Dissolved
Dissolved 2014-02-26
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Company Information for ECLIPSE PARTNERSHIP UK LTD
DEVON, UNITED KINGDOM, PL21,
|
Company Registration Number
 05649147 Private Limited Company
Dissolved 2014-02-26 |
Company Overview
About Eclipse Partnership Uk Ltd
ECLIPSE PARTNERSHIP UK LTD was founded on 2005-12-08 and had its registered office in Devon. The company was dissolved on the 2014-02-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ECLIPSE PARTNERSHIP UK LTD | |
| Legal Registered Office | |
| DEVON UNITED KINGDOM | |
Filing Information
| Company Number | 05649147 | |
|---|---|---|
| Date formed | 2005-12-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-02-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 23:41:51 |
| Companies House |
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Company Officers of ECLIPSE PARTNERSHIP UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LARRY TAYLOR |
||
CAROLE MARIE BURROWS |
||
MARK ANTHONY BURROWS |
||
KEITH CHARLES HENRY |
||
JACQUELINE ANNE TAYLOR |
||
LARRY TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLE MARIE BURROWS |
Director | ||
JACQUELINE ANNE TAYLOR |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUCREUX LTD | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
| KEITH HENRY ASSOCIATES LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2014-03-18 | |
| VIEWME LTD | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
| VIEWME LTD | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2011 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM ECLIPSE HOUSE SOMERSET PLACE LANE PLYMOUTH DEVON PL3 4BH | |
| AP01 | DIRECTOR APPOINTED MRS CAROLE MARIE BURROWS | |
| AP01 | DIRECTOR APPOINTED MRS JACQUELINE ANNE TAYLOR | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/10 STATEMENT OF CAPITAL;GBP 267000 | |
| AR01 | 08/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY TAYLOR / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BURROWS / 04/01/2010 | |
| AP01 | DIRECTOR APPOINTED MR KEITH HENRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BURROWS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 28/12/06 | |
| RES04 | £ NC 1000/270000 28/12 | |
| 88(2)R | AD 28/12/06--------- £ SI 266000@1=266000 £ IC 1000/267000 | |
| 363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 88(2)R | AD 08/12/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
7420 - Architectural, technical consult Licences & Regulatory approval
We could not find any licences issued to ECLIPSE PARTNERSHIP UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-16 |
| Notice of Intended Dividends | 2011-06-17 |
| Notices to Creditors | 2010-10-27 |
Fines / Sanctions
No fines or sanctions have been issued against ECLIPSE PARTNERSHIP UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of ECLIPSE PARTNERSHIP UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for ECLIPSE PARTNERSHIP UK LTD
Income
Government Income
We have not found government income sources for ECLIPSE PARTNERSHIP UK LTD. 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 (7420 - Architectural, technical consult) as ECLIPSE PARTNERSHIP UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ECLIPSE PARTNERSHIP UK LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ECLIPSE PARTNERSHIP UK LIMITED | Event Date | 2010-10-20 |
| Notice is hereby given pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , that final meetings of the Members and Creditors of the Company will be held at the offices of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , on 19 November 2013, at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE no later than 12.00 noon on the business day before the Meeting. Giles Richard Frampton (IP No 7910 ) and Hamish Millen Adam (IP No 9140 ), Joint Liquidators : Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE . Date of Appointment: 20 October 2010 . : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ECLIPSE PARTNERSHIP UK LIMITED | Event Date | 2010-10-20 |
| Notice is hereby given that the Creditors of the Company are required, on or before 23 November 2010 to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to G R Frampton and H M Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their Solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. G R Frampton (IP No 7911 ) and H M Adam (IP No 9140 ), of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , email: info@richardjsmith.com , telephone 01752 690101 . Alternative contact: Karen Quant . : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | ECLIPSE PARTNERSHIP UK LIMITED | Event Date | 2010-10-20 |
| Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the above-named Company. Creditors who have not yet done so, are required, on or before 28 July 2011 , to send their proofs of debt to the undersigned, Giles Richard Frampton and Hamish Millen Adam, of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , the Office holder capacity: Joint Liquidator s, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A Creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared with 2 months from 28 July 2011 . Further Details: Karen Quant of Richard J Smith & Co , telephone 01752 690101 . Name of Office Holders: Giles Richard Frampton and Hamish Millen Adam (Office Holder Nos 7911 and 9140), Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE . Date of Appointment of Office Holder: 20 October 2010 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLIPSE PARTNERSHIP UK LTD 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 PARTNERSHIP UK LTD 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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