ECLIPSE HYBRIS LIMITED
Overview
| Company Name | ECLIPSE HYBRIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05798123 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECLIPSE HYBRIS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ECLIPSE HYBRIS LIMITED located?
| Registered Office Address | The Cedars Church Road TN23 1RQ Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECLIPSE HYBRIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GO HOSPITALITY LIMITED | Aug 02, 2007 | Aug 02, 2007 |
| FLEX COURIERS LIMITED | Jul 18, 2006 | Jul 18, 2006 |
| PARKINSON JV ONE HUNDRED AND THIRTY EIGHT LIMITED | Apr 27, 2006 | Apr 27, 2006 |
What are the latest accounts for ECLIPSE HYBRIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ECLIPSE HYBRIS 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on Oct 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Matthew Parkinson as a director on Aug 15, 2014 | 3 pages | AP01 | ||||||||||
Appointment of John Matthew Parkinson as a secretary on Aug 15, 2014 | 3 pages | AP03 | ||||||||||
Termination of appointment of Hugh Edward Billot as a secretary on Aug 15, 2014 | 2 pages | TM02 | ||||||||||
Termination of appointment of Hugh Edward Billot as a director on Aug 15, 2014 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of ECLIPSE HYBRIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, John Matthew | Secretary | Church Road TN23 1RQ Ashford The Cedars Kent England | British | 191786730001 | ||||||
| PARKINSON, John Matthew | Director | Church Road TN23 1RQ Ashford The Cedars Kent England | England | British | 149699140001 | |||||
| BILLOT, Hugh Edward, Dr | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | 179129110001 | |||||||
| KINGSTON, Mark Andrew | Secretary | Rectory Close Woodchurch TN26 3QD Ashford 14 Kent | British | 129202050001 | ||||||
| PRIOR, Anthony Edward | Secretary | The Cedars Church Road TN23 1RQ Ashford Kent | British | 79649720001 | ||||||
| BILLOT, Hugh Edward, Dr | Director | Wellington House Church Road TN23 1RE Ashford Kent | United Kingdom | British | 39608830001 | |||||
| HARVEY, Christopher Robert | Director | Dunn Street Road ME7 3LX Bredhurst Forge Cottage Kent | England | British | 22869490002 | |||||
| KINGSTON, Mark Andrew | Director | Wellington House Church Road TN23 1RE Ashford Kent | England | British | 129202050001 | |||||
| PARKINSON, John Charles | Director | Foley Farm Barn Leeds ME17 1RR Maidstone Kent | England | British | 100175830001 |
Who are the persons with significant control of ECLIPSE HYBRIS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hr Go Plc | Apr 06, 2016 | Church Road TN23 1RE Ashford Wellington House England | No | ||||
| |||||||
Natures of Control
| |||||||
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