co
Corporate
Observer
Homepage
Data
Great Britain
Company
EVEREST 2020 LIMITED

EVEREST 2020 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEVEREST 2020 LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 12534543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EVEREST 2020 LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is EVEREST 2020 LIMITED located?

    Registered Office Address
    RESOLVE ADVISORY LIMITED
    22 York Buildings
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What were the previous names of EVEREST 2020 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACSCO 20.3 LIMITEDMar 25, 2020Mar 25, 2020

    What are the latest accounts for EVEREST 2020 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnMay 31, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for EVEREST 2020 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 22, 2024
    Next Confirmation Statement DueOct 06, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2023
    OverdueYes

    What are the latest filings for EVEREST 2020 LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		48 pagesAM10

    Notice of deemed approval of proposals

    		4 pagesAM06

    Statement of administrator's proposal

    		67 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    		18 pagesAM02

    Registered office address changed from Building 1 Albany Place Welwyn Garden City AL7 3BT England to 22 York Buildings London WC2N 6JU on Jun 05, 2024

    		3 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Satisfaction of charge 125345430002 in full

    		1 pagesMR04

    Satisfaction of charge 125345430003 in full

    		1 pagesMR04

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Amended group of companies' accounts made up to May 31, 2022

    		48 pagesAAMD

    Group of companies' accounts made up to May 31, 2022

    		49 pagesAA

    Registration of charge 125345430005, created on Jun 08, 2023

    		24 pagesMR01

    Second filing of Confirmation Statement dated Sep 22, 2022

    		4 pagesRP04CS01

    Confirmation statement made on Sep 22, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 18, 2022Clarification A second filed CS01 (shareholders information) was registered on 18/10/2022

    Director's details changed for Mr Richard Mathieu Leighton on May 12, 2021

    		2 pagesCH01

    Termination of appointment of William Grant as a director on Apr 07, 2022

    		1 pagesTM01

    Group of companies' accounts made up to May 31, 2021

    		47 pagesAA

    Director's details changed for Mr Richard Mathieu Leighton on Feb 15, 2022

    		2 pagesCH01

    Change of details for Mr Jonathan Paul Moulton as a person with significant control on May 04, 2021

    		2 pagesPSC04

    Confirmation statement made on Sep 22, 2021 with updates

    		4 pagesCS01

    Registered office address changed from , Everest House Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom to Building 1 Albany Place Welwyn Garden City AL7 3BT on May 12, 2021

    		1 pagesAD01

    Current accounting period extended from Mar 31, 2021 to May 31, 2021

    		1 pagesAA01

    Director's details changed for Mr Richard Mathieu Leighton on Sep 21, 2020

    		2 pagesCH01

    Appointment of Ocorian Administration (Uk) Limited as a secretary on Mar 11, 2021

    		2 pagesAP04

    Cessation of Becap12 Everest Limited as a person with significant control on May 22, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of EVEREST 2020 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Secretary
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number07473349
    		174130020003
    CHAMBERS, Paula
    York Buildings
    WC2N 6JU London
    22
    		Director
    York Buildings
    WC2N 6JU London
    22
    		United KingdomBritishDirector274505870001
    LEIGHTON, Richard Mathieu
    York Buildings
    WC2N 6JU London
    22
    		Director
    York Buildings
    WC2N 6JU London
    22
    		EnglandBritishDirector183503870008
    ALLY, Bibi Rahima
    EC4A 1BD London
    10 Norwich Street
    		Director
    EC4A 1BD London
    10 Norwich Street
    		United KingdomBritishDirector38963210007
    BOSTOCK, John
    Sopers Road
    Cuffley
    EN6 4SG Potters Bar
    Everest House
    Hertfordshire
    United Kingdom
    		Director
    Sopers Road
    Cuffley
    EN6 4SG Potters Bar
    Everest House
    Hertfordshire
    United Kingdom
    		United KingdomBritishDirector27964350001
    GRANT, William
    Albany Place
    AL7 3BT Welwyn Garden City
    Building 1
    England
    		Director
    Albany Place
    AL7 3BT Welwyn Garden City
    Building 1
    England
    		ScotlandBritishDirector274505880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVEREST 2020 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Becap12 Everest Limited
    Floor 2 , Trafalgar Court
    Les Banques
    GY1 4LY St Peter Port
    PO BOX 286
    Guernsey
    		May 22, 2020
    Floor 2 , Trafalgar Court
    Les Banques
    GY1 4LY St Peter Port
    PO BOX 286
    Guernsey
    		Yes
    Legal FormNon Cellular Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number54661
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Paul Moulton
    York Buildings
    WC2N 6JU London
    22
    		May 22, 2020
    York Buildings
    WC2N 6JU London
    22
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Bibi Rahima Ally
    EC4A 1BD London
    10 Norwich Street
    		Mar 25, 2020
    EC4A 1BD London
    10 Norwich Street
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EVEREST 2020 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 08, 2023
    Delivered On Jun 13, 2023
    		Outstanding
    Brief description
    Freehold land lying to the south east of cwmsaerbren street, treherbert, treorchy, rhondda registered. At hm land registry with title number WA244458.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • BECAP12 Gp Limited in Its Capacity as General Partner of BECAP12 Gp LP in Its Capacity as General Partner of BECAP12 Fund LP
    Transactions
    • Jun 13, 2023Registration of a charge (MR01)
    A registered charge
    Created On Sep 23, 2020
    Delivered On Oct 15, 2020
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 2020Registration of a charge (MR01)
    A registered charge
    Created On Jun 09, 2020
    Delivered On Jun 19, 2020
    		Satisfied
    Brief description
    The freehold land being the land lying to the south east of cwmsaerbren street, treherbert, treorchy registered at the land registry with title number WA244458.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 19, 2020Registration of a charge (MR01)
    • Apr 30, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 09, 2020
    Delivered On Jun 18, 2020
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 18, 2020Registration of a charge (MR01)
    • Apr 30, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 09, 2020
    Delivered On Jun 17, 2020
    		Outstanding
    Brief description
    Land lying to the south east of cwmsaerbren street, treherbert, treorchy, rhondda and registered at hm land registry under title number WA244458.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • BECAP12 Gp Limited in Its Capacity as General Partner of BECAP12 Gp LP in Its Capacity as General Partner of BECAP12 Fund LP
    Transactions
    • Jun 17, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    Does EVEREST 2020 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Cameron Gunn
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    Lee Antony Manning
    22 York Buildings
    WC2R 6JU London
    		practitioner
    22 York Buildings
    WC2R 6JU London
    Christopher James Farrington
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    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