Eclipse (brentwood) Limited in West Hanningfield Road GREAT BADDOW CHELMSFORD

Eclipse (brentwood) Limited GREAT BADDOW CHELMSFORD

Eclipse (brentwood) started in year 2006 as Private Limited Company with registration number 05838026. The Eclipse (brentwood) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Great Baddow Chelmsford at Pontlands Park Hotel. Postal code: CM2 8HR. Since 2007-05-31 Eclipse (brentwood) Limited is no longer carrying the name Elviquay.

At the moment there are 2 directors in the the company, namely Jason B. and Kevin S.. In addition one secretary - John B. - is with the firm. As of 30 April 2024, there was 1 ex secretary - Grahame Y.. There were no ex directors.

Eclipse (brentwood) Limited Address / Contact

Office Address	Pontlands Park Hotel
Office Address2	West Hanningfield Road
Town	Great Baddow Chelmsford
Post code	CM2 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05838026
Date of Incorporation	Tue, 6th Jun 2006
Industry	Licensed clubs
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

John B.

Position: Secretary

Appointed: 14 September 2006

Jason B.

Position: Director

Appointed: 14 August 2006

Kevin S.

Position: Director

Appointed: 14 August 2006

Grahame Y.

Position: Secretary

Appointed: 14 August 2006

Resigned: 14 September 2006

Howard T.

Position: Nominee Secretary

Appointed: 06 June 2006

Resigned: 14 August 2006

William T.

Position: Nominee Director

Appointed: 06 June 2006

Resigned: 14 August 2006

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Peter W. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Robert B. This PSC has significiant influence or control over the company,. Then there is Ralis Services Sa, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability", owns 25-50% shares. This PSC , owns 25-50% shares.

Peter W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Robert B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ralis Services Sa

Trident Chambers Wickhams Cay, PO BOX 146, Road Town, Tortola, Virgin Islands, British

Legal authority	British Virgin Islands
Legal form	Limited Liability
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Elviquay	May 31, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 31st, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 31st, July 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 27th, June 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 8th, August 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 2nd, November 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 7th, August 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 1st, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-10-31 filed on: 8th, August 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 8th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-06 filed on: 4th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 5th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-06 filed on: 10th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 12th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-06 filed on: 19th, June 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-06-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 18th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-06 filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 19th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-06 filed on: 4th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 8th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-06 filed on: 17th, June 2011	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, November 2010	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, November 2010	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-06 filed on: 7th, June 2010	annual return	Free Download (1 page)
AA	Full accounts data made up to 2009-10-31 filed on: 7th, April 2010	accounts	Free Download (14 pages)
CH01	On 2009-10-01 director's details were changed filed on: 15th, October 2009	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 15th, October 2009	officers	Free Download (1 page)
CH03	On 2009-10-01 secretary's details were changed filed on: 15th, October 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-10-31 filed on: 1st, September 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, June 2009	officers	Free Download (1 page)
363a	Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (1 page)
363a	Period up to 2008-06-09 - Annual return with full member list filed on: 9th, June 2008	annual return	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, June 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-10-31 filed on: 28th, May 2008	accounts	Free Download (12 pages)
363a	Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, June 2007	incorporation	Free Download (12 pages)
225	Accounting reference date extended from 30/06/07 to 31/10/07 filed on: 6th, June 2007	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, June 2007	incorporation	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/10/07 filed on: 6th, June 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-05-10. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-05-10. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2007	capital	Free Download (2 pages)
CERTNM	Company name changed elviquay LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed elviquay LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007	change of name	Free Download (2 pages)
288b	On 2006-09-22 Secretary resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
288a	On 2006-09-22 New secretary appointed filed on: 22nd, September 2006	officers	Free Download (2 pages)
288b	On 2006-09-22 Secretary resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
288a	On 2006-09-22 New secretary appointed filed on: 22nd, September 2006	officers	Free Download (1 page)
288a	On 2006-09-13 New director appointed filed on: 13th, September 2006	officers	Free Download (3 pages)
288a	On 2006-09-13 New director appointed filed on: 13th, September 2006	officers	Free Download (3 pages)
288b	On 2006-09-04 Director resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-04 Secretary resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-04 New director appointed filed on: 4th, September 2006	officers	Free Download (3 pages)
288b	On 2006-09-04 Secretary resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-04 New director appointed filed on: 4th, September 2006	officers	Free Download (3 pages)
288a	On 2006-09-04 New secretary appointed filed on: 4th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-04 New secretary appointed filed on: 4th, September 2006	officers	Free Download (2 pages)
288b	On 2006-09-04 Director resigned filed on: 4th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 04/09/06 from: 16 st john street london EC1M 4NT filed on: 4th, September 2006	address	Free Download (1 page)
287	Registered office changed on 04/09/06 from: 16 st john street london EC1M 4NT filed on: 4th, September 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, June 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 6th, June 2006	incorporation	Free Download (14 pages)

Eclipse (brentwood) Limited GREAT BADDOW CHELMSFORD

Eclipse (brentwood) Limited Address / Contact

Company Information / Profile

Company staff

John B.

Jason B.

Kevin S.

Grahame Y.

Howard T.

William T.

People with significant control

Company previous names

Company filings

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