ECLIPSE FREIGHT LIMITED

Key Data

Status

Dissolved

Company No.

04145516

Incorporation date

22/01/2001

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2001)

12/03/2024

Final Gazette dissolved via compulsory strike-off

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28/09/2022

Termination of appointment of Martin Thomas Wood as a director on 2022-09-22

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03/02/2022

Appointment of Mr Martin Thomas Wood as a director on 2022-01-31

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01/02/2022

Termination of appointment of Jan Ysenbrandt as a director on 2022-01-31

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11/12/2021

Compulsory strike-off action has been suspended

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09/11/2021

First Gazette notice for compulsory strike-off

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07/05/2021

Confirmation statement made on 2021-01-22 with no updates

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17/02/2020

Accounts for a small company made up to 2018-12-31

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29/01/2020

Confirmation statement made on 2020-01-22 with no updates

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01/11/2019

Appointment of Mr Jeremy Mccormick as a secretary on 2019-11-01

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01/11/2019

Termination of appointment of Nicholas Gilbert as a director on 2019-11-01

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01/11/2019

Termination of appointment of Wayne Mullins as a secretary on 2019-11-01

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09/09/2019

Appointment of Wayne Mullins as a secretary on 2019-09-09

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09/09/2019

Appointment of Jan Ysenbrandt as a director on 2019-09-09

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15/08/2019

Termination of appointment of Gian Marco Romano as a secretary on 2019-08-15

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22/01/2019

Confirmation statement made on 2019-01-22 with updates

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04/10/2018

Accounts for a small company made up to 2017-12-31

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06/02/2018

Confirmation statement made on 2018-01-22 with updates

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05/10/2017

Accounts for a small company made up to 2016-12-31

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14/09/2017

Notification of Cab Automotive Ltd as a person with significant control on 2016-04-06

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21/07/2017

Appointment of Mr Gian Marco Romano as a secretary on 2017-07-03

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21/07/2017

Appointment of Mr Nicholas Gilbert as a director on 2017-07-03

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21/07/2017

Appointment of Mr Wayne Geoffrey Robinson as a director on 2017-07-03

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21/07/2017

Appointment of Mr Pietro Lardini as a director on 2017-07-03

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21/07/2017

Termination of appointment of Brian Charles Miles as a director on 2017-07-03

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14/06/2017

Termination of appointment of Richard Andrew Mcculloch as a director on 2017-04-30

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14/06/2017

Appointment of Mr Brian Charles Miles as a director on 2017-06-01

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14/06/2017

Termination of appointment of Richard Andrew Mcculloch as a secretary on 2017-04-30

View PDF (1 pages)

24/04/2017

Termination of appointment of Ian Chaytor Parker as a director on 2017-04-14

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09/03/2017

Confirmation statement made on 2017-01-22 with updates

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01/03/2017

Appointment of Mr Ian Chaytor Parker as a director on 2017-02-28

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06/10/2016

Full accounts made up to 2015-12-31

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10/03/2016

Annual return made up to 2016-01-22 with full list of shareholders

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13/10/2015

Accounts for a small company made up to 2014-12-31

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04/03/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (3 pages)

05/09/2014

Accounts for a small company made up to 2013-12-31

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10/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

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01/11/2013

Registration of charge 041455160001

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02/07/2013

Accounts for a small company made up to 2012-12-31

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24/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

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14/09/2012

Accounts for a small company made up to 2011-12-31

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10/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

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10/02/2012

Director's details changed for Richard Andrew Mcculloch on 2012-01-22

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10/02/2012

Secretary's details changed for Richard Andrew Mcculloch on 2012-01-22

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21/06/2011

Accounts for a small company made up to 2010-12-31

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07/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

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07/02/2011

Registered office address changed from Sandhills Farm Lichfield Road Sandhills Walsall West Midlands WS9 9DJ on 2011-02-07

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18/05/2010

Total exemption small company accounts made up to 2009-12-31

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09/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

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05/02/2010

Previous accounting period shortened from 2010-01-31 to 2009-12-31

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05/02/2010

Termination of appointment of Paul Hawkins as a director

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05/02/2010

Termination of appointment of Daniel Masser as a director

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14/01/2010

Total exemption small company accounts made up to 2009-01-31

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19/05/2009

Return made up to 22/01/09; full list of members

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27/01/2009

Director appointed paul james hawkins

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27/01/2009

Director appointed daniel eliot masser

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23/01/2009

Director and secretary appointed richard mcculloch

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22/12/2008

Appointment terminated secretary joyce batchelor

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22/12/2008

Appointment terminated director paul batchelor

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10/07/2008

Return made up to 22/01/08; full list of members

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26/06/2008

Total exemption small company accounts made up to 2008-01-31

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31/03/2008

Registered office changed on 31/03/2008 from 359-375 tyburn road erdington birmingham west midlands B24 8HJ

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23/11/2007

Total exemption small company accounts made up to 2007-01-31

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06/03/2007

Return made up to 22/01/07; full list of members

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25/08/2006

Total exemption small company accounts made up to 2006-01-31

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16/06/2006

Registered office changed on 16/06/06 from: 359-375 tyburn road erdington birmingham B24 8HJ

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16/06/2006

Return made up to 22/01/06; full list of members

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08/11/2005

Total exemption small company accounts made up to 2005-01-31

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22/08/2005

Registered office changed on 22/08/05 from: 31 high street walsall wood walsall west midlands WS9 9LR

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27/01/2005

Return made up to 22/01/05; full list of members

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03/12/2004

Total exemption small company accounts made up to 2004-01-31

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18/10/2004

Registered office changed on 18/10/04 from: 34 swallow croft lichfield staffordshire WS11 3RH

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17/02/2004

Return made up to 22/01/04; full list of members

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02/02/2004

Total exemption small company accounts made up to 2003-01-31

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06/03/2003

Return made up to 22/01/03; full list of members

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03/12/2002

Total exemption small company accounts made up to 2002-01-31

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28/02/2002

Return made up to 22/01/02; full list of members

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13/02/2001

Ad 01/02/01--------- £ si 98@1=98 £ ic 2/100

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13/02/2001

Registered office changed on 13/02/01 from: 34 swallow croft lichfield staffordshire WS13 7HF

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13/02/2001

New secretary appointed

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13/02/2001

New director appointed

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05/02/2001

Secretary resigned

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05/02/2001

Director resigned

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05/02/2001

Registered office changed on 05/02/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW

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22/01/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ECLIPSE FREIGHT LIMITED

ECLIPSE FREIGHT LIMITED is an(a) Dissolved company incorporated on 22/01/2001 with the registered office located at Unit 5 6 7 8, Vaughan Trading Estate Tipton, Dudley DY4 7UJ. 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 FREIGHT LIMITED?

ECLIPSE FREIGHT LIMITED is currently Dissolved. It was registered on 22/01/2001 and dissolved on 12/03/2024.

Where is ECLIPSE FREIGHT LIMITED located?

ECLIPSE FREIGHT LIMITED is registered at Unit 5 6 7 8, Vaughan Trading Estate Tipton, Dudley DY4 7UJ.

What does ECLIPSE FREIGHT LIMITED do?

ECLIPSE FREIGHT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ECLIPSE FREIGHT LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via compulsory strike-off.