Company NameErebus 1 Limited
Company StatusDissolved
Company Number00525808
CategoryPrivate Limited Company
Incorporation Date16 November 1953(70 years, 6 months ago)
Dissolution Date21 June 2023 (10 months, 2 weeks ago)
Previous NamePortasilo Limited

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Secretary NameMr Martin Ian Goforth
StatusClosed
Appointed01 January 2017(63 years, 2 months after company formation)
Appointment Duration6 years, 5 months (closed 21 June 2023)
RoleCompany Director
Correspondence AddressResolution House 12 Mill Hill
Leeds
LS1 5DQ
Director NameMr Jeffrey James Holder
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2019(66 years, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 21 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressResolution House 12 Mill Hill
Leeds
LS1 5DQ
Director NameMr Alan Francis Rowlinson
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(38 years after company formation)
Appointment Duration14 years, 8 months (resigned 08 August 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Cottage 1 Strensall Road
Huntington
York
North Yorkshire
YO32 9RF
Director NameColin Stuart Shepherd
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(38 years after company formation)
Appointment Duration1 year, 11 months (resigned 10 November 1993)
RoleCompany Director
Correspondence Address15 St Edwards Close
Dringhouses
York
North Yorkshire
YO2 2QB
Director NameDonald Welton Shepherd
Date of BirthOctober 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(38 years after company formation)
Appointment Duration4 years, 4 months (resigned 31 March 1996)
RoleCompany Director
Correspondence Address5 Cherry Lane
Dringhouses
York
North Yorkshire
YO2 2QH
Director NameSir Peter Shepherd
Date of BirthOctober 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(38 years after company formation)
Appointment Duration2 years, 11 months (resigned 09 November 1994)
RoleCompany Director
Correspondence AddressGaltres House
Rawcliffe Lane
York
North Yorkshire
YO3 6NP
Director NameMr Richard Anthony Smith
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(38 years after company formation)
Appointment Duration13 years, 12 months (resigned 18 November 2005)
RoleDirector And General Manager
Correspondence Address3 Lady Wortley Place
Middlethorpe
York
North Yorkshire
YO23 2QU
Director NameRichard Leach Tagg
Date of BirthSeptember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(38 years after company formation)
Appointment Duration1 year, 11 months (resigned 10 November 1993)
RoleManaging Director
Correspondence AddressRingshall House
Sand Hutton
York
North Yorkshire
YO4 1JZ
Secretary NameWilliam James
NationalityBritish
StatusResigned
Appointed23 November 1991(38 years after company formation)
Appointment Duration6 years, 11 months (resigned 21 October 1998)
RoleCompany Director
Correspondence Address2 The Old Stables Moor Lane
Bilbrough
York
North Yorkshire
YO23 3NT
Director NameMr Patrick Michael Shepherd
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(40 years after company formation)
Appointment Duration14 years, 2 months (resigned 01 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYo24
Secretary NameMr Philip John Clarke
NationalityBritish
StatusResigned
Appointed22 October 1998(44 years, 11 months after company formation)
Appointment Duration18 years, 2 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHuntington House
Jockey Lane Huntington
York
North Yorkshire
YO32 9XW
Director NameJohn Kevin Pethullis
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2000(46 years, 4 months after company formation)
Appointment Duration12 years, 2 months (resigned 01 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHuntington House
Jockey Lane Huntington
York
North Yorkshire
YO32 9XW
Director NameStephen Price
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(49 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHuntington House
Jockey Lane Huntington
York
North Yorkshire
YO32 9XW
Director NameMr Paul Charles Russell
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2005(51 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 20 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHuntington House
Jockey Lane Huntington
York
North Yorkshire
YO32 9XW
Director NameMr Colin Leslie Brown
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2008(54 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 17 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHuntington House
Jockey Lane Huntington
York
North Yorkshire
YO32 9XW
Director NameMr Roderick Craig Altman
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2012(58 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHuntington House
Jockey Lane Huntington
York
North Yorkshire
YO32 9XW
Director NameMr James Neil Gardiner
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2012(58 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 November 2015)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressHuntington House
Jockey Lane Huntington
York
North Yorkshire
YO32 9XW
Director NameMr Keith Eugene Swallow
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2013(59 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressYorkon House New Lane
Huntington
York
YO32 9PT
Director NameMr David John Jennings
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2017(63 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYorkon House New Lane
Huntington
York
YO32 9PT

