ECLIPSECROFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameECLIPSECROFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03149727
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECLIPSECROFT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ECLIPSECROFT LIMITED located?

    Registered Office Address
    22 Stanley Road
    DY8 2DN Stourbridge
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECLIPSECROFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for ECLIPSECROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Director's details changed for Ms Beverley Bertina Griffin on Feb 04, 2020

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    8 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2016

    Statement of capital on Feb 13, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jan 31, 2015

    8 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jan 31, 2014

    8 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jan 31, 2013

    8 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    8 pagesAA

    Annual return made up to Jan 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2011

    8 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2010

    11 pagesAA

    Who are the officers of ECLIPSECROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALCOCK, Beverley Bertina
    Stanley Road
    DY8 2DN Stourbridge
    22
    West Midlands
    United Kingdom
    Director
    Stanley Road
    DY8 2DN Stourbridge
    22
    West Midlands
    United Kingdom
    EnglandBritishCare Manager8362410004
    ALCOCK, Stephen
    Stanley Road
    DY8 2DN Stourbridge
    22
    West Midlands
    United Kingdom
    Director
    Stanley Road
    DY8 2DN Stourbridge
    22
    West Midlands
    United Kingdom
    EnglandUnited KingdomComputer Consultant91204030004
    ALCOCK, Elizabeth Bowen
    Keepers Cottage
    Llanddewi Rhydderch
    NP7 9TP Abergavenny
    Gwent
    Secretary
    Keepers Cottage
    Llanddewi Rhydderch
    NP7 9TP Abergavenny
    Gwent
    British46911660001
    ALCOCK, Stephen
    Stanley Road
    DY8 2DN Stourbridge
    22
    West Midlands
    United Kingdom
    Secretary
    Stanley Road
    DY8 2DN Stourbridge
    22
    West Midlands
    United Kingdom
    United KingdomComputer Consultant91204030004
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011510001
    WYATT, Carole Ann
    Beck House
    Bunwell Road, Spooner Row
    NR18 9LH Wymondham
    Norfolk
    Director
    Beck House
    Bunwell Road, Spooner Row
    NR18 9LH Wymondham
    Norfolk
    BritishGp88773850001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011500001

    Who are the persons with significant control of ECLIPSECROFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Alcock
    Stanley Road
    DY8 2DN Stourbridge
    22
    West Midlands
    Apr 06, 2016
    Stanley Road
    DY8 2DN Stourbridge
    22
    West Midlands
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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