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RETEC INTERFACE LIMITED

RETEC INTERFACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRETEC INTERFACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03856111
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RETEC INTERFACE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is RETEC INTERFACE LIMITED located?

    Registered Office Address
    Two
    Snowhill
    B4 6GA Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of RETEC INTERFACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RETEC (EUROPE) LIMITEDOct 08, 1999Oct 08, 1999

    What are the latest accounts for RETEC INTERFACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for RETEC INTERFACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pages4.72

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    		1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Aug 28, 2016

    		19 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on Dec 23, 2015

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 28, 2015

    		19 pages4.68

    Administrator's progress report to Aug 29, 2014

    		16 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Mar 18, 2014

    		13 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Statement of administrator's proposal

    		35 pages2.17B

    Registered office address changed from * Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB England* on Oct 21, 2013

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Mark Payne as a director

    		1 pagesTM01

    Full accounts made up to Jun 30, 2012

    		15 pagesAA

    legacy

    		10 pagesMG01

    Annual return made up to Oct 08, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2012

    Statement of capital on Oct 30, 2012

    • Capital: GBP 2,320.9
    		SH01

    Termination of appointment of Timothy Heaton as a director

    		1 pagesTM01

    Full accounts made up to Jun 30, 2011

    		16 pagesAA

    Annual return made up to Oct 08, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Neil Tittensor as a director

