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Company Information for

SECRET EYE LIMITED

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, GREATER MANCHESTER, M2 1EW,
Company Registration Number
06543919
Private Limited Company
Liquidation

Company Overview

About Secret Eye Ltd
SECRET EYE LIMITED was founded on 2008-03-26 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Secret Eye Limited is a Private Limited Company registered in 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
SECRET EYE LIMITED
 
Legal Registered Office
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
GREATER MANCHESTER
M2 1EW
Other companies in L35
 
Filing Information
Company Number 06543919
Company ID Number 06543919
Date formed 2008-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 26/03/2014
Return next due 23/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 10:50:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECRET EYE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
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Companies with same name SECRET EYE LIMITED
The following companies were found which have the same name as SECRET EYE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECRET EYE HOLDINGS LIMITED THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Liquidation Company formed on the 2013-02-04
SECRET EYES CORP 39-23 BELL BLVD #2 FLOOR Queens BAYSIDE NY 11361 Active Company formed on the 2012-02-07
SECRET EYES NYC CORP. 315 FIFTH AVENUE SUITE 1005 New York NEW YORK NY 10016 Active Company formed on the 2014-08-12
SECRET EYELASH CORP. 147-03 32ND AVENUE QUEENS FLUSHING NEW YORK 11354 Active Company formed on the 2016-08-08
SECRET EYE SECURITY (GOA) PRIVATE LIMITED 23-B Ground Floor Sapna Chambers Behind Grace Church A D Costa Road Margao Goa 403601 ACTIVE Company formed on the 2012-10-20
SECRET EYE AGENCIES PRIVATE LIMITED SHOP NO. 6/A KARTIK COMPLEX OPP LAXMI IND ESTATE NEW LINK ROAD ANDHERI WEST MUMBAI Maharashtra 400053 ACTIVE Company formed on the 2008-01-22
SECRET EYE DETECTIVE SERVICES PRIVATE LIMITED SOCIETY NO 32 ROOM NO 2MAHADA COTTAGES FOUR BUNGLOWS ANDHERI WEST MUMBAI Maharashtra 400053 DORMANT Company formed on the 1998-08-11
SECRET EYE LIMITED Active Company formed on the 2015-11-04
Secret Eye Investigation Company Limited Active Company formed on the 2011-02-14
SECRET EYE SECURITY SYSTEMS CORP 7158 SW 13 STREET MIAMI FL FL Inactive Company formed on the 2007-07-20
SECRET EYE SECURITY LTD 13A SPENCER STREET SOUTHALL UB2 5BH Active Company formed on the 2018-05-26
SECRET EYE INVESTIGATIONS AND SECURITY SERVICES L.L.C 6900 SILVER STAR RD ORLANDO FL 32818 Active Company formed on the 2018-07-23
SECRET EYES INCORPORATED New Jersey Unknown

Company Officers of SECRET EYE LIMITED

Current Directors
Officer Role Date Appointed
PAUL MCKENNA
 Company Secretary 2008-03-26
GARY PAUL MCKENNA
 Director 2011-03-01
LESLEY MCKENNA
 Director 2008-03-26
PAUL MCKENNA
 Director 2008-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JAMES TUNSTALL
 Director 2009-11-05 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PAUL MCKENNA 1PLUS1 LOANS LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
GARY PAUL MCKENNA SECRET EYE HOLDINGS LIMITED Director 2013-02-04 CURRENT 2013-02-04 Liquidation
GARY PAUL MCKENNA 1PLUS1 LOANS (HOLDINGS) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
GARY PAUL MCKENNA GPM MARKETING LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-12-23
LESLEY MCKENNA SECRET EYE HOLDINGS LIMITED Director 2013-02-04 CURRENT 2013-02-04 Liquidation
PAUL MCKENNA SECRET EYE HOLDINGS LIMITED Director 2013-02-04 CURRENT 2013-02-04 Liquidation
PAUL MCKENNA 1PLUS1 LOANS (HOLDINGS) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
PAUL MCKENNA GPM MARKETING LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-12-23
PAUL MCKENNA FINANCE FACILITY LIMITED Director 2010-07-09 CURRENT 2010-07-09 Dissolved 2015-06-23

