| Company Name | Eclipse Designer Bathrooms & Kitchens Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC403547 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2011(12 years, 2 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 5 months ago) |
| Previous Names | Eclipse Kitchens & Bathrooms Ltd and Eclipse Designer Kitchens & Bathrooms Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stuart Clark |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2011(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 30 April 2019) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Kings Court Falkirk FK1 1PG Scotland |
| Secretary Name | Mrs Stacey Clark |
|---|---|
| Status | Closed |
| Appointed | 27 July 2011(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 30 April 2019) |
| Role | Company Director |
| Correspondence Address | 5 Kings Court Falkirk FK1 1PG Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mrs Stacey Clark |
|---|---|
| Date of Birth | November 1974 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2012(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 January 2014) |
| Role | Designer Bathroom And Kitchen Fitters |
| Country of Residence | Scotland |
| Correspondence Address | 5 Kings Court Falkirk FK1 1PG Scotland |
Contact
| Website | www.eclipsedesignerbathrooms.co.uk |
|---|
Location
| Registered Address | 5 Kings Court Falkirk FK1 1PG Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 6 at £0.1 | Stuart Clark 60.00% Ordinary |
|---|---|
| 4 at £0.1 | Stacey Clark 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £392 |
| Cash | £1,996 |
| Current Liabilities | £23,202 |
Accounts
| Latest Accounts | 30 September 2015 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2017 | Application to strike the company off the register (3 pages) |
| 26 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 4 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 28 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 28 January 2014 | Termination of appointment of Stacey Clark as a director (1 page) |
| 17 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 22 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 March 2013 | Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page) |
| 24 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Appointment of Mrs Stacey Clark as a director (2 pages) |
| 27 July 2011 | Appointment of Mr Stuart Clark as a director (2 pages) |
| 27 July 2011 | Appointment of Mrs Stacey Clark as a secretary (1 page) |
| 19 July 2011 | Company name changed eclipse designer kitchens & bathrooms LTD\certificate issued on 19/07/11
|
| 15 July 2011 | Company name changed eclipse kitchens & bathrooms LTD\certificate issued on 15/07/11
|
| 14 July 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 14 July 2011 | Incorporation (20 pages) |