Company Information for EREBUS 1 LIMITED
Resolution House, 12 Mill Hill, Leeds, LS1 5DQ,
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Company Registration Number
00525808
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
EREBUS 1 LIMITED | ||
Legal Registered Office | ||
Resolution House 12 Mill Hill Leeds LS1 5DQ Other companies in YO32 | ||
Previous Names | ||
|
Company Number | 00525808 | |
---|---|---|
Company ID Number | 00525808 | |
Date formed | 1953-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-21 11:58:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN IAN GOFORTH |
||
DAVID JOHN JENNINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH EUGENE SWALLOW |
Director | ||
PHILIP JOHN CLARKE |
Company Secretary | ||
JAMES NEIL GARDINER |
Director | ||
RODERICK CRAIG ALTMAN |
Director | ||
COLIN LESLIE BROWN |
Director | ||
STEPHEN PRICE |
Director | ||
JOHN KEVIN PETHULLIS |
Director | ||
PAUL CHARLES RUSSELL |
Director | ||
PATRICK MICHAEL SHEPHERD |
Director | ||
ALAN FRANCIS ROWLINSON |
Director | ||
RICHARD ANTHONY SMITH |
Director | ||
WILLIAM JAMES |
Company Secretary | ||
DONALD WELTON SHEPHERD |
Director | ||
PETER SHEPHERD |
Director | ||
COLIN STUART SHEPHERD |
Director | ||
RICHARD LEACH TAGG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EREBUS 3 LIMITED | Director | 2017-05-05 | CURRENT | 2007-11-21 | Liquidation | |
EREBUS 2 LIMITED | Director | 2017-05-05 | CURRENT | 2009-07-08 | Liquidation | |
E-STOR LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Dissolved 2018-01-16 | |
D & L MANUFACTURING LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2016-02-23 | |
D & L INDUSTRIALS LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Liquidation | |
FIN HOLDINGS LIMITED | Director | 2013-02-25 | CURRENT | 2007-06-21 | Dissolved 2014-11-14 | |
THE FIN MACHINE COMPANY LIMITED | Director | 2013-02-25 | CURRENT | 1992-05-13 | Dissolved |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2022-12-17 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-12-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/20 FROM Yorkon House New Lane Huntington York YO32 9PT England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 20/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN JENNINGS | |
AP01 | DIRECTOR APPOINTED MR JEFFREY JAMES HOLDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EUGENE SWALLOW | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN JENNINGS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW | |
AP03 | Appointment of Mr Martin Ian Goforth as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Philip John Clarke on 2016-12-31 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL GARDINER | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ALTMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN | |
AP01 | DIRECTOR APPOINTED MR KEITH EUGENE SWALLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE | |
RES13 | FACILITY AGREEMENT 06/07/2012 | |
AR01 | 23/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETHULLIS | |
AP01 | DIRECTOR APPOINTED MR JAMES NEIL GARDINER | |
AP01 | DIRECTOR APPOINTED MR RODERICK CRAIG ALTMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 23/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 23/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES RUSSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRICE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE BROWN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN PETHULLIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009 | |
RES13 | FACILITY AGREEMENT 04/08/2009 | |
RES01 | ADOPT ARTICLES 11/06/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR COLIN LESLIE BROWN | |
RES13 | FACILITY AGREEMENT 07/02/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK NORTH YORKSHIRE YO10 4EY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/12/99 | |
363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
Return made up to 23/11/98; no change of members | ||
Return made up to 23/11/97; full list of members | ||
Return made up to 23/11/96; no change of members | ||
Return made up to 23/11/95; full list of members |
Notices to | 2020-12-29 |
Resolution | 2020-12-29 |
Appointmen | 2020-12-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.65 | 9 |
MortgagesNumMortOutstanding | 0.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EREBUS 1 LIMITED
GB2374357 , GB2457907 , GB2377684 , GB2358030 , GB2462466 , GB2377432 , GB2291048 , GB2358031 , GB2340513 , GB2331741 ,
EREBUS 1 LIMITED owns 2 domain names.
