EVER 2420 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05187926
Status: DISSOLVED
Incorporated / age: 23 July 200412 years
Registered office: 15 Canada Square, Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 October 2026 at 21:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Canada Square, Canary Wharf, London, E14 5GL
Nature of business
Other sports activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
2 November 2016
Wound up
10 April 2015
Practitioners
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  10 April 2015
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  10 April 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Paul Edward Woodstock ACTIVE	Secretary	27 Sep 2004				15, Canada Square, Canary Wharf, London, E14 5GL
COOK, Richard John ACTIVE	Director	01 Nov 2006		England	October 1972	15, Canada Square, Canary Wharf, London, E14 5GL
HARRIS, Paul Edward Woodstock ACTIVE	Director	27 Sep 2004		England	May 1969	15, Canada Square, Canary Wharf, London, E14 5GL
HARRIS, Peter Woodstock ACTIVE	Director	21 Sep 2004		England	March 1934	1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
HARRIS, Thomas Woodstock ACTIVE	Director	01 Nov 2006		England	May 1963	Grove House, Grove, Leighton Buzzard, Bedfordshire, LU7 0QU
HUFFORD, Jonathan Gordon ACTIVE	Director	01 Nov 2006		United Kingdom	November 1961	The Churchills, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3YE
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	23 Jul 2004	27 Sep 2004			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
COLLIS, Katherine Lisa RESIGNED	Director	01 Nov 2006	18 Nov 2008	England	March 1975	20 Sherwood Avenue, Marshalswick, St Albans, Hertfordshire, AL4 9QL
ROOT, Mark Dennis RESIGNED	Director	06 Oct 2006	01 Oct 2011	England	January 1955	16 The Coverts, Hutton, Essex, CM13 2JP
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	23 Jul 2004	21 Sep 2004			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

HARRIS, Paul Edward Woodstock ACTIVE
Role: Secretary
Appointed on: 27 Sep 2004
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

COOK, Richard John ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: England
Date of birth: October 1972
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

HARRIS, Paul Edward Woodstock ACTIVE
Role: Director
Appointed on: 27 Sep 2004
Country of Residence: England
Date of birth: May 1969
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

HARRIS, Peter Woodstock ACTIVE
Role: Director
Appointed on: 21 Sep 2004
Country of Residence: England
Date of birth: March 1934
Address: 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

HARRIS, Thomas Woodstock ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: England
Date of birth: May 1963
Address: Grove House, Grove, Leighton Buzzard, Bedfordshire, LU7 0QU

HUFFORD, Jonathan Gordon ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: United Kingdom
Date of birth: November 1961
Address: The Churchills, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3YE

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 2004
Resigned on: 27 Sep 2004
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

COLLIS, Katherine Lisa RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 18 Nov 2008
Country of Residence: England
Date of birth: March 1975
Address: 20 Sherwood Avenue, Marshalswick, St Albans, Hertfordshire, AL4 9QL

ROOT, Mark Dennis RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 01 Oct 2011
Country of Residence: England
Date of birth: January 1955
Address: 16 The Coverts, Hutton, Essex, CM13 2JP

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 2004
Resigned on: 21 Sep 2004
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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