ECLIPSE PROPERTY SERVICES LIMITED

ECLIPSE PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameECLIPSE PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03339821
    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 ECLIPSE PROPERTY SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ECLIPSE PROPERTY SERVICES LIMITED located?

    Registered Office Address
    124 High Street Midsomer Norton
    BA3 2DA Radstock
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ECLIPSE PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STINGRAY MAINTENANCE LTDMar 25, 1997Mar 25, 1997

    What are the latest accounts for ECLIPSE PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ECLIPSE PROPERTY SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2024

    What are the latest filings for ECLIPSE PROPERTY SERVICES 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

    3 pagesDS01

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 25, 2016

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Registered office address changed from 9-13 High Street Wells Somerset BA5 2AA England to 124 High Street Midsomer Norton Radstock BA3 2DA on Apr 27, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Registered office address changed from 124 High Street Midsomer Norton Bath BA3 2DA to 9-13 High Street Wells Somerset BA5 2AA on Apr 20, 2015

    1 pagesAD01

    Annual return made up to Mar 25, 2015

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ECLIPSE PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTH WEST REGISTRARS LIMITED
    High Street
    Midsomer Norton
    BA3 2DA Bath
    124
    Avon
    United Kingdom
    Secretary
    High Street
    Midsomer Norton
    BA3 2DA Bath
    124
    Avon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2480423
    31334000001
    GRAHAM, John Andrew Lonsdale
    12 Justice Avenue
    Saltford
    BS18 3DR Bristol
    Avon
    Director
    12 Justice Avenue
    Saltford
    BS18 3DR Bristol
    Avon
    United KingdomBritish29111750001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of ECLIPSE PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Andrew Lonsdale Graham
    Saltford
    BS18 3DR Bristol
    12 Justice Avenue
    United Kingdom
    Apr 06, 2016
    Saltford
    BS18 3DR Bristol
    12 Justice Avenue
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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