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Home > England & Wales Companies > ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED
Company Information for

ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17,
Company Registration Number
07399411
Private Limited Company
Dissolved

Dissolved 2015-02-18

Company Overview

About Eclipse Design And Build Management Contracting Ltd
ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED was founded on 2010-10-07 and had its registered office in Lutterworth. The company was dissolved on the 2015-02-18 and is no longer trading or active.

Key Data
Company Name
ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
 
Filing Information
Company Number 07399411
Date formed 2010-10-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2015-02-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-04 21:45:56
Primary Source:Companies House
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Company Officers of ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANDREW HEAD
 Company Secretary 2010-10-07
JEREMY JOHN DAVID FOOKS
 Director 2010-10-07
DAVID HALL
 Director 2011-01-26
ROBERT ANDREW HEAD
 Director 2010-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Company Secretary 2010-10-07 2010-10-07
DUNSTANA ADESHOLA DAVIES
 Director 2010-10-07 2010-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY JOHN DAVID FOOKS WHEAT QUARTER LIMITED Director 2017-03-30 CURRENT 2016-12-02 Live but Receiver Manager on at least one charge
JEREMY JOHN DAVID FOOKS RLAND ENERGY LIMITED Director 2011-05-18 CURRENT 2009-09-24 Active - Proposal to Strike off
JEREMY JOHN DAVID FOOKS ECLIPSE LAND INVESTMENTS LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2014-05-06
JEREMY JOHN DAVID FOOKS WESTDENE DEVELOPMENTS LIMITED Director 2007-02-08 CURRENT 2006-04-27 Liquidation
JEREMY JOHN DAVID FOOKS TRILAND HOLDINGS LIMITED Director 2003-11-17 CURRENT 2003-08-06 Dissolved 2014-04-15
JEREMY JOHN DAVID FOOKS J.F. PROPERTY SERVICES LIMITED Director 1997-07-30 CURRENT 1997-07-03 Active
JEREMY JOHN DAVID FOOKS FOOKS PROPERTY COMPANY LIMITED Director 1996-07-01 CURRENT 1884-01-17 Liquidation
JEREMY JOHN DAVID FOOKS MASONS PROPERTY ADVISERS LIMITED Director 1991-08-23 CURRENT 1990-08-23 Active
ROBERT ANDREW HEAD ECLIPSE LAND INVESTMENTS LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2014-05-06
ROBERT ANDREW HEAD WESTDENE DEVELOPMENTS LIMITED Director 2006-04-27 CURRENT 2006-04-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013
2013-01-114.20STATEMENT OF AFFAIRS/4.19
2013-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2012 FROM PO BOX BM65 27 OLD GLOUCESTER STREET LONDON WC1N 3XX ENGLAND
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 177 JUNIPER WAY BRADLEY STOKE BRISTOL BS32 0DP UNITED KINGDOM
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM OLD SCHOOL THE COMMON REDBOURN ST ALBANS HERTFORDSHIRE AL3 7NG UNITED KINGDOM
2011-10-27LATEST SOC27/10/11 STATEMENT OF CAPITAL;GBP 500
2011-10-27AR0107/10/11 FULL LIST
2011-07-28AP01DIRECTOR APPOINTED MR DAVID HALL
2010-10-11AP01DIRECTOR APPOINTED ROBERT ANDREW HEAD
2010-10-11AP03SECRETARY APPOINTED ROBERT ANDREW HEAD
2010-10-11AP01DIRECTOR APPOINTED MR JEREMY JOHN DAVID FOOKS
2010-10-11TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-15
Resolutions for Winding-up2013-01-11
Fines / Sanctions
No fines or sanctions have been issued against ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED
Trademarks
We have not found any records of ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITEDEvent Date2012-12-19
At a General Meeting of the above-named Company, duly convened, and held at Regents Place, 338 Euston Road, London, NW1 3BT on 19 December 2012 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily, that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos: 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Further details contact: Chantel McCullough, Email: cmccullough@fasimms.com Tel: 01455 555 483 Robert Head , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITEDEvent Date2012-12-19
NOTICE IS HEREBY GIVEN that a final meeting of the members of Eclipse Design and Build Management Contracting Limited will be held at 10:00 am on 10 November 2014 , to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Martin Richard Buttriss , Richard Frank Simms , IP Numbers 9291 , 9252 : Date of Appointment: 19 December 2012 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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