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Eclats Ltd

Eclats Ltd is a dissolved company incorporated on 21 August 2008 with the registered office located in Ashford, Kent. Eclats Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 27 March 2018 (7 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
06679100
Private limited company
Age
17 years
Incorporated 21 August 2008
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
Contact
Address
Gateway House Highpoint Business Village
Henwood
Ashford
Kent
TN24 8DH
Same address for the past 9 years
Telephone
01322 666601
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Salesman • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Eclats Holdings Limited
Mr Paul William Hines is a mutual person.
Active
Transcover Systems Limited
Mr Paul William Hines is a mutual person.
Active
Trader Online Ltd
Mr Paul William Hines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Aug 2014
For period 31 Aug31 Aug 2014
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
£623.58K
Increased by £57.6K (+10%)
Total Liabilities
-£535.03K
Increased by £44.67K (+9%)
Net Assets
£88.55K
Increased by £12.92K (+17%)
Debt Ratio (%)
86%
Decreased by 0.84% (-1%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 27 Mar 2018
Voluntary Liquidator Appointed
9 Years Ago on 17 Mar 2016
Registered Address Changed
9 Years Ago on 17 Mar 2016
Charge Satisfied
9 Years Ago on 29 Jan 2016
Confirmation Submitted
9 Years Ago on 15 Sep 2015
Small Accounts Submitted
10 Years Ago on 28 Apr 2015
Confirmation Submitted
10 Years Ago on 16 Sep 2014
Small Accounts Submitted
11 Years Ago on 2 May 2014
Susan Hines Resigned
11 Years Ago on 22 Nov 2013
Confirmation Submitted
12 Years Ago on 3 Sep 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Mar 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Dec 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Dec 2017
Liquidators' statement of receipts and payments to 3 March 2017
Submitted on 17 Mar 2017
Registered office address changed from Units 1 & 2 the Mill St. Michaels Close Aylesford Kent ME20 7XE to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 17 March 2016
Submitted on 17 Mar 2016
Statement of affairs with form 4.19
Submitted on 17 Mar 2016
Appointment of a voluntary liquidator
Submitted on 17 Mar 2016
Resolutions
Submitted on 17 Mar 2016
Satisfaction of charge 1 in full
Submitted on 29 Jan 2016
Annual return made up to 21 August 2015 with full list of shareholders
Submitted on 15 Sep 2015
Repayment History
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