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Erebus 1 Limited

Erebus 1 Limited is a dissolved company incorporated on 16 November 1953 with the registered office located in Leeds, West Yorkshire. Erebus 1 Limited was registered 71 years ago.
Status
Dissolved
Dissolved on 21 June 2023 (2 years 2 months ago)
Was 69 years old at the time of dissolution
Following liquidation
Company No
00525808
Private limited company
Age
71 years
Incorporated 16 November 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Resolution House
12 Mill Hill
Leeds
LS1 5DQ
Same address for the past 4 years
Telephone
08456011276
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Shepherd Industries Limited
PSC
Shareholders, PSCs & Group Structure
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Severn Gas Transportation Limited
Jeffrey James Holder is a mutual person.
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Severn Power Limited
Jeffrey James Holder is a mutual person.
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Willington Power Limited
Jeffrey James Holder is a mutual person.
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Jhea 2.0 Limited
Jeffrey James Holder is a mutual person.
Active
Shepherd Construction Limited
Jeffrey James Holder is a mutual person.
Liquidation
Sutton Bridge Power Systems (London) Limited
Jeffrey James Holder is a mutual person.
In Administration
Celine Group Holdings Limited
Jeffrey James Holder is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2K
Decreased by £662K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£91K
Decreased by £124K (-58%)
Total Liabilities
-£5.75M
Increased by £11K (0%)
Net Assets
-£5.66M
Decreased by £135K (+2%)
Debt Ratio (%)
6314%
Increased by 3646.84% (+137%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 21 Jun 2023
Declaration of Solvency
4 Years Ago on 24 Dec 2020
Registered Address Changed
4 Years Ago on 24 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 24 Dec 2020
Confirmation Submitted
4 Years Ago on 23 Nov 2020
Full Accounts Submitted
5 Years Ago on 5 Sep 2020
Mr Jeffrey James Holder Appointed
5 Years Ago on 13 Dec 2019
David John Jennings Resigned
5 Years Ago on 13 Dec 2019
Confirmation Submitted
5 Years Ago on 25 Nov 2019
Full Accounts Submitted
5 Years Ago on 12 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2023
Liquidators' statement of receipts and payments to 17 December 2022
Submitted on 1 Feb 2023
Liquidators' statement of receipts and payments to 17 December 2021
Submitted on 4 Feb 2022
Appointment of a voluntary liquidator
Submitted on 24 Dec 2020
Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 24 December 2020
Submitted on 24 Dec 2020
Declaration of solvency
Submitted on 24 Dec 2020
Resolutions
Submitted on 24 Dec 2020
Confirmation statement made on 23 November 2020 with no updates
Submitted on 23 Nov 2020
Full accounts made up to 31 December 2019
Submitted on 5 Sep 2020
Repayment History
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