DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED Credit Check Report

Company Overview

Dunkenhalgh Hotel Clayton-Le-Moors Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 29 November 2006, so this is a well established company. Dunkenhalgh Hotel Clayton-Le-Moors Limited has been in business for 17 years and 5 months. The accounts status is full and the accounts are next due on Monday 30 September 2024.

Registered Address

60 Welbeck Street, London, W1G 9XB

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Companies House Data

Company Name	DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
Company Number	06013656
Registered Office Address	60 Welbeck Street
	W1G 9XB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	29/11/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	FULL
Returns Next Due Date	27/12/2016
Returns Last Made Up Date	29/11/2015

Directors & Members

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	Guy Baruch - Director (British, 55 years old, born August 1969) Company Director - Appointed 13 December 2018, Resigned 01 May 2020	Resigned
	John Brennan - Director (Irish, 62 years old, born March 1962) Chief Executive Officer - Appointed 26 July 2016, Resigned 29 March 2018	Resigned
	Chris Dimitriadis - Director (Greek, 53 years old, born January 1971) Director - Appointed 29 March 2018, Resigned 14 December 2018	Resigned
	Nicholas Edwards - Director (British, 51 years old, born November 1973) Director - Appointed 13 December 2013, Resigned 06 May 2015	Resigned
	Charles Ferguson Davie - Director (British, 46 years old, born October 1978) Director - Appointed 13 December 2013, Resigned 06 May 2015	Resigned
	Heiko Figge - Director (British, 64 years old, born March 1960) Hotelier - Appointed 13 December 2013, Resigned 06 May 2015	Resigned
	Robert Fraser - Director (British, 67 years old, born September 1957) Director - Appointed 29 November 2006, Resigned 26 January 2007	Resigned
	Michael Gallagher - Director (Irish, 46 years old, born April 1978) Finance Director - Appointed 20 December 2017, Resigned 29 March 2018	Resigned
	Marc Gilbard - Director (British, 62 years old, born May 1962) Company Director - Appointed 26 January 2007, Resigned 06 May 2015	Resigned
	Robert Gray - Director (British, 47 years old, born June 1977) Director - Appointed 06 May 2015, Resigned 29 March 2018	Resigned
	David Guile - Director (British, 60 years old, born March 1964) Hotelier - Appointed 23 January 2007, Resigned 26 January 2007	Resigned
	Darren Guy - Director (Irish, 46 years old, born January 1978) Director Of Finance - Appointed 26 July 2016, Resigned 20 December 2017	Resigned
	Steven Hall - Director (British, 47 years old, born June 1977) Director - Appointed 13 December 2013, Resigned 06 May 2015	Resigned
	Sivan Jerushalmi - Director (Israeli, 44 years old, born May 1980) Director - Appointed 15 November 2019, Resigned 12 December 2022	Resigned
	Alon Levy - Director (Dutch, 49 years old, born September 1975) Director - Appointed 07 November 2022	Active
	Neal Morar - Director (British, 54 years old, born May 1970) Finance Director - Appointed 06 May 2015, Resigned 03 October 2017	Resigned
	Graham Sidwell - Director (British, 71 years old, born October 1953) Company Director - Appointed 26 January 2007, Resigned 13 December 2013	Resigned
	Gerard Smith - Director (British, 74 years old, born August 1950) Hotelier - Appointed 29 November 2006, Resigned 26 January 2007	Resigned
	Graham Stanley - Director (British, 61 years old, born May 1963) Company Director - Appointed 26 January 2007, Resigned 13 December 2013	Resigned
	Vincent Vernier - Director (French, 46 years old, born June 1978) Director Portfolio Management - Appointed 06 October 2017, Resigned 29 March 2018	Resigned
	Aroundtown Real Estate Management (Uk) Limited - Director Appointed 07 November 2022	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 29 November 2006, Resigned 29 November 2006	Resigned

Secretaries

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	Robert Fraser - Secretary (British) Appointed 29 November 2006, Resigned 26 January 2007	Resigned
	Neal Morar - Secretary Appointed 06 May 2015, Resigned 03 October 2017	Resigned
	Timothy Sanderson - Secretary (British) Appointed 26 January 2007, Resigned 10 September 2012	Resigned
	Vincent Vernier - Secretary Appointed 06 October 2017, Resigned 29 March 2018	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 29 November 2006, Resigned 29 November 2006	Resigned

Other Company Directorships

Alon Levy
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED

Aroundtown Real Estate Management (Uk) Limited
1 & 2 CLIVE HOUSE LIMITED
129 BAYSWATER ROAD LIMITED
372 EDGWARE ROAD LIMITED
60 EXCHANGE ROAD LIMITED
AROUNDTOWN FINANCE UK LTD
ASTRAL TOWERS LIMITED
BEDFONT CROSS LIMITED
BURFORD BRIDGE HOTEL LIMITED
CAXTON PLACE LIMITED
EAGLE MEADOWS LIMITED
EASTGATE HOTEL LIMITED
ELSTREE TOWER LTD
ERMYN HOUSE LIMITED
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
HOLLAND ROAD HOTELS LIMITED
HOTEL COLLECTION HOTEL NO. 12 LIMITED
HOTEL COLLECTION HOTEL NO. 5 LIMITED
LASER HOSPITALITY LIMITED
LASER HOTELS TWO LIMITED
LASER ROOM 2 LIMITED
LASER SHEF LIMITED
LEVEN 2 UK 1 LIMITED
LEVEN 2 UK 2 LIMITED
LEVEN 2 UK 3 LIMITED
LEVEN 2 UK 4 LIMITED
LUTON SOUTH HOTEL PROPCO LIMITED
MANOR HOSPITALITY LIMITED
RAMCORE HOLDINGS LIMITED
RAMCORE HOTELS LIMITED
RAMCORE OPERATIONS (TWO) LIMITED
RAMCORE OPERATIONS LIMITED
SHAKESPEARE HOTEL STRATFORD LIMITED
SOUTH QUAY 100 LIMITED
THAMES LODGE HOTEL LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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

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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

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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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	SAUNDERS BEARMAN LLP 101 Green Lane, Northwood, Middlesex, W1G 9XB
	AGRANICO UK LOAN ACQUISITION LIMITED WOOD FARM BARN PRESTON ROAD, PRESTON BISSETT, BUCKINGHAM, W1G 9XB
	CARRINGTON LANE LIMITED 15 RADCLIFFE ROAD, SOUTHAMPTON, W1G 9XB
	THE ESTABLISHMENT / BROADWAY BUILDING LIMITED 60 WELBECK STREET, LONDON, W1G 9XB
	LITMUS BUILDING LIMITED 60 WELBECK STREET, LONDON, W1G 9XB
	CASTLE EXCHANGE BUILDING LIMITED 60 WELBECK STREET, LONDON, W1G 9XB

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