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THE ECLIPSE ORGANISATION LTD

THE ECLIPSE ORGANISATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE ECLIPSE ORGANISATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03062425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE ECLIPSE ORGANISATION LTD?

    • (7450) /

    Where is THE ECLIPSE ORGANISATION LTD located?

    Registered Office Address
    Pearl Assurance House 319 Ballards Lane
    North Finchley
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ECLIPSE ORGANISATION LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What is the status of the latest annual return for THE ECLIPSE ORGANISATION LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for THE ECLIPSE ORGANISATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Notice of completion of voluntary arrangement

    		7 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Aug 29, 2013

    		7 pages1.3

    Liquidators' statement of receipts and payments to Jun 12, 2013

    		12 pages4.68

    Voluntary arrangement supervisor's abstract of receipts and payments to Aug 29, 2012

    		7 pages1.3

    Liquidators' statement of receipts and payments to Jun 12, 2012

    		10 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Voluntary arrangement supervisor's abstract of receipts and payments to Aug 29, 2011

    		7 pages1.3

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * First Floor Finsgate 5-7 Cranwood Street London EC1V 9EE* on May 26, 2011

    		2 pagesAD01

    Appointment of The Staveley Group Limited as a director

    		3 pagesAP02

    Voluntary arrangement supervisor's abstract of receipts and payments to Aug 29, 2010

    		5 pages1.3

    Termination of appointment of Peter Penny as a secretary

    		1 pagesTM02

    Termination of appointment of Peter Penny as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2009

    		6 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Aug 29, 2009

    		7 pages1.3

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2007

    		6 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Aug 29, 2008

    		7 pages1.3

    legacy

    		4 pages363a

    Voluntary arrangement supervisor's abstract of receipts and payments to Aug 29, 2007

    		5 pages1.3
    View All Filings

    Who are the officers of THE ECLIPSE ORGANISATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCAULAY, Peter Hugh Anthony
    58 Heybridge Avenue
    SW16 3DX London
    		Director
    58 Heybridge Avenue
    SW16 3DX London
    		Australian43543340001
    THE STAVELEY GROUP LIMITED
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    		Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    Identification TypeEuropean Economic Area
    Registration Number03318550
    		155628370001
    PENNY, Peter George Worsley
    Old Orchard
    Kemble
    GL7 6AF Cirencester
    Gloucestershire
    		Secretary
    Old Orchard
    Kemble
    GL7 6AF Cirencester
    Gloucestershire
    		British55154610002
    REDPATH, Bryan Niel
    21 Bovingdon Road
    SW6 2AP London
    		Secretary
    21 Bovingdon Road
    SW6 2AP London
    		British15474050001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    DOWNES, Geraldine
    55 Yeldham Road
    W6 8JF London
    		Director
    55 Yeldham Road
    W6 8JF London
    		British41685730001
    ELICHAOFF, Jonathan
    31 Glebe Place
    SW3 London
    		Director
    31 Glebe Place
    SW3 London
    		British64006570002
    PENNY, Peter George Worsley
    Old Orchard
    Kemble
    GL7 6AF Cirencester
    Gloucestershire
    		Director
    Old Orchard
    Kemble
    GL7 6AF Cirencester
    Gloucestershire
    		United KingdomBritish55154610002
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Does THE ECLIPSE ORGANISATION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 24, 2005
    Delivered On Nov 29, 2005
    		Outstanding
    Amount secured
    £8,000.00 due or to become due from the company to
    Short particulars
    The interest earning deposit account in which the initial deposit is placed.
    Persons Entitled
    • Nicholas Samuel Usiskin, Victor Sopher and Benjamin Alexander Segal
    Transactions
    • Nov 29, 2005Registration of a charge (395)
    Rent deposit deed
    Created On Nov 24, 2005
    Delivered On Nov 29, 2005
    		Outstanding
    Amount secured
    £5,000.00 due or to become due from the company to
    Short particulars
    The interest earning deposit account in which the initial deposit has been placed.
    Persons Entitled
    • Nicholas Samual Ususkin, Victor Sopher and Benjamin Alexander Segal
    Transactions
    • Nov 29, 2005Registration of a charge (395)
    All assets debenture
    Created On Nov 26, 2004
    Delivered On Dec 02, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital stocks shares and other securities non vesting debts and other debts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Dec 02, 2004Registration of a charge (395)
    Rent deposit deed
    Created On Jan 25, 2001
    Delivered On Jan 30, 2001
    		Outstanding
    Amount secured
    £5,000.00 due or to become due from the company to the chargee
    Short particulars
    Lower ground floor 13 maddox st london W1.
    Persons Entitled
    • Nicholas Samuel Usiskin,Victor Sopher and Benjamin Alexander Segal
    Transactions
    • Jan 30, 2001Registration of a charge (395)
    Charge
    Created On Dec 30, 1996
    Delivered On Jan 03, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    First fixed charge over all book/other debts under an agreement dated 30/12/96; floating charge on all proceeds of book/other debts under any agreement or contract for the sale and purchase of debts or under or in connection with any bill of exchange. See the mortgage charge document for full details.
    Persons Entitled
    • Alex Lawrie Receivables Financing Limited
    Transactions
    • Jan 03, 1997Registration of a charge (395)
    Rent deposit deed
    Created On Sep 01, 1995
    Delivered On Sep 15, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the lease dated 1ST september 1995 (as defined)
    Short particulars
    £5000 and other sums from time to time deposited under this deed.
    Persons Entitled
    • Nicholas Samuel Usiskin,Victor Sopher and Benjamin Alexander Segal
    Transactions
    • Sep 15, 1995Registration of a charge (395)
    View Detailed Information on Charges

    Does THE ECLIPSE ORGANISATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2006Date of meeting to approve CVA
    Nov 14, 2013Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    2
    DateType
    Jun 13, 2011Commencement of winding up
    Nov 07, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0