EREBUS 2 LIMITED
Overview
| Company Name | EREBUS 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06956110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EREBUS 2 LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is EREBUS 2 LIMITED located?
| Registered Office Address | Resolution House 12 Mill Hill LS1 5DQ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EREBUS 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTASTOR LIMITED | Jul 08, 2009 | Jul 08, 2009 |
What are the latest accounts for EREBUS 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for EREBUS 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to Resolution House 12 Mill Hill Leeds LS1 5DQ on Dec 24, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of David John Jennings as a director on Dec 13, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeffrey James Holder as a director on Dec 13, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Keith Eugene Swallow as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Appointment of Mr David John Jennings as a director on May 05, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on Feb 02, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Martin Ian Goforth as a secretary on Jan 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip John Clarke as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of EREBUS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOFORTH, Martin Ian | Secretary | 12 Mill Hill LS1 5DQ Leeds Resolution House | 221972890001 | |||||||
| HOLDER, Jeffrey James | Director | 12 Mill Hill LS1 5DQ Leeds Resolution House | England | British | 231110670001 | |||||
| CLARKE, Philip John | Secretary | Jockey Lane Huntington YO32 9XW York Huntington House England | British | 33455570004 | ||||||
| ALTMAN, Roderick Craig | Director | Jockey Lane Huntington YO32 9XW York Huntington House England | England | British | 27373030003 | |||||
| BROWN, Colin Leslie | Director | Jockey Lane Huntington YO32 9XW York Huntington House England | United Kingdom | British | 35341260003 | |||||
| BULKLEY, Peter John | Director | Jockey Lane Huntington YO32 9XW York Huntington House England | United Kingdom | British | 186107110001 | |||||
| FRAZIER, Julian Greville | Director | Jockey Lane Huntington YO32 9XW York Huntington House England | England | British | 160661680001 | |||||
| HUGHES, Lynn | Director | Tasker Road Chadwell St Mary RM16 4QS Grays, Essex 15 | United Kingdom | British | 133779080001 | |||||
| JENNINGS, David John | Director | New Lane Huntington YO32 9PT York Yorkon House England | United Kingdom | British | 176259610001 | |||||
| PRICE, Stephen | Director | Jockey Lane Huntington YO32 9XW York Huntington House England | England | British | 55038320001 | |||||
| SWALLOW, Keith Eugene | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | 88180940001 |
Who are the persons with significant control of EREBUS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shepherd Industries Limited | Apr 06, 2016 | Jockey Lane Huntington YO32 9XW York Huntington House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does EREBUS 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0