Contact

Websitewww.portasilo.co.uk/
Telephone0845 6011276
Telephone regionUnknown

Location

Registered AddressResolution House
12 Mill Hill
Leeds
LS1 5DQ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£27,800,000
Net Worth£3,415,000
Cash£4,041,000
Current Liabilities£8,727,000

Accounts

Latest Accounts31 December 2019 (4 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 December 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-18
(1 page)
24 December 2020Registered 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 (2 pages)
24 December 2020Appointment of a voluntary liquidator (3 pages)
24 December 2020Declaration of solvency (6 pages)
23 November 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
5 September 2020Full accounts made up to 31 December 2019 (13 pages)
20 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-20
(3 pages)
16 December 2019Appointment of Mr Jeffrey James Holder as a director on 13 December 2019 (2 pages)
16 December 2019Termination of appointment of David John Jennings as a director on 13 December 2019 (1 page)
25 November 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
12 September 2019Full accounts made up to 31 December 2018 (16 pages)
23 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
10 September 2018Full accounts made up to 31 December 2017 (17 pages)
23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
19 September 2017Full accounts made up to 31 December 2016 (18 pages)
19 September 2017Full accounts made up to 31 December 2016 (18 pages)
3 July 2017Termination of appointment of Keith Eugene Swallow as a director on 30 June 2017 (1 page)
3 July 2017Termination of appointment of Keith Eugene Swallow as a director on 30 June 2017 (1 page)
8 May 2017Appointment of Mr David John Jennings as a director on 5 May 2017 (2 pages)
8 May 2017Appointment of Mr David John Jennings as a director on 5 May 2017 (2 pages)
2 February 2017Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
2 February 2017Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
9 January 2017Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
1 October 2016Full accounts made up to 31 December 2015 (12 pages)
1 October 2016Full accounts made up to 31 December 2015 (12 pages)
15 December 2015Termination of appointment of James Neil Gardiner as a director on 6 November 2015 (1 page)
15 December 2015Termination of appointment of James Neil Gardiner as a director on 6 November 2015 (1 page)
15 December 2015Termination of appointment of James Neil Gardiner as a director on 6 November 2015 (1 page)
8 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 250,000
(4 pages)
8 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 250,000
(4 pages)
27 July 2015Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
27 July 2015Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
7 April 2015Full accounts made up to 30 June 2014 (12 pages)
7 April 2015Full accounts made up to 30 June 2014 (12 pages)
11 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 250,000
(4 pages)
11 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 250,000
(4 pages)
3 July 2014Termination of appointment of Roderick Altman as a director (1 page)
3 July 2014Termination of appointment of Roderick Altman as a director (1 page)
20 March 2014Full accounts made up to 30 June 2013 (12 pages)
20 March 2014Full accounts made up to 30 June 2013 (12 pages)
9 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 250,000
(4 pages)
9 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 250,000
(4 pages)
23 April 2013Termination of appointment of Colin Brown as a director (1 page)
23 April 2013Termination of appointment of Colin Brown as a director (1 page)
6 March 2013Appointment of Mr Keith Eugene Swallow as a director (2 pages)
6 March 2013Appointment of Mr Keith Eugene Swallow as a director (2 pages)
16 January 2013Termination of appointment of Stephen Price as a director (1 page)
16 January 2013Termination of appointment of Stephen Price as a director (1 page)
12 December 2012Resolutions
  • RES13 ‐ Facility agreement 06/07/2012
(1 page)
12 December 2012Resolutions
  • RES13 ‐ Facility agreement 06/07/2012
(1 page)
5 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
15 November 2012Full accounts made up to 30 June 2012 (12 pages)
15 November 2012Full accounts made up to 30 June 2012 (12 pages)
19 June 2012Termination of appointment of John Pethullis as a director (1 page)
