EVER 2420 LIMITED

Key Data

Status

Dissolved

Company No.

05187926

Incorporation date

22/07/2004

Size

Group

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2004)

01/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

28/06/2016

Liquidators' statement of receipts and payments to 2016-04-09

View PDF (6 pages)

29/04/2015

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 2015-04-30

View PDF (2 pages)

27/04/2015

Appointment of a voluntary liquidator

View PDF (3 pages)

27/04/2015

Declaration of solvency

View PDF (3 pages)

27/04/2015

Resolutions

View PDF (1 pages)

15/10/2014

Resolutions

View PDF (17 pages)

06/10/2014

Statement by Directors

View PDF (4 pages)

06/10/2014

Statement of capital on 2014-10-07

View PDF (4 pages)

06/10/2014

Solvency Statement dated 03/10/14

View PDF (4 pages)

06/10/2014

Resolutions

View PDF (1 pages)

29/09/2014

Resolutions

View PDF (18 pages)

29/09/2014

Change of share class name or designation

View PDF (2 pages)

29/09/2014

Statement of company's objects

View PDF (2 pages)

29/09/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (8 pages)

03/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (25 pages)

25/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (8 pages)

01/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (25 pages)

06/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (8 pages)

06/08/2012

Director's details changed for Mr Paul Edward Woodstock Harris on 2012-08-07

View PDF (2 pages)

06/08/2012

Director's details changed for Mr Richard John Cook on 2012-08-07

View PDF (2 pages)

06/08/2012

Secretary's details changed for Mr Paul Edward Woodstock Harris on 2012-08-07

View PDF (1 pages)

30/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (25 pages)

16/05/2012

Registered office address changed from Focus 31 North Wing Cleveland Road Hemel Hempstead Hertfordshire HP2 7EY England on 2012-05-17

View PDF (1 pages)

16/01/2012

Termination of appointment of Mark Root as a director

View PDF (1 pages)

17/08/2011

Registered office address changed from Focus 31 North Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EY England on 2011-08-18

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (10 pages)

04/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (26 pages)

30/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (9 pages)

30/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (9 pages)

02/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (10 pages)

02/08/2010

Registered office address changed from Focus 31 North Wing Cleveland Road Hemel Hempstead Hertfordshire HP2 7BW on 2010-08-03

View PDF (1 pages)

29/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (25 pages)

29/07/2009

Return made up to 23/07/09; full list of members

View PDF (5 pages)

07/05/2009

Group of companies' accounts made up to 2008-09-30

View PDF (25 pages)

17/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

07/01/2009

Appointment terminated director katherine collis

View PDF (1 pages)

16/10/2008

Memorandum and Articles of Association

View PDF (32 pages)

16/10/2008

Ad 30/09/08\gbp si [email protected]=867500\gbp ic 315000/1182500\

View PDF (2 pages)

16/10/2008

Gbp nc 1182500/2050000\30/09/08

View PDF (2 pages)

16/10/2008

Resolutions

View PDF (3 pages)

16/10/2008

Resolutions

View PDF (3 pages)

16/10/2008

Resolutions

View PDF (3 pages)

13/10/2008

Return made up to 23/07/08; full list of members

View PDF (5 pages)

13/10/2008

Director's change of particulars / richard cook / 06/03/2008

View PDF (1 pages)

30/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (25 pages)

04/11/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

13/07/2007

Group of companies' accounts made up to 2006-09-30

View PDF (23 pages)

21/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (3 pages)

21/02/2007

New director appointed

View PDF (2 pages)

16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

New director appointed

View PDF (2 pages)

05/09/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

01/06/2006

Group of companies' accounts made up to 2005-09-30

View PDF (23 pages)

17/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

26/07/2005

Registered office changed on 27/07/05 from: 1 maxted court maxted road hemel hempstead hertfordshire HP2 7GL

View PDF (1 pages)

07/03/2005

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

13/12/2004

Memorandum and Articles of Association

View PDF (9 pages)

08/12/2004

Registered office changed on 09/12/04 from: 1 park lane hemel hempstead hertfordshire HP2 4YL

View PDF (1 pages)

03/11/2004

Ad 30/09/04--------- £ si [email protected]=314999 £ ic 1/315000

View PDF (2 pages)

03/11/2004

Nc inc already adjusted 30/09/04

View PDF (1 pages)

03/11/2004

S-div 30/09/04

View PDF (1 pages)

03/11/2004

Resolutions

View PDF (4 pages)

03/11/2004

Resolutions

View PDF (0 pages)

03/11/2004

Resolutions

View PDF (0 pages)

03/11/2004

Resolutions

View PDF (3 pages)

03/11/2004

Resolutions

View PDF (11 pages)

03/11/2004

Resolutions

View PDF (24 pages)

18/10/2004

Accounting reference date shortened from 31/07/05 to 30/06/05

View PDF (1 pages)

03/10/2004

Particulars of mortgage/charge

View PDF (21 pages)

30/09/2004

New director appointed

View PDF (3 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Registered office changed on 01/10/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX

View PDF (1 pages)

30/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EVER 2420 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Group

Last made up date

29/09/2013

Next account date

29/09/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Collis, Katherine Lisa	Director	31/10/2006 - 17/11/2008	11
Harris, Paul Edward Woodstock	Director	26/09/2004 - Present	30
Cook, Richard John	Director	31/10/2006 - Present	32
Hufford, Jonathan Gordon	Director	31/10/2006 - Present	10
Root, Mark Dennis	Director	05/10/2006 - 30/09/2011	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EVER 2420 LIMITED

EVER 2420 LIMITED is an(a) Dissolved company incorporated on 22/07/2004 with the registered office located at 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVER 2420 LIMITED?

EVER 2420 LIMITED is currently Dissolved. It was registered on 22/07/2004 and dissolved on 01/11/2016.

Where is EVER 2420 LIMITED located?

EVER 2420 LIMITED is registered at 15 Canada Square, Canary Wharf, London E14 5GL.

What does EVER 2420 LIMITED do?

EVER 2420 LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for EVER 2420 LIMITED?

The latest filing was on 01/11/2016: Final Gazette dissolved following liquidation.