Eclipse Lighting & Sound Ltd

Company Name	Eclipse Lighting & Sound Ltd
Company Status	Dissolved
Company Number	05610707
Category	Private Limited Company
Incorporation Date	2 November 2005(18 years, 5 months ago)
Dissolution Date	3 February 2016 (8 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Mr John Fearon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bamford Hall Lodge Bury & Rochdale Old Road Heywood Lancashire OL10 4BB

Director Name	Mrs Helen Patricia Fearon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bamford Hall Lodge Bury & Rochdale Old Road Heywood Lancashire OL10 4BB

Secretary Name	Mrs Helen Patricia Fearon
Nationality	British
Status	Closed
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bamford Hall Lodge Bury & Rochdale Old Road Heywood Lancashire OL10 4BB

Contact

Website	www.eclipselightingandsound.co.uk/
Email address	[email protected]
Telephone	01706 693193
Telephone region	Rochdale

Location

Registered Address	41 Greek Street Stockport SK3 8AX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Helen Fearon & John Fearon 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,410
Current Liabilities	£182,654

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 February 2016	Final Gazette dissolved following liquidation (1 page)
3 February 2016	Final Gazette dissolved following liquidation (1 page)
3 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
3 November 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
20 March 2015	Liquidators' statement of receipts and payments to 12 January 2015 (7 pages)
20 March 2015	Liquidators statement of receipts and payments to 12 January 2015 (7 pages)
20 March 2015	Liquidators' statement of receipts and payments to 12 January 2015 (7 pages)
17 January 2014	Registered office address changed from 59-61 Market Street Lancashire Heywood OL11 1HZ United Kingdom on 17 January 2014 (2 pages)
17 January 2014	Registered office address changed from 59-61 Market Street Lancashire Heywood OL11 1HZ United Kingdom on 17 January 2014 (2 pages)
16 January 2014	Appointment of a voluntary liquidator (1 page)
16 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 January 2014	Appointment of a voluntary liquidator (1 page)
16 January 2014	Statement of affairs with form 4.19 (6 pages)
16 January 2014	Statement of affairs with form 4.19 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
7 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 December 2012	Registered office address changed from Suite One First Floor Blue Pit Mill Business Centre Queensway Rochdale Lancashire OL11 2PG on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Suite One First Floor Blue Pit Mill Business Centre Queensway Rochdale Lancashire OL11 2PG on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Suite One First Floor Blue Pit Mill Business Centre Queensway Rochdale Lancashire OL11 2PG on 6 December 2012 (1 page)
5 December 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
5 December 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
16 August 2011	Director's details changed for John Fearon on 1 January 2011 (2 pages)
16 August 2011	Director's details changed for John Fearon on 1 January 2011 (2 pages)
16 August 2011	Director's details changed for John Fearon on 1 January 2011 (2 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 July 2010	Annual return made up to 30 June 2010 (10 pages)
19 July 2010	Annual return made up to 30 June 2010 (10 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (13 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (13 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (13 pages)
24 April 2009	Director's change of particulars / john fearon / 31/10/2008 (1 page)
24 April 2009	Director and secretary's change of particulars / helen fearon / 31/10/2008 (1 page)
24 April 2009	Return made up to 02/11/08; no change of members (4 pages)
24 April 2009	Director and secretary's change of particulars / helen fearon / 31/10/2008 (1 page)
24 April 2009	Return made up to 02/11/08; no change of members (4 pages)
24 April 2009	Director's change of particulars / john fearon / 31/10/2008 (1 page)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 April 2008	Registered office changed on 30/04/2008 from, resolutions house, 121 railway street, heywood, lancashire, OL10 1NH (1 page)
30 April 2008	Registered office changed on 30/04/2008 from, resolutions house, 121 railway street, heywood, lancashire, OL10 1NH (1 page)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 November 2007	Return made up to 02/11/07; no change of members (7 pages)
8 November 2007	Return made up to 02/11/07; no change of members (7 pages)
9 August 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
9 August 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
19 December 2006	Return made up to 02/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/12/06 (7 pages)
19 December 2006	Return made up to 02/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/12/06 (7 pages)
2 November 2005	Incorporation (9 pages)
2 November 2005	Incorporation (9 pages)

Eclipse Lighting & Sound Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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