Company Overview
Ever 2420 Limited is a Dissolved Private Limited Company.
Registered Address

15 Canada Square, Canary Wharf, London, E14 5GL
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Companies House Data
Company NameEVER 2420 LIMITED
Company Number05187926
Registered Office Address15 Canada Square
 Canary Wharf
 E14 5GL
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/07/2004
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2015
Accounts Last Made Up Date30/09/2013
Accounts Account CategoryGROUP
Returns Next Due Date20/08/2015
Returns Last Made Up Date23/07/2014
Directors & Members
Show Resigned
Richard Cook - Director
(British, 54 years old, born October 1972)
Appointed 01 November 2006
 Active
Thomas Harris - Director
(British, 63 years old, born May 1963)
Appointed 01 November 2006
 Active
Peter Harris - Director
(British, 92 years old, born March 1934)
Appointed 21 September 2004
 Active
Paul Harris - Director
(British, 57 years old, born May 1969)
Appointed 27 September 2004
 Active
Jonathan Hufford - Director
(British, 65 years old, born November 1961)
Appointed 01 November 2006
 Active
Secretaries
Show Resigned
Paul Harris - Secretary
(British)
Appointed 27 September 2004
 Active
Other Company Directorships
Richard Cook
9522 TRADING LIMITED
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MILTON KEYNES ENTERTAINMENT COMPANY LIMITED
PURSUIT RACING LIMITED
SNOWCENTRES LIMITED
STOLFORD (THE CHEQUERS) LIMITED
STOLFORD LIMITED
TETWORTH FARMS LLP
THE ORIGINAL BOWLING COMPANY LIMITED
TRAFFORDCITY SNOWCENTRE LIMITED
ZWPV BIDCO LIMITED
ZWPV MIDCO LIMITED
ZWPV TOPCO LIMITED
Thomas Harris
9524 TRADING
BOXMOOR DEVELOPMENTS LIMITED
CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITED
DAVID TRAHERNE DEVELOPMENTS LIMITED
ECMK 996 LIMITED
ECMK 997 LIMITED
FOURTH AVENUE ESTATES LIMITED
HEMEL SNOWCENTRE LIMITED
JOBMATE HOLDINGS LIMITED
LEGACY BOWL UK LIMITED
ONE STOP DOCTORS LTD
ONE STOP PRIVATE DOCTORS LIMITED
PEN-AVIA LIMITED
PENDLEY AVIATION LLP
SNOWCENTRES LIMITED
SPREADEX LIMITED
SPREADEX.COM LIMITED
THE ORIGINAL BOWLING COMPANY LIMITED
Peter Harris
B.L. (BRITISH HOLIDAYS) LIMITED
BCS GLOBAL NETWORKS LIMITED
BERWICK HOLIDAY CENTRE LIMITED
BOURNE LEISURE (HOPTON) LIMITED
BOURNE LEISURE GROUP LIMITED
BOURNE LEISURE HOLDINGS LIMITED
BOURNE LEISURE LIMITED
BOXMOOR DEVELOPMENTS LIMITED
BRIDGE STREET (NOMINEES) LIMITED
COLAINGROVE LIMITED
FORAY 989 LIMITED
GREENACRES HOLIDAY PARK LIMITED
HAGGERSTON CASTLE LIMITED
HEMEL SNOWCENTRE LIMITED
KVA DIGITAL LIMITED
LAKELAND HOLIDAY PARK LIMITED
LEISURE EMPLOYMENT SERVICES LIMITED
LUXURY STRETCH TENTS LIMITED
MELESEY LIMITED
ONE STOP DENTAL PRACTICE LIMITED
ONE STOP DOCTORS LTD
ONE STOP PRIVATE DOCTORS LIMITED
PALMHALL GROUP LIMITED
PALMHALL LIMITED
PENDLEY AVIATION LLP
ROCKLEY SANDS (ESTATES) LIMITED
S L C (BOURNE) LIMITED
SETON SANDS HOLIDAY CENTRE LIMITED
SNOWCENTRES LIMITED
STOCKS ESTATE MANAGEMENT LIMITED
STOCKS GOLF CLUB & COUNTRY HOTEL LIMITED
STOCKS GOLF CLUB LLP
WOODSTOCK ENGLISH HONEY LIMITED
Paul Harris
AMF BOWLING (EASTLEIGH) LIMITED
AMF BOWLING (HIGH WYCOMBE) LIMITED
BEAR ASH DEVELOPMENT LIMITED
BENTLEY BRIDGE BOWLING
BOURNE LEISURE HOLDINGS LIMITED
BOWLING ACQUISITIONS HOLDINGS LIMITED
BOXMOOR DEVELOPMENTS LIMITED
ENTERPRISE SPORTS MANAGEMENT LIMITED
FORAY 989 LIMITED
GRAVESEND BOWLING LIMITED
HIGH WYCOMBE BOWL LIMITED
LEGACY BOWL UK LIMITED
LUXURY STRETCH TENTS LIMITED
