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04282072 Limited

04282072

activeactive proposal to strike off
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

C/O Frp Advisory Llp, Derby House 12 Winckley Square, Preston, PR1 3JJ
Incorporated 05/09/2001

Previously known as

Eclipse Developments (Uk) Limited · until 25/08/2020

Compliance

Last accounts

30/09/2016

total exemption full

Next accounts due

30/06/2018

Overdue

Confirmation statement

Last: 05/09/2016

Due 19/09/2017

Overdue

Industry

41201
Construction of commercial buildings

Officers

Mr Andrew William Earnshaw

director · Since 05/09/2001

BUILDER

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Robert Harral Knighton

director · Since 05/09/2001

BUILDER

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Robert Harral Knighton

secretary · Since 15/10/2002

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Andrew William Earnshaw

director · Since 05/09/2001

British · United Kingdom · Age 58

Robert Harral Knighton

director · Since 05/09/2001

British · United Kingdom · Age 58

Robert Harral Knighton

secretary · Since 15/10/2002

British

Former

Ashcroft Cameron Nominees Limited

corporate nominee director · Resigned 05/09/2001

Ashcroft Cameron Secretaries Limited

corporate nominee secretary · Resigned 05/09/2001

Andrew William Earnshaw

secretary · Resigned 15/10/2002

Persons with Significant Control

Mr Andrew William Earnshaw

25–50% shares

British · England · Age 58

C/O Frp Advisory Llp, Derby House 12 Winckley Square, Preston, PR1 3JJ

Notified 05/09/2016

Mr Robert Harral Knighton

25–50% shares

British · England · Age 58

C/O Frp Advisory Llp, Derby House 12 Winckley Square, Preston, PR1 3JJ

Notified 05/09/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2011Registered 10/06/2011

Insolvency History1 case

in administration

Lila Thomas (practitioner) · David Robert Acland (practitioner)

Change History

statusactive
2026-08-28

Active - Proposal to Strike off

typeltd
2026-08-28

Private Limited Company

address line1C/O Frp Advisory Llp
2026-08-28

C/O FRP ADVISORY LLP

post townPreston
2026-08-28

PRESTON

officer appointedKNIGHTON, Robert Harral
2026-08-28
officer appointedEARNSHAW, Andrew William
2026-08-28
officer appointedKNIGHTON, Robert Harral
2026-08-28

Filing History65 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

09/07/20241 page · PDF
GAZ1

gazette notice compulsory

04/06/20241 page · PDF
AC92

restoration order of court

25/08/20204 pages · PDF
CERTNM

certificate change of name company

25/08/2020PDF
GAZ2

gazette dissolved liquidation

07/12/20191 page · PDF
AM23

liquidation in administration move to dissolution

07/09/201927 pages · PDF
AM10

liquidation in administration progress report

12/04/201925 pages · PDF
AM10

liquidation in administration progress report

28/09/201828 pages · PDF
AM19

liquidation in administration extension of period

06/08/20183 pages · PDF
AM10

liquidation in administration progress report

24/04/201828 pages · PDF
AM06

liquidation administration notice deemed approval of proposals

06/12/20173 pages · PDF
AM03

liquidation in administration proposals

16/11/201736 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20172 pages · PDF
AM01

liquidation in administration appointment of administrator

28/09/20173 pages · PDF
Address changed

change registered office address company with date old address new address

22/02/20171 page · PDF
MR04

mortgage satisfy charge full

20/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20169 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

10/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20149 pages · PDF
Accounts date changed

change account reference date company current extended

28/03/20141 page · PDF
Director details changed

change person director company with change date

21/01/20142 pages · PDF
Director details changed

change person director company with change date

21/01/20142 pages · PDF
CH03

change person secretary company with change date

21/01/20141 page · PDF
Director details changed

change person director company with change date

02/12/20132 pages · PDF
CH03

change person secretary company with change date

02/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20115 pages · PDF
MG01

legacy

10/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20098 pages · PDF
363a

legacy

07/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20088 pages · PDF
363a

legacy

29/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20078 pages · PDF
363a

legacy

18/10/20072 pages · PDF
288c

legacy

26/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20067 pages · PDF
363a

legacy

11/09/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20067 pages · PDF
363a

legacy

03/10/20052 pages · PDF
288c

legacy

03/10/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20058 pages · PDF
363s

legacy

11/10/20047 pages · PDF
Accounts filed

accounts with accounts type small

13/07/20047 pages · PDF
395

legacy

18/11/20033 pages · PDF
363s

legacy

15/10/20037 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20038 pages · PDF
288a

legacy

22/10/20022 pages · PDF
363s

legacy

22/10/20027 pages · PDF
288b

legacy

22/10/20021 page · PDF
288b

legacy

28/09/20011 page · PDF
288b

legacy

28/09/20011 page · PDF
88(2)R

legacy

28/09/20012 pages · PDF
288a

legacy

28/09/20012 pages · PDF
288a

legacy

28/09/20012 pages · PDF
Incorporated

incorporation company

05/09/200116 pages · PDF