INSPIRATIONS LIMITED

Overview

Company Name	INSPIRATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02817539
Jurisdiction	England/Wales
Date of Creation	May 13, 1993

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INSPIRATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INSPIRATIONS LIMITED located?

Registered Office Address	Westpoint Peterborough Business Park Lynch Wood PE2 6FZ Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of INSPIRATIONS LIMITED?

Previous Company Names
Company Name	From	Until
INSPIRATIONS PLC	Oct 18, 1993	Oct 18, 1993
STONECROSS PLC	May 13, 1993	May 13, 1993

What are the latest accounts for INSPIRATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2019
Next Accounts Due On	Sep 30, 2020
Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What is the status of the latest confirmation statement for INSPIRATIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 15, 2020
Next Confirmation Statement Due	May 29, 2020
Next Confirmation Statement Made Up To	May 15, 2019
Overdue	Yes

What are the latest filings for INSPIRATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2019

Order of court to wind up

11 pages

COCOMP

Jun 26, 2019

Accounts for a dormant company made up to Sep 30, 2018

13 pages

May 15, 2019

Confirmation statement made on May 15, 2019 with updates

4 pages

CS01

Apr 04, 2019

Appointment of Mr Stuart Robert Macgregor as a director on Apr 04, 2019

2 pages

AP01

Apr 04, 2019

Termination of appointment of Paul Andrew Hemingway as a director on Apr 04, 2019

1 pages

TM01

Jun 11, 2018

Accounts for a dormant company made up to Sep 30, 2017

11 pages

May 15, 2018

Confirmation statement made on May 15, 2018 with updates

4 pages

CS01

Jun 26, 2017

Accounts for a dormant company made up to Sep 30, 2016

12 pages

May 16, 2017

Confirmation statement made on May 15, 2017 with updates

6 pages

CS01

Aug 22, 2016

Director's details changed for Thomas Cook Group Management Services Limited on Aug 22, 2016

1 pages

CH02

Aug 22, 2016

Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on Aug 22, 2016

1 pages

AD01

May 17, 2016

Annual return made up to May 13, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2016	Statement of capital on May 17, 2016 Capital: GBP 1,000	SH01

Mar 09, 2016

Accounts for a dormant company made up to Sep 30, 2015

15 pages

May 19, 2015

Annual return made up to May 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2015	Statement of capital on May 19, 2015 Capital: GBP 1,000	SH01

Mar 25, 2015

Full accounts made up to Sep 30, 2014

18 pages

Sep 10, 2014

legacy

2 pages

SH20

Sep 10, 2014

Statement of capital on Sep 10, 2014

Capital: GBP 1,000

4 pages

SH19

Sep 10, 2014

legacy

3 pages

CAP-SS

Sep 10, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 29/08/2014	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 07, 2014

Statement of capital following an allotment of shares on Jul 24, 2014

Capital: GBP 8,539,483.4

4 pages

SH01

Jun 03, 2014

Appointment of Paul Andrew Hemingway as a director

2 pages

AP01

Jun 03, 2014

Termination of appointment of Nigel Arthur as a director

1 pages

TM01

May 15, 2014

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

May 15, 2014

Re-registration of Memorandum and Articles

9 pages

MAR

View All Filings

Who are the officers of INSPIRATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRADLEY, Shirley

