Company Overview
Whiteleys Bowling Limited is a Dissolved Private Limited Company.
Registered Address

30 Broadwick Street, London, United Kingdom, W1F 8JB
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Companies House Data
Company NameWHITELEYS BOWLING LIMITED
Company Number05910032
Registered Office Address30 Broadwick Street
 W1F 8JB
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date18/08/2006
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date31/12/2018
Accounts Account CategorySMALL
Returns Next Due Date15/09/2016
Returns Last Made Up Date18/08/2015
Previous Company NameChanged Date
ALL STAR (WHITELEYS) LIMITED20 Apr 2018
INSTANTGRAT LIMITED17 Jan 2007
Directors & Members
Show Resigned
Rob Tyson - Director
(British, 48 years old, born May 1978)
Appointed 06 August 2020
 Active
Secretaries
Show Resigned
Other Company Directorships
Rob Tyson
100 KENSINGTON MANAGEMENT COMPANY LIMITED
ARIOSO UK LIMITED
CROSSBAY II (UK) PROPCO 2 LIMITED
CROSSBAY II (UK) PROPCO 3 LIMITED
MARK 103 MST A (GUERNSEY) LIMITED
MARK 103 MST B (GUERNSEY) LIMITED
MARK BERMONDSEY (GUERNSEY) LIMITED
MARK E2 INVESTMENTS (GUERNSEY) LIMITED
MB MAYFAIR (UK) LIMITED
QUEENS ROAD W2 LIMITED
QUEENS ROAD W2 LIMITED
TYOAK LIMITED
W RETAIL GP LIMITED
W RETAIL NM LIMITED
W2 INVESTMENTS LIMITED
W2 RETAIL INVESTMENTS LIMITED
WHITELEY AFFORDABLE LIMITED
WHITELEY CINEMA LIMITED
WHITELEY CINEMA LIMITED
WHITELEY DEVCO LIMITED
WHITELEY HOTEL APARTMENTS LIMITED
WHITELEY HOTEL MANCO LIMITED
WHITELEY HOTEL PROPCO LIMITED
WHITELEY HOTEL PROPCO LIMITED
WHITELEY MANCO LIMITED
WHITELEY PENTHOUSE NORTH LIMITED
WHITELEY PENTHOUSE NORTH LIMITED
WHITELEY PENTHOUSE SOUTH LIMITED
WHITELEY PENTHOUSE SOUTH LIMITED
WHITELEY QUADRUPLEX LIMITED
WHITELEY QUADRUPLEX LIMITED
WHITELEY RESIDENTIAL BLOCKER LIMITED
WHITELEY RETAIL LIMITED
WHITELEY RETAIL LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2018 25-Dec-2016 25-Dec-2015
Balance Sheet
Fixed Assets 1,170,378 1,170,378 1,237,288
Current Assets 8,783,906 8,783,906 8,176,149
Creditors Due Within One Year 4,001,815 4,001,815 3,686,419
Working Cap 4,782,091 4,782,091 4,489,730
Total Assets Less Current Liabilities 5,952,469 5,952,469 5,727,018
Long-term Liabilities 456 456 0
Net Assets 5,952,013 5,952,013 5,727,018
Share Capital & Reserves
Share Cap 2,500,000 2,500,000 2,500,000
Profit & Loss Reserves 3,452,013 3,452,013 3,227,018
Other Reserves 0 0 0
Shareholders Funds 5,952,013 5,952,013 5,727,018
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2018 25-Dec-2016 25-Dec-2015
Tangible Fixed Assets - - -
Fixed Assets 11.8% 11.8% 13.1%
Stocks Inventory 0.6% 0.6% 0.8%
Debtors 0.2% 0.2% 0.3%
Cash Bank In Hand 0.5% 0.5% 2.2%
Current Assets 88.2% 88.2% 86.9%
Creditors Due Within One Year 40.2% 40.2% 39.2%
Net Current Assets Liabilities 48.0% 48.0% 47.7%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 59.8% 59.8% 60.8%
Called Up Share Capital 25.1% 25.1% 26.6%
Share Capital Allotted Called Up Paid 25.1% 25.1% 26.6%
Profit Loss Account Reserve 34.7% 34.7% 34.3%
Shareholder Funds 59.8% 59.8% 60.8%
Capital Employed - - -
Total Assets Less Current Liabilities 59.8% 59.8% 60.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2018 25-Dec-2016 25-Dec-2015
Liquidity Ratio 2.2 2.2 2.2
Solvency Ratio 2.5 2.5 2.6
Reserves to Assets 0.3 0.3 0.3
Secured Creditors Unlock full report
Mortgages Charges 7
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 7
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2018 25-Dec-2016 25-Dec-2015
Assets 9,954,284 9,954,284 9,413,437
Debt 4,002,271 4,002,271 3,686,419
Net Assets/Debt 5,952,013 5,952,013 5,727,018
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) X
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
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EXPONENT PRIVATE EQUITY LLP
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EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Liquidators' statement of receipts and payments to 10 November 2021
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Confirmation statement made on 18 August 2020 with no updates
Termination of appointment of Benjamin Marcus Williams as a director on 6 August 2020
Appointment of Mr Rob Macdonald Tyson as a director on 6 August 2020
Director's details changed for Mr Benjamin Marcus Williams on 1 April 2019
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 17 February 2020
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 30 Broadwick Street London United Kingdom W1F 8JB on 26 February 2020
Appointment of Alter Domus (Uk) Limited as a secretary on 20 December 2019
Registered office address changed from 5th Floor 30 Broadwick Street London W1F 8JB United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 3 January 2020
Termination of appointment of George Thomas Walsh-Waring as a director on 20 December 2019
Satisfaction of charge 059100320005 in full
Satisfaction of charge 059100320006 in full
Satisfaction of charge 059100320007 in full
Confirmation statement made on 18 August 2019 with no updates
Notification of Marcus Sebastianus Meijer as a person with significant control on 12 April 2018
Cessation of Queens Road W2 Limited as a person with significant control on 4 September 2019
Registration of charge 059100320007, created on 18 July 2019
Registered office address changed from 20 Air Street London W1B 5AN United Kingdom to 5th Floor 30 Broadwick Street London W1F 8JB on 2 April 2019
Registration of charge 059100320006, created on 5 March 2019
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