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Retec Interface Limited

Retec Interface Limited is a dissolved company incorporated on 8 October 1999 with the registered office located in Birmingham, West Midlands. Retec Interface Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 25 July 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03856111
Private limited company
Age
25 years
Incorporated 8 October 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Retec Interface Limited
Contact
Address
Two
Snowhill
Birmingham
B4 6GA
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Graeme Robert Derby
Director • British • Lives in England • Born in Dec 1958
Charles Richard Harvey McKay
Director • Accountant • British • Lives in UK • Born in Jul 1964
Victor Hawrych
Secretary • British • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ipswich Golf Club Limited
Graeme Robert Derby is a mutual person.
Active
Cervus Limited
Charles Richard Harvey McKay is a mutual person.
Active
Paragon Resources Limited
Charles Richard Harvey McKay is a mutual person.
Active
Squall Networks Limited
Charles Richard Harvey McKay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
£82K
Decreased by £25K (-23%)
Turnover
£1.93M
Decreased by £1.22M (-39%)
Employees
16
Same as previous period
Total Assets
£402K
Decreased by £93K (-19%)
Total Liabilities
-£3M
Increased by £629K (+27%)
Net Assets
-£2.59M
Decreased by £722K (+39%)
Debt Ratio (%)
745%
Increased by 267.09% (+56%)
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Latest Activity
Insolvency Filed
8 Years Ago on 7 Dec 2016
Voluntary Liquidator Resigned
8 Years Ago on 28 Sep 2016
Voluntary Liquidator Appointed
8 Years Ago on 28 Sep 2016
Registered Address Changed
9 Years Ago on 23 Dec 2015
Moved to Voluntary Liquidation
11 Years Ago on 29 Aug 2014
Registered Address Changed
11 Years Ago on 21 Oct 2013
Administrator Appointed
11 Years Ago on 27 Sep 2013
Mark Payne Resigned
12 Years Ago on 30 Aug 2013
Full Accounts Submitted
12 Years Ago on 19 Feb 2013
Confirmation Submitted
12 Years Ago on 30 Oct 2012
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Documents
Submitted on 25 Jul 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Apr 2017
Insolvency filing
Submitted on 7 Dec 2016
Liquidators' statement of receipts and payments to 28 August 2016
Submitted on 26 Oct 2016
Appointment of a voluntary liquidator
Submitted on 28 Sep 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 28 Sep 2016
Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 23 December 2015
Submitted on 23 Dec 2015
Liquidators' statement of receipts and payments to 28 August 2015
Submitted on 27 Oct 2015
Administrator's progress report to 29 August 2014
Submitted on 15 Sep 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 29 Aug 2014
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Repayment History
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