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E

EREBUS 1 LIMITED

Dissolved Leeds

Manufacture of other fabricated metal products n.e.c.

Manufacture of other fabricated metal products n.e.c.
E

EREBUS 1 LIMITED

Manufacture of other fabricated metal products n.e.c.

Founded 16 Nov 1953 Dissolved Leeds, United Kingdom
Manufacture of other fabricated metal products n.e.c.
Accounts Submitted 5 Sept 2020
Confirmation Statement Submitted 23 Nov 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Resolution House 12 Mill Hill Leeds LS1 5DQ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 17 resigned
Status
Jeffrey James HolderDirectorBritishEngland5013 Dec 2019Active
Martin Ian GoforthSecretaryUnknownUnknown—1 Jan 2017Active

Shareholders

Shareholders (1)

Shepherd Industries Limited
100.0%
250,0008 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shepherd Industries Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

SHEPHERD INDUSTRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHEPHERD BUILDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
1890 LIMITED united kingdom
EREBUS 1 LIMITED Current Company
EREBUS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2023GazetteGazette Dissolved LiquidationView(1 page)
21 Mar 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(20 pages)
1 Feb 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(18 pages)
4 Feb 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(16 pages)
24 Dec 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
21 Jun 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
21 Mar 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(20 pages)
1 Feb 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(18 pages)
4 Feb 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(16 pages)
24 Dec 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 21 Jun 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 21 Mar 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 1 Feb 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 4 Feb 2022

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 24 Dec 2020