RETEC INTERFACE LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

RETEC INTERFACE LIMITED
TWO
SNOWHILL
BIRMINGHAM
B4 6GA
(213 companies also use this postcode)

Classification:

Other information technology service activities

Legal Information

Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
03856111
Incorporation Date:
8 Oct 1999
Financial Year End:
30 Jun
Capital:
£2,320.90 on 30 Oct 2012
For period ending:
30 Jun 2012
Filed on:
19 Feb 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Oct 2012
Filed on:
30 Oct 2012
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Map


Notices published in the Gazette

19 Jun 2015

RETEC INTERFACE LIMITED (Company Number 03856111) Registered office: 125 Colmore Row, Birmingham B3 3SD Principal trading address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB WE HEREBY GIVE NOTICE that Christopher Kim Rayment (IP number 6775) and Edward T Kerr (IP Number 9021) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD were appointed Joint Liquidators of the above named Company on 29 August 2014. All debts and claims should be sent to us at the address above. The Joint Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting LF/KER - 00245517 15 June 2015 Christopher Kim Rayment, Joint Liquidator

16 Sep 2014

Name of Company: RETEC INTERFACE LIMITED Previous Name of Company: Retec (Europe) Limited Company Number: 03856111 Nature of Business: Development and Supply of Digital Marketing Type of Liquidation: Creditors Voluntary Liquidation Registered office: 125 Colmore Row, Birmingham B3 3SD Principal trading address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB Christopher Kim Rayment and Edward T Kerr both of BDO LLP, 125 Colmore Row, Birmingham B3 3SD Office Holder Numbers: 6775 and 9021. Date of Appointment: 29 August 2014 By whom Appointed: Paragraph 83 of Schedule B1 to the Insolvency Act 1986 Office Holder contact details: BRNOTICE@bdo.co.uk quoting 012576/KER/C15/C7-00235605

Recently Filed Documents - 117 available


Directors and Secretaries

Graeme Derby
1 Jul 2010 ⇒ Present ( 6 Years ) Director
Victor Hawrych
11 Sep 2006 ⇒ Present ( 10 Years ) Company Secretary
Charles Mckay
16 Jan 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

MEADOWSIDE LEASING LIMITED
DEBENTURE - OUTSTANDING on 16 Feb 2013

Previous Company Names

RETEC (EUROPE) LIMITED
Changed 1 Nov 2004

Previous Addresses

ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
ENGLAND
Changed 21 Oct 2013

ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5BE
Changed 8 Nov 2010

THE CELLARS
WORKS ROAD
LETCHWORTH
HERTS SG6 1FR
Changed 17 Sep 2007

THE CELLARS OLD LETCHWORTH
GARDEN CITY PRESS ESTATE
WORKS ROAD LETCHWORTH
HERTFORDSHIRE SG6 1QX
Changed 24 Oct 2006

CAMPUS FIVE
LETCHWORTH BUSINESS PARK
LETCHWORTH
HERTFORDSHIRE SG6 2JF
Changed 7 Jul 2006

UNIT 2 BIRDS HILL
LETCHWORTH
HERTFORDSHIRE SG6 1PH
Changed 24 Nov 2000

76 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX
Changed 12 Oct 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.retecinterface.computer
www.retecinterface.org
www.retecinterface.net
www.retecinterface.consulting
www.retecinterface.org.uk
www.retecinterface.community
www.retecinterface.active

Company Annual Accounts

Annual accounts were due on:
31 Mar 2014 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2012 19 Feb 2013 8
30 Jun 2011 31 Jan 2012 7
30 Jun 2010 29 Nov 2010 5
30 Jun 2009 16 Feb 2010 8
30 Jun 2008 11 Nov 2008 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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