Company NameEclipse Affinity Management Ltd
Company StatusDissolved
Company Number08138047
CategoryPrivate Limited Company
Incorporation Date11 July 2012(11 years, 8 months ago)
Dissolution Date4 July 2017 (6 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Claire Louise Lupton
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 16g Calderdale Business Park Club Lane
Ovenden
Halifax
West Yorkshire
HX2 8DB
Director NameMr Paul Wilkinson
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 16g Calderdale Business Park Club Lane
Ovenden
Halifax
West Yorkshire
HX2 8DB

Contact

Websiteeclipseaffinity.co.uk
Email address[email protected]
Telephone01422 385602
Telephone regionHalifax

Location

Registered AddressUnit 16g Calderdale Business Park Club Lane
Ovenden
Halifax
West Yorkshire
HX2 8DB
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardOvenden
Built Up AreaWest Yorkshire

Shareholders

50 at £1Claire Lupton
50.00%
Ordinary
50 at £1Paul Wilkinson
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,200
Cash£4,319
Current Liabilities£22,689

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016Voluntary strike-off action has been suspended (1 page)
19 July 2016Voluntary strike-off action has been suspended (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
28 May 2016Application to strike the company off the register (3 pages)
28 May 2016Application to strike the company off the register (3 pages)
21 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
21 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
7 May 2015Termination of appointment of Paul Wilkinson as a director on 1 May 2015 (1 page)
7 May 2015Termination of appointment of Paul Wilkinson as a director on 1 May 2015 (1 page)
7 May 2015Termination of appointment of Paul Wilkinson as a director on 1 May 2015 (1 page)
10 November 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
10 November 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
14 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
14 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
22 November 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
22 November 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(3 pages)
12 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(3 pages)
10 September 2012Registered office address changed from 29 Denholme Road Oxenhope Keighley West Yorkshire BD22 9NU United Kingdom on 10 September 2012 (1 page)
10 September 2012Registered office address changed from 29 Denholme Road Oxenhope Keighley West Yorkshire BD22 9NU United Kingdom on 10 September 2012 (1 page)
11 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)