ECLIPSE DISTRIBUTION MIDCO LTD - GREATER MANCHESTER


Company Profile Company Filings

Overview

ECLIPSE DISTRIBUTION MIDCO LTD is a Private Limited Company from GREATER MANCHESTER and has the status: Liquidation.
ECLIPSE DISTRIBUTION MIDCO LTD was incorporated 6 years ago on 10/03/2018 and has the registered number: 11246955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ECLIPSE DISTRIBUTION MIDCO LTD - GREATER MANCHESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD
GREATER MANCHESTER
M45 7TA

This Company Originates in : United Kingdom
Previous trading names include:
WINCH & CO INVESTMENTS LTD (until 02/09/2022)
MY PROPERTY BOX (LEEDS) LTD (until 11/05/2021)
SKYLARK INDICATORS LTD (until 29/06/2020)

Confirmation Statements

Last Statement Next Statement Due
04/08/2022 18/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN ELLIOTT SWINBURN Feb 1966 English Director 2021-10-07 CURRENT
MR NATHAN JOSEPH WINCH Dec 1990 British Director 2022-01-12 CURRENT
MR NATHAN JOSEPH WINCH Dec 1990 British Director 2021-12-28 UNTIL 2022-01-12 RESIGNED
MR BENJAMIN DAVID QUAINTRELL Jan 1984 British Director 2020-06-28 UNTIL 2021-05-11 RESIGNED
MR NATHAN JOSEPH WINCH Dec 1990 British Director 2018-03-10 UNTIL 2021-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winburn Logistics Limited 2022-08-04 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nathan Joseph Winch 2021-10-04 - 2022-08-04 12/1990 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Shaun Elliott Swinburn 2021-10-04 - 2022-08-04 2/1966 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Elliott Michael Limited 2021-05-11 - 2021-10-04 Ilkley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Winch & Co Holdings Ltd 2020-06-28 - 2021-10-04 Leeds   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
My Property Box Ltd 2020-06-28 - 2021-05-11 Darlington   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Mr Nathan Joseph Winch 2018-03-10 - 2020-06-28 12/1990 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WINCH & CO HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WINCHPHARMA (CONSUMER HEALTHCARE) LTD CHESTER ENGLAND Active MICRO ENTITY 46760 - Wholesale of other intermediate products
OLYMPIA SUPPLIES LIMITED LEEDS ... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BARNSLEY CARD LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KAYLOCK ESTATES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WINCH & CO ASSOCIATES LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DEIGHTON PLUMBING LTD YORK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEDDEN WINCH LTD LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
BLUE BRICKS MAGAZINE LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
PRENEUR CAPITAL LTD WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
OLYMPIA BIDCO LTD LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
3P PRODUCTIONS LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELLIOTT MICHAEL LIMITED ILKLEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BUSHIDO STRATEGY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BUYS DIRECT LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SGH MIDCO LTD LEEDS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Eclipse Distribution Midco Ltd 2023-09-29 31-12-2022 £6 Cash
Eclipse Distribution Midco Ltd 2023-09-26 31-08-2022 £1,061 Cash
Dormant Company Accounts - MY PROPERTY BOX (LEEDS) LTD 2021-04-21 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - MY PROPERTY BOX (LEEDS) LTD 2021-03-23 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - SKYLARK INDICATORS LTD 2019-11-23 31-03-2019 £1 Cash £1 equity

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