Company Information for SECRET EYE HOLDINGS LIMITED
THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
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Company Registration Number
08388117
Private Limited Company
Liquidation |
Company Name | |
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SECRET EYE HOLDINGS LIMITED | |
Legal Registered Office | |
THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in BB5 | |
Company Number | 08388117 | |
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Company ID Number | 08388117 | |
Date formed | 2013-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 04/02/2015 | |
Return next due | 03/03/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 12:15:45 |
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Officer | Role | Date Appointed |
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GARY PAUL MCKENNA |
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LESLEY MCKENNA |
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PAUL MCKENNA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1PLUS1 LOANS LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
1PLUS1 LOANS (HOLDINGS) LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
GPM MARKETING LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2014-12-23 | |
SECRET EYE LIMITED | Director | 2011-03-01 | CURRENT | 2008-03-26 | Liquidation | |
SECRET EYE LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Liquidation | |
1PLUS1 LOANS (HOLDINGS) LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
GPM MARKETING LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2014-12-23 | |
FINANCE FACILITY LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Dissolved 2015-06-23 | |
SECRET EYE LIMITED | Director | 2008-09-16 | CURRENT | 2008-03-26 | Liquidation |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2016 | |
4.70 | DECLARATION OF SOLVENCY | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM THE OLD TANNERY EASTGATE ACCRINGTON LANCASHIRE BB5 6PW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 04/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/14 FULL LIST | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
SH01 | 13/05/13 STATEMENT OF CAPITAL GBP 8 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY MCKENNA | |
SH01 | 11/02/13 STATEMENT OF CAPITAL GBP 4 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-12-11 |
Appointment of Liquidators | 2015-12-11 |
Resolutions for Winding-up | 2015-12-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SECRET EYE HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | SECRET EYE HOLDINGS LIMITED | Event Date | 2015-12-01 |
I, Philip Duffy and Sarah Bell of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW give notice that we were appointed joint liquidators of the above named company on 24 November 2015 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 24 December 2015 to prove their debts by sending to the undersigned Philip Duffy and Sarah Bell of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder details: Philip Duffy , (IP No. 9253) and Sarah Bell , (IP No. 9406) both of Duff & Phelps Limited , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . Further details contact: Email: Manchester@duffandphelps.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SECRET EYE HOLDINGS LIMITED | Event Date | 2015-11-24 |
Philip Duffy , (IP No. 9253) and Sarah Bell , (IP No. 9406) both of Duff & Phelps Limited , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : Further details contact: Email: Manchester@duffandphelps.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SECRET EYE HOLDINGS LIMITED | Event Date | 2015-11-24 |
At a general meeting of the members of the above named Company, duly convened and held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW, on 24 November 2015 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Philip Duffy , (IP No. 9253) and Sarah Bell , (IP No. 9406) both of MCR , The Chancery, 58 Spring Gardens, Manchester, M2 1EW be and are hereby appointed Joint Liquidators of the Company. Further details contact: Email: Manchester@duffandphelps.com | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |