EREBOR LIMITED

Overview

Company Name	EREBOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03191829
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1996
Date of Cessation	May 20, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EREBOR LIMITED?

(7222) /

Where is EREBOR LIMITED located?

Registered Office Address	C12 Marquis Court Marquis Way Team Valley Trading Estate NE11 0RU Gateshead Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for EREBOR LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for EREBOR LIMITED?

Filings

Date

Description

Document

Type

May 20, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2013

Notice of final account prior to dissolution

1 pages

4.43

Jan 05, 2012

Insolvency filing

Insolvency:miscellaneous:- Progress report for 05/11/2010 to 04/11/2011

3 pages

LIQ MISC

Nov 17, 2011

Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on Nov 17, 2011

2 pages

AD01

Mar 09, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 02, 2011

2 pages

1.3

Mar 09, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 15, 2010

2 pages

1.3

Mar 09, 2011

Notice of completion of voluntary arrangement

6 pages

1.4

Nov 23, 2010

Appointment of a liquidator

1 pages

4.31

Nov 23, 2010

Order of court to wind up

2 pages

COCOMP

Aug 16, 2010

Termination of appointment of Charles Newcombe as a director

2 pages

TM01

Nov 03, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 15, 2009

9 pages

1.3

May 27, 2009

legacy

4 pages

363a

Mar 19, 2009

legacy

6 pages

395

Mar 18, 2009

Total exemption small company accounts made up to May 31, 2008

6 pages

Feb 10, 2009

legacy

1 pages

122

Feb 10, 2009

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Memorandum and/or Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Sub div 21/01/2009	RES13
capital	Resolution of removal of pre-emption rights	RES11

Feb 02, 2009

legacy

1 pages

288b

Oct 07, 2008

legacy

1 pages

288c

Sep 19, 2008

Notice to Registrar of companies voluntary arrangement taking effect

6 pages

1.1

Jun 10, 2008

legacy

1 pages

288b

Jun 03, 2008

legacy

1 pages

287

Apr 29, 2008

legacy

5 pages

363a

Jan 24, 2008

Total exemption full accounts made up to May 31, 2007

11 pages

Jun 04, 2007

legacy

3 pages

363a

Feb 22, 2007

Total exemption small company accounts made up to May 31, 2006

7 pages

View All Filings

Who are the officers of EREBOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWCOMBE, James Andrew Keates Overdale Cold Harbour Lane SN8 1BJ Marlborough Wiltshire	May 02, 1996		Director	Overdale Cold Harbour Lane SN8 1BJ Marlborough Wiltshire	England	British	1968-1	Computer Programmer	47754450002
NEWCOMBE, Philip John Alma Villa 16 Alma Terrace SN11 0HN Calne Wiltshire	May 01, 2001		Director	Alma Villa 16 Alma Terrace SN11 0HN Calne Wiltshire	England	British	1963-12	Computer Consultant	76667690001
NEWCOMBE, Margaret Evelyn 58 Wern Gifford Pandy NP7 8RT Abergavenny Gwent	May 02, 1996	May 31, 2008	Secretary	58 Wern Gifford Pandy NP7 8RT Abergavenny Gwent		British			70459240001
THOMPSON, Michael Roland Bryn Felin Capel Coch LL77 7UR Llangefni Gwynedd	Apr 29, 1996	Apr 30, 1996	Nominee Secretary	Bryn Felin Capel Coch LL77 7UR Llangefni Gwynedd		British			900011690001
DOBSON, Matthew Heron Drive N4 2FR London 5	May 01, 2001	Feb 02, 2009	Director	Heron Drive N4 2FR London 5		British	1977-2	Company Director	76667580004
NEWCOMBE, Charles David Keates 27 Carisbrooke Terrace SN4 0LW Chiseldon Wiltshire	Apr 21, 1998	May 28, 2010	Director	27 Carisbrooke Terrace SN4 0LW Chiseldon Wiltshire		British	1970-2	Computer Network Consultant	58419540002
THOMPSON, Beverley Denise 9 Cae Morley LL58 8YZ Llangoed Gwynedd	Apr 29, 1996	Apr 30, 1996	Nominee Director	9 Cae Morley LL58 8YZ Llangoed Gwynedd		British	1947-9		900011680001
WORGAN, Christopher John 45 Archway Street SW13 0AS London	Apr 10, 2006	Oct 11, 2006	Director	45 Archway Street SW13 0AS London		British	1966-1	Director	112704980001

View Detailed Information on Officers and People with Significant Control

Does EREBOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 11, 2009 Delivered On Mar 19, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge and legal mortgage all f/h and l/h property and fixed charge all estates or interests in any f/h or l/h property and all fixed plant and machinery and fixtures (including trade fixtures) in or attached to such property from time to time all stocks shares bonds and other securities all goodwill unpaid and/or uncalled capital all the intellectual property all the specified debts and all the other debts and floating charge the floating assets.
	Persons Entitled Cattles Invoice Finance (Oxford) Limited
	Transactions Mar 19, 2009Registration of a charge (395)
Debenture	Created On Aug 13, 2004 Delivered On Aug 18, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 18, 2004Registration of a charge (395)

View Detailed Information on Charges

Does EREBOR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2008	Date of meeting to approve CVA
Mar 02, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead

Date	Type
Oct 06, 2010	Petition date
Nov 05, 2010	Commencement of winding up
Feb 06, 2013	Conclusion of winding up
May 20, 2013	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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