EVER 2420 LIMITED
Overview
| Company Name | EVER 2420 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05187926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EVER 2420 LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is EVER 2420 LIMITED located?
| Registered Office Address | 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVER 2420 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for EVER 2420 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Apr 09, 2016 | 6 pages | 4.68 | ||||||||||||||||||
Registered office address changed from Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW to 15 Canada Square Canary Wharf London E14 5GL on Apr 30, 2015 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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legacy | 4 pages | SH20 | ||||||||||||||||||
Statement of capital on Oct 07, 2014
| 4 pages | SH19 | ||||||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
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Group of companies' accounts made up to Sep 30, 2013 | 25 pages | AA | ||||||||||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
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Group of companies' accounts made up to Sep 30, 2012 | 25 pages | AA | ||||||||||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Paul Edward Woodstock Harris on Aug 07, 2012 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Richard John Cook on Aug 07, 2012 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr Paul Edward Woodstock Harris on Aug 07, 2012 | 1 pages | CH03 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2011 | 25 pages | AA | ||||||||||||||||||
Who are the officers of EVER 2420 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Paul Edward Woodstock | Secretary | Canada Square Canary Wharf E14 5GL London 15 | British | 85206160002 | ||||||
| COOK, Richard John | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 131384020001 | |||||
| HARRIS, Paul Edward Woodstock | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 85206160004 | |||||
| HARRIS, Peter Woodstock | Director | 1 Park Lane HP2 4YL Hemel Hempstead Hertfordshire | England | British | 65242660003 | |||||
| HARRIS, Thomas Woodstock | Director | Grove House Grove LU7 0QU Leighton Buzzard Bedfordshire | England | British | 50142770005 | |||||
| HUFFORD, Jonathan Gordon | Director | The Churchills Graemesdyke Road HP4 3YE Berkhamsted Hertfordshire | United Kingdom | British | 39210320002 | |||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| COLLIS, Katherine Lisa | Director | 20 Sherwood Avenue Marshalswick AL4 9QL St Albans Hertfordshire | England | British | 118106390001 | |||||
| ROOT, Mark Dennis | Director | 16 The Coverts CM13 2JP Hutton Essex | England | British | 43744760002 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Does EVER 2420 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of amendment | Created On Feb 27, 2009 Delivered On Mar 18, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 30, 2004 Delivered On Oct 04, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does EVER 2420 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0