Company Information for ECLIPSE GRP LTD
68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
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Company Registration Number
07447118
Private Limited Company
Liquidation |
Company Name | |
---|---|
ECLIPSE GRP LTD | |
Legal Registered Office | |
68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE Other companies in GU3 | |
Company Number | 07447118 | |
---|---|---|
Company ID Number | 07447118 | |
Date formed | 2010-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 18:13:11 |
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Registered address | Last known status | Formation date | ||
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ECLIPSE GRP LIMITED | Unknown |
Officer | Role | Date Appointed |
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ANTHONY HOLDEN |
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JEANETT DIANE KENT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAVERLEY COMMUNITY CARE LTD | Director | 2016-09-14 | CURRENT | 2015-01-23 | Dissolved 2017-04-25 | |
THE WAVERLEY CARE GROUP LTD | Director | 2016-09-01 | CURRENT | 2015-01-23 | Liquidation | |
WAVERLEY GYM LTD | Director | 2016-07-01 | CURRENT | 2014-11-07 | Dissolved 2017-11-28 | |
WAVERLEY REHAB LTD | Director | 2016-07-01 | CURRENT | 2014-11-07 | Dissolved 2017-11-28 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM CHINIES OKEWOOD HILL DORKING SURREY RH5 5NB ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MRS JEANETT DIANE KENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOLDEN / 07/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM C/O WAVERLEY CARE GROUP WAVERLEY CARE GROUP, PM HOUSE, RIVERWAY ESTATE PORTSMOUTH ROAD PEASMARSH GUILDFORD SURREY GU3 1LZ | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: RIVERSIDE HOUSE, 87A PAINES LANE PINNER MIDDLESEX HA5 3BX ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOLDEN-KHAN / 28/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM C/O WEALD CARE - REHAB & CARE SERVICES PM HOUSE PORTSMOUTH ROAD PEASMARSH GUILDFORD SURREY GU3 1LZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOLDEN-KHAN / 14/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM LINDEN HOUSE WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOLDEN-KHAN / 24/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 35 CLEWER CRESCENT HARROW MIDDLESEX HA3 5QA UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
AR01 | 22/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 22/11/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2018-04-10 |
Appointment of Liquidators | 2018-04-10 |
Resolutions for Winding-up | 2018-04-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 GRP LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ECLIPSE GRP LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ECLIPSE GRP LIMITED | Event Date | 2018-04-04 |
Notice is hereby given under Insolvency Rule 6.23 that we, William Jeremy Jonathan Knight, IP No. 2236 , email jknight@jeremyknight.co.uk, and Simon Peter Edward Knight, IP No. 11150 , email sknight@jeremyknight.co.uk, both of 68 Ship Street, Brighton, East Sussex BN1 1AE, were appointed Joint Liquidators of the above company by the creditors on 4 April 2018 . Creditors are required, on or before 31 May 2018 , to send in their names and addresses with particulars of their debts or claims and the names and addresses of their Solicitors, if any, to me at the above address and prove their debts or claims and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information can be obtained from Gabriela Gazova on 01273 203654 or by email on jknight@jeremyknight.co.uk. S P E Knight : Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ECLIPSE GRP LIMITED | Event Date | 2018-04-04 |
Liquidator's name and address: Simon Peter Edward Knight and William Jeremy Jonathan Knight both of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE : Telephone No. 01273 203654 Person to Contact: Jeremy Knight | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ECLIPSE GRP LIMITED | Event Date | 2018-04-04 |
Passed 4th April 2018 At a General Meeting of the members of the above named company, duly convened and held at Old Ship Hotel, Brighton, East Sussex, BN1 1NR on 4 April 2018 , the following resolutions were passed by the members: 1 as a special resolution and 2 as an ordinary resolution:- Resolutions 1. "That the Company be wound up voluntarily". and 2. "That Simon Peter Edward Knight and William Jeremy Jonathan Knight be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately". Anthony Holden : Chair of meeting : | |||
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. |