adventhomes.co.uk portasilo.co.uk
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as EREBUS 1 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | |||
84818085 | Butterfly valves for pipes, boiler shells, tanks, vats or the like (excl. check valves) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84283300 | Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use) | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84283300 | Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use) | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | |||
84283300 | Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use) | |||
84799015 | ||||
85319000 | ||||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
84283300 | Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use) | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84213985 | ||||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84282020 | Pneumatic elevators and conveyors, for bulk materials | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
73141900 | Woven cloth, incl. endless bands, of iron or steel wire (excl. stainless and woven products of metal fibres of a kind used for cladding, lining or similar purposes) | |||
84213920 | Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines) | |||
84282020 | Pneumatic elevators and conveyors, for bulk materials | |||
84283300 | Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84814010 | Safety or relief valves of cast iron or steel | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
73145000 | Expanded metal, of iron or steel | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
39172900 | Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride) | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
73063077 | Other tubes, pipes and hollow profiles, welded, of circular cross-section, of iron or non-alloy steel of an external diameter of <= 168,3 mm (excl. plated or coated with zinc and line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used in drilling for oil or gas, precision tubes and threaded or threadable tubes "gas pipe") | |||
73066199 | Tubes and pipes and hollow profiles, welded, of square or rectangular cross-section, of iron or steel other than stainless steel, with a wall thickness of > 2 mm | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73090059 | Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of <= 100.000 l but > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | |||
73090090 | Reservoirs, tanks, vats and similar containers, of iron or steel, for solids, of a capacity of > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
73269030 | Ladders and steps, of iron or steel | |||
84136080 | Rotary positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, gear pumps, vane pumps, screw pumps and hydraulic units) | |||
84158300 | Air conditioning machines comprising a motor-driven fan, not incorporating a refrigerating unit but incorporating elements for changing the temperature and humidity (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines) | |||
84213920 | Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines) | |||
84238900 | Weighing machinery of a maximum weighing capacity > 5.000 kg | |||
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84814010 | Safety or relief valves of cast iron or steel | |||
84818059 | Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves) | |||
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
73145000 | Expanded metal, of iron or steel | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84282020 | Pneumatic elevators and conveyors, for bulk materials | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
73110099 | Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of >= 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport) | |||
59111000 | Textile fabrics, felt and felt-lined woven fabrics, coated, covered or laminated with rubber, leather or other material, of a kind used for card clothing, and similar fabrics of a kind used for other technical purposes, incl. narrow fabrics made of velvet impregnated with rubber, for covering weaving spindles "weaving beams" | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84198120 | Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances) | |||
85165000 | Microwave ovens | |||
85271399 | Radio-broadcast receivers capable of operating without an external source of power, combined with sound recording or reproducing apparatus (excl. pocket-size radiocassette players, with laser reading system and cassette decks with an analogue and digital reading system) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85441900 | Winding wire for electrical purposes, of material other than copper, insulated | |||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
85411000 | Diodes (excl. photosensitive or light emitting diodes) | |||
59111000 | Textile fabrics, felt and felt-lined woven fabrics, coated, covered or laminated with rubber, leather or other material, of a kind used for card clothing, and similar fabrics of a kind used for other technical purposes, incl. narrow fabrics made of velvet impregnated with rubber, for covering weaving spindles "weaving beams" | |||
59111000 | Textile fabrics, felt and felt-lined woven fabrics, coated, covered or laminated with rubber, leather or other material, of a kind used for card clothing, and similar fabrics of a kind used for other technical purposes, incl. narrow fabrics made of velvet impregnated with rubber, for covering weaving spindles "weaving beams" | |||
28399090 | ||||
73089099 | ||||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
32129000 | Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale | |||
30069200 | Waste pharmaceuticals | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
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Defending party | EREBUS 1 LIMITED | Event Date | 2020-12-29 |
Initiating party | Event Type | Resolution | |
Defending party | EREBUS 1 LIMITED | Event Date | 2020-12-29 |
Initiating party | Event Type | Appointmen | |
Defending party | EREBUS 1 LIMITED | Event Date | 2020-12-29 |
Company Number: 00525808 Name of Company: EREBUS 1 LIMITED Previous Name of Company: Portasilo Limited Nature of Business: Manufacture of fabricated metals Registered office: Yorkon House, New Lane, H… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |