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Eclipse Bookmakers Limited
Eclipse Bookmakers Limited is a dissolved company incorporated on 14 October 1992 with the registered office located in London, Greater London. Eclipse Bookmakers Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 March 2022
(3 years ago)
Was
29 years old
at the time of dissolution
Following
liquidation
Company No
02755516
Private limited company
Age
32 years
Incorporated
14 October 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eclipse Bookmakers Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
4 years
Companies in SE1 2AF
Telephone
01903733662
Email
Unreported
Website
Williamhillplc.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Simon James Callander
Secretary • Director • British • Lives in UK • Born in Dec 1967
Michael James Ford
Director • British • Lives in UK • Born in Jan 1980
William Hill Organization Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Wimpey SH Capital Limited
Michael James Ford is a mutual person.
Active
Taylor Wimpey (General Partner) Limited
Michael James Ford is a mutual person.
Active
Taylor Wimpey (Initial LP) Limited
Michael James Ford is a mutual person.
Active
A.J. Schofield Limited
Michael James Ford and Simon James Callander are mutual people.
Liquidation
City Tote Limited
Michael James Ford and Simon James Callander are mutual people.
Liquidation
Camec (Southern) Limited
Michael James Ford and Simon James Callander are mutual people.
Liquidation
William Hill (Course) Limited
Michael James Ford and Simon James Callander are mutual people.
Liquidation
Vynplex Limited
Michael James Ford and Simon James Callander are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
1 Jan 2019
For period
1 Jan
⟶
1 Jan 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Mar 2022
Inspection Address Changed
4 Years Ago on 12 Jan 2021
Registers Moved To Inspection Address
4 Years Ago on 12 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Jan 2021
Registered Address Changed
4 Years Ago on 5 Jan 2021
Declaration of Solvency
4 Years Ago on 5 Jan 2021
Confirmation Submitted
4 Years Ago on 26 Oct 2020
Mr Simon James Callander Appointed
5 Years Ago on 25 Mar 2020
Mr Simon James Callander Appointed
5 Years Ago on 25 Mar 2020
Balbir Kelly-Bisla Resigned
5 Years Ago on 25 Mar 2020
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Get Credit Report
Discover Eclipse Bookmakers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Dec 2021
Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU
Submitted on 12 Jan 2021
Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU
Submitted on 12 Jan 2021
Declaration of solvency
Submitted on 5 Jan 2021
Resolutions
Submitted on 5 Jan 2021
Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 5 January 2021
Submitted on 5 Jan 2021
Appointment of a voluntary liquidator
Submitted on 5 Jan 2021
Confirmation statement made on 24 October 2020 with no updates
Submitted on 26 Oct 2020
Appointment of Mr Simon James Callander as a director on 25 March 2020
Submitted on 27 Mar 2020
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Repayment History
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See All Charges & CCJs