEIGH HOLDINGS LIMITED
WHITEGATE TAVERNS LIMITED

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 WC2N 6JU

	P.& T.HAULAGE SERVICE LIMITED(THE) 22 York Buildings, John Adam Street, London, WC2N 6JU
	LITTLE LONDON PUBS LIMITED RESOLVE PARTNERS LIMITED, 22 York Buildings John Adam Street, London, WC2N 6JU
	BEARDS OF SUSSEX LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	SPIRIT GROUP RETAIL (NORTH) LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	KRT TYRES LIMITED 22 York Buildings, John Adam Street, London, WC2N 6JU
	BARNABY'S CARVERY LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	SPIRIT (CCR) LIMITED Resolve Partners Limited 22 York Buildings, John Adams Street, London, WC2N 6JU
	SPIRIT GROUP RETAIL HOTELS LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	LONDON PUB-RESTAURANTS LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	JOHN BARRAS & CO LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU

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