Eclipse Acquisitions Limited

Company Name	Eclipse Acquisitions Limited
Company Status	Dissolved
Company Number	04996826
Category	Private Limited Company
Incorporation Date	16 December 2003(20 years, 4 months ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Name	Lupfaw 137 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Matthew Graham Masters
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2013(9 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Secretary Name	Mr John Raymond Crabtree
Status	Closed
Appointed	20 July 2017(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 April 2019)
Role	Company Director
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mrs Julie Elizabeth Dedman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tappers Building Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Secretary Name	Mr Richard Anthony Sowerby
Nationality	British
Status	Resigned
Appointed	14 February 2006(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49a Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN

Director Name	Paul Edward Hammett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(2 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 August 2006)
Role	Accountant
Correspondence Address	15 Badgers Close Enfield Middlesex EN2 7BB

Director Name	Keith Tozzi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Richard Anthony McBride
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Street London WC2N 6DF

Secretary Name	Mr Mark Andrew Kenneth Wood
Nationality	British
Status	Resigned
Appointed	28 April 2008(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	Mr Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2010)
Role	Company Director
Country of Residence	British
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Nicholas William Louden
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Esg House Bretby Business Park Ashby Road Bretby Burton On Trent DE15 0YZ

Director Name	Mr Alexander Sleeth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 September 2010(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brackenwood Mews Wynchwood Park Weston Cheshire CW2 5GQ

Director Name	Mr Gregory Francis Kilmister
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 April 2012(8 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 July 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Secretary Name	Timothy Edward Mullen
Nationality	British
Status	Resigned
Appointed	04 April 2012(8 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 July 2017)
Role	Company Director
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr Mark Andrew Kenneth Wood
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House Greek Street Leeds Westyorkshire LS1 5SX

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House Greek Street Leeds West Yorkshire LS1 5SX

Contact

Website	als-testing.co.uk
Telephone	01354 697028
Telephone region	Chatteris

Location

Registered Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire

Shareholders

2 at £1	Eclipse Scientific Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,033,505
Current Liabilities	£17,254,022

