EYE SPY SECURITY SOLUTIONS LTD

EYE SPY SECURITY SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEYE SPY SECURITY SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04970154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EYE SPY SECURITY SOLUTIONS LTD?

    • (7487) /

    Where is EYE SPY SECURITY SOLUTIONS LTD located?

    Registered Office Address
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EYE SPY SECURITY SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for EYE SPY SECURITY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 23, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 23, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 23, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 23, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 23, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 23, 2010

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 24, 2009

    LRESEX

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Who are the officers of EYE SPY SECURITY SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHELAN, Gemma Dee
    1 Balmoral Park
    CH1 4BG Chester
    Cheshire
    Director
    1 Balmoral Park
    CH1 4BG Chester
    Cheshire
    United KingdomBritishAdministrator95612110002
    NEWTON, Peter
    81 Witton Road
    DL17 8QE Ferryhill
    County Durham
    Secretary
    81 Witton Road
    DL17 8QE Ferryhill
    County Durham
    British34105730001
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778890002
    SOLEY, David John
    Sadberge Hall
    Sadberge
    DL2 1RL Darlington
    County Durham
    Director
    Sadberge Hall
    Sadberge
    DL2 1RL Darlington
    County Durham
    EnglandBritishCompany Director21100790001
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778880002

    Does EYE SPY SECURITY SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2013Dissolved on
    Feb 24, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Cathrell Brown
    Parkin S. Booth & Co
    44 Old Hall Street
    L3 9EB Liverpool
    practitioner
    Parkin S. Booth & Co
    44 Old Hall Street
    L3 9EB Liverpool

    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