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Company Information for

ECLIPSE HR LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
05849247
Private Limited Company
Liquidation

Company Overview

About Eclipse Hr Ltd
ECLIPSE HR LIMITED was founded on 2006-06-16 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Eclipse Hr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ECLIPSE HR LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in RH2
 
Filing Information
Company Number 05849247
Company ID Number 05849247
Date formed 2006-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 07/04/2014
Account next due 07/01/2016
Latest return 07/05/2014
Return next due 04/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 07:46:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLIPSE HR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED
Companies with same name ECLIPSE HR LIMITED
The following companies were found which have the same name as ECLIPSE HR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECLIPSE HR SOLUTIONS LTD 25 BEECHWOOD ROAD SMETHWICK ENGLAND B67 5EQ Dissolved Company formed on the 2011-01-24
ECLIPSE HR PTY LTD Active Company formed on the 2012-03-13
ECLIPSE HR SERVICES, INC. 3445 FLORENTINE ST DELTONA FL 32738 Inactive Company formed on the 2009-02-25

Company Officers of ECLIPSE HR LIMITED

Current Directors
Officer Role Date Appointed
HILARY LESLEY STANTON
Company Secretary 2006-06-16
NATALIE DAWN WALKER
Director 2006-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIE DAWN WALKER NJ SEVEN LTD Director 2014-08-28 CURRENT 2014-08-28 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.

DateDocument TypeDocument Description
2018-06-12LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 7A EVERSLEY 7A EVESHAM ROAD REIGATE SURREY RH2 9DF
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 7A EVERSLEY 7A EVESHAM ROAD REIGATE SURREY RH2 9DF
2016-03-314.20STATEMENT OF AFFAIRS/4.19
2016-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-314.20STATEMENT OF AFFAIRS/4.19
2016-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-17SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-04-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-08-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-23DS01APPLICATION FOR STRIKING-OFF
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-18AR0107/05/14 FULL LIST
2014-05-28AA07/04/14 TOTAL EXEMPTION SMALL
2014-05-19AA01PREVSHO FROM 31/08/2014 TO 07/04/2014
2013-12-23AA31/08/13 TOTAL EXEMPTION SMALL
2013-05-08AR0107/05/13 FULL LIST
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM EVERSLEY 7A EVESHAM ROAD REIGATE SURREY RH2 9DF ENGLAND
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE DAWN WALKER / 07/05/2013
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 17 WARRENNE WAY REIGATE RH2 9HR
2013-02-11AA31/08/12 TOTAL EXEMPTION SMALL
2012-04-04AR0103/04/12 FULL LIST
2011-10-18AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-01AR0116/06/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE DAWN STANTON / 01/07/2011
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-25SH0101/11/10 STATEMENT OF CAPITAL GBP 1.00
2010-08-03AR0116/06/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE DAWN STANTON / 16/06/2010
2010-02-06RES01ALTER MEMORANDUM 20/01/2010
2010-02-06SH0120/01/10 STATEMENT OF CAPITAL GBP 2
2010-01-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-12225CURREXT FROM 30/06/2009 TO 31/08/2009
2009-02-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-07ELRESS369(4) SHT NOTICE MEET 09/11/07
2007-12-07ELRESS80A AUTH TO ALLOT SEC 09/11/07
2007-07-11363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-07-11288cSECRETARY'S PARTICULARS CHANGED
2006-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ECLIPSE HR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-06-19
Appointment of Liquidators2016-03-29
Resolutions for Winding-up2016-03-29
Meetings of Creditors2016-02-25
Fines / Sanctions
No fines or sanctions have been issued against ECLIPSE HR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECLIPSE HR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2014-04-07 £ 8,745
Creditors Due Within One Year 2013-08-31 £ 31,352
Creditors Due Within One Year 2013-08-31 £ 31,352
Creditors Due Within One Year 2012-08-31 £ 30,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-04-07

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 HR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-04-07 £ 0
Called Up Share Capital 2013-08-31 £ 0
Cash Bank In Hand 2014-04-07 £ 8,748
Cash Bank In Hand 2013-08-31 £ 14,976
Cash Bank In Hand 2013-08-31 £ 14,976
Cash Bank In Hand 2012-08-31 £ 17,318
Current Assets 2014-04-07 £ 8,748
Current Assets 2013-08-31 £ 31,095
Current Assets 2013-08-31 £ 31,095
Current Assets 2012-08-31 £ 32,708
Debtors 2013-08-31 £ 16,119
Debtors 2013-08-31 £ 16,119
Debtors 2012-08-31 £ 15,390
Shareholder Funds 2014-04-07 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 3,240
Tangible Fixed Assets 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECLIPSE HR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLIPSE HR LIMITED
Trademarks
We have not found any records of ECLIPSE HR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLIPSE HR 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 (70229 - Management consultancy activities other than financial management) as ECLIPSE HR LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ECLIPSE HR 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyECLIPSE HR LIMITEDEvent Date2017-06-14
Final Date for Proving: 3 July 2017. The liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Date of Appointment: 16 March 2016 Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery & Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery & Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyECLIPSE HR LIMITEDEvent Date2016-03-16
Sukhvinder Kaur Bains and Peter John Windatt , both of BRI Business Recovery & Insolvency , 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH . : For further details contact: Adam King, Tel: 01604 595616
 
Initiating party Event TypeResolutions for Winding-up
Defending partyECLIPSE HR LIMITEDEvent Date2016-03-16
At a member's general meeting of the above named Company, duly convened and held at 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH on 16 March 2016 the following special resolution was duly passed: "That the Company be wound up voluntarily and that Sukhvinder Kaur Bains and Peter John Windatt , both of BRI Business Recovery & Insolvency , 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH , (IP Nos. 9990 and 8611) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly of severally." For further details contact: Adam King, Tel: 01604 595616 Natalie Walker , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyECLIPSE HR LIMITEDEvent Date2016-02-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH on 16 March 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH , on 14 and 15 March 2016. For further details contact: Adam King, Tel: 01604 595616
 
Initiating party Event TypeNotices to Creditors
Defending partyMINGS NEW CHINA CITY LIMITEDEvent Date2008-12-15
Notice is hereby given that the Creditors of the above-named Company, are required, on or before 26 January 2009, to send in their names and addresses and particulars of their debts or claims, and the names and addresses of the Solicitors (if any) to David Moore and Gary Lee, the Joint Liquidators of the said Company, at Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF, and, if so required by notice in writing from the said Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. D Moore , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLIPSE HR 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 HR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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