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ECLECTIC FINANCIAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eclectic Financial Solutions Limited. The company was founded 15 years ago and was given the registration number 06672463. The firm's registered office is in NORTHWICH. You can find them at Drake House, Gadbrook Park, Northwich, Cheshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ECLECTIC FINANCIAL SOLUTIONS LIMITED
Company Number:06672463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 August 2008
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Florey Gardens, Aylesbury, England, HP20 1RW

Secretary13 August 2008Active
Drake House, Gadbrook Park, Northwich, United Kingdom, CW9 7RA

Secretary29 September 2011Active
30, Florey Gardens, Aylesbury, England, HP20 1RW

Director13 August 2008Active
Drake House, Gadbrook Park, Northwich, United Kingdom, CW9 7RA

Director17 March 2016Active
Drake House, Gadbrook Park, Northwich, CW9 7RA

Director19 March 2018Active
Drake House, Gadbrook Park, Rudheath, Northwich, CW9 7RA

Director13 May 2010Active
Drake House, Gadbrook Park, Northwich, United Kingdom, CW9 7RA

Director17 March 2016Active
30, Florey Gardens, Aylesbury, England, HP20 1RW

Director13 August 2008Active

People with Significant Control

Mason & Vaughan Holdings Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Drake House, Gadbrook Park, Northwich, England, CW9 7RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-03-18Officers

Termination director company with name termination date.

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-11-08Accounts

Accounts amended with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-03-21Officers

Termination director company with name termination date.

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2018-03-21Officers

Termination director company with name termination date.

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2018-03-21Officers

Appoint person director company with name date.

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2018-03-14Gazette

Gazette filings brought up to date.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2018-03-10Dissolution

Dissolved compulsory strike off suspended.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-02-23Officers

Change person director company with change date.

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2017-02-23Officers

Change person director company with change date.

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2017-02-23Officers

Change person director company with change date.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Officers

Appoint person director company with name date.

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2016-03-17Officers

Termination director company with name termination date.

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2016-03-17Officers

Appoint person director company with name date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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