BELLATRIX (ECLIPSE 2005-2) PLC

Overview

Company Name	BELLATRIX (ECLIPSE 2005-2) PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05500628
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2005
Date of Cessation	Jun 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BELLATRIX (ECLIPSE 2005-2) PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BELLATRIX (ECLIPSE 2005-2) PLC located?

Registered Office Address	c/o ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for BELLATRIX (ECLIPSE 2005-2) PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for BELLATRIX (ECLIPSE 2005-2) PLC?

Annual Return

Last Annual Return	Jul 30, 2013

What are the latest filings for BELLATRIX (ECLIPSE 2005-2) PLC?

Filings

Date

Description

Document

Type

Jun 11, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 11, 2015

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Mar 04, 2015

Liquidators' statement of receipts and payments to Oct 06, 2014

20 pages

4.68

Oct 11, 2013

Registered office address changed from 35 Great St Helen's London EC3A 6AP on Oct 11, 2013

2 pages

AD01

Oct 10, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2013

Statement of affairs with form 4.19

6 pages

4.20

Oct 10, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 21, 2013

Annual return made up to Jul 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2013	Statement of capital on Aug 21, 2013 Capital: GBP 50,000	SH01

Aug 24, 2012

Annual return made up to Jul 30, 2012 with full list of shareholders

5 pages

AR01

Jul 04, 2012

Full accounts made up to Dec 31, 2011

26 pages

Aug 19, 2011

Annual return made up to Jul 30, 2011 with full list of shareholders

5 pages

AR01

Jul 05, 2011

Full accounts made up to Dec 31, 2010

27 pages

Aug 16, 2010

Annual return made up to Jul 30, 2010 with full list of shareholders

5 pages

AR01

Jul 29, 2010

Annual return made up to Jul 06, 2010 with full list of shareholders

6 pages

AR01

Jul 29, 2010

Director's details changed for Sfm Directors (No.2) Limited on Jul 06, 2010

2 pages

CH02

Jul 29, 2010

Secretary's details changed for Sfm Corporate Services Limited on Jul 06, 2010

2 pages

CH04

Jul 29, 2010

Director's details changed for Sfm Directors Limited on Jul 06, 2010

2 pages

CH02

Jul 05, 2010

Full accounts made up to Dec 31, 2009

27 pages

Nov 25, 2009

Director's details changed for Mr Jonathan Eden Keighley on Nov 24, 2009

2 pages

CH01

Aug 04, 2009

legacy

4 pages

363a

Aug 04, 2009

legacy

1 pages

287

Aug 03, 2009

legacy

1 pages

353

Aug 03, 2009

Full accounts made up to Dec 31, 2008

28 pages

Aug 07, 2008

legacy

4 pages

363a

Aug 07, 2008

legacy

1 pages

353

View All Filings

Who are the officers of BELLATRIX (ECLIPSE 2005-2) PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SFM CORPORATE SERVICES LIMITED

Jul 06, 2005

Secretary

Great St Helen's

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	3920255

70578490002

KEIGHLEY, Jonathan Eden

Aug 01, 2008

Director

Great St Helen's

EC3A 6AP London

United Kingdom

British

1950-9

19031270002

SFM DIRECTORS (NO.2) LIMITED

Jul 06, 2005

Director

Great St Helen's

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	4017430

71663610002

SFM DIRECTORS LIMITED

Jul 06, 2005

Director

Great St Helen's

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	3920254

69353890002

View Detailed Information on Officers and People with Significant Control

Does BELLATRIX (ECLIPSE 2005-2) PLC have any charges?

Charges
Classification	Dates	Status	Details
Issuer deed of charge	Created On Aug 11, 2005 Delivered On Aug 26, 2005	Outstanding	Amount secured All monies due or to become due from the company to the issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title interest and benefit in the loans the related security and the security trusts, each loan sale document finance document service agreement, cash management agreement agency agreement corporate services agreement, floating charge the whole undertaking property and assets of the company present and future,. See the mortgage charge document for full details.
	Persons Entitled J P Morgan Corporate Trustee Services Limited (The Trustee) on Trust for Itself and the Otherissuer Secured Creditors
	Transactions Aug 26, 2005Registration of a charge (395)

View Detailed Information on Charges

Does BELLATRIX (ECLIPSE 2005-2) PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 07, 2013	Commencement of winding up
Jun 11, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Oct 07, 2013
Deborah Janet King 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Oct 07, 2013
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Oct 07, 2013

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