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Company Information for

EYELINE LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA,
Company Registration Number
00576622
Private Limited Company
Liquidation

Company Overview

About Eyeline Ltd
EYELINE LIMITED was founded on 1957-01-04 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Eyeline Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EYELINE LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
EAST YORKSHIRE
YO25 6DA
Other companies in HU17
 
Filing Information
Company Number 00576622
Company ID Number 00576622
Date formed 1957-01-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 14:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYELINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   GRAYBROWNE LIMITED   GREENFINCH ACCOUNTANCY SERVICES LTD   RONKOWSKI & HALL LIMITED
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Companies with same name EYELINE LIMITED
The following companies were found which have the same name as EYELINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EYELINE (HONG KONG) LIMITED Dissolved Company formed on the 1988-03-04
EYELINE AUSTRALIA PTY. LIMITED NSW 2036 Active Company formed on the 1978-01-19
EYELINE BAGS, LLC 34 VANDERBURGH AVENUE, #4F Westchester LARCHMONT NY 10538 Active Company formed on the 2007-10-03
EYELINE CABINETS PTY LTD VIC 3437 Active Company formed on the 2013-06-18
EYELINE CONNECTIONS LTD. DOLPHIN COTTAGE 1 SUNNYSIDE TURNCHAPEL PLYMOUTH PL9 9TS Active Company formed on the 1996-07-16
EYELINE CONSTRUCTION LTD 24 GUILDFORD STREET LUTON BEDS LU1 2NR Liquidation Company formed on the 2010-06-29
EYELINE COMMUNICATIONS PTE. LTD. FARRER ROAD Singapore 259242 Dissolved Company formed on the 2008-09-13
EYELINE COMMUNICATIONS INC. 3803 MOUNT BONNELL RD AUSTIN TX 78731 Active Company formed on the 2005-03-22
EYELINE CORP 6303 BLUE LAGOON DR MIAMI FL 33126 Inactive Company formed on the 2018-05-25
EYELINE CONSTRUCTION LTD Unknown
EYELINE CREATION LLC 1386 MADISON STREET STE 3 Queens BROOKLYN NY 11237 Active Company formed on the 2013-01-30
Eyeline Crypto Club, LLC 30 N Gould St Ste N Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-08-27
EYELINE DESIGN LIMITED C/O BDO STOY HAYWARD, LINDSAY HOUSE 10 CALLENDER STREET BELFAST BT1 5BN Dissolved Company formed on the 1986-03-10
EYELINE DESIGN LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 1980-07-18
EYELINE DESIGN Singapore Dissolved Company formed on the 2008-09-10
EYELINE ENTERTAINMENT LIMITED UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA Dissolved Company formed on the 2010-04-27
EYELINE ENTERTAINMENT LIMITED THE BANK 1 CAMPBELL PLACE STOKE-ON-TRENT ST4 1ND Active Company formed on the 2012-11-30
EYELINE ENTERTAINMENT California Unknown
EYELINE FILMS LTD 54 KIMBERLEY ROAD CAMBRIDGE CB4 1HH Active Company formed on the 2006-08-17
EYELINE FILMS PTY LTD Active Company formed on the 2017-02-21

Company Officers of EYELINE LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND ALAN MARRETT
 Company Secretary 2006-12-30
CATHERINE ELIZABETH MARRETT
 Director 1991-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
BETTY GRACE BURN
 Director 1991-09-05 2006-12-31
CATHERINE ELIZABETH MARRETT
 Company Secretary 1991-09-05 2006-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND ALAN MARRETT RM MOTORCYCLES UK LIMITED Company Secretary 2002-10-25 CURRENT 2002-10-25 Active
CATHERINE ELIZABETH MARRETT RM MOTORCYCLES UK LIMITED Director 2002-10-25 CURRENT 2002-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-26GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM The Chapel Bridge Street Driffield YO25 6DA
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM Maclaren House Skerne Road Driffield YO25 6PN
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM 87a Flemingate Beverley North Humberside HU17 0NZ
2016-09-304.20STATEMENT OF AFFAIRS/4.19
2016-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-304.20STATEMENT OF AFFAIRS/4.19
2016-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-10-30AD03Registers moved to registered inspection location of Regent's Court Princess Street Hull East Yorkshire HU2 8BA
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-22AR0102/08/15 ANNUAL RETURN FULL LIST
2015-10-19AD02Register inspection address changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/14 FROM Unit C South Orbital Trading Park Hedon Road Hull HU9 1NJ
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-01AR0102/08/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0102/08/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0102/08/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0102/08/11 ANNUAL RETURN FULL LIST
2011-03-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0102/08/10 ANNUAL RETURN FULL LIST
2010-05-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 02/08/09; full list of members
2009-03-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-04-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-30363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-15288aNEW SECRETARY APPOINTED
2007-04-15288bDIRECTOR RESIGNED
2007-04-15288bSECRETARY RESIGNED
2006-08-15363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-06363sRETURN MADE UP TO 02/08/05; NO CHANGE OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-09363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-28RES12VARYING SHARE RIGHTS AND NAMES
2003-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-12363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-08-15363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-05363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-18363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-13363sRETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1998-08-26363sRETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-04363sRETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1997-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-23AUDAUDITOR'S RESIGNATION
1996-10-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-08363sRETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1995-09-25363sRETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1995-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-22363sRETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
1994-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-20363sRETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS
1992-09-16363sRETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1992-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-07363bRETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
1991-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-07363aRETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS
1990-10-01363RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
1990-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-05-19363RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS
1989-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-03-30363RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EYELINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-29
Resolutions for Winding-up2016-09-29
Meetings of Creditors2016-09-08
Fines / Sanctions
No fines or sanctions have been issued against EYELINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EYELINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EYELINE LIMITED

Intangible Assets
Patents
We have not found any records of EYELINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EYELINE LIMITED
Trademarks
We have not found any records of EYELINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EYELINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North East Lincolnshire Council 2015-12-02 GBP £2,165 Grants Pd Over To Third Party
North East Lincolnshire Council 2015-02-18 GBP £1,595 Grants Pd Over To Third Party
NORTH EAST LINCOLNSHIRE COUNCIL 2014-12-18 GBP £6,404 Grants Pd Over To Third Party

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EYELINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEYELINE LIMITEDEvent Date2016-09-19
John William Butler and Andrew James Nichols of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . Tel: 01377 257788 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEYELINE LIMITEDEvent Date2016-09-19
The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Maclaren House, Skerne Road, Driffield YO25 6PN , on 19 September 2016 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. C E Marrett , Chairman : Dated 19 September 2016 Liquidators Details: Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . Contact number: 01377 257788 Office Holder Numbers: 8367 and 9591
 
Initiating party Event TypeMeetings of Creditors
Defending partyEYELINE LIMITEDEvent Date2016-08-23
Section 98 of the Insolvency Act 1986 (Rule 4.53D) Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held at Maclaren House, Skerne Road, Driffield YO25 6PN, on 19 September 2016 at 3.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. J W Butler ( 9591 ) and A J Nichols ( 8367 ), of Redman Nichols Butler , Licensed Insolvency Practitioners, Maclaren House, Skerne Road, Driffield YO25 6PN , (T: 01377 257788) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYELINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EYELINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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