OpenCompanies

Eclipse Distribution Midco Ltd

Company number
11246955
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Mar 2018
Dissolved
2 Dec 2024
Nature of business
Management consultancy activities other than financial management
Corporate group
A2o Homes Limited (38 companies)

Registered office

Leonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA

Previous names

  • Winch & Co Investments Ltd (until 2 Sep 2022)
  • My Property Box (Leeds) Ltd (until 11 May 2021)
  • Skylark Indicators Ltd (until 29 Jun 2020)

Control

NameNature of controlNotifiedCeased
Winburn Logistics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2022
Mr Shaun Elliott Swinburn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Oct 2021 4 Aug 2022
Mr Nathan Joseph Winch Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 4 Oct 2021 4 Aug 2022
Elliott Michael Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 May 2021 4 Oct 2021
Winch & Co Holdings Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent		 28 Jun 2020 4 Oct 2021
My Property Box Ltd Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent		 28 Jun 2020 11 May 2021
Mr Nathan Joseph Winch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2018 28 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 -£972,153 £6 2
31 Aug 2022 £890,688 £1,061 2
31 Mar 2021 Dormant £1 £1 -
31 Mar 2020 Dormant £1 £1 -
31 Mar 2019 Dormant £1 £1 -

Connections

Owned by

Eclipse Distribution Midco Ltd → Winburn Logistics Limited → Winch & Co Group Ltd

Registered address

339 companies are registered at this address - likely a registration agent.

Data