Oct
31
Posted on 31-10-2009
Filed Under (THE ECLIPSE ORGANISATION) by admin

Company Identification Details

 

Graydon Rating

 

Subject Reported on THE ECLIPSE ORGANISATION LTD
Registration Number 03062425

Creditline Recommendations

 

Voluntary arrangement

 

Graydon Rating
 
 
X
Credit is not recommended
Monthly Credit Guide GBP 0
Risk Category HIGH RISK
XSeption Summary
Number of XSeptions 0
Note : An ‘XSeption’ is only recorded when unusual patterns of behaviour or financial results have been identified.
Official Company Data
Legal Form Private Limited
Registration Number 03062425
Subject Status Unknown
Date of Incorporation 30/05/1995
Registered Office FIRST FLOOR FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE.
History

The following information was obtained from Companies House daily Gazette dated 13/09/2006 : Report of meeting approving voluntary arrangement

 

The following information was obtained from Companies House daily Gazette dated 2/09/2006 : Voluntary arrangement

 

11/03/1998 : The Registered Office address changed from 2 PHYSIC PLACE, 70 ROYAL HOSPITAL ROAD, LONDO.

Date of Last Annual Return to Registry 30/05/2009
Accounts The last filed accounts at Companies House are those to
30/06/2008
Accounting Reference Date 30/06
Operations
Activities Employment agents.
Nace Code 7450
Staff Employed 47
Auditors Jeffreys Henry LLP
Historical Graydon Rating
Date Graydon Rating Monthly Credit Guide
31/10/2009 X 0
31/07/2009 X 0
30/04/2009 X 0
30/01/2009 X 0
30/10/2008 X 0
Public Record Information
Summary of CCJ’s/Scottish Decrees
No CCJs/Scottish Decrees are recorded in our file.
Summary of Mortgages, Charges and Satisfactions
Total Number of Mortgages/Charges Registered 6
Number Outstanding 6
Number Partially Satisfied 0
Number Satisfied 0
   
Date of Latest Mortgage Created 24/11/2005
Details of most recent Mortgages, Charges and Satisfactions
Date FullySatisfied DateRegistered DateCreated ChargeDescription Form Type Lender
  29/11/2005 24/11/2005 Rent Deposit Deed 395 Nicholas Samuel Usiskin, Victor Sopher And Benjamin Alexande
  29/11/2005 24/11/2005 Rent Deposit Deed 395 Nicholas Samual Ususkin, Victor Sopher And Benjamin Alexande
  02/12/2004 26/11/2004 All Assets Debenture 395 Lloyds Tsb Commercial Finance Limited
  30/01/2001 25/01/2001 Rent Deposit Deed 395 Nicholas Samuel Usiskin,Victor Sopher And Benjamin Alexander
  03/01/1997 30/12/1996 Charge 395 Alex Lawrie Receivables Financing Limited
  15/09/1995 01/09/1995 Rent Deposit Deed 395 Nicholas Samuel Usiskin,Victor Sopher And Benjamin Alexander
It should be noted that there is no legal requirement to file satisfaction details of mortgages/charges at Companies House.
Other Filings and Notices
Date Source Description
13/09/2006 Companies House Report of meeting approving voluntary arrangement
02/09/2006 Companies House Gazette Voluntary arrangement
22/12/1997 Companies House Gazette Change among directors of a company
22/12/1995 Companies House Gazette Change among directors of a company
30/11/1995 Companies House Gazette Change among directors of a company
10/08/1995 Companies House Gazette Change among directors of a company
10/06/1995 Companies House Gazette Change among directors of a company
Company Secretary
Secretary MR PETER GEORGE WORSLEY PENNY
Service Address OLD ORCHARD, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6AF.
Country of Origin UNITED KINGDOM
Date of Birth 08/10/1965
Appointment Date 25/08/1999
Other Directorships KEYLAW LIMITED, STAVELEY INVESTMENTS LIMITED, THE STAVELEY GROUP LIMITED, ROWANTRACK LIMITED, MORTON MEDICAL LIMITED, POWERTONE STUDIOS LIMITED, MEDSCOPE LIMITED, CAMECO LIMITED
Directors
Director MR PETER GEORGE WORSLEY PENNY
Service Address OLD ORCHARD, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6AF.
Country of Origin UNITED KINGDOM
Date of Birth 08/10/1965
Appointment Date 15/11/1995
Other Directorships KEYLAW LIMITED, STAVELEY INVESTMENTS LIMITED, THE STAVELEY GROUP LIMITED, ROWANTRACK LIMITED, MORTON MEDICAL LIMITED, POWERTONE STUDIOS LIMITED, MEDSCOPE LIMITED, CAMECO LIMITED
Director PETER HUGH ANTHONY MCAULAY
Service Address 58 HEYBRIDGE AVENUE, LONDON, SW16 3DX.
Country of Origin AUSTRALIA
Date of Birth 28/05/1948
Appointment Date 30/05/1995
Share Capital
Shares Ordinary GBP 1.00
Issued Number 50,000
Principal Shareholder 30,000 Staveley Investments Ltd
  20,000 Peter Hugh Anthony McAulay
The above reflects the principle shareholder(s) by number of shares held, irrespective of share classification type.
Holding Company STAVELEY INVESTMENTS LIMITED
Ultimate Parent THE STAVELEY GROUP LIMITED
Payment Behaviour
Indicator in Poor zone – Stricter payment terms and close supervision of the account is recommended.Indicator in Normal zone – Will need chasing from time to time.Indicator in Good zone – Likely to pay invoices on or near to due date.  
The payment behaviour gauge (above) indicates how fast the subject may pay its creditors based on information provided to Graydon from its trade payment programme, county courts and financial statements.
Payment Comparisons
The graph comparison (right) shows how the subject company may pay its creditors in comparison to companies of a similar size and to companies in the same industry.
The scores range from zero indicating the worst payment record and 100 being the most prompt record.
 
