SECRET EYE LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

SECRET EYE LIMITED
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
GREATER MANCHESTER
M2 1EW
(492 companies also use this postcode)

Classification:

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Financial intermediation not elsewhere classified

Activities of insurance agents and brokers

Legal Information

Company Registration No.:
06543919
Incorporation Date:
26 Mar 2008
Financial Year End:
31 Mar
Capital:
£4.00 on 26 Mar 2014
For period ending:
31 Mar 2014
Filed on:
30 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Mar 2014
Filed on:
26 Mar 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £7,908 £266,861 £239,112
Debtors: £241,900 £643,931 £89,029
Creditors due within one year: £274,182 £233,918 £57,303
Total Assets less Current Liabilities: -£19,374 £686,874 £294,567
Creditors due after one year / Non Current Liabilities: £18,000 £120,240
Total Assets less Liabilities: £916 £692,149 £192,348
Shareholders Funds / Net Worth: £916 £692,149 £192,348
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

11 Feb 2015

SECRET EYE LIMITED (Company Number 06543919) Trading Name: The Finance Facility; Quickstep Finance; TFF Loans Registered office: Yew Tree Farm, Netherly Road, Tarbock Green, Prescot, L35 1RG Principal trading address: Yew Tree Farm, Netherly Road, Tarbock Green, Prescot, L35 1RG 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

11 Feb 2015

Company Number: 06543919 Name of Company: SECRET EYE LIMITED Trading Name: The Finance Facility; Quickstep Finance; TFF Loans Nature of Business: Activities of insurance agents and brokers Type of Liquidation: Creditors Registered office: Yew Tree Farm, Netherly Road, Tarbock Green, Prescot, L35 1RG Principal trading address: Yew Tree Farm, Netherly Road, Tarbock Green, Prescot, L35 1RG Philip Duffy and Sarah Bell, both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. Office Holder Numbers: 9253 and 9406. For further details contact: The Joint Liquidators, Tel: 0161 827 9000. Alternative contact: Charlotte Bilby, Email: manchester@duffandphelps.com Date of Appointment: 03 February 2015 By whom Appointed: Members and Creditors

23 Jan 2015

SECRET EYE LIMITED (Company Number 06543919) Registered office: Yew Tree Farm, Netherley Road, Tarbock Green, Prescot, L35 1RG Principal trading address: Yew Tree Farm, Netherley Road, Tarbock Green, Prescot, L35 1RG 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 Liquidator’s 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 Company’s 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. Paul McKenna, Director 16 January 2015

Recently Filed Documents - 19 available


Directors and Secretaries

Lesley Mckenna
26 Mar 2008 ⇒ Present ( 8 Years ) Director
Gary Mckenna
1 Mar 2011 ⇒ Present ( 5 Years ) Director
Paul Mckenna
16 Sep 2008 ⇒ Present ( 7 Years ) Director
Paul Mckenna
26 Mar 2008 ⇒ Present ( 8 Years ) Company Secretary

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.secreteye.co.uk
www.secreteye.credit
www.secreteye.and
www.secreteye.insure
www.secreteye.fund
www.secreteye.finance
www.secreteye.financial

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 30 Jul 2014 4
31 Mar 2013 31 Jul 2013 4
31 Mar 2012 1 Jun 2012 3
31 Mar 2011 5 Sep 2011 6
31 Mar 2010 20 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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19 other company documents are available

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