ECLIPSE SCIENTIFIC HOLDINGS LIMITED

Overview

Company Name	ECLIPSE SCIENTIFIC HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04146543
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2001
Date of Cessation	Apr 09, 2019

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 SCIENTIFIC HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ECLIPSE SCIENTIFIC HOLDINGS LIMITED located?

Registered Office Address	Sands Mill Huddersfield Road WF14 9DQ Mirfield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ECLIPSE SCIENTIFIC HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ELANTRIAL LIMITED	Jan 24, 2001	Jan 24, 2001

What are the latest accounts for ECLIPSE SCIENTIFIC HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for ECLIPSE SCIENTIFIC HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 22, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2019

Application to strike the company off the register

3 pages

DS01

Oct 11, 2018

Statement of capital following an allotment of shares on Sep 28, 2018

Capital: GBP 10,001

8 pages

SH01

Oct 09, 2018

Statement of capital following an allotment of shares on Sep 28, 2018

Capital: GBP 10,001

4 pages

SH01

Sep 28, 2018

legacy

1 pages

SH20

Sep 28, 2018

Statement of capital on Sep 28, 2018

Capital: GBP 1

3 pages

SH19

Sep 28, 2018

legacy

1 pages

CAP-SS

Sep 28, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 28/09/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 31, 2018

Confirmation statement made on Jan 24, 2018 with no updates

3 pages

CS01

Dec 28, 2017

Full accounts made up to Mar 31, 2017

18 pages

Jul 27, 2017

Termination of appointment of Gregory Francis Kilmister as a director on Jul 20, 2017

1 pages

TM01

Jul 27, 2017

Appointment of Mr John Raymond Crabtree as a secretary on Jul 20, 2017

2 pages

AP03

Jul 27, 2017

Termination of appointment of Timothy Edward Mullen as a secretary on Jul 20, 2017

1 pages

TM02

Feb 10, 2017

Confirmation statement made on Jan 24, 2017 with updates

5 pages

CS01

Jan 10, 2017

Full accounts made up to Mar 31, 2016

19 pages

Apr 12, 2016

Full accounts made up to Mar 31, 2015

14 pages

Feb 11, 2016

Annual return made up to Jan 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2016	Statement of capital on Feb 11, 2016 Capital: GBP 10,000	SH01

Feb 10, 2015

Annual return made up to Jan 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2015	Statement of capital on Feb 10, 2015 Capital: GBP 10,000	SH01

Dec 12, 2014

Full accounts made up to Mar 31, 2014

14 pages

Feb 17, 2014

Annual return made up to Jan 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2014	Statement of capital on Feb 17, 2014 Capital: GBP 10,000	SH01

