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Ever 2420 Limited

Ever 2420 Limited is a dissolved company incorporated on 23 July 2004 with the registered office located in London, Greater London. Ever 2420 Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 November 2016 (9 years ago)
Was 12 years old at the time of dissolution
Company No
05187926
Private limited company
Age
21 years
Incorporated 23 July 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Banker • Lives in England • Born in May 1969
Director • Business • British • Lives in England • Born in Nov 1961
Director • British • Lives in UK • Born in Oct 1972
Director • Chartered Engineer • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Mar 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
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Spreadex.Com Limited
Paul Edward Woodstock Harris, Thomas Woodstock Harris, and 1 more are mutual people.
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One Stop Private Doctors Limited
Paul Edward Woodstock Harris, Peter Woodstock Harris, and 1 more are mutual people.
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One Stop Doctors Ltd
Paul Edward Woodstock Harris, Peter Woodstock Harris, and 1 more are mutual people.
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Pendley Aviation LLP
Paul Edward Woodstock Harris, Peter Woodstock Harris, and 1 more are mutual people.
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Pen-Avia Limited
Thomas Woodstock Harris is a mutual person.
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Snowcentres Limited
Richard John Cook and Thomas Woodstock Harris are mutual people.
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Hemel Snowcentre Limited
Richard John Cook and Thomas Woodstock Harris are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£11.04M
Increased by £1.85M (+20%)
Turnover
£71.3M
Increased by £1.61M (+2%)
Employees
1.4K
Increased by 96 (+7%)
Total Assets
£59.14M
Decreased by £3.73M (-6%)
Total Liabilities
-£61.81M
Decreased by £1.42M (-2%)
Net Assets
-£2.67M
Decreased by £2.3M (+626%)
Debt Ratio (%)
105%
Increased by 3.93% (+4%)
Latest Activity
Registered Address Changed
10 Years Ago on 30 Apr 2015
Declaration of Solvency
10 Years Ago on 28 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 28 Apr 2015
Confirmation Submitted
11 Years Ago on 5 Aug 2014
Group Accounts Submitted
11 Years Ago on 4 Jul 2014
Confirmation Submitted
12 Years Ago on 26 Jul 2013
Group Accounts Submitted
12 Years Ago on 2 Jul 2013
Mr Paul Edward Woodstock Harris Details Changed
13 Years Ago on 7 Aug 2012
Mr Richard John Cook Details Changed
13 Years Ago on 7 Aug 2012
Mr Paul Edward Woodstock Harris Details Changed
13 Years Ago on 7 Aug 2012
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Documents
Submitted on 2 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2016
Liquidators' statement of receipts and payments to 9 April 2016
Submitted on 29 Jun 2016
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 30 April 2015
Submitted on 30 Apr 2015
Appointment of a voluntary liquidator
Submitted on 28 Apr 2015
Declaration of solvency
Submitted on 28 Apr 2015
Resolutions
Submitted on 28 Apr 2015
Resolutions
Submitted on 16 Oct 2014
Statement of capital on 7 October 2014
Submitted on 7 Oct 2014
Solvency Statement dated 03/10/14
Submitted on 7 Oct 2014
Repayment History
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