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Home > England & Wales Companies > SECRET EYE HOLDINGS LIMITED
Company Information for

SECRET EYE HOLDINGS LIMITED

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
08388117
Private Limited Company
Liquidation

Company Overview

About Secret Eye Holdings Ltd
SECRET EYE HOLDINGS LIMITED was founded on 2013-02-04 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Secret Eye Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in BB5
 
Filing Information
Company Number 08388117
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECRET EYE HOLDINGS 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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Company Officers of SECRET EYE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARY PAUL MCKENNA
Director 2013-02-04
LESLEY MCKENNA
Director 2013-02-04
PAUL MCKENNA
Director 2013-02-04

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 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
GARY PAUL MCKENNA SECRET EYE LIMITED Director 2011-03-01 CURRENT 2008-03-26 Liquidation
LESLEY MCKENNA SECRET EYE LIMITED Director 2008-03-26 CURRENT 2008-03-26 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
PAUL MCKENNA SECRET EYE LIMITED Director 2008-09-16 CURRENT 2008-03-26 Liquidation

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
2018-01-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2017:LIQ. CASE NO.1
2017-01-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2016
2016-01-074.70DECLARATION OF SOLVENCY
2016-01-074.70DECLARATION OF SOLVENCY
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM THE OLD TANNERY EASTGATE ACCRINGTON LANCASHIRE BB5 6PW
2015-12-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-16LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-16AR0104/02/15 FULL LIST
2014-07-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-13AR0104/02/14 FULL LIST
2013-07-23AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-05-23SH0113/05/13 STATEMENT OF CAPITAL GBP 8
2013-03-04AP01DIRECTOR APPOINTED MRS LESLEY MCKENNA
2013-02-19SH0111/02/13 STATEMENT OF CAPITAL GBP 4
2013-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SECRET EYE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-12-11
Appointment of Liquidators2015-12-11
Resolutions for Winding-up2015-12-11
Fines / Sanctions
No fines or sanctions have been issued against SECRET EYE HOLDINGS 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 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SECRET EYE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECRET EYE HOLDINGS LIMITED
Trademarks
We have not found any records of SECRET EYE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECRET EYE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as SECRET EYE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECRET EYE HOLDINGS 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 TypeNotices to Creditors
Defending partySECRET EYE HOLDINGS LIMITEDEvent Date2015-12-01
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 TypeAppointment of Liquidators
Defending partySECRET EYE HOLDINGS LIMITEDEvent Date2015-11-24
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 TypeResolutions for Winding-up
Defending partySECRET EYE HOLDINGS LIMITEDEvent Date2015-11-24
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECRET EYE HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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