Company Overview
Irere Sherwood 1 Limited is a Dissolved Private Limited Company.
Registered Address

12 Charles Ii Street, London, SW1Y 4QU
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Companies House Data
Company NameIRERE SHERWOOD 1 LIMITED
Company Number07073441
Registered Office Address12 Charles Ii Street
 SW1Y 4QU
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date11/11/2009
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2017
Accounts Last Made Up Date31/12/2015
Accounts Account CategoryDORMANT
Returns Next Due Date11/12/2016
Returns Last Made Up Date13/11/2015
Previous Company NameChanged Date
HEAREF SHERWOOD NOMINEE NO 1 LIMITED18 Feb 2011
Directors & Members
Show Resigned
Laurence Hayes - Director
(British, 50 years old, born November 1976)
Appointed 17 November 2014
 Active
Timothy Thorp - Director
(British, 62 years old, born October 1964)
Appointed 11 November 2009
 Active
Secretaries
Show Resigned
Alison Wyllie - Secretary
(British)
Appointed 11 April 2011
 Active
Other Company Directorships
Laurence Hayes
1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED
2 WYATT PARK ROAD MANAGEMENT LIMITED
20 CAVENDISH ROAD MANAGEMENT LIMITED
ALLPORT MEWS (LONDON) MANAGEMENT LIMITED
ALLSOP PLACE MANAGEMENT LIMITED
AREF BRAZIL 1 LIMITED
AREF BRAZIL 2 LIMITED
AREF BRAZIL HOLDINGS LIMITED
BTCM LIMITED
CL ADMINISTRATION (NO.2) LIMITED
CL ADMINISTRATION (NO.3) LIMITED
CL ADMINISTRATION (NO.4) LIMITED
CL ADMINISTRATION (NO.5) LIMITED
CL ADMINISTRATION LIMITED
CL RESIDENTIAL LIMITED
CROMWELL LAND FINANCE LIMITED
CROMWELL LAND INVESTMENTS LIMITED
CROMWELL LAND LIMITED
EASTGATE SHOPPING CENTRE BASILDON LIMITED
IRERE BLOOM 1 LIMITED
IRERE BLOOM 2 LIMITED
IRERE BLOOM HOLDINGS LIMITED
IRERE HIT 1 LIMITED
IRERE HIT 2 LIMITED
IRERE HIT HOLDINGS LIMITED
IRERE SHERWOOD 2 LIMITED
IRERE SHERWOOD HOLDINGS LIMITED
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
Timothy Thorp
ARA UK TIGER NOMINEE 1 LIMITED
AREF BRAZIL 1 LIMITED
AREF BRAZIL 2 LIMITED
AREF BRAZIL HOLDINGS LIMITED
CROMWELL LAND LIMITED
EASTGATE SHOPPING CENTRE BASILDON LIMITED
INFRARED UK LION GP LIMITED
INFRARED UK LION NOMINEE 1 LIMITED
INFRARED UK LION NOMINEE 2 LIMITED
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
INFRARED UK RETAIL NOMINEE 3 LIMITED
INFRARED UK RETAIL NOMINEE 4 LIMITED
IRAF UK DRAGON GP LIMITED
IRAF UK DRAGON NOMINEE 1 LIMITED
IRAF UK DRAGON NOMINEE 2 LIMITED
IRERE COYOTE NOMINEE LIMITED
IRERE COYOTE TRUSTEE LIMITED
IRERE HIT 1 LIMITED
IRERE HIT 2 LIMITED
IRERE HIT HOLDINGS LIMITED
IRERE KINGDOM 1 LIMITED
IRERE KINGDOM 2 LIMITED
IRERE KINGDOM HOLDINGS LIMITED
IRERE SIT 1 LIMITED
IRERE SIT 2 LIMITED
IRERE SIT HOLDINGS LIMITED
IULIF SPV 1 LTD
IULIF SPV 2 LTD
IULIF SPV 4 LTD
IULIF SPV 5 LTD
IULIF SPV 6 LTD
IULIF SPV 7 LTD
IULIF SPV 8 LTD
MIXD REIT LIMITED
NESSDALE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities 100 100
Long-term Liabilities - -
Net Assets 100 100
Share Capital & Reserves
Share Cap 100 100
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014
Assets - -
Debt - -
Net Assets/Debt 100 100
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
Other Business around SW1Y 4QU
GREYCOAT LONDON ASSET MANAGEMENT LIMITED
15 SUFFOLK STREET, LONDON, SW1Y 4QU
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, SW1Y 4QU
DOVER STREET MARKET INTERNATIONAL (DSMI) LIMITED
3RD FLOOR, 33-34 GREAT PULTENEY STREET, LONDON, SW1Y 4QU
GREYCOAT ONE LLP
15 Suffolk Street, London, SW1Y 4QU
CANDOVER 2001 FUND UK NO. 6 LIMITED PARTNERSHIP
THIRD FLOOR 12, CHARLES II STREET, LONDON, SW1Y 4QU
CANDOVER 2001 FUND US NO.5 LIMITED PARTNERSHIP
Third Floor 12 Charles Ii Street, London, SW1Y 4QU
CANDOVER 2001 FUND US NO. 4 LIMITED PARTNERSHIP
Third Floor 12 Charles Ii Street, London, SW1Y 4QU
CANDOVER 2001 FUND UK NO. 3 LIMITED PARTNERSHIP
Third Floor 12 Charles Ii Street, London, SW1Y 4QU
CANDOVER 2001 FUND UK NO. 4 LIMITED PARTNERSHIP
THIRD FLOOR, 12 CHARLES II STREET, LONDON, SW1Y 4QU
CANDOVER 2001 FUND UK NO. 5 LIMITED PARTNERSHIP
THIRD FLOOR, 12 CHARLES II STREET, LONDON, SW1Y 4QU
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 4 November 2016 with updates
Annual return made up to 13 November 2015 with full list of shareholders
Appointment of Laurence Edwin Hayes as a director on 17 November 2014
Termination of appointment of Christopher John Huxtable as a director on 17 November 2014
Termination of appointment of Andreas Katsaros as a director on 14 November 2014
Annual return made up to 13 November 2014 with full list of shareholders
Termination of appointment of Iain Douglas Bond as a director on 7 October 2014
Annual return made up to 11 November 2013 with full list of shareholders
Satisfaction of charge 2 in full
Director's details changed for Mr Andreas Katsaros on 16 September 2013
Director's details changed for Mr Andreas Katsaros on 1 January 2013
Annual return made up to 12 November 2012 with full list of shareholders
Annual return made up to 11 November 2011 with full list of shareholders
Director's details changed for Timothy Geoffrey Thorp on 11 April 2011
Director's details changed for Christopher John Huxtable on 11 April 2011
Director's details changed for Andreas Katsaros on 11 April 2011
Director's details changed for Iain Douglas Bond on 11 April 2011
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