ECLIPSE FREIGHT LIMITED

Company Name
ECLIPSE FREIGHT LIMITED

Legal Registered Office
UNIT 5 6 7 8 VAUGHAN TRADING ESTATE TIPTON DUDLEY DY4 7UJ Other companies in DY4

Company Number		04145516
Company ID Number		04145516
Date formed		2001-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		SMALL

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Companies with same name ECLIPSE FREIGHT LIMITED

The following companies were found which have the same name as ECLIPSE FREIGHT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ECLIPSE FREIGHT FORWARDERS LIMITED	UNIT 30 OAKHAM BUSINESS PARK HAMILTON WAY MANSFIELD NOTTINGHAMSHIRE NG18 5BR	Dissolved	Company formed on the 2009-07-31

Company Officers of ECLIPSE FREIGHT LIMITED

Current Directors

Officer	Role	Date Appointed
GIAN MARCO ROMANO	Company Secretary	2017-07-03
NICHOLAS GILBERT	Director	2017-07-03
PIETRO LARDINI	Director	2017-07-03
WAYNE GEOFFREY ROBINSON	Director	2017-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN CHARLES MILES	Director	2017-06-01	2017-07-03
RICHARD ANDREW MCCULLOCH	Company Secretary	2008-12-12	2017-04-30
RICHARD ANDREW MCCULLOCH	Director	2008-12-12	2017-04-30
IAN CHAYTOR PARKER	Director	2017-02-28	2017-04-14
PAUL JAMES HAWKINS	Director	2009-01-23	2010-01-08
DANIEL ELIOT MASSER	Director	2009-01-23	2010-01-08
JOYCE MARGARET BATCHELOR	Company Secretary	2001-02-01	2008-12-12
PAUL ROBERT BATCHELOR	Director	2001-02-01	2008-12-12
QA REGISTRARS LIMITED	Nominated Secretary	2001-01-22	2001-01-22
QA NOMINEES LIMITED	Nominated Director	2001-01-22	2001-01-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS GILBERT	CAB AUTOMOTIVE LTD.	Director	2017-07-03	CURRENT	1998-09-28	Active
PIETRO LARDINI	H.P. CHEMIE PELZER (U.K.) LIMITED	Director	2011-10-11	CURRENT	1982-11-24	Active
WAYNE GEOFFREY ROBINSON	CAB AUTOMOTIVE LTD.	Director	2017-07-03	CURRENT	1998-09-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		Final Gazette dissolved via compulsory strike-off
2022-09-28		APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS WOOD
2022-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS WOOD
2022-02-03		DIRECTOR APPOINTED MR MARTIN THOMAS WOOD
2022-02-03	AP01	DIRECTOR APPOINTED MR MARTIN THOMAS WOOD
2022-02-01		APPOINTMENT TERMINATED, DIRECTOR JAN YSENBRANDT
2022-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN YSENBRANDT
2021-12-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-02-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-11-01	AP03	Appointment of Mr Jeremy Mccormick as company secretary on 2019-11-01
2019-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILBERT
2019-11-01	TM02	Termination of appointment of Wayne Mullins on 2019-11-01
2019-09-09	AP03	Appointment of Wayne Mullins as company secretary on 2019-09-09
2019-09-09	AP01	DIRECTOR APPOINTED JAN YSENBRANDT
2019-08-15	TM02	Termination of appointment of Gian Marco Romano on 2019-08-15
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-06	LATEST SOC	06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-14	PSC02	Notification of Cab Automotive Ltd as a person with significant control on 2016-04-06
2017-07-21	AP03	Appointment of Mr Gian Marco Romano as company secretary on 2017-07-03
2017-07-21	AP01	DIRECTOR APPOINTED MR NICHOLAS GILBERT
2017-07-21	AP01	DIRECTOR APPOINTED MR WAYNE GEOFFREY ROBINSON
2017-07-21	AP01	DIRECTOR APPOINTED MR PIETRO LARDINI
2017-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLES MILES
2017-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW MCCULLOCH
2017-06-14	TM02	Termination of appointment of Richard Andrew Mcculloch on 2017-04-30
2017-06-14	AP01	DIRECTOR APPOINTED MR BRIAN CHARLES MILES
2017-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CHAYTOR PARKER
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-03-01	AP01	DIRECTOR APPOINTED MR IAN CHAYTOR PARKER
2016-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04	AR01	22/01/15 ANNUAL RETURN FULL LIST
2014-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041455160001
