RETAIL EYE LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	c/o B&C ASSOCIATES Trafalgar House Grenville Place Mill Hill NW7 3SA London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

Filings
Date	Description	Document	Type
Mar 04, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 04, 2009	Notice of move from Administration to Dissolution on Dec 01, 2009	7 pages	2.35B

Aug 04, 2009	Notice of vacation of office by administrator	18 pages	2.39B

Jul 18, 2009	Administrator's progress report to Jun 01, 2009	10 pages	2.24B

Jun 07, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jun 07, 2009	Statement of affairs with form 2.14B	5 pages	2.16B

Jun 04, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 14, 2009	Administrator's progress report to Dec 01, 2008	14 pages	2.24B

May 08, 2009	Result of meeting of creditors	23 pages	2.23B

Jul 28, 2008	Statement of administrator's proposal	18 pages	2.17B

Jun 10, 2008	legacy	1 pages	287

Jun 09, 2008	Appointment of an administrator	1 pages	2.12B

Feb 05, 2008	legacy	6 pages	363s
Nov 01, 2007	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
Nov 08, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Nov 01, 2006	legacy	6 pages	363s
Feb 14, 2006	Total exemption small company accounts made up to Dec 31, 2004	4 pages	AA
Nov 16, 2005	legacy	6 pages	363s
Apr 14, 2005	legacy	8 pages	363s
Apr 12, 2005	legacy	1 pages	288b
Jan 05, 2005	Total exemption small company accounts made up to Dec 31, 2003	4 pages	AA
Sep 30, 2004	legacy	7 pages	395
Feb 02, 2004	legacy	1 pages	288b
Dec 18, 2003	legacy	2 pages	288a
Sep 09, 2003	legacy	7 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Queity Valentine 102 Yardley Wood Road Moseley B13 9JD Birmingham W Midlands	Dec 01, 2003		Secretary	102 Yardley Wood Road Moseley B13 9JD Birmingham W Midlands		British			75084590001
AHMED, Nadeem 1 Sidbury Grove Dorridge B93 8TE Solihull	Sep 11, 2001		Director	1 Sidbury Grove Dorridge B93 8TE Solihull	England	British	1971-12	Director	70433360002
AHMED, Nadeem 1 Sidbury Grove Dorridge B93 8TE Solihull	Sep 11, 2001	Sep 15, 2004	Secretary	1 Sidbury Grove Dorridge B93 8TE Solihull		British		Director	70433360002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 11, 2001	Sep 11, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
JOBE, Warren Peter 15 Griffin House 233 Hagley Road B16 9RR Birmingham West Midlands	Sep 11, 2001	Dec 04, 2003	Director	15 Griffin House 233 Hagley Road B16 9RR Birmingham West Midlands		British	1971-7	Director	78242740001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 11, 2001	Sep 11, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Sep 25, 2004 Delivered On Sep 30, 2004	Outstanding	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 Lloyds Tsb Bank PLC
	Transactions Sep 30, 2004Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 02, 2008	Administration started
Dec 01, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jeffrey Mark Brenner B & C Associates Limited Trafalgar House Grenville Place Mill Hill NW7 3SA London	practitioner	B & C Associates Limited Trafalgar House Grenville Place Mill Hill NW7 3SA London		Jul 03, 2009
Filippa Bjorg Connor 93 Queen Street S1 1WF Sheffield South Yorkshire	practitioner	93 Queen Street S1 1WF Sheffield South Yorkshire

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