MEMPHIS ESTATES LIMITED - Real estate agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Memphis Estates Ltd

MEMPHIS ESTATES LIMITED was founded on 2011-04-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Memphis Estates 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

MEMPHIS ESTATES LIMITED

Legal Registered Office

VALENTINE & CO
GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in SG14

Previous Names

BIP UK STORAGE LIMITED

28/06/2012

Filing Information

Company Number		07606403
Company ID Number		07606403
Date formed		2011-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2015
Account next due		31/01/2017
Latest return		15/04/2016
Return next due		13/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-04 16:11:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEMPHIS ESTATES LIMITED

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Companies with same name MEMPHIS ESTATES LIMITED

The following companies were found which have the same name as MEMPHIS ESTATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MEMPHIS ESTATES L P	Missouri	Unknown
	MEMPHIS ESTATES LLC	5655 Amboy Road Richmond Staten Island NY 10309	Active	Company formed on the 2021-08-23

Company Officers of MEMPHIS ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN HAMILTON	Director	2012-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN JUDITH COLLINGE	Director	2013-06-01	2016-03-14
PHILIP THOMAS CHAVE	Director	2011-04-15	2012-06-26
BARBARA KAHAN	Director	2011-04-15	2011-04-15

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
2019-12-17	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-08-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-27
2018-10-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-27
2018-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/18 FROM C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX
2017-10-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-27
2016-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/16 FROM Belfry House Bell Lane Hertford Hertfordshire SG14 1BP
2016-08-08	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-08	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-03	AR01	15/04/16 ANNUAL RETURN FULL LIST
2016-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN JUDITH COLLINGE
2016-03-16	SH01	28/04/14 STATEMENT OF CAPITAL GBP 500
2016-03-16	SH01	28/04/14 STATEMENT OF CAPITAL GBP 500
2016-03-16	SH01	20/04/14 STATEMENT OF CAPITAL GBP 300
2016-03-16	SH01	20/04/14 STATEMENT OF CAPITAL GBP 300
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 500
2015-05-19	AR01	15/04/15 ANNUAL RETURN FULL LIST
2015-01-26	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29	AR01	15/04/14 ANNUAL RETURN FULL LIST
2014-04-22	CH01	Director's details changed for Mr Christopher John Hamilton on 2014-02-13
2014-02-13	CH01	Director's details changed for Mr Christopher John Hamilton on 2014-02-13
2014-02-07	CH01	Director's details changed for Mr Christopher John Hamilton on 2013-12-12
2014-02-07	AP01	DIRECTOR APPOINTED MRS GILLIAN JUDITH COLLINGE
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	AR01	15/04/13 ANNUAL RETURN FULL LIST
2012-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP CHAVE
2012-07-26	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAMILTON
2012-06-28	RES15	CHANGE OF NAME 20/06/2012
2012-06-28	CERTNM	COMPANY NAME CHANGED BIP UK STORAGE LIMITED CERTIFICATE ISSUED ON 28/06/12
2012-05-03	AR01	15/04/12 FULL LIST
2011-11-01	AP01	DIRECTOR APPOINTED PHILIP THOMAS CHAVE
2011-11-01	SH01	15/04/11 STATEMENT OF CAPITAL GBP 100
2011-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-04-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MEMPHIS ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-08-02
Resolutions for Winding-up	2016-08-02
Meetings of Creditors	2016-07-20

Fines / Sanctions

No fines or sanctions have been issued against MEMPHIS ESTATES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MEMPHIS ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.71	9
MortgagesNumMortOutstanding	0.52	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.19	9

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

Creditors

Creditors Due Within One Year	2013-04-30	£ 17,744

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

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 MEMPHIS ESTATES LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-04-30	£ 11,326
Debtors	2013-04-30	£ 11,015
Fixed Assets	2013-04-30	£ 10,276
Shareholder Funds	2013-04-30	£ 3,858
Tangible Fixed Assets	2013-04-30	£ 8,309

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEMPHIS ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEMPHIS ESTATES LIMITED

Trademarks

We have not found any records of MEMPHIS ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEMPHIS ESTATES 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 MEMPHIS ESTATES 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 MEMPHIS ESTATES 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 Type	Appointment of Liquidators
Defending party	MEMPHIS ESTATES LIMITED	Event Date	2016-07-28
Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MEMPHIS ESTATES LIMITED	Event Date	2016-07-28
Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 28 July 2016 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No. 008838), be appointed Liquidator of the Company for the purposes of the voluntary winding up. At the subsequent meeting of creditors held on the same day the appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX as liquidator was confirmed. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Christopher Hamilton , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	MEMPHIS ESTATES LIMITED	Event Date	2016-07-11
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 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 28 July 2016 at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEMPHIS ESTATES 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 MEMPHIS ESTATES 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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