2013-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-24	AR01	22/01/13 FULL LIST
2012-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-10	AR01	22/01/12 FULL LIST
2012-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW MCCULLOCH / 22/01/2012
2012-02-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW MCCULLOCH / 22/01/2012
2011-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-07	AR01	22/01/11 FULL LIST
2011-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2011 FROM SANDHILLS FARM LICHFIELD ROAD SANDHILLS WALSALL WEST MIDLANDS WS9 9DJ
2010-05-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-09	AR01	22/01/10 FULL LIST
2010-02-05	AA01	PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKINS
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL MASSER
2010-01-14	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-05-19	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-01-27	288a	DIRECTOR APPOINTED PAUL JAMES HAWKINS
2009-01-27	288a	DIRECTOR APPOINTED DANIEL ELIOT MASSER
2009-01-23	288a	DIRECTOR AND SECRETARY APPOINTED RICHARD MCCULLOCH
2008-12-22	288b	APPOINTMENT TERMINATED SECRETARY JOYCE BATCHELOR
2008-12-22	288b	APPOINTMENT TERMINATED DIRECTOR PAUL BATCHELOR
2008-07-10	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-06-26	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 359-375 TYBURN ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 8HJ
2007-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-03-06	363s	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-16	363s	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 359-375 TYBURN ROAD ERDINGTON BIRMINGHAM B24 8HJ
2006-06-16	363(287)	REGISTERED OFFICE CHANGED ON 16/06/06
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 31 HIGH STREET WALSALL WOOD WALSALL WEST MIDLANDS WS9 9LR
2005-01-27	363s	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 34 SWALLOW CROFT LICHFIELD STAFFORDSHIRE WS11 3RH
2004-02-17	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-06	363s	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-28	363s	RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-02-13	288a	NEW SECRETARY APPOINTED
2001-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 34 SWALLOW CROFT LICHFIELD STAFFORDSHIRE WS13 7HF
2001-02-13	288a	NEW DIRECTOR APPOINTED
2001-02-13	88(2)R	AD 01/02/01--------- £ SI 98@1=98 £ IC 2/100
2001-02-05	288b	SECRETARY RESIGNED
2001-02-05	288b	DIRECTOR RESIGNED
2001-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2001-01-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD0266242	Active			Licenced property: UNIT 20 CAB AUTOMOTIVE LTD ERDINGTON INDUSTRIAL PARK CHESTER ROAD BIRMINGHAM ERDINGTON INDUSTRIAL PARK GB B24 0RD;VAUGHAN TRADING ESTATE UNITS 5-8 SEDGLEY ROAD EAST TIPTON SEDGLEY ROAD EAST GB DY4 7UJ. Correspondance address: VAUGHAN TRADING ESTATE UNITS 5-8 SEDGLEY ROAD EAST TIPTON SEDGLEY ROAD EAST GB DY4 7UJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ECLIPSE FREIGHT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-01	Outstanding	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2009-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECLIPSE FREIGHT LIMITED

Intangible Assets

Patents

We have not found any records of ECLIPSE FREIGHT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECLIPSE FREIGHT LIMITED

Trademarks

We have not found any records of ECLIPSE FREIGHT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECLIPSE FREIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ECLIPSE FREIGHT LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where ECLIPSE FREIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECLIPSE FREIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ECLIPSE FREIGHT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-03-06 09:30:21
Primary Source:	Companies House

Company Overview

Company Officers of ECLIPSE FREIGHT LIMITED

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