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

8 September 2010	Delivered on: 16 September 2010 Satisfied on: 12 April 2012 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Fixed and floating security document Secured details: All monies due or to become due from any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 May 2008	Delivered on: 23 May 2008 Satisfied on: 30 September 2010 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in and to the assigned agreements, see image for full details. Fully Satisfied
11 August 2006	Delivered on: 19 August 2006 Satisfied on: 13 March 2008 Persons entitled: Hsbc Bank PLC Classification: Deed of accession to a debenture originally dated 6 october 2005 as amended and restated on 28 april 2006 Secured details: All monies due or to become due from any group company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019	First Gazette notice for voluntary strike-off (1 page)
9 January 2019	Application to strike the company off the register (3 pages)
11 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 3 (8 pages)
11 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 4 (8 pages)
9 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 3 (4 pages)
9 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 4 (4 pages)
28 September 2018	Statement of capital on 28 September 2018 GBP 2 (3 pages)
28 September 2018	Resolutions RES13 ‐ Cancel share prem a/c 28/09/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2018	Statement by Directors (1 page)
28 September 2018	Solvency Statement dated 28/09/18 (1 page)
19 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (15 pages)
27 July 2017	Appointment of Mr John Raymond Crabtree as a secretary on 20 July 2017 (2 pages)
27 July 2017	Termination of appointment of Gregory Francis Kilmister as a director on 20 July 2017 (1 page)
27 July 2017	Termination of appointment of Timothy Edward Mullen as a secretary on 20 July 2017 (1 page)
27 July 2017	Appointment of Mr John Raymond Crabtree as a secretary on 20 July 2017 (2 pages)
27 July 2017	Termination of appointment of Timothy Edward Mullen as a secretary on 20 July 2017 (1 page)
27 July 2017	Termination of appointment of Gregory Francis Kilmister as a director on 20 July 2017 (1 page)
10 January 2017	Full accounts made up to 31 March 2016 (18 pages)
10 January 2017	Full accounts made up to 31 March 2016 (18 pages)
28 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
27 April 2016	Full accounts made up to 31 March 2015 (14 pages)
27 April 2016	Full accounts made up to 31 March 2015 (14 pages)
22 April 2016	Compulsory strike-off action has been suspended (1 page)
22 April 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
30 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
12 December 2014	Full accounts made up to 31 March 2014 (14 pages)
12 December 2014	Full accounts made up to 31 March 2014 (14 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
21 November 2013	Appointment of Mr Matthew Masters as a director (2 pages)
21 November 2013	Termination of appointment of Mark Wood as a secretary (1 page)
21 November 2013	Termination of appointment of Mark Wood as a director (1 page)
21 November 2013	Appointment of Mr Matthew Masters as a director (2 pages)
21 November 2013	Termination of appointment of Mark Wood as a director (1 page)
21 November 2013	Termination of appointment of Mark Wood as a secretary (1 page)
10 September 2013	Full accounts made up to 31 March 2013 (15 pages)
10 September 2013	Full accounts made up to 31 March 2013 (15 pages)
20 February 2013	Section 519 (1 page)
20 February 2013	Section 519 (1 page)
20 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
20 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
24 May 2012	Full accounts made up to 31 December 2011 (15 pages)
24 May 2012	Full accounts made up to 31 December 2011 (15 pages)
19 April 2012	Appointment of Gregory Francis Kilmister as a director (3 pages)
19 April 2012	Termination of appointment of Alexander Sleeth as a director (2 pages)
19 April 2012	Termination of appointment of Alexander Sleeth as a director (2 pages)
19 April 2012	Termination of appointment of Nicholas Louden as a director (2 pages)
19 April 2012	Appointment of Timothy Edward Mullen as a secretary (3 pages)
19 April 2012	Appointment of Mr Mark Andrew Kenneth Wood as a director (2 pages)
19 April 2012	Termination of appointment of Nicholas Louden as a director (2 pages)
19 April 2012	Appointment of Timothy Edward Mullen as a secretary (3 pages)
19 April 2012	Appointment of Mr Mark Andrew Kenneth Wood as a director (2 pages)
19 April 2012	Appointment of Gregory Francis Kilmister as a director (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
2 September 2011	Full accounts made up to 31 December 2010 (14 pages)
2 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages)
1 October 2010	Appointment of Alexander Sleeth as a director (3 pages)
1 October 2010	Appointment of Alexander Sleeth as a director (3 pages)
27 September 2010	Appointment of Nicholas William Louden as a director (3 pages)
27 September 2010	Termination of appointment of Mark Silver as a director (2 pages)
27 September 2010	Termination of appointment of Richard Mcbride as a director (2 pages)
27 September 2010	Termination of appointment of Richard Mcbride as a director (2 pages)
27 September 2010	Termination of appointment of Mark Silver as a director (2 pages)
27 September 2010	Appointment of Nicholas William Louden as a director (3 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 3 (17 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 3 (17 pages)
18 June 2010	Full accounts made up to 31 December 2009 (13 pages)
18 June 2010	Full accounts made up to 31 December 2009 (13 pages)
4 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
3 August 2009	Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
3 August 2009	Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
28 May 2009	Accounts made up to 31 December 2008 (14 pages)
28 May 2009	Accounts made up to 31 December 2008 (14 pages)
20 January 2009	Full accounts made up to 31 December 2007 (13 pages)
20 January 2009	Full accounts made up to 31 December 2007 (13 pages)
9 January 2009	Return made up to 16/12/08; full list of members (4 pages)
9 January 2009	Return made up to 16/12/08; full list of members (4 pages)
24 December 2008	Appointment terminated director julie dedman (1 page)
24 December 2008	Appointment terminated director julie dedman (1 page)
16 October 2008	Director appointed mark jonathan silver (2 pages)
16 October 2008	Director appointed mark jonathan silver (2 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
6 May 2008	Director appointed richard anthony mcbride (2 pages)
6 May 2008	Director appointed richard anthony mcbride (2 pages)
1 May 2008	Secretary appointed mark andrew kenneth wood (1 page)
1 May 2008	Secretary appointed mark andrew kenneth wood (1 page)
30 April 2008	Appointment terminated secretary richard sowerby (1 page)
30 April 2008	Appointment terminated secretary richard sowerby (1 page)
23 April 2008	Full accounts made up to 31 December 2006 (13 pages)
23 April 2008	Full accounts made up to 31 December 2006 (13 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
18 December 2007	Return made up to 16/12/07; full list of members (2 pages)
18 December 2007	Return made up to 16/12/07; full list of members (2 pages)
14 June 2007	Full accounts made up to 31 March 2006 (12 pages)
14 June 2007	Full accounts made up to 31 March 2006 (12 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
25 April 2007	Registered office changed on 25/04/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ (1 page)
25 April 2007	Registered office changed on 25/04/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ (1 page)
17 February 2007	Return made up to 16/12/06; full list of members (7 pages)
17 February 2007	Return made up to 16/12/06; full list of members (7 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
4 September 2006	Declaration of assistance for shares acquisition (10 pages)
4 September 2006	Declaration of assistance for shares acquisition (10 pages)
4 September 2006	Declaration of assistance for shares acquisition (10 pages)
4 September 2006	Declaration of assistance for shares acquisition (10 pages)
4 September 2006	Declaration of assistance for shares acquisition (10 pages)
4 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 September 2006	Declaration of assistance for shares acquisition (10 pages)
30 August 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 August 2006	Registered office changed on 30/08/06 from: the barn 102 hopton lane upper hopton mirfield west yorkshire WF14 8JP (1 page)
30 August 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	394 statement (2 pages)
30 August 2006	394 statement (2 pages)
30 August 2006	Registered office changed on 30/08/06 from: the barn 102 hopton lane upper hopton mirfield west yorkshire WF14 8JP (1 page)
19 August 2006	Particulars of mortgage/charge (13 pages)
19 August 2006	Particulars of mortgage/charge (13 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
8 May 2006	Full accounts made up to 31 March 2005 (12 pages)
8 May 2006	Full accounts made up to 31 March 2005 (12 pages)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
3 February 2006	Return made up to 16/12/05; full list of members (6 pages)
3 February 2006	Return made up to 16/12/05; full list of members (6 pages)
16 February 2005	Return made up to 16/12/04; full list of members 363(287) ‐ Registered office changed on 16/02/05 (6 pages)
16 February 2005	Return made up to 16/12/04; full list of members 363(287) ‐ Registered office changed on 16/02/05 (6 pages)
8 September 2004	Company name changed lupfaw 137 LIMITED\certificate issued on 08/09/04 (2 pages)
8 September 2004	Company name changed lupfaw 137 LIMITED\certificate issued on 08/09/04 (2 pages)
13 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
13 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
22 July 2004	New director appointed (4 pages)
22 July 2004	New director appointed (4 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Registered office changed on 12/07/04 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX (1 page)
12 July 2004	Registered office changed on 12/07/04 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX (1 page)
12 July 2004	Director resigned (1 page)
16 December 2003	Incorporation (20 pages)
16 December 2003	Incorporation (20 pages)

Eclipse Acquisitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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