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MULTISOL ECLIPSE LIMITED - Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, United Kingdom
Company Information
- Company registration number
- 06551513
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Alpha House
- Lawnswood Business Park, Redvers Close
- Leeds
- LS16 6QY
- England Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England UK
Management
- Managing Directors
- MARTIN GRATTON
- MARTIN GRATTON
- DAVID GARNETT HOPKINSON
- Company secretaries
- MARTIN GRATTON
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-01
- Dissolved on
- 2018-01-02
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MONACO TOPCO LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-04-01
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MULTISOL ECLIPSE LIMITED Company Description
- MULTISOL ECLIPSE LIMITED is a ltd registered in United Kingdom with the Company reg no 06551513. Its current trading status is "closed". It was registered 2008-04-01. It was previously called MONACO TOPCO LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Alpha House .
Get MULTISOL ECLIPSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Multisol Eclipse Limited - Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06551513#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06551513#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR KARSTEN BECKMANN (2017-07-24) - TM01
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CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES (2017-04-03) - CS01
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05/06/17 STATEMENT OF CAPITAL GBP 8022545.4 (2017-06-09) - SH01
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COMPANY NAME CHANGED MULTISOL GROUP LIMITED (2017-06-30) - CERTNM
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STATEMENT BY DIRECTORS (2017-07-07) - SH20
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SOLVENCY STATEMENT DATED 06/06/17 (2017-07-07) - CAP-SS
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07/07/17 STATEMENT OF CAPITAL GBP 1 (2017-07-07) - SH19
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REDUCE ISSUED CAPITAL 06/06/2017 (2017-07-07) - RES06
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN WERNER BECKMANN / 07/11/2016 (2016-12-07) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 07/11/2016 (2016-12-01) - CH03
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REGISTERED OFFICE CHANGED ON 26/10/2016 FROM (2016-10-26) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-08) - AA
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01/04/16 FULL LIST (2016-04-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRATTON / 07/11/2016 (2016-12-07) - CH01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS (2015-09-08) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-29) - AA
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01/04/15 FULL LIST (2015-05-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS (2015-03-31) - TM01
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DIRECTOR APPOINTED MR DAVID GARNETT HOPKINSON (2015-08-05) - AP01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-16) - AA
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01/04/14 FULL LIST (2014-04-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL (2014-02-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GILLES MERIENNE (2014-02-18) - TM01
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keyboard_arrow_right 2013
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01/04/13 FULL LIST (2013-05-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-14) - AA
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AUDITOR'S RESIGNATION (2013-12-12) - AUD
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AUDITOR'S RESIGNATION (2013-12-04) - AUD
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keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-01-06) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-01-06) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINS / 05/03/2012 (2012-03-05) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK (2012-03-14) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-01-06) - MG02
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AUDITOR'S RESIGNATION (2012-04-12) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR PAUL OLIPHANT (2012-11-01) - TM01
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01/04/12 FULL LIST (2012-04-10) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MARTIN GRATTON (2011-12-20) - AP01
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DIRECTOR APPOINTED MS CLARE MARIE WATERS (2011-12-20) - AP01
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DIRECTOR APPOINTED KARSTEN WERNER BECKMANN (2011-12-20) - AP01
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SECRETARY APPOINTED MARTIN GRATTON (2011-12-20) - AP03
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APPOINTMENT TERMINATED, DIRECTOR LOURENS ERASMUS (2011-12-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT (2011-12-20) - TM01
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APPOINTMENT TERMINATED, SECRETARY AFFORD ASTBURY BOND TRUSTEES LIMITED (2011-12-20) - TM02
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CURRSHO FROM 31/03/2012 TO 31/12/2011 (2011-12-20) - AA01
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STATEMENT OF COMPANY'S OBJECTS (2011-12-20) - CC04
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2011-12-20) - SH10
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM (2011-12-20) - AD01
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VARYING SHARE RIGHTS AND NAMES (2011-12-20) - RES12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-12-14) - AA
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STATEMENT OF COMPANY'S OBJECTS (2011-07-29) - CC04
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ARTICLES OF ASSOCIATION (2011-07-12) - MEM/ARTS
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ALTER ARTICLES 04/07/2011 (2011-07-12) - RES01
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01/04/11 FULL LIST (2011-04-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINS / 07/04/2011 (2011-04-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIPHANT / 07/04/2011 (2011-04-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES YVES MERIENNE / 07/04/2011 (2011-04-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LOURENS DANIEL JOHN ERASMUS / 07/04/2011 (2011-04-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME BELL / 07/04/2011 (2011-04-07) - CH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-12-20) - SH08
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY (2010-03-03) - TM01
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DIRECTOR APPOINTED MR MICHAEL JOHN STOCK (2010-04-21) - AP01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFFORD ASTBURY BOND TRUSTEES LIMITED / 01/10/2009 (2010-04-28) - CH04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-12-02) - MG01
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DIRECTOR APPOINTED MR GRAHAM ROBERT SCOTT (2010-07-30) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-09-28) - AA
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01/04/10 FULL LIST (2010-04-28) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSHTON (2009-01-26) - 288b
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DIRECTOR APPOINTED GILLES YVES MERIENNE (2009-01-26) - 288a
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DIRECTOR APPOINTED PAUL STEPHEN BERRY LOGGED FORM (2009-04-08) - 288a
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DIRECTOR APPOINTED ROBERT GRAEME BELL (2009-01-26) - 288a
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DIRECTOR APPOINTED PAUL STEPHEN BERRY (2009-04-03) - 288a
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SECRETARY APPOINTED AFFORD ASTBURY BOND TRUSTEES LIMITED (2009-04-29) - 288a
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ARTICLES OF ASSOCIATION (2009-05-27) - MEM/ARTS
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS (2009-05-01) - 363a
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COMPANY NAME CHANGED MONACO TOPCO LIMITED (2009-05-02) - CERTNM
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-05-18) - RES10
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AD 07/05/09 (2009-06-08) - 88(2)
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-11-03) - AA
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APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED (2009-04-29) - 288b
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-04-08) - 395
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ADOPT ARTICLES 02/04/2008 (2008-04-09) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-04-11) - 395
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CURRSHO FROM 30/04/2009 TO 31/03/2009 (2008-04-14) - 225
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DIRECTOR APPOINTED ANDREW JOHN WILKINS (2008-04-15) - 288a
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ADOPT ARTICLES 05/04/2008 (2008-04-24) - RES01
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NC INC ALREADY ADJUSTED 05/04/08 (2008-04-24) - 123
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AD 05/04/08 (2008-05-02) - 88(2)
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DIRECTOR APPOINTED LOURENS DANIEL JOHN ERASMUS (2008-10-24) - 288a
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DIRECTOR APPOINTED MICHAEL PAUL RUSHTON (2008-04-15) - 288a
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INCORPORATION DOCUMENTS (2008-04-01) - NEWINC
