ECLIPSE PETROLEUM TECHNOLOGY LIMITED
Overview
| Company Name | ECLIPSE PETROLEUM TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03845645 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECLIPSE PETROLEUM TECHNOLOGY LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is ECLIPSE PETROLEUM TECHNOLOGY LIMITED located?
| Registered Office Address | 2nd Floor 117 Jermyn Street SW1Y 6HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECLIPSE PETROLEUM TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECLIPSE WELL ENGINEERING LIMITED | Sep 21, 1999 | Sep 21, 1999 |
What are the latest accounts for ECLIPSE PETROLEUM TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ECLIPSE PETROLEUM TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jun 19, 2019
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Appointment of Ms Jeanne-Marie De Larrazabal as a director on Apr 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sayma Robbie as a director on Mar 17, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of Andrew Naylor as a secretary on Jun 12, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gordon Robin East as a director on May 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 22 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ECLIPSE PETROLEUM TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARRAZABAL, Jeanne-Marie De | Director | 117 Jermyn Street SW1Y 6HH London 4th Floor United Kingdom | United Kingdom | British | 207414010001 | |||||
| THOMPSON, Carl William | Director | Altries Wood Maryculter AB12 5GH Aberdeen 3 | Scotland | British | 140481260001 | |||||
| COPEMAN, Sam | Secretary | Broadstone Road AL5 1RF Harpenden 42 Hertfordshire | British | 107343440002 | ||||||
| COPLEY, Steve | Secretary | Apprtment 2a, Ashworth Mansions, Elgin Avenue W9 1JL London | British | 100423640001 | ||||||
| NAYLOR, Andrew | Secretary | Bedford Street WC2E 9JH London 1 | British | 149405060001 | ||||||
| PAVELEY, Craig | Secretary | 67 All Saints Avenue SL6 6LY Maidenhead Berkshire | British | 67235620002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BURKE, Kevin | Director | Quinton Cottage 20 Braybrooke Road, Wargrave RG10 8DT Reading | British | 70189440004 | ||||||
| DAVIS, Lance Stephen | Director | 11 Belgrave Terrace AB25 2NT Aberdeen Aberdeenshire | Scotland | Australian | 104359690001 | |||||
| EAST, Gordon Robin | Director | Jermyn Street SW1Y 6HH London 2nd Floor 117 | United Kingdom | British | 114674400001 | |||||
| GIRLING, Stuart Paul | Director | Brook House Bury Road Rickinghall IP22 1EJ Diss Norfolk | United Kingdom | British | 67235570002 | |||||
| KECE, Murat | Director | 4 Oldfold Park AB13 0JW Milltimber Aberdeenshire | Turkish | 71169820001 | ||||||
| PAVELEY, Craig Allan | Director | 4 Regal Court SL6 2ET Maidenhead Batlyng Mede Berkshire | United Kingdom | British | 67235620003 | |||||
| PLATT, Neil Robert | Director | Bealeswood Lane Dockenfield GU10 4HS Farnham Coombe Cottage Surrey | England | British | 226169410001 | |||||
| PRITCHARD, Anthony Robert Parry | Director | The Firs Northburn Avenue AB15 6AH Aberdeen | Scotland | British | 94387700001 | |||||
| ROBBIE, Sayma | Director | Jermyn Street SW1Y 6HH London 2nd Floor 117 | United Kingdom | British | 164382140001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ECLIPSE PETROLEUM TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petrofac Uk Holdings Limited | Apr 06, 2016 | 117 Jermyn Street SW1Y 6HH London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does ECLIPSE PETROLEUM TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances | Created On Jul 17, 2000 Delivered On Aug 07, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £42,860 together with interest accrued now or to be held by national westmnister bank PLC on an account numbered 23789042 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 13, 1999 Delivered On Nov 25, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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