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Eclipse Distribution Solutions Limited

Eclipse Distribution Solutions Limited is a dissolved company incorporated on 27 March 2001 with the registered office located in Leeds, West Yorkshire. Eclipse Distribution Solutions Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 10 January 2025 (8 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04187768
Private limited company
Age
24 years
Incorporated 27 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor 10 South Parade
Leeds
West Yorkshire
LS1 5QS
Address changed on 22 Nov 2022 (2 years 9 months ago)
Previous address was 15 Queen Square Leeds LS2 8AJ England
Telephone
01509889010
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • British • Lives in UK • Born in Dec 1990
Eclipse Distribution Midco Ltd
PSC
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Mutual Companies
Dedicated Transport Solutions Limited
Nathan Joseph Winch is a mutual person.
Active
Winch & Co Holdings Limited
Nathan Joseph Winch is a mutual person.
Active
Barnsley Card Ltd
Nathan Joseph Winch is a mutual person.
Active
Kaylock Estates Ltd
Nathan Joseph Winch is a mutual person.
Active
Winch & Co Associates Ltd
Nathan Joseph Winch is a mutual person.
Active
Buys Direct Ltd
Nathan Joseph Winch is a mutual person.
Active
Anthony Joseph Limited
Nathan Joseph Winch is a mutual person.
Active
Giga Power (UK) Ltd
Nathan Joseph Winch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£177.04K
Increased by £68.44K (+63%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 3 (+9%)
Total Assets
£2.14M
Increased by £687.82K (+47%)
Total Liabilities
-£1.13M
Increased by £458.28K (+68%)
Net Assets
£1.02M
Increased by £229.55K (+29%)
Debt Ratio (%)
53%
Increased by 6.63% (+14%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 10 Jan 2025
Moved to Dissolution
11 Months Ago on 10 Oct 2024
Shaun Elliott Swinburn Resigned
1 Year 6 Months Ago on 11 Mar 2024
Administration Period Extended
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
2 Years 9 Months Ago on 22 Nov 2022
Administrator Appointed
2 Years 9 Months Ago on 22 Nov 2022
Accounting Period Extended
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Winch & Co Investments Ltd (PSC) Details Changed
3 Years Ago on 9 Sep 2022
Accounting Period Extended
3 Years Ago on 25 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jan 2025
Notice of move from Administration to Dissolution
Submitted on 10 Oct 2024
Administrator's progress report
Submitted on 6 Jun 2024
Termination of appointment of Shaun Elliott Swinburn as a director on 11 March 2024
Submitted on 13 Mar 2024
Administrator's progress report
Submitted on 11 Dec 2023
Notice of extension of period of Administration
Submitted on 1 Nov 2023
Administrator's progress report
Submitted on 13 Jun 2023
Notice of deemed approval of proposals
Submitted on 25 Jan 2023
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 13 Jan 2023
Statement of administrator's proposal
Submitted on 11 Jan 2023
Repayment History
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