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Home > England & Wales Companies > DEREK SPIRES ESTATE AGENTS LIMITED
Company Information for

DEREK SPIRES ESTATE AGENTS LIMITED

30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,
Company Registration Number
05134583
Private Limited Company
Liquidation

Company Overview

About Derek Spires Estate Agents Ltd
DEREK SPIRES ESTATE AGENTS LIMITED was founded on 2004-05-21 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Derek Spires Estate Agents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DEREK SPIRES ESTATE AGENTS LIMITED
 
Legal Registered Office
30 ST. PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
Other companies in B66
 
Filing Information
Company Number 05134583
Company ID Number 05134583
Date formed 2004-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 04:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEREK SPIRES ESTATE AGENTS LIMITED
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Company Officers of DEREK SPIRES ESTATE AGENTS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET JUNE SPIRES
Company Secretary 2004-05-21
DEREK JOHN SPIRES
Director 2004-05-21
MARGARET JUNE SPIRES
Director 2004-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-05-21 2004-05-21
WATERLOW NOMINEES LIMITED
Nominated Director 2004-05-21 2004-05-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2017:LIQ. CASE NO.1
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 35 LUDGATE HILL BIRMINGHAM WEST MIDLANDS B3 1EH
2017-01-064.70DECLARATION OF SOLVENCY
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 602 BEARWOOD ROAD WARLEY WEST MIDLANDS B66 4BN
2016-12-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23AR0121/05/16 FULL LIST
2016-03-07AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-29AR0121/05/15 FULL LIST
2014-10-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29AR0121/05/14 FULL LIST
2013-12-16AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-03AR0121/05/13 FULL LIST
2013-05-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-05-29AD02SAIL ADDRESS CREATED
2012-12-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-30AR0121/05/12 FULL LIST
2011-11-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-06AR0121/05/11 FULL LIST
2011-03-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-02AR0121/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JUNE SPIRES / 01/10/2009
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN SPIRES / 01/10/2009
2010-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET JUNE SPIRES / 01/10/2009
2010-01-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-03-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-04363sRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-18RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-10-1888(2)RAD 28/09/07--------- £ SI 999@1=999 £ IC 1/1000
2007-07-05363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-06363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-31363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-03-14225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2004-06-01288bSECRETARY RESIGNED
2004-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-01288bDIRECTOR RESIGNED
2004-06-01288aNEW DIRECTOR APPOINTED
2004-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to DEREK SPIRES ESTATE AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-12-01
Resolutions for Winding-up2016-12-01
Appointment of Liquidators2016-12-01
Fines / Sanctions
No fines or sanctions have been issued against DEREK SPIRES ESTATE AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEREK SPIRES ESTATE AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEREK SPIRES ESTATE AGENTS LIMITED

Intangible Assets
Patents
We have not found any records of DEREK SPIRES ESTATE AGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEREK SPIRES ESTATE AGENTS LIMITED
Trademarks

Trademark applications by DEREK SPIRES ESTATE AGENTS LIMITED

DEREK SPIRES ESTATE AGENTS LIMITED is the Original Applicant for the trademark DEREK SPIRES ™ (UK00003096561) through the UKIPO on the 2015-02-27
Trademark class: Estate Agency Services.
Income
Government Income
We have not found government income sources for DEREK SPIRES ESTATE AGENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as DEREK SPIRES ESTATE AGENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where DEREK SPIRES ESTATE AGENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDEREK SPIRES ESTATE AGENTS LIMITEDEvent Date2016-11-28
In accordance with Rule 4.182A of the Insolvency Rules 1986 I, MD Hardy Office Holder Number 9160, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962, give notice that on 28 November 2016, I was appointed Liquidator of Derek Spires Estate Agents Limited. NOTICE IS HEREBY GIVEN that the Creditors of the above Company which is being voluntarily wound up, are required, on or before 17 January 2017, to send in their full names and surnames, their addresses and descriptions, full description of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, M D Hardy, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution. Please note that this is a Members Voluntary Liquidation and as such all Creditor claims would be payable in full. Office Holder Details: Matthew Douglas Hardy (IP number 9160 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH . Date of Appointment: 28 November 2016 . Further information about this case is available from Kate Jones at the offices of Poppleton & Appleby on 0121 200 2962 or at katej@poppletonandappleby.co.uk. Matthew Douglas Hardy , Liquidator 29 November 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDEREK SPIRES ESTATE AGENTS LIMITEDEvent Date2016-11-28
At a General Meeting of the above named Company, duly convened, and held at 12:00 pm on 28 November 2016 at 35 Ludgate Hill, Birmingham, B3 1EH, the following subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTIONS That the Company be wound up voluntarily and that M D Hardy, Licensed Insolvency Practitioner, Office Holder Number 9160 of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Office Holder Details: Matthew Douglas Hardy (IP number 9160 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH . Date of Appointment: 28 November 2016 . Further information about this case is available from Kate Jones at the offices of Poppleton & Appleby on 0121 200 2962 or at katej@poppletonandappleby.co.uk. Derek John Spires :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDEREK SPIRES ESTATE AGENTS LIMITEDEvent Date2016-11-28
Matthew Douglas Hardy of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH : Further information about this case is available from Kate Jones at the offices of Poppleton & Appleby on 0121 200 2962 or at katej@poppletonandappleby.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEREK SPIRES ESTATE AGENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEREK SPIRES ESTATE AGENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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