Company information:
Eclipse Networking Limited (No: 03056704)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 15-May-1995
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 29-May-2023
Industry Class: 99999 - Dormant Company
Current Director: TIM SHAW ( DOB: Aug-1979 From: Apr-2022 )
Current Director: TIM SHAW ( DOB: Jul-1979 From: Apr-2022 )
Current Director: ALEXANDER WILLIAM TONG ( DOB: May-1984 From: Dec-2019 )
Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978 From: Oct-2018 To: Dec-2019 )
Resigned Director: SAMANTHA ROSEMARY JANE BOOTH ( DOB: Dec-1971 From: Sep-2021 To: Dec-2022 )
Resigned Director: BOURSE SECURITIES LIMITED ( From: May-1995 To: May-1995 )
Resigned Director: MALCOLM JAMES FALLEN ( DOB: Oct-1959 From: Sep-2004 To: Dec-2008 )
Resigned Director: WILLIAM GEORGE HALBERT ( DOB: Sep-1947 From: Oct-2016 To: Nov-2018 )
Resigned Director: IJEOMA ELAINE LANG ( From: Jun-1998 To: Sep-2004 )
Resigned Director: MARK LANG ( DOB: May-1970 From: May-1995 To: Sep-2004 )
Resigned Director: MATTHEW EDWARD PEARSON ( DOB: May-1966 From: Feb-2021 To: Aug-2023 )
Resigned Director: DALE WAYNE RANEBERG ( DOB: Jun-1960 From: Nov-2019 To: Apr-2022 )
Resigned Director: PAUL SIMON SIMPSON ( DOB: Nov-1968 From: Sep-2004 To: Oct-2016 )
Resigned Director: GRAHAM SUTHERLAND ( DOB: Nov-1963 From: Oct-2018 To: Oct-2019 )
Resigned Secretary: JOHN PHILIP CURETON BAILEY ( DOB: Jul-1947 From: Sep-2004 To: Apr-2006 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: May-1995 To: May-1995 )
Resigned Secretary: CHRISTIAN PAUL FINLAY FRONTERAS ( DOB: Jan-1969 From: May-1995 To: Sep-2004 )
Resigned Secretary: SARAH ELIZABETH JONES ( From: Nov-2018 To: Dec-2019 )
Resigned Secretary: ELIZABETH MARY MCDONALD ( DOB: Sep-1971 From: Apr-2009 To: Nov-2009 )
Resigned Secretary: NICOLA JANE MILLER ( From: Nov-2009 To: Aug-2010 )
Resigned Secretary: MATTHEW EDWARD PEARSON ( From: Dec-2019 To: Aug-2023 )
Resigned Secretary: DENISE BRENDA ROBINSON ( DOB: Dec-1957 From: Apr-2006 To: Apr-2009 )
Resigned Secretary: KATHARINE OLIVIA HELEN SMITH ( From: Aug-2010 To: Aug-2018 )
Persons of Significant Control:
Kch (Holdings) Limited, 37 Carr Lane, Hull, HU1 3RE, England: Ownership of shares – 75% or more (Notified: 2017-05-15)
Kcom Group Plc, 37 Carr Lane, Hull, HU1 3RE, England: Has significant influence or control (Notified: 2017-05-15, Ceased: 2017-05-15)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 1 | 1 | 1.0,1.0 |
| Current assets | 99 | 99 | 99.0,99.0 |
| Net current assets (liabilities) | 99 | 99 | 99.0,99.0 |
| Total assets less current liabilities | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |