(BE)SPOKE DERBY LTD - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - A business based in United Kingdom registered with Companies House

Company Overview

About (be)spoke Derby Ltd

(BE)SPOKE DERBY LTD was founded on 2012-07-03 and has its registered office in Grantham. The organisation's status is listed as "Liquidation". (be)spoke Derby Ltd is a Private Limited Company registered in United Kingdom 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

Legal Registered Office
Company Name
(BE)SPOKE DERBY LTD

HARRISONS TOTEMIC HOUSE SPRINGFIELD BUSINESS PARK GRANTHAM NG31 7FZ Other companies in DE7

Filing Information

Company Number		08127670
Company ID Number		08127670
Date formed		2012-07-03
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:49:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for (BE)SPOKE DERBY LTD

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Company Officers of (BE)SPOKE DERBY LTD

Current Directors

Officer	Role	Date Appointed
ANDREW MARK BROOKE	Director	2012-07-03
BEN MICHAEL WALL	Director	2016-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL BROWN	Director	2015-06-09	2016-07-15

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.

Date	Document Type	Document Description
2018-05-18	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-05-18	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 20 BURNS STREET ILKESTON DERBYSHIRE DE7 8AA
2017-03-30	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-07	GAZ1	FIRST GAZETTE
2017-03-07	GAZ1	FIRST GAZETTE
2016-08-01	AP01	DIRECTOR APPOINTED MR BEN MICHAEL WALL
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN
2015-12-30	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 20
2015-08-03	AR01	03/07/15 FULL LIST
2015-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BROOKE / 01/04/2015
2015-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081276700001
2015-06-09	AP01	DIRECTOR APPOINTED MR PAUL BROWN
2015-04-28	SH01	31/03/15 STATEMENT OF CAPITAL GBP 20
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15	AR01	03/07/14 FULL LIST
2014-07-16	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-08-13	AR01	03/07/13 FULL LIST
2013-08-13	AA01	PREVSHO FROM 31/07/2013 TO 31/03/2013
2012-07-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-03	NEWINC	CERTIFICATE OF INCORPORATION
2012-07-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Licences & Regulatory approval

We could not find any licences issued to (BE)SPOKE DERBY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-03-20
Resolution	2017-03-20
Meetings o	2017-03-09

Fines / Sanctions

No fines or sanctions have been issued against (BE)SPOKE DERBY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-16	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 35,961

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 (BE)SPOKE DERBY LTD

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 22,177
Debtors	2013-03-31	£ 2,177
Fixed Assets	2013-03-31	£ 13,548
Stocks Inventory	2013-03-31	£ 20,000
Tangible Fixed Assets	2013-03-31	£ 5,548

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of (BE)SPOKE DERBY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for (BE)SPOKE DERBY LTD

Trademarks

We have not found any records of (BE)SPOKE DERBY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for (BE)SPOKE DERBY LTD. 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as (BE)SPOKE DERBY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where (BE)SPOKE DERBY LTD 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 Type	Appointment of Liquidators
Defending party	(BE)SPOKE DERBY LIMITED	Event Date	2017-03-17
Liquidator's name and address: Kenneth Webster Marland and Andrew Peter Smith of Harrisons , Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ : Creditors may contact the Joint Liquidators or Oliver Thorpe of Harrisons on grantham@harrisonsinsolvency.co.uk or telephone 01476 574149.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	(BE)SPOKE DERBY LIMITED	Event Date	2017-03-17
Passed - Friday 17th March 2017 At a General Meeting of the members of the above named company, duly convened and held at Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ on 17th March 2017, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That the company be wound up voluntarily". 2. "That Kenneth Webster Marland (8917) and Andrew Peter Smith (19210) of Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ, be and are hereby appointed Joint Liquidators for the purposes of such winding up". For further information you may contact the Joint Liquidators or Oliver Thorpe of Harrisons on grantham@harrisonsinsolvency.co.uk or telephone 01476 574149. Office Holder Details: Kenneth Webster Marland and Andrew Peter Smith (IP numbers 8917 and 10219 ) of Harrisons , Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ . Date of Appointment: 17 March 2017 . Further information about this case is available from Oliver Thorpe at the offices of Harrisons on 01476 574179 or at grantham@harrisonsinsolvency.co.uk. Andrew Brooke , Director and Shareholder : Dated 17 March 2017

Initiating party		Event Type	Meetings of Creditors
Defending party	(BE)SPOKE DERBY LIMITED	Event Date	2017-03-09
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire NG31 7FZ on Friday 17 March 2017 at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Kenneth Webster Marland and Andrew Peter Smith, Licensed Insolvency Practitioners of Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire NG31 7FZ will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further information about this case is available from Oliver Thorpe at the offices of Harrisons on 01476 574179 or at grantham@harrisonsinsolvency.co.uk. Andrew Brooke , Director : Dated: 23 February 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded (BE)SPOKE DERBY LTD 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 (BE)SPOKE DERBY LTD 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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