INDUS (ECLIPSE 2007-1) PLC
Overview
| Company Name | INDUS (ECLIPSE 2007-1) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06056094 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INDUS (ECLIPSE 2007-1) PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INDUS (ECLIPSE 2007-1) PLC located?
| Registered Office Address | 40a Station Road RM14 2TR Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDUS (ECLIPSE 2007-1) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for INDUS (ECLIPSE 2007-1) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2018 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on Nov 10, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||
Appointment of Mrs Susan Iris Abrahams as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert William Berry as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Sfm Directors Limited on Dec 09, 2016 | 1 pages | CH02 | ||||||||||
Director's details changed for Sfm Directors (No.2) Limited on Dec 09, 2016 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 28 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert William Berry as a director on Oct 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Eden Keighley as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 28 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 28 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 28 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 28 pages | AA | ||||||||||
Who are the officers of INDUS (ECLIPSE 2007-1) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 70578490003 | ||||||||||
| ABRAHAMS, Susan Iris | Director | Station Road RM14 2TR Upminster 40a Essex | England | British | 183084350001 | |||||||||
| INTERTRUST DIRECTORS 1 LIMITED | Director | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 69353890003 | ||||||||||
| INTERTRUST DIRECTORS 2 LIMITED | Director | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 71663610004 | ||||||||||
| BERRY, Robert William | Director | Great St Helen's EC3A 6AP London 35 | England | British | 64303740002 | |||||||||
| KEIGHLEY, Jonathan Eden | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 19031270002 |
Who are the persons with significant control of INDUS (ECLIPSE 2007-1) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intertrust Corporate Services Limited | Apr 06, 2016 | Great St. Helen's EC3A 6AP London 35 England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does INDUS (ECLIPSE 2007-1) PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Apr 12, 2007 Delivered On Apr 25, 2007 | 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 its rights,title and interest and benefit in the loans,the related security and the issuer's beneficial interest in the security trusts created over the related security. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does INDUS (ECLIPSE 2007-1) PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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