    		1 pagesTM01

    Full accounts made up to Jun 30, 2010

    		15 pagesAA
    View All Filings

    Who are the officers of RETEC INTERFACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWRYCH, Victor
    Somerset Road
    W13 9PB London
    24
    		Secretary
    Somerset Road
    W13 9PB London
    24
    		British137519070001
    DERBY, Graeme Robert
    Snowhill
    B4 6GA Birmingham
    Two
    		Director
    Snowhill
    B4 6GA Birmingham
    Two
    		EnglandBritish58244300002
    MCKAY, Charles Richard Harvey
    Snowhill
    B4 6GA Birmingham
    Two
    		Director
    Snowhill
    B4 6GA Birmingham
    Two
    		United KingdomBritish69581910001
    COLE, John
    5 Baldock Road
    SG6 3LB Letchworth
    Hertfordshire
    		Secretary
    5 Baldock Road
    SG6 3LB Letchworth
    Hertfordshire
    		British1446500002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    COLE, John
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5BE Lutterworth
    Leicestershire
    		Director
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5BE Lutterworth
    Leicestershire
    		EnglandBritish1446500002
    ELLIS, Bryan John
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5BE Lutterworth
    Leicestershire
    		Director
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5BE Lutterworth
    Leicestershire
    		EnglandBritish3187020001
    HEATON, Timothy Sean
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    England
    		Director
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    England
    		EnglandBritish134561250001
    HUGHES, Nicholas David
    71 Old Gorse Way
    Mawsley
    NN14 1GJ Kettering
    Northamptonshire
    		Director
    71 Old Gorse Way
    Mawsley
    NN14 1GJ Kettering
    Northamptonshire
    		EnglandBritish115666100001
    INSKIP, Graham Austin
    Lilac Cottage
    Colmworth Road, Little Staughton
    MK44 2BY Bedfordshire
    		Director
    Lilac Cottage
    Colmworth Road, Little Staughton
    MK44 2BY Bedfordshire
    		EnglandBritish171534390001
    IVORY, Brian Gammell, Sir
    12 Ann Street
    EH4 1PJ Edinburgh
    Midlothian
    		Director
    12 Ann Street
    EH4 1PJ Edinburgh
    Midlothian
    		United KingdomBritish107780003
    MAKULSKI, Jerzy Leon
    The Grange Fallow End
    Pottersheath Road
    AL6 9ST Welwyn
    Hertfordshire
    		Director
    The Grange Fallow End
    Pottersheath Road
    AL6 9ST Welwyn
    Hertfordshire
    		British50680300001
    O'GORMAN, Peter Joseph
    31 Old Chimney Road
    Upper Saddle River
    New Jersey 07458
    Usa
    		Director
    31 Old Chimney Road
    Upper Saddle River
    New Jersey 07458
    Usa
    		American66522060001
    PAYNE, Mark Richard
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    England
    		Director
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    England
    		EnglandBritish125436870001
    THOMAS, Glyn Collen
    12 Westfield Road
    HP9 1EF Beaconsfield
    Buckinghamshire
    		Director
    12 Westfield Road
    HP9 1EF Beaconsfield
    Buckinghamshire
    		British4170780002
    TITTENSOR, Neil Martin
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    England
    		Director
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    England
    		EnglandBritish110130160002
    WILLIAMS, Andrea Jane
    Ridge Hall
    High Street
    MK43 0TS Ridgmont
    Bedfordshire
    		Director
    Ridge Hall
    High Street
    MK43 0TS Ridgmont
    Bedfordshire
    		British46650990001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Does RETEC INTERFACE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 08, 2013
    Delivered On Feb 16, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the guarantors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Meadowside Leasing Limited
    Transactions
    • Feb 16, 2013Registration of a charge (MG01)
    Chattel mortgage
    Created On Dec 24, 2007
    Delivered On Dec 29, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    42" panasonic plasma amount used 42 42" plasma speakers (pair) amount used 42 unicol plasma bracket amount used 42 for further details of the goods charged please refer to form 395.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 29, 2007Registration of a charge (395)
    • May 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Chattel mortgage
    Created On Sep 03, 2007
    Delivered On Sep 21, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Computer hardware and software, 42' panasonic plasma, 42' plasma speakers (pair), unicol plasma bracket, for details of further goods charged please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 21, 2007Registration of a charge (395)
    • May 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Chattel mortgage
    Created On Jun 14, 2007
    Delivered On Jun 19, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The computer hardware and software being 12 rics software 60 plasma bracket 22 vac form shroud and bracket (for details of further equipment charged please refer to the form 395). see the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 19, 2007Registration of a charge (395)
    • May 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Chattel mortgage
    Created On Feb 28, 2007
    Delivered On Mar 15, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Computer hardware and software, rics software (14), plasma bracket (50), vac form shroud and bracket (14), for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 15, 2007Registration of a charge (395)
    • May 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Chattel mortgage
    Created On Dec 21, 2006
    Delivered On Jan 05, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Computer hardware and software.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 05, 2007Registration of a charge (395)
    • May 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Chattel mortgage
    Created On Oct 12, 2006
    Delivered On Oct 28, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Computer hardware and software.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 28, 2006Registration of a charge (395)
    • May 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Aug 30, 2006
    Delivered On Sep 07, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Various equipment described in schedule attached to the legal mortgage dated 30TH august 2006.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 07, 2006Registration of a charge (395)
    • May 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Chattel mortgage
    Created On Aug 17, 2006
    Delivered On Aug 22, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    1 computer hardware and software.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 22, 2006Registration of a charge (395)
    • May 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Chattel mortgage
    Created On Jun 15, 2006
    Delivered On Jun 17, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Computer software and hardware as described in schedule of goods contained within the chattel mortgage dated 15TH june 2006.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 17, 2006Registration of a charge (395)
    • May 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Chattel mortgage
    Created On Jun 15, 2006
    Delivered On Jun 17, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Computer software and hardware as described in schedule of goods contained within the chattel mortgage dated 15TH june 2006.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 17, 2006Registration of a charge (395)
    • May 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 19, 2004
    Delivered On Aug 28, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Elite Strategies PLC
    Transactions
    • Aug 28, 2004Registration of a charge (395)
    • Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 17, 2002
    Delivered On Jan 26, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 26, 2002Registration of a charge (395)
    • Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Aug 11, 2000
    Delivered On Aug 30, 2000
    		Satisfied
    Amount secured
    £10,281.25 due from the company to the chargee
    Short particulars
    All monies from time to time in the rent deposit account.
    Persons Entitled
    • Wheatley Developments Limited
    Transactions
    • Aug 30, 2000Registration of a charge (395)
    • Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Dec 14, 1999
    Delivered On Dec 23, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 23, 1999Registration of a charge (395)
    • Aug 07, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does RETEC INTERFACE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2014Administration ended
    Sep 19, 2013Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Kim Rayment
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    		practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    Edward Terence Kerr
    125 Colmore Row
    B3 3SD Birmingham
    		practitioner
    125 Colmore Row
    B3 3SD Birmingham
    2
    DateType
    Jul 25, 2017Dissolved on
    Aug 29, 2014Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Terence Kerr
    125 Colmore Row
    B3 3SD Birmingham
    		practitioner
    125 Colmore Row
    B3 3SD Birmingham
    Christopher Kim Rayment
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    		practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    Christopher Kim Rayment
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    		proposed liquidator
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    Edward Terence Kerr
    125 Colmore Row
    B3 3SD Birmingham
    		proposed liquidator
    125 Colmore Row
    B3 3SD Birmingham
    Ian James Gould
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0