Eclipse Distribution Midco has been in this business for 6 years. Registered under number 11246955, the firm is considered a Private Limited Company. You may find the main office of this company during office hours at the following address: Leonard Curtis House Elms Square, Bury New Road Whitefield, M45 7TA Greater Manchester. This firm has a history in business name change. In the past, the firm had three different names. Up till 2022 the firm was run as Winch & Investments and up to that point its registered company name was My Property Box (leeds). The enterprise's SIC code is 70229 which means Management consultancy activities other than financial management. 2022-12-31 is the last time the accounts were filed.
Eclipse Distribution Midco Ltd
General information
Name:
Eclipse Distribution Midco Limited
Office Address:
Leonard Curtis House Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester
Number: 11246955
Incorporation date: 2018-03-10
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Eclipse Distribution Midco Ltd 2022-09-02
-
Winch & Co Investments Ltd 2021-05-11
-
My Property Box (leeds) Ltd 2020-06-29
-
Skylark Indicators Ltd 2018-03-10
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Currency | |||
| Net Worth | 1 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Capital & Reserves | |||
| Shareholder Funds | 1 | ||
| Other Financial Data | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
Company staff
Nathan W.
Role: Director
Appointed: 12 January 2022
Latest update: 26 March 2024
Shaun S.
Role: Director
Appointed: 07 October 2021
Latest update: 26 March 2024
People with significant control
Winburn Logistics Limited
Address:
15 Queen Square, Leeds, LS2 8AJ, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
United Kingdom
Place registered
England
Registration number
14123280
Notified on
4 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shaun S.
Notified on
4 October 2021
Ceased on
4 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nathan W.
Notified on
4 October 2021
Ceased on
4 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Winch & Co Holdings Ltd
Address:
15 Queen Square, Leeds, LS2 8AJ, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England & Wales
Place registered
Companies House
Registration number
07751624
Notified on
28 June 2020
Ceased on
4 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elliott Michael Limited
Address:
Moors House 11 South Hawksworth Street, Ilkley, LS29 9DX, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England
Place registered
England & Wales
Registration number
13307782
Notified on
11 May 2021
Ceased on
4 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
My Property Box Ltd
Address:
27 Grange Road, Darlington, DL1 5NA, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England & Wales
Place registered
Companies House
Registration number
08140860
Notified on
28 June 2020
Ceased on
11 May 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
Nathan W.
Notified on
10 March 2018
Ceased on
28 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 September 2024 |
| Account last made up date | 31 December 2022 |
| Confirmation statement next due date | 18 August 2023 |
| Confirmation statement last made up date | 04 August 2022 |
| Annual Accounts 30 May 2019 | |
|---|---|
| Start Date For Period Covered By Report | 2019-03-31 |
| End Date For Period Covered By Report | 2019-12-31 |
| Date Approval Accounts | 30 May 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-04-01 |
| End Date For Period Covered By Report | 2020-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-04-01 |
| End Date For Period Covered By Report | 2021-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 September 2022 |
| End Date For Period Covered By Report | 31 December 2022 |
| Annual Accounts | |
| End Date For Period Covered By Report | 31 August 2022 |
Company filings
Filing category
Hide filing type
Accounts
Address
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, September 2023
filed on: 28th, September 2023
accounts
Free Download
(8 pages)
(8 pages)
Search other companies
Services (by SIC Code)
6