THE DUKE OF YORK'S COMMUNITY INITIATIVE Credit Check Report

Company Overview

The Duke Of York's Community Initiative is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

Africa House, 70 Kingsway, London, WC2B 6AH

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Companies House Data

Company Name	THE DUKE OF YORK'S COMMUNITY INITIATIVE
Company Number	05476536
Registered Office Address	Africa House
	70 Kingsway
	WC2B 6AH
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	09/06/2005
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	07/07/2017
Returns Last Made Up Date	09/06/2016

Previous Company Name	Changed Date
THE YORKSHIRE FOUNDATION	12 Sep 2011

Directors & Members

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	Stephen Beyer - Director (British, 78 years old, born June 1948) Appointed 21 June 2011, Resigned 23 May 2016	Resigned
	Simon Blagden - Director (British, 64 years old, born September 1962) Appointed 25 March 2011	Active
	David Davies - Director (British, 70 years old, born January 1956) Appointed 25 March 2011, Resigned 25 June 2018	Resigned
	David Davies - Director (British, 70 years old, born January 1956) Appointed 14 November 2005, Resigned 25 March 2011	Resigned
	David Davies - Director (British, 70 years old, born January 1956) Appointed 25 June 2018	Active
	Stanley Hardy - Director (British, 82 years old, born September 1944) Appointed 09 September 2018, Resigned 26 January 2020	Resigned
	Roger Hyde - Director (British, 83 years old, born November 1943) Appointed 09 June 2005, Resigned 25 March 2011	Resigned
	Keith Madeley - Director (British, 79 years old, born June 1947) Appointed 09 June 2005, Resigned 25 March 2011	Resigned
	Graham Nunns - Director (British, 69 years old, born May 1957) Appointed 24 November 2011	Active
	David Scougall - Director (British, 79 years old, born December 1947) Appointed 09 June 2005, Resigned 18 August 2005	Resigned
	Kevin Sharp - Director (British, 75 years old, born April 1951) Appointed 15 October 2018, Resigned 07 October 2019	Resigned
	Kevin Sharp - Director (British, 75 years old, born April 1951) Appointed 09 September 2016, Resigned 15 October 2018	Resigned
	Carole Smithies - Director (British, 89 years old, born December 1937) Appointed 15 October 2018	Active
	Carole Smithies - Director (British, 89 years old, born December 1937) Appointed 09 September 2016, Resigned 15 October 2018	Resigned
	David Thompson - Director (British, 82 years old, born October 1944) Appointed 04 July 2007, Resigned 25 March 2011	Resigned
	Alastair Watson - Director (British, 73 years old, born February 1953) Appointed 25 March 2011, Resigned 08 June 2012	Resigned

Secretaries

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	Alan Banes - Secretary (British) Appointed 09 June 2005, Resigned 13 June 2005	Resigned
	Alan Banes - Secretary (British) Appointed 14 November 2005, Resigned 02 November 2009	Resigned
	David Davies - Secretary Appointed 03 July 2012	Active
	David Davies - Secretary (British) Appointed 13 June 2005, Resigned 14 November 2005	Resigned
	David Thompson - Secretary Appointed 02 November 2009, Resigned 25 March 2011	Resigned
	Alastair Watson - Secretary (British) Appointed 25 March 2011, Resigned 08 June 2012	Resigned

Other Company Directorships

Simon Blagden
ANTINOMY LIMITED
BRAINCARE LIMITED
CONEX ECOSYSTEMS LIMITED
CONNECT MANAGED HOLDINGS LIMITED
FUJITSU TELECOMMUNICATIONS EUROPE LIMITED
HORTOR LIMITED
IMIMOBILE LIMITED
MDS CEM HOLDINGS LIMITED
MULTI CLOUD HOLDINGS LIMITED
TBD RESOURCES LTD

David Davies
No companies found

Graham Nunns
No companies found

Carole Smithies
MILECASTLE CONSULTANCY LIMITED
RELATE LEEDS

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

Other Business around WC2B 6AH

	WATERMAN CHEMICALS LIMITED AFRICA HOUSE WATERMAN CHEMICALS LTD, C/O MISHCON DE REYA LLP, 70 KINGSWAY, LONDON, WC2B 6AH
	MISHCON DE REYA LLP AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH
	MISHCON CORPORATE FINANCE LIMITED Africa House, 70 Kingsway, London, WC2B 6AH
	ARTMAN MANAGEMENT LIMITED AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH
	KIA KNIGHT LIMITED 70 Kingsway, London, WC2B 6AH
	MISHCON DE REYA (HOLDINGS) LLP AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH
	NOMINEX (UK) LIMITED Africa House, 70 Kingsway, London, WC2B 6AH
	MISCHON DE REYA LIMITED Africa House, 70 Kingsway, London, WC2B 6AH
	HANSON REGAN LIMITED T BROMLEY, 15-17 LONDON ROAD, BROMLEY, KENT, WC2B 6AH
	MISCHON DE REYA LIMITED AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH

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