ECLIPSE (BRENTWOOD) LIMITED

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ECLIPSE (BRENTWOOD) LIMITED

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Key Data

Status

Dissolved

Company No.

05838026

Incorporation date

06/06/2006

Size

Dormant

Contacts

Registered address

Registered address

Pontlands Park Hotel, West Hanningfield Road, Great Baddow Chelmsford, Essex CM2 8HRCopy
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Latest events (Record since 06/06/2006)
dot icon17/09/2024
Final Gazette dissolved via voluntary strike-off
dot icon02/07/2024
First Gazette notice for voluntary strike-off
dot icon20/06/2024
Application to strike the company off the register
dot icon31/07/2023
Accounts for a dormant company made up to 2022-10-31
dot icon13/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon27/06/2022
Accounts for a dormant company made up to 2021-10-31
dot icon07/06/2022
Confirmation statement made on 2022-06-06 with no updates
dot icon08/08/2021
Accounts for a dormant company made up to 2020-10-31
dot icon09/06/2021
Confirmation statement made on 2021-06-06 with no updates
dot icon11/11/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon02/11/2020
Accounts for a dormant company made up to 2019-10-31
dot icon07/08/2019
Accounts for a dormant company made up to 2018-10-31
dot icon10/07/2019
Cessation of Ralis Services Sa as a person with significant control on 2016-04-06
dot icon27/06/2019
Notification of Robert Bartella as a person with significant control on 2016-04-06
dot icon27/06/2019
Notification of Peter Vivian Walford as a person with significant control on 2016-04-06
dot icon10/06/2019
Notification of Ralis Services Sa as a person with significant control on 2016-04-06
dot icon10/06/2019
Withdrawal of a person with significant control statement on 2019-06-10
dot icon10/06/2019
Confirmation statement made on 2019-06-06 with no updates
dot icon01/08/2018
Total exemption full accounts made up to 2017-10-31
dot icon19/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon01/09/2017
Satisfaction of charge 1 in full
dot icon01/09/2017
Satisfaction of charge 2 in full
dot icon08/08/2017
Total exemption full accounts made up to 2016-10-31
dot icon09/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon08/08/2016
Total exemption small company accounts made up to 2015-10-31
dot icon04/07/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon05/08/2015
Total exemption small company accounts made up to 2014-10-31
dot icon10/07/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon12/08/2014
Total exemption small company accounts made up to 2013-10-31
dot icon19/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon18/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon10/07/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon19/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon04/07/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon08/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon17/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon12/11/2010
Resolutions
dot icon12/11/2010
Resolutions
dot icon12/11/2010
Statement of company's objects
dot icon07/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon07/04/2010
Full accounts made up to 2009-10-31
dot icon15/10/2009
Director's details changed for Kevin William Springham on 2009-10-01
dot icon15/10/2009
Director's details changed for Mr Jason Joseph Bartella on 2009-10-01
dot icon15/10/2009
Secretary's details changed for Mr John Alan Brodie on 2009-10-01
dot icon01/09/2009
Full accounts made up to 2008-10-31
dot icon11/06/2009
Return made up to 06/06/09; full list of members
dot icon11/06/2009
Director's change of particulars / kevin springham / 05/06/2009
dot icon09/06/2008
Return made up to 06/06/08; full list of members
dot icon09/06/2008
Director's change of particulars / kevin springham / 05/06/2008
dot icon09/06/2008
Director's change of particulars / jason bartella / 05/06/2008
dot icon28/05/2008
Full accounts made up to 2007-10-31
dot icon09/05/2008
Particulars of a mortgage or charge / charge no: 2
dot icon12/03/2008
Particulars of a mortgage or charge / charge no: 1
dot icon12/06/2007
Return made up to 06/06/07; full list of members
dot icon12/06/2007
Director's particulars changed
dot icon12/06/2007
Director's particulars changed
dot icon06/06/2007
Memorandum and Articles of Association
dot icon06/06/2007
Accounting reference date extended from 30/06/07 to 31/10/07
dot icon06/06/2007
Ad 10/05/07--------- £ si 99@1=99 £ ic 1/100
dot icon31/05/2007
Certificate of change of name
dot icon22/09/2006
Secretary resigned
dot icon22/09/2006
New secretary appointed
dot icon13/09/2006
New director appointed
dot icon04/09/2006
Registered office changed on 04/09/06 from: 16 st john street london EC1M 4NT
dot icon04/09/2006
Secretary resigned
dot icon04/09/2006
Director resigned
dot icon04/09/2006
New director appointed
dot icon04/09/2006
New secretary appointed
dot icon06/06/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2022
dot iconNext confirmation date
06/06/2024
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ECLIPSE (BRENTWOOD) LIMITED

ECLIPSE (BRENTWOOD) LIMITED is an(a) Dissolved company incorporated on 06/06/2006 with the registered office located at Pontlands Park Hotel, West Hanningfield Road, Great Baddow Chelmsford, Essex CM2 8HR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPSE (BRENTWOOD) LIMITED?

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ECLIPSE (BRENTWOOD) LIMITED is currently Dissolved. It was registered on 06/06/2006 and dissolved on 17/09/2024.

Where is ECLIPSE (BRENTWOOD) LIMITED located?

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ECLIPSE (BRENTWOOD) LIMITED is registered at Pontlands Park Hotel, West Hanningfield Road, Great Baddow Chelmsford, Essex CM2 8HR.

What does ECLIPSE (BRENTWOOD) LIMITED do?

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ECLIPSE (BRENTWOOD) LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for ECLIPSE (BRENTWOOD) LIMITED?

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The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.