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
2018-04-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.1
2018-04-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.1
2017-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2017
2016-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2016
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM YEW TREE FARM, NETHERLEY ROAD, TARBOCK GREEN PRESCOT L35 1RG
2015-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-174.20STATEMENT OF AFFAIRS/4.19
2015-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-26AR0126/03/14 FULL LIST
2013-07-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-14AR0126/03/13 FULL LIST
2013-02-19SH0111/02/13 STATEMENT OF CAPITAL GBP 4
2012-06-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-29AR0126/03/12 FULL LIST
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TUNSTALL
2011-09-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-10AR0126/03/11 FULL LIST
2011-03-30AP01DIRECTOR APPOINTED MR GARY PAUL MCKENNA
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0126/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCKENNA / 25/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MCKENNA / 25/03/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-05AP01DIRECTOR APPOINTED MR COLIN JAMES TUNSTALL
2009-06-08363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-03288aDIRECTOR APPOINTED PAUL MCKENNA
2008-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers


Licences & Regulatory approval
We could not find any licences issued to SECRET EYE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-08-10
Appointment of Liquidators2015-02-10
Resolutions for Winding-up2015-02-10
Meetings of Creditors2015-01-22
Fines / Sanctions
No fines or sanctions have been issued against SECRET EYE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECRET EYE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Creditors
Creditors Due After One Year 2013-03-31 £ 18,000
Creditors Due After One Year 2012-03-31 £ 120,240
Creditors Due Within One Year 2013-03-31 £ 233,918
Creditors Due Within One Year 2012-03-31 £ 57,303
Provisions For Liabilities Charges 2013-03-31 £ 1,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 SECRET EYE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 266,861
Cash Bank In Hand 2012-03-31 £ 239,112
Current Assets 2013-03-31 £ 920,792
Current Assets 2012-03-31 £ 351,870
Debtors 2013-03-31 £ 643,931
Debtors 2012-03-31 £ 89,029
Shareholder Funds 2013-03-31 £ 692,149
Shareholder Funds 2012-03-31 £ 192,348
Stocks Inventory 2013-03-31 £ 10,000
Stocks Inventory 2012-03-31 £ 23,729
Tangible Fixed Assets 2013-03-31 £ 24,775
Tangible Fixed Assets 2012-03-31 £ 18,021

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECRET EYE LIMITED registering or being granted any patents
Domain Names

SECRET EYE LIMITED owns 4 domain names.

1PLUS1LOANS.co.uk   financefacility.co.uk   tffloan.co.uk   tffloans.co.uk  

Trademarks
We have not found any records of SECRET EYE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECRET EYE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as SECRET EYE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECRET EYE 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.
Import/Export of Goods
Goods imported/exported by SECRET EYE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partySECRET EYE LIMITEDEvent Date2015-08-05
Principal Trading Address: Yew Tree Farm, Netherly Road, Tarbock Green, Prescot, L35 1RG A first and final dividend to unsecured creditors is intended to be declared in the above matter within 2 months of 28 August 2015 (the last date for proving). Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 28 August 2015. Creditors should send their claims to Sarah Bell, joint Liquidator of Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. A creditor who has not proved their debt by this date will be excluded from the dividend. Date of Appointment: 3 February 2015. Office Holder details: Sarah Bell (IP No: 9406) and Philip Duffy (IP No: 9253) of The Chancery, 58 Spring Gardens, Manchester, M2 1EW. Further details contact: The Joint Liquidators, Tel: +44 (0)161 827 9000. Alternative contact: Charlotte Bilby, Email: manchester@duffandphelps.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partySECRET EYE LIMITEDEvent Date2015-02-03
Philip Duffy and Sarah Bell , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : For further details contact: The Joint Liquidators, Tel: 0161 827 9000. Alternative contact: Charlotte Bilby, Email: manchester@duffandphelps.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partySECRET EYE LIMITEDEvent Date2015-02-03
At a General Meeting of the above named Company duly convened and held at Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 03 February 2015 at 10.00am the following resolutions were duly passed as a special and an ordinary resolution, respectively: 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 and that Philip Duffy and Sarah Bell , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , (IP Nos 9253 and 9406) be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Philip Duffy and Sarah Bell as joint liquidators. For further details contact: The Joint Liquidators, Tel: 0161 827 9000. Alternative contact: Charlotte Bilby, Email: manchester@duffandphelps.com Paul McKenna , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partySECRET EYE LIMITEDEvent Date2015-01-16
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 the offices of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW , on 03 February 2015 , at 10.15 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986, being receiving the directors statement of affairs, appointing a Liquidator and if the creditors think fit appointing a liquidation committee. The resolutions at the meeting of creditors may include a resolution specifying the basis and payment of the Liquidators remuneration and disbursements. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. To be entitled to vote at the meeting, creditors must lodge proofs of debt and if not voting in person as an individual creditor, a proxy form, at Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , by 12.00 noon on 2 February 2015. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW between the hours of 10.00am and 4.00pm on the two business days immediately preceding the meeting. For further information contact: manchester@duffandphelps.com or telephone +44 (0) 161 827 9000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECRET EYE 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 SECRET EYE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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