RETEC INTERFACE LIMITED
BIRMINGHAM RETEC (EUROPE) LIMITED

Hellopages » West Midlands » Birmingham » B4 6GA

Company number 03856111
Status Liquidation
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address TWO, SNOWHILL, BIRMINGHAM, B4 6GA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Insolvency:s/s cert. Release of liquidator; Liquidators' statement of receipts and payments to 28 August 2016. The most likely internet sites of RETEC INTERFACE LIMITED are www.retecinterface.co.uk, and www.retec-interface.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retec Interface Limited is a Private Limited Company. The company registration number is 03856111. Retec Interface Limited has been working since 08 October 1999. The present status of the company is Liquidation. The registered address of Retec Interface Limited is Two Snowhill Birmingham B4 6ga. . HAWRYCH, Victor is a Secretary of the company. DERBY, Graeme Robert is a Director of the company. MCKAY, Charles Richard Harvey is a Director of the company. Secretary COLE, John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COLE, John has been resigned. Director ELLIS, Bryan John has been resigned. Director HEATON, Timothy Sean has been resigned. Director HUGHES, Nicholas David has been resigned. Director INSKIP, Graham Austin has been resigned. Director IVORY, Brian Gammell, Sir has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MAKULSKI, Jerzy Leon has been resigned. Director O'GORMAN, Peter Joseph has been resigned. Director PAYNE, Mark Richard has been resigned. Director THOMAS, Glyn Collen has been resigned. Director TITTENSOR, Neil Martin has been resigned. Director WILLIAMS, Andrea Jane has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAWRYCH, Victor
Appointed Date: 11 September 2006
Director
DERBY, Graeme Robert
Appointed Date: 01 July 2010
66 years old
Director
MCKAY, Charles Richard Harvey
Appointed Date: 16 January 2003
61 years old

Resigned Directors

Secretary
COLE, John
Resigned: 11 September 2006
Appointed Date: 08 October 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Director
COLE, John
Resigned: 01 July 2010
Appointed Date: 08 October 1999
80 years old
Director
ELLIS, Bryan John
Resigned: 01 July 2010
Appointed Date: 18 August 2000
83 years old
Director
HEATON, Timothy Sean
Resigned: 31 July 2012
Appointed Date: 11 September 2006
58 years old
Director
HUGHES, Nicholas David
Resigned: 30 September 2008
Appointed Date: 11 September 2006
56 years old
Director
INSKIP, Graham Austin
Resigned: 17 December 2003
Appointed Date: 16 January 2003
79 years old
Director
IVORY, Brian Gammell, Sir
Resigned: 11 September 2006
Appointed Date: 07 February 2001
76 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Director
MAKULSKI, Jerzy Leon
Resigned: 26 April 2001
Appointed Date: 01 December 2000
74 years old
Director
O'GORMAN, Peter Joseph
Resigned: 20 November 1999
Appointed Date: 08 October 1999
87 years old
Director
PAYNE, Mark Richard
Resigned: 30 August 2013
Appointed Date: 24 October 2007
62 years old
Director
THOMAS, Glyn Collen
Resigned: 01 August 2002
Appointed Date: 01 June 2001
74 years old
Director
TITTENSOR, Neil Martin
Resigned: 01 July 2011
Appointed Date: 11 September 2006
58 years old
Director
WILLIAMS, Andrea Jane
Resigned: 15 September 2005
Appointed Date: 23 October 1999
59 years old

RETEC INTERFACE LIMITED Events

25 Apr 2017
Return of final meeting in a creditors' voluntary winding up
07 Dec 2016
Insolvency:s/s cert. Release of liquidator
26 Oct 2016
Liquidators' statement of receipts and payments to 28 August 2016
28 Sep 2016
Appointment of a voluntary liquidator
28 Sep 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 138 more events
12 Oct 1999
New secretary appointed;new director appointed
12 Oct 1999
Director resigned
12 Oct 1999
Secretary resigned
12 Oct 1999
Registered office changed on 12/10/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
08 Oct 1999
Incorporation

RETEC INTERFACE LIMITED Charges

8 February 2013
Debenture
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Meadowside Leasing Limited
Description: Fixed and floating charge over the undertaking and all…
24 December 2007
Chattel mortgage
Delivered: 29 December 2007
Status: Satisfied on 21 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 42" panasonic plasma amount used 42 42" plasma speakers…
3 September 2007
Chattel mortgage
Delivered: 21 September 2007
Status: Satisfied on 21 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Computer hardware and software, 42' panasonic plasma, 42'…
14 June 2007
Chattel mortgage
Delivered: 19 June 2007
Status: Satisfied on 21 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The computer hardware and software being 12 rics software…
28 February 2007
Chattel mortgage
Delivered: 15 March 2007
Status: Satisfied on 21 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Computer hardware and software, rics software (14), plasma…
21 December 2006
Chattel mortgage
Delivered: 5 January 2007
Status: Satisfied on 21 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Computer hardware and software.
12 October 2006
Chattel mortgage
Delivered: 28 October 2006
Status: Satisfied on 21 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Computer hardware and software.
30 August 2006
Mortgage
Delivered: 7 September 2006
Status: Satisfied on 21 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Various equipment described in schedule attached to the…
17 August 2006
Chattel mortgage
Delivered: 22 August 2006
Status: Satisfied on 21 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 computer hardware and software.
15 June 2006
Chattel mortgage
Delivered: 17 June 2006
Status: Satisfied on 21 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Computer software and hardware as described in schedule of…
15 June 2006
Chattel mortgage
Delivered: 17 June 2006
Status: Satisfied on 21 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Computer software and hardware as described in schedule of…
19 August 2004
Debenture
Delivered: 28 August 2004
Status: Satisfied on 28 January 2009
Persons entitled: Elite Strategies PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2002
Debenture
Delivered: 26 January 2002
Status: Satisfied on 28 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 August 2000
Rent deposit deed
Delivered: 30 August 2000
Status: Satisfied on 28 January 2009
Persons entitled: Wheatley Developments Limited
Description: All monies from time to time in the rent deposit account.
14 December 1999
Mortgage debenture
Delivered: 23 December 1999
Status: Satisfied on 7 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

RETEACH LIMITED RE-TEC ENGINEERING SOLUTIONS LTD RE-TEC LTD RETEC MACHINE TOOLS LIMITED RETEC PRINT SOLUTIONS LTD RETEC SERVICE SOLUTIONS LTD RETEC SOLUTIONS GROUP LIMITED