Financial Data– Statutory Accounts
Profit & Loss Accounts are not available for companies categorised as small companies under the companies act.

Balance Sheet
The following figures are shown in units of 1000
Number of Weeks 52 52 52 52
Accounts Date 30/06/2008 30/06/2007 30/06/2006 30/06/2005
Currency GBP GBP GBP GBP
TOTAL FIXED ASSETS 7 10 12  
Tangible Assets 7 10 12  
TOTAL CURRENT ASSETS 185 237 204 223
Trade debtors 137 179 198 221
Other Current Assets 48 58 6 2
Cash 48 58 6 2
TOTAL ASSETS 192 247 216 223
TOTAL CURRENT LIABILITIES 167 204 352 279
Trade creditors 167 204 352 279
WORKING CAPITAL 18 33 (148) (56)
TOTAL LONG TERM LIABS 62 91    
NET ASSETS/(LIABILITIES) (37) (48) (136) (56)
SHARE CAPITAL + RESERVES (37) (48) (136) (56)
Share Cap + Sundry Res 75 75 75 75
Profit and Loss account (112) (123) (211) (131)
SHAREHOLDERS FUNDS (37) (48) (136) (56)
CAPITAL EMPLOYED 25 43 (136) (56)
Financial Comparison
The following figures are shown in units of 1000
Number of Weeks 52 52 52 52
Accounts Date 30/06/2008 30/06/2007 30/06/2006 30/06/2005
Currency GBP GBP GBP GBP
Liquid Assets 185 237 204 223
Net Working Capital 18 33 (148) (56)
Other Deferred Liabs 62 91    
Tangible Net Worth(T.N.W) (37) (48) (136) (56)
Equity (37) (48) (136) (56)
Number of Years Trading 13 12 11 10
Key Credit Ratios
The following figures are shown as Ratios or Percentages
Accounts Date 30/06/2008 30/06/2007 30/06/2006 30/06/2005
Current Ratio 1.1 1.2 0.6 0.8
Quick Ratio 1.1 1.2 0.6 0.8
T.N.W/Total Assets% (19.3) (19.4) (63) (25.1)
Equity Gearing% (16.2) (16.3) (38.6) (20.1)
Key Industry Sector Trends
Year 2009 2008 2007 2006
Sample Size 1573 10927 10907 10486
Pre-Tax Profit Margin 13.4 9.7 13.2 8.8
Current Ratio 1.7 1.4 1.4 1.4
Borrowing Ratio 50.3 82.3 79.9 84.6
Return on Capital 108.9 90.6 88.8 86.1
Creditors Days 38 32 33 28
Above figures relate to companies in 2003 Standard Industry Classification (Nace) sector :
Labour recruitment and provision of personnel
Financial Summary
Auditors Qualification
The company has taken advantage of exemptions under the Companies Act such that the accounts have not been audited or examined.
No Turnover
The company’s balance sheet total is less than GBP 2,800,001 and therefore this is a small company as defined by the Companies Act.It is not required to disclose turnover but it is likely to be less than GBP 5,600,000.
No Pre-Tax Profit
The Company is exempt from the requirement to file a Profit Loss Account. We note that the difference on the Shareholders Funds shown on the Balance Sheet is GBP 11,000 increase. This suggests that the Company may have made a post-tax profit of GBP 11,000.
Working Capital
The company’s working capital, while remaining positive, decreased by 45 % in the period.
Net Worth
The company’s negative net worth decreased by GBP -11,000 and at the year end was GBP 37,000.
Fixed Assets
The subject’s fixed assets reduced during the year by GBP 3,000 to GBP 7,000 and are now 3 % of total assets compared with 4 % in the previous year.
Long Term Liabilities
The company’s long term liabilities reduced during the period by 31 % and are now 168 % of net worth compared with 190 % in the previous period.
Long Term Liabilities
Long term liabilities are now 32 % of total liabilities compared with 37 % in the previous period.
Long Term Liabilities
Long term liabilities are 248 % of capital employed, an increase of 36 % over the previous period.

*** End of Report on  THE ECLIPSE ORGANISATION LTD ***

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