19 June 2012Termination of appointment of John Pethullis as a director (1 page)
1 June 2012Appointment of Mr James Neil Gardiner as a director (2 pages)
1 June 2012Appointment of Mr James Neil Gardiner as a director (2 pages)
26 January 2012Appointment of Mr Roderick Craig Altman as a director (2 pages)
26 January 2012Appointment of Mr Roderick Craig Altman as a director (2 pages)
16 December 2011Full accounts made up to 30 June 2011 (12 pages)
16 December 2011Full accounts made up to 30 June 2011 (12 pages)
9 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
24 May 2011Termination of appointment of Paul Russell as a director (1 page)
24 May 2011Termination of appointment of Paul Russell as a director (1 page)
10 December 2010Full accounts made up to 30 June 2010 (12 pages)
10 December 2010Full accounts made up to 30 June 2010 (12 pages)
26 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
26 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
27 January 2010Full accounts made up to 30 June 2009 (13 pages)
27 January 2010Full accounts made up to 30 June 2009 (13 pages)
24 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
29 October 2009Director's details changed for Stephen Price on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Colin Leslie Brown on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Stephen Price on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Paul Charles Russell on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Colin Leslie Brown on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Paul Charles Russell on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Paul Charles Russell on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Stephen Price on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Colin Leslie Brown on 1 October 2009 (2 pages)
23 October 2009Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
23 October 2009Director's details changed for John Kevin Pethullis on 1 October 2009 (2 pages)
23 October 2009Director's details changed for John Kevin Pethullis on 1 October 2009 (2 pages)
23 October 2009Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
23 October 2009Director's details changed for John Kevin Pethullis on 1 October 2009 (2 pages)
23 October 2009Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
2 September 2009Resolutions
  • RES13 ‐ Facility agreement 04/08/2009
(3 pages)
2 September 2009Resolutions
  • RES13 ‐ Facility agreement 04/08/2009
(3 pages)
22 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
22 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
21 December 2008Group of companies' accounts made up to 30 June 2008 (16 pages)
21 December 2008Group of companies' accounts made up to 30 June 2008 (16 pages)
25 November 2008Return made up to 23/11/08; full list of members (4 pages)
25 November 2008Return made up to 23/11/08; full list of members (4 pages)
17 September 2008Director appointed mr colin leslie brown (1 page)
17 September 2008Director appointed mr colin leslie brown (1 page)
14 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
14 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
12 February 2008Director resigned (1 page)
12 February 2008Director resigned (1 page)
11 February 2008Memorandum and Articles of Association (2 pages)
11 February 2008Memorandum and Articles of Association (2 pages)
11 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 December 2007Group of companies' accounts made up to 30 June 2007 (14 pages)
13 December 2007Group of companies' accounts made up to 30 June 2007 (14 pages)
5 December 2007Return made up to 23/11/07; full list of members (3 pages)
5 December 2007Return made up to 23/11/07; full list of members (3 pages)
21 December 2006Full accounts made up to 30 June 2006 (14 pages)
21 December 2006Full accounts made up to 30 June 2006 (14 pages)
6 December 2006Return made up to 23/11/06; full list of members (3 pages)
6 December 2006Return made up to 23/11/06; full list of members (3 pages)
9 August 2006Director resigned (1 page)
9 August 2006Director resigned (1 page)
24 November 2005Return made up to 23/11/05; full list of members (3 pages)
24 November 2005Return made up to 23/11/05; full list of members (3 pages)
22 November 2005Director resigned (1 page)
22 November 2005Director resigned (1 page)
10 November 2005Group of companies' accounts made up to 30 June 2005 (13 pages)