MABLE ENTERTAINMENT LIMITED
MILTON KEYNES ENTERTAINMENT COMPANY LIMITED
ONE STOP DOCTORS LTD
ONE STOP PRIVATE DOCTORS LIMITED
PENDLEY AVIATION LLP
PENTAGON BOWLING LIMITED
SPREADEX LIMITED
SPREADEX.COM LIMITED
THE LUXURY CHANNEL LIMITED
THE ORIGINAL BOWLING COMPANY LIMITED
THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP
WESTER PARK LIMITED
WORLD ADVENTURES LTD
Jonathan Hufford
9524 TRADING
AGILITY MARKETING LTD
ASHRIDGE GOLF CLUB LIMITED
BOWLING ACQUISITIONS HOLDINGS LIMITED
CFD & FX ASSOCIATION LIMITED
LEGACY BOWL UK LIMITED
SPREADEX LIMITED
SPREADEX.COM LIMITED
THE CHURCHILLS MANAGEMENT CO. LTD.
THE ORIGINAL BOWLING COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2013 30-Sep-2012 30-Sep-2011
Balance Sheet
Fixed Assets 43,734,000 45,117,000 49,422,000
Current Assets 21,008,000 17,745,000 13,862,000
Creditors Due Within One Year 21,191,000 18,330,000 15,999,000
Working Cap -183,000 -585,000 -2,137,000
Total Assets Less Current Liabilities 43,551,000 44,532,000 47,285,000
Long-term Liabilities 46,222,000 44,900,000 45,320,000
Net Assets -2,671,000 -368,000 1,965,000
Share Capital & Reserves
Share Cap 1,183,000 1,183,000 1,183,000
Profit & Loss Reserves -26,321,000 -24,018,000 -21,685,000
Other Reserves 22,467,000 22,467,000 22,467,000
Shareholders Funds -2,671,000 -368,000 1,965,000
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2013 30-Sep-2012 30-Sep-2011
Tangible Fixed Assets - - -
Fixed Assets 67.6% 71.8% 78.1%
Stocks Inventory 1.1% 1.3% 1.2%
Debtors 0.6% 0.5% 0.5%
Cash Bank In Hand 17.0% 14.6% 9.5%
Current Assets 32.4% 28.2% 21.9%
Creditors Due Within One Year 32.7% 29.2% 25.3%
Net Current Assets Liabilities -0.3% -0.9% -3.4%
Creditors Due After One Year 71.4% 71.4% 71.6%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -4.1% -0.6% 3.1%
Called Up Share Capital 1.8% 1.9% 1.9%
Share Capital Allotted Called Up Paid 1.8% 1.9% 1.9%
Profit Loss Account Reserve -40.7% -38.2% -34.3%
Shareholder Funds -4.1% -0.6% 3.1%
Capital Employed - - -
Total Assets Less Current Liabilities 67.3% 70.8% 74.7%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2013 30-Sep-2012 30-Sep-2011
Liquidity Ratio 1.0 1.0 0.9
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets -0.4 -0.4 -0.3
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2013 30-Sep-2012 30-Sep-2011
Assets 64,742,000 62,862,000 63,284,000
Debt 67,413,000 63,230,000 61,319,000
Net Assets/Debt -2,671,000 -368,000 1,965,000
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Liquidators' statement of receipts and payments to 9 April 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
Appointment of a voluntary liquidator
Declaration of solvency
Resolutions
Resolutions
Statement by Directors
Statement of capital on 7 October 2014
Solvency Statement dated 03/10/14
Resolutions
Resolutions
Change of share class name or designation
Statement of Company's objects
Particulars of variation of rights attached to shares
Annual return made up to 23 July 2014 with full list of shareholders
Annual return made up to 23 July 2013 with full list of shareholders
Annual return made up to 23 July 2012 with full list of shareholders
Director's details changed for Mr Paul Edward Woodstock Harris on 7 August 2012
Director's details changed for Mr Richard John Cook on 7 August 2012
Secretary's details changed for Mr Paul Edward Woodstock Harris on 7 August 2012
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