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Erebus 2 Limited

Erebus 2 Limited is a dissolved company incorporated on 8 July 2009 with the registered office located in Leeds, West Yorkshire. Erebus 2 Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 24 May 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06956110
Private limited company
Age
16 years
Incorporated 8 July 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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
01904656869
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
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Mutual Companies
Sutton Bridge Power Generation
Jeffrey James Holder is a mutual person.
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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.
Active
Willington Power Limited
Jeffrey James Holder is a mutual person.
Active
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
£1.74M
Decreased by £2.43M (-58%)
Turnover
£6.76M
Decreased by £2.55M (-27%)
Employees
71
Decreased by 8 (-10%)
Total Assets
£3.67M
Decreased by £2.02M (-36%)
Total Liabilities
-£2.86M
Increased by £407K (+17%)
Net Assets
£801K
Decreased by £2.43M (-75%)
Debt Ratio (%)
78%
Increased by 34.92% (+81%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 May 2022
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
Full Accounts Submitted
5 Years Ago on 5 Sep 2020
Confirmation Submitted
5 Years Ago on 8 Jul 2020
Mr Jeffrey James Holder Appointed
5 Years Ago on 13 Dec 2019
David John Jennings Resigned
5 Years Ago on 13 Dec 2019
Full Accounts Submitted
5 Years Ago on 12 Sep 2019
Confirmation Submitted
6 Years Ago on 8 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 24 Feb 2022
Resolutions
Submitted on 24 Dec 2020
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
Full accounts made up to 31 December 2019
Submitted on 5 Sep 2020
Confirmation statement made on 8 July 2020 with no updates
Submitted on 8 Jul 2020
Resolutions
Submitted on 20 Dec 2019
Termination of appointment of David John Jennings as a director on 13 December 2019
Submitted on 16 Dec 2019
Repayment History
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