10 November 2005Group of companies' accounts made up to 30 June 2005 (13 pages)
7 October 2005Director's particulars changed (1 page)
7 October 2005Director's particulars changed (1 page)
5 October 2005New director appointed (1 page)
5 October 2005New director appointed (1 page)
10 December 2004Return made up to 23/11/04; full list of members (8 pages)
10 December 2004Return made up to 23/11/04; full list of members (8 pages)
6 December 2004Full accounts made up to 30 June 2004 (12 pages)
6 December 2004Full accounts made up to 30 June 2004 (12 pages)
31 December 2003Full accounts made up to 30 June 2003 (11 pages)
31 December 2003Full accounts made up to 30 June 2003 (11 pages)
11 December 2003Return made up to 23/11/03; full list of members (8 pages)
11 December 2003Return made up to 23/11/03; full list of members (8 pages)
16 July 2003New director appointed (2 pages)
16 July 2003New director appointed (2 pages)
10 July 2003Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
10 July 2003Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
24 April 2003Full accounts made up to 30 June 2002 (12 pages)
24 April 2003Full accounts made up to 30 June 2002 (12 pages)
9 December 2002Return made up to 23/11/02; full list of members (8 pages)
9 December 2002Return made up to 23/11/02; full list of members (8 pages)
23 April 2002Full accounts made up to 30 June 2001 (11 pages)
23 April 2002Full accounts made up to 30 June 2001 (11 pages)
30 November 2001Return made up to 23/11/01; full list of members (7 pages)
30 November 2001Return made up to 23/11/01; full list of members (7 pages)
10 April 2001Full accounts made up to 30 June 2000 (11 pages)
10 April 2001Full accounts made up to 30 June 2000 (11 pages)
20 December 2000Return made up to 23/11/00; full list of members (7 pages)
20 December 2000Return made up to 23/11/00; full list of members (7 pages)
20 October 2000Secretary's particulars changed (1 page)
20 October 2000Secretary's particulars changed (1 page)
26 April 2000Full accounts made up to 30 June 1999 (11 pages)
26 April 2000Full accounts made up to 30 June 1999 (11 pages)
5 April 2000New director appointed (2 pages)
5 April 2000New director appointed (2 pages)
10 December 1999Return made up to 23/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/12/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 December 1999Return made up to 23/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/12/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 September 1999Secretary's particulars changed (1 page)
2 September 1999Secretary's particulars changed (1 page)
25 April 1999Full accounts made up to 30 June 1998 (10 pages)
25 April 1999Full accounts made up to 30 June 1998 (10 pages)
20 December 1998Return made up to 23/11/98; no change of members (4 pages)
20 December 1998Return made up to 23/11/98; no change of members (4 pages)
4 November 1998New secretary appointed (2 pages)
4 November 1998Secretary resigned (1 page)
4 November 1998New secretary appointed (2 pages)
4 November 1998Secretary resigned (1 page)
20 April 1998Full accounts made up to 30 June 1997 (10 pages)
20 April 1998Full accounts made up to 30 June 1997 (10 pages)
19 December 1997Return made up to 23/11/97; full list of members (7 pages)
19 December 1997Return made up to 23/11/97; full list of members (7 pages)
28 April 1997Full accounts made up to 30 June 1996 (10 pages)
28 April 1997Full accounts made up to 30 June 1996 (10 pages)
17 December 1996Return made up to 23/11/96; no change of members (5 pages)
17 December 1996Return made up to 23/11/96; no change of members (5 pages)
20 August 1996Director resigned (1 page)
20 August 1996Director resigned (1 page)
22 April 1996Full accounts made up to 30 June 1995 (10 pages)
22 April 1996Full accounts made up to 30 June 1995 (10 pages)
21 December 1995Return made up to 23/11/95; full list of members (10 pages)
21 December 1995Return made up to 23/11/95; full list of members (10 pages)
13 December 1995Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page)
13 December 1995Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page)
11 April 1995Full accounts made up to 30 June 1994 (10 pages)
11 April 1995Full accounts made up to 30 June 1994 (10 pages)
17 July 1963Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
17 July 1963Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
16 November 1953Incorporation (14 pages)
16 November 1953Incorporation (14 pages)