Company NameA M R Everest (UK) Limited
Company StatusDissolved
Company Number10975765
CategoryPrivate Limited Company
Incorporation Date21 September 2017(6 years, 7 months ago)
Dissolution Date19 January 2022 (2 years, 3 months ago)
Previous NameAmaris Everest (UK) Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Michael Gallagher
Date of BirthApril 1978 (Born 46 years ago)
NationalityIrish
StatusClosed
Appointed02 February 2018(4 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months (closed 19 January 2022)
RoleFinance Director
Country of ResidenceIreland
Correspondence AddressC/O Hudson Advisors 17 Dominion Street
London
EC2M 2EF
Director NameMr Timothy Selwyn Jones
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2018(1 year, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 19 January 2022)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Dominion Street
London
EC2M 2EF
Director NameMr Darren William Guy
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed21 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceRepublic Of Ireland
Correspondence Address245 Broad Street
Birmingham
B1 2HQ
Director NameMr John Joseph Brennan
Date of BirthMarch 1962 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed21 September 2017(same day as company formation)
RoleCEO
Country of ResidenceIreland
Correspondence Address245 Broad Street
Birmingham
B1 2HQ
Director NameMr Rob Edward Gray
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address245 Broad Street
Birmingham
B1 2HQ
Director NameMr Donal Rooney
Date of BirthMarch 1976 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed21 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address245 Broad Street
Birmingham
B1 2HQ
Director NameMr Darren William Guy
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed21 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address245 Broad Street
Birmingham
B1 2HQ
Secretary NameMr Darren William Guy
StatusResigned
Appointed21 September 2017(same day as company formation)
RoleCompany Director
Correspondence Address245 Broad Street
Birmingham
B1 2HQ
Secretary NameMichael Gallagher
StatusResigned
Appointed02 February 2018(4 months, 2 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 13 September 2018)
RoleCompany Director
Correspondence AddressC/O Hudson Advisors 17 Dominion Street
London
EC2M 2EF
Director NameMr Vincent Frederic Marc Vernier
Date of BirthJune 1978 (Born 45 years ago)
NationalityFrench
StatusResigned
Appointed13 September 2018(11 months, 3 weeks after company formation)
Appointment Duration9 months, 4 weeks (resigned 08 July 2019)
RoleDirector Portfolio Management
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Hudson Advisors 17 Dominion Street
London
EC2M 2EF
Secretary NameMr Vincent Frederic Marc Vernier
StatusResigned
Appointed13 September 2018(11 months, 3 weeks after company formation)
Appointment Duration9 months, 4 weeks (resigned 08 July 2019)
RoleCompany Director
Correspondence AddressC/O Hudson Advisors 17 Dominion Street
London
EC2M 2EF

Location

Registered AddressC/O Hudson Advisors
17 Dominion Street
London
EC2M 2EF
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 January 2022Final Gazette dissolved following liquidation (1 page)
19 October 2021Return of final meeting in a members' voluntary winding up (7 pages)
3 November 2020Liquidators' statement of receipts and payments to 12 September 2020 (7 pages)
1 October 2019Declaration of solvency (6 pages)
1 October 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-13
(1 page)
1 October 2019Appointment of a voluntary liquidator (3 pages)
22 August 2019Termination of appointment of Vincent Frederic Marc Vernier as a secretary on 8 July 2019 (1 page)
22 August 2019Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019 (1 page)
26 February 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 February 2019Solvency Statement dated 26/02/19 (1 page)
26 February 2019Statement by Directors (1 page)
26 February 2019Statement of capital on 26 February 2019
  • GBP 1
(5 pages)
2 January 2019Appointment of Mr Timothy Selwyn Jones as a director on 13 December 2018 (2 pages)
31 December 2018Termination of appointment of Rob Edward Gray as a director on 24 October 2018 (1 page)
6 November 2018Confirmation statement made on 20 September 2018 with updates (4 pages)
10 October 2018Full accounts made up to 31 December 2017 (19 pages)
4 October 2018Previous accounting period shortened from 31 December 2018 to 31 December 2017 (1 page)
2 October 2018Termination of appointment of Donal Rooney as a director on 7 September 2018 (1 page)
2 October 2018Termination of appointment of Michael Gallagher as a secretary on 13 September 2018 (1 page)
2 October 2018Appointment of Mr Vincent Frederic Marc Vernier as a secretary on 13 September 2018 (2 pages)
2 October 2018Appointment of Mr Vincent Frederic Marc Vernier as a director on 13 September 2018 (2 pages)
27 July 2018Company name changed amaris everest (uk) LIMITED\certificate issued on 27/07/18
  • CONNOT ‐ Change of name notice
(3 pages)
5 June 2018Termination of appointment of John Joseph Brennan as a director on 4 May 2018 (1 page)
13 February 2018Appointment of Michael Gallagher as a director on 2 February 2018 (3 pages)
13 February 2018Termination of appointment of Darren William Guy as a secretary on 20 December 2017 (2 pages)
13 February 2018Termination of appointment of Darren William Guy as a director on 20 December 2017 (2 pages)
13 February 2018Appointment of Michael Gallagher as a secretary on 2 February 2018 (3 pages)
24 January 2018Registered office address changed from 245 Broad Street Birmingham B1 2HQ United Kingdom to C/O Hudson Advisors 17 Dominion Street London EC2M 2EF on 24 January 2018 (2 pages)
14 December 2017Statement of capital following an allotment of shares on 10 November 2017
  • GBP 3,185,763
(4 pages)
14 December 2017Statement of capital following an allotment of shares on 10 November 2017
  • GBP 3,185,763
(4 pages)
1 December 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(44 pages)
1 December 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(44 pages)
25 October 2017Statement of capital following an allotment of shares on 22 September 2017
  • GBP 1,250,001
(3 pages)
25 October 2017Statement of capital following an allotment of shares on 22 September 2017
  • GBP 1,250,001
(3 pages)
13 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(41 pages)
13 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(41 pages)
21 September 2017Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
21 September 2017Incorporation
Statement of capital on 2017-09-21
  • GBP 1
(22 pages)
21 September 2017Incorporation
Statement of capital on 2017-09-21
  • GBP 1
(22 pages)
21 September 2017Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)