Nov 21, 2013

Termination of appointment of Mark Wood as a director

1 pages

TM01

Nov 21, 2013

Appointment of Mr Matthew Masters as a director

2 pages

AP01

Nov 21, 2013

Termination of appointment of Mark Wood as a secretary

1 pages

TM02

Oct 03, 2013

Secretary's details changed for Mr Mark Andrew Kenneth Wood on Oct 03, 2013

1 pages

CH03

View All Filings

Who are the officers of ECLIPSE SCIENTIFIC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRABTREE, John Raymond Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire	Jul 20, 2017		Secretary	Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire				236088830001
MASTERS, Matthew Graham Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire	Nov 21, 2013		Director	Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire	England	British	1973-3	183080130001
CLUBB, Adrian Roman Way Borrowash DE72 3LX Derby 18 Derbyshire	Jul 22, 2004	Feb 14, 2006	Secretary	Roman Way Borrowash DE72 3LX Derby 18 Derbyshire		British		130740700001
EVAN-COOK, Paul Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent	May 11, 2001	Oct 07, 2003	Secretary	Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent		British		7658310001
LEIGH, Richard Ian 170 Haverstock Hill NW3 2AT London	Feb 13, 2004	Jul 22, 2004	Secretary	170 Haverstock Hill NW3 2AT London		British		47707160001
MULLEN, Timothy Edward Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire	Apr 04, 2012	Jul 20, 2017	Secretary	Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire		British		168488100001
SOWERBY, Richard Anthony 49a Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield	Feb 14, 2006	Apr 28, 2008	Secretary	49a Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield		British		60728080002
WOOD, Mark Andrew Kenneth Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire	Apr 28, 2008	Nov 21, 2013	Secretary	Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire		British		113494040001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 24, 2001	Feb 01, 2001	Nominee Secretary	120 East Road N1 6AA London				900004100001
ATWOOD, Robert Charles Breakstones Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent	Feb 01, 2001	Sep 26, 2003	Director	Breakstones Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent	England	British	1942-12	14065630001
DEDMAN, Julie Elizabeth Hopton Brow 102 Hopton Lane WF14 8JP Upper Hopton Mirfield	Nov 11, 2002	Jan 20, 2009	Director	Hopton Brow 102 Hopton Lane WF14 8JP Upper Hopton Mirfield	England	British	1963-3	141993660001
FLYNN, Theresa May 44 Thornton Way Girton CB3 0NJ Cambridge	Jun 07, 2001	Oct 15, 2002	Director	44 Thornton Way Girton CB3 0NJ Cambridge		British	1951-5	29751450003
GOMAR, Mark James Grubbs Lane Hatfield AL9 6EF Hertfordshire Westfield House	Jan 22, 2004	Jul 22, 2004	Director	Grubbs Lane Hatfield AL9 6EF Hertfordshire Westfield House	United Kingdom	British	1959-6	133321960001
KILMISTER, Gregory Francis Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire	Apr 04, 2012	Jul 20, 2017	Director	Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire	Australia	Australian	1956-2	161659660001
LOUDEN, Nicholas William Ashby Road DE15 0YZ Bretby Esg House Bretby Business Park Burton On Trent	Sep 03, 2010	Apr 04, 2012	Director	Ashby Road DE15 0YZ Bretby Esg House Bretby Business Park Burton On Trent	Wales	British	1969-5	76293900002
MCBRIDE, Richard Anthony 10 Buckingham Street WC2N 6DF London	Feb 08, 2008	Sep 03, 2010	Director	10 Buckingham Street WC2N 6DF London	Uk	British	1965-12	80081060003
MCDOUGALL, Neil Strood Place Strood Lane RH12 3PF Warnham West Sussex	Aug 05, 2003	Jan 22, 2004	Director	Strood Place Strood Lane RH12 3PF Warnham West Sussex		British	1962-3	74825350001
SILVER, Mark Jonathan 10 Buckingham Street WC2N 6DF London	Oct 08, 2008	Sep 03, 2010	Director	10 Buckingham Street WC2N 6DF London	British	British	1961-5	42369970005
SLEETH, Alexander, Mr Brackenwood Mews Wynchwood Mews CW2 5GQ Weston 6 Cheshire	Sep 03, 2010	Apr 04, 2012	Director	Brackenwood Mews Wynchwood Mews CW2 5GQ Weston 6 Cheshire	United Kingdom	Scottish	1967-4	154283090002
SOWERBY, Richard Anthony 49a Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield	Feb 14, 2006	Apr 28, 2008	Director	49a Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield	England	British	1967-11	60728080002
TOZZI, Keith 20 Black Friars Lane EC4V 6HD London	Aug 10, 2006	Feb 08, 2008	Director	20 Black Friars Lane EC4V 6HD London	United Kingdom	British	1949-2	58029330001
TOZZI, Keith 20 Black Friars Lane EC4V 6HD London	Feb 01, 2001	Mar 25, 2003	Director	20 Black Friars Lane EC4V 6HD London	United Kingdom	British	1949-2	58029330001
WOOD, Mark Andrew Kenneth Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire	Apr 19, 2012	Nov 21, 2013	Director	Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire	England	British	1967-11	113494040001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 24, 2001	Feb 01, 2001	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECLIPSE SCIENTIFIC HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eclipse Acquisitions Limited

Apr 06, 2016

Huddersfield Road

WF14 9DQ Mirfield

Sands Mill

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	04996826

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ECLIPSE SCIENTIFIC HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Sep 08, 2010 Delivered On Sep 16, 2010	Satisfied	Amount secured All monies due or to become due from any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Sep 16, 2010Registration of a charge (MG01) Apr 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On May 14, 2008 Delivered On May 23, 2008	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future right title and interest in and to the assigned agreements, see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
	Transactions May 23, 2008Registration of a charge (395) Sep 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of accession to a debenture originally dated 6 october 2005 as amended and restated on 28 april 2006	Created On Aug 11, 2006 Delivered On Aug 19, 2006	Satisfied	Amount secured All monies due or to become due from any group company to any secured party on any account whatsoever 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 19, 2006Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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