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ECLIPSE RECOVERY SERVICES LIMITED (02141634)

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Introduction

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Updated On: 15/09/2026
E

ECLIPSE RECOVERY SERVICES LIMITED

ECLIPSE RECOVERY SERVICES LIMITED is an dissolved company incorporated on with the registered office located in Canterbury. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52219). ECLIPSE RECOVERY SERVICES LIMITED was registered 39 years ago.(SIC: 52219)

Status

dissolved

Active since 39 years ago

Company No

02141634

LTD Company

Age

39 Years

Incorporated 22 June 1987

Size

N/A

Accounts

ARD: 31/1

Up to Date

Last Filed

Made up to 31 January 2022 (4 years ago)
Submitted on 16 August 2022 (4 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 3 February 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

JELLEYS RECOVERY SERVICES LIMITED
From: 18 September 1987To: 6 March 1992
CHAINGLADE LIMITED
From: 22 June 1987To: 18 September 1987

Contact

Address

The Warren Ratling Road Ratling Canterbury, CT3 3BD,

Timeline

10 key events • 1987 - 2019

Funding Officers Ownership
Company Founded
Jun 87
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Loan Cleared
Sept 18
Loan Cleared
Jul 19
0
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

BANNISTER, Helen

Active
Ratling Road, CanterburyCT3 3BD
Secretary
Appointed 16 Feb 2015

KAVANAGH, Kieron

Active
Ratling Road, CanterburyCT3 3BD
Born February 1956
Director
Appointed 16 Feb 2015

HOARE, Christopher John

Resigned
14 Canute Road, BirchingtonCT7 9QJ
Born February 1951
Director
Appointed N/A
Resigned 16 Feb 2015

JELLEY, Roger Leonard

Resigned
The Cottage Bourne Park, CanterburyCT4 5BJ
Born October 1950
Director
Appointed N/A
Resigned 04 May 1998

MOON, Terence John

Resigned
43 Union Road, CanterburyCT4 5LW
Born May 1949
Director
Appointed N/A
Resigned 31 Mar 1992

LAMBELL, Elaine

Resigned
14 Canute Road, BirchingtonCT7 9QJ
Born May 1946
Director
Appointed 01 May 1992
Resigned 16 Feb 2015

Persons with significant control

1

Ers (Holdings) Limited

Active
Ratling Road, CanterburyCT3 3BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

120

Gazette Dissolved Voluntary
24 January 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
8 November 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
28 October 2022
DS01DS01
Accounts With Accounts Type Total Exemption Full
16 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
17 August 2020
CH01Change of Director Details
Change To A Person With Significant Control
17 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Secretary Company With Change Date
17 August 2020
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
17 August 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
24 October 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 July 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
29 January 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
29 January 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
31 October 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 September 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
23 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
7 December 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 February 2016
AR01AR01
Change Account Reference Date Company Current Extended
21 January 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
11 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 March 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 March 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 March 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2014
AR01AR01
Mortgage Satisfy Charge Full
19 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
27 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Move Registers To Sail Company
4 February 2010
AD03Change of Location of Company Records
Change Sail Address Company
4 February 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
16 October 2009
AAAnnual Accounts
Legacy
26 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 October 2008
AAAnnual Accounts
Legacy
5 February 2008
363aAnnual Return
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
19 November 2007
AAAnnual Accounts
Legacy
7 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 October 2006
AAAnnual Accounts
Legacy
7 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 December 2005
AAAnnual Accounts
Legacy
2 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 December 2004
AAAnnual Accounts
Accounts With Accounts Type Small
10 May 2004
AAAnnual Accounts
Legacy
5 February 2004
363aAnnual Return
Legacy
9 February 2003
363aAnnual Return
Accounts With Accounts Type Small
19 December 2002
AAAnnual Accounts
Accounts With Accounts Type Small
30 April 2002
AAAnnual Accounts
Legacy
12 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 June 2001
AAAnnual Accounts
Legacy
19 February 2001
363sAnnual Return (shuttle)
Auditors Resignation Company
9 November 2000
AUDAUD
Accounts With Accounts Type Small
5 May 2000
AAAnnual Accounts
Legacy
19 April 2000
287Change of Registered Office
Legacy
26 January 2000
363sAnnual Return (shuttle)
Legacy
1 September 1999
395Particulars of Mortgage or Charge
Legacy
1 September 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
26 May 1999
AAAnnual Accounts
Legacy
26 January 1999
363sAnnual Return (shuttle)
Legacy
25 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
10 May 1998
AAAnnual Accounts
Legacy
22 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 February 1997
AAAnnual Accounts
Legacy
17 February 1997
363sAnnual Return (shuttle)
Legacy
23 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 October 1995
AAAnnual Accounts
Auditors Resignation Company
28 September 1995
AUDAUD
Accounts With Accounts Type Small
4 April 1995
AAAnnual Accounts
Legacy
27 March 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
25 February 1994
AAAnnual Accounts
Legacy
31 January 1994
288288
Legacy
31 January 1994
288288
Legacy
31 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 April 1993
AAAnnual Accounts
Legacy
22 February 1993
288288
Legacy
14 February 1993
288288
Legacy
14 February 1993
363sAnnual Return (shuttle)
Legacy
22 May 1992
288288
Legacy
8 May 1992
288288
Certificate Change Of Name Company
5 March 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
5 March 1992
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
24 February 1992
AAAnnual Accounts
Legacy
24 February 1992
363sAnnual Return (shuttle)
Legacy
25 April 1991
395Particulars of Mortgage or Charge
Legacy
8 April 1991
363aAnnual Return
Accounts With Accounts Type Small
14 March 1991
AAAnnual Accounts
Legacy
14 March 1991
288288
Legacy
14 March 1991
288288
Legacy
24 May 1990
363363
Accounts With Accounts Type Small
17 May 1990
AAAnnual Accounts
Legacy
28 November 1989
287Change of Registered Office
Accounts With Accounts Type
1 June 1989
AAAnnual Accounts
Legacy
24 May 1989
363363
Legacy
25 January 1989
363363
Legacy
24 May 1988
PUC 2PUC 2
Legacy
27 January 1988
224224
Legacy
22 September 1987
287Change of Registered Office
Legacy
22 September 1987
288288
Certificate Change Of Name Company
17 September 1987
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 June 1987
NEWINCIncorporation