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Summary

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Officers7

Finance2

Insolvencies1

Documents56

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Last updated: Jun 01, 2024

ECLIPSE DIAMOND PRODUCTS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Apr 2003 (21 years ago)

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Summary

NameECLIPSE DIAMOND PRODUCTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04746129
Incorporation Date28 Apr 2003 (21 years ago) / 706 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWARWICKSHIRE, BEDWORTH, 8A KINGSWAY HOUSE, KING STREET, CV12 8HY

Officers

individual

IndividualUnited Kingdom

Mr Garry Thomas Taylor

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Steven John Terry

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Taylor, Garry Thomas

Director


Appointed on28 Apr 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Terry, Steven John

Director


Appointed on28 Apr 2003

Resigned on31 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Central Directors Limited

nominee-director


Appointed on28 Apr 2003

Resigned on28 Apr 2003

individual

IndividualUnited Kingdom

Central Secretaries Limited

nominee-secretary


Appointed on28 Apr 2003

Resigned on28 Apr 2003

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Financial reports

YearFixed assetsTotal equityOther
2021--35,174 GBP
(~-$48,374)
View full report
20201,225 GBP
(~$1,571)
-24,589 GBP
(~-$31,531)
View full report

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Insolvencies

Document numberTypeFrom
04746129-1creditors-voluntary-liquidation02 Nov 2022

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Documents

DateNameTypeDocument
18 Nov 2022Liquidation voluntary statement of affairsLIQ02View
09 Nov 2022Liquidation voluntary appointment of liquidator600View
09 Nov 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2022
    due by 31 Jan 2023
  • Last accounts made up to30 Apr 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 May 2023
    due by 21 May 2023
  • Last statement dated07 May 2022
Returns
  • Next returns datedue by 26 May 2017
  • Last returns dated28 Apr 2016

Frequently asked questions

Where is ECLIPSE DIAMOND PRODUCTS LIMITED's headquarters?

ECLIPSE DIAMOND PRODUCTS LIMITED's headquarters is located at WARWICKSHIRE, BEDWORTH, 8A KINGSWAY HOUSE, KING STREET, CV12 8HY

What is ECLIPSE DIAMOND PRODUCTS LIMITED's industry?

ECLIPSE DIAMOND PRODUCTS LIMITED is in the industry of Wholesale of mining, construction and civil engineering machinery

What year was ECLIPSE DIAMOND PRODUCTS LIMITED started?

ECLIPSE DIAMOND PRODUCTS LIMITED was started in 2003

Sources: Companies House