Liquidation
Company Information for EREBUS 3 LIMITED
Resolution House, 12 Mill Hill, Leeds, WEST YORKSHIRE, LS1 5DQ,
|
Company Registration Number
06433314
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
EREBUS 3 LIMITED | ||
Legal Registered Office | ||
Resolution House 12 Mill Hill Leeds WEST YORKSHIRE LS1 5DQ Other companies in YO32 | ||
Previous Names | ||
|
Company Number | 06433314 | |
---|---|---|
Company ID Number | 06433314 | |
Date formed | 2007-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-28 13:11:27 |
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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 PETHLILLIS |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EREBUS 2 LIMITED | Director | 2017-05-05 | CURRENT | 2009-07-08 | Liquidation | |
EREBUS 1 LIMITED | Director | 2017-05-05 | CURRENT | 1953-11-16 | 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 | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-17 | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-17 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 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 | |
PSC05 | Change of details for Erebus 2 Limited as a person with significant control on 2019-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
PSC05 | Change of details for Portasilo Limited as a person with significant control on 2019-12-20 | |
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 21/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, 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 YO32 9XW | |
TM02 | Termination of appointment of Philip John Clarke on 2016-12-31 | |
AP03 | Appointment of Mr Martin Ian Goforth as company secretary on 2017-01-01 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, 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 2 | |
AR01 | 21/11/15 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 2 | |
AR01 | 21/11/14 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 2 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN | |
AP01 | DIRECTOR APPOINTED MR KEITH EUGENE SWALLOW | |
AP01 | DIRECTOR APPOINTED MR JAMES NEIL GARDINER | |
AP01 | DIRECTOR APPOINTED MR RODERICK CRAIG ALTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE | |
AR01 | 21/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETHLILLIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 21/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 21/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 21/11/09 FULL LIST | |
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 PETHLILLIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009 | |
RES01 | ADOPT ARTICLES 11/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/06/08 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-12-29 |
Notices to | 2020-12-29 |
Appointmen | 2020-12-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as EREBUS 3 LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | EREBUS 3 LIMITED | Event Date | 2020-12-29 |
Initiating party | Event Type | Notices to | |
Defending party | EREBUS 3 LIMITED | Event Date | 2020-12-29 |
Initiating party | Event Type | Appointmen | |
Defending party | EREBUS 3 LIMITED | Event Date | 2020-12-29 |
Company Number: 06433314 Name of Company: EREBUS 3 LIMITED Previous Name of Company: Portasilo Bulk Handling (Asia) Limited Nature of Business: Manufacturing Registered office: Yorkon House, New Lane,… | |||
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. |