Jul 20, 1999

Secretary

Peterborough Business Park

Lynch Wood

PE2 6FZ Peterborough

Westpoint

England

British

65475670001

MACGREGOR, Stuart Robert

Apr 04, 2019

Director

Peterborough Business Park

Lynch Wood

PE2 6FZ Peterborough

Westpoint

England

United Kingdom

British

1972-6

150653580001

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Oct 26, 2010

Director

Peterborough Business Park

Lynch Wood

PE2 6FZ Peterborough

Westpoint

England

Identification Type	UK Limited Company
Registration Number	3696823

146474110001

ASHTON, Paul Kerr

Nov 08, 1993

Jun 16, 1998

Secretary

Dornie The Chase

Knott Park

KT22 0HR Oxshott

Surrey

British

18481800002

HALLISEY, David Michael William

Mar 26, 1999

Jul 20, 1999

Secretary

6 Castlebar Road

Ealing

W5 2DP London

British

1919030001

PHILLIPS, Anita

May 28, 1998

Mar 26, 1999

Secretary

Backsett

Two Mile Ash

RH13 7LA Horsham

West Sussex

Usa

58996410001

MCS SECRETARIES LIMITED

May 13, 1993

Oct 26, 1993

Nominee Secretary

82 St John Street

EC1M 4JN London

900006380001

VANTIS COSEC LIMITED

Oct 26, 1993

Nov 08, 1993

Secretary

82 St John Street

EC1M 4JN London

75175750005

AILLES, Ian Simon

Jan 31, 2003

Mar 01, 2007

Director

Commonwealth House

Chicago Avenue

M90 3FL Manchester

England

British

1965-10

69582910005

ARTHUR, Nigel John

Apr 08, 2013

Jun 03, 2014

Director

The Thomas Cook Business Park

Coningsby Road

PE3 8SB Peterborough

Cambridgeshire

England

English

1961-3

175689210001

BATT, Michael

Sep 08, 1997

Mar 26, 1999

Director

17570 Bearpath Trail

55343 Eden Prairie

Minneapolis

Usa

British

1955-7

54833210001

DIGNAN, John

Sep 08, 1997

Mar 26, 1999

Director

19111 Magenta Bay

55437 Eden Prairie

Minnesota

Usa

1949-7

58997520001

ENDACOTT, Steven

May 27, 1998

Mar 26, 1999

Director

Little Meadow

Kerves Lane

RH13 6ES Horsham

West Sussex

United Kingdom

British

1965-2

66781360003

FATAH, Rafique John Paul

Oct 26, 1993

Sep 08, 1997

Director

Wenbans

TN5 6NR Wadhurst

East Sussex

United Kingdom

British

1947-11

34594470001

GADSBY, Christopher James

Jan 29, 2007

Apr 06, 2011

Director

The Thomas Cook Business Park

Coningsby Road

PE3 8SB Peterborough

Cambridgeshire

England

British

1959-3

118396090002

HALLISEY, David Michael William

Mar 26, 1999

Mar 01, 2011

Director

The Thomas Cook Business Park

Coningsby Road

PE3 8SB Peterborough

Cambridgeshire

England

British

1953-11

1919030001

HARRIS, James Richard

Oct 26, 1993

Sep 08, 1997

Director

5 Springfort

Saville Road Stoke Bishop

BS9 1JD Bristol

England

British

1928-10

36770910002

HEMINGWAY, Paul Andrew

Jun 03, 2014

Apr 04, 2019

Director

Peterborough Business Park

Lynch Wood

PE2 6FZ Peterborough

Westpoint

England

United Kingdom

British

1971-4

188221460001

HEWITT, Malcolm Andrew

Sep 08, 1997

Mar 31, 1998

Director

2 Kirklee Terrace

G12 0TQ Glasgow

British

1948-5

46493410003

JACKSON, Paul Francis

Oct 26, 1993

May 28, 1998

Director

Santon Manor

Flanchford Road

RH2 8QZ Reigate Heath

Surrey

England

British

1948-11

34594460001

KEAY, Stephen Jonathan

Oct 26, 1993

Sep 08, 1997

Director

Winks Cottage Mole Street

Ockley

RH5 5PB Dorking

Surrey

United Kingdom

British

1959-10

10176020002

MOFFAT, James Harkness

Feb 13, 1995

Sep 08, 1997

Director

Sarala 23 Bowfield Road

KA23 9LD West Kilbride

Ayrshire

British

1919-8

90610001

MULLANEY, Eamonn Eugene

Oct 26, 1993

Sep 08, 1997

Director

Northwood Farm

Horsted Lane

RH19 4HX Sharpthorne

West Sussex

British

1941-3

34542310001

PERRY, Brian Reginald

Jan 01, 1997

Sep 08, 1997

Director

Willowcroft Deans Lane

Walton On The Hill

KT20 7TR Tadworth

Surrey

British

1937-8

12923000001

PHILLIPS, Anita

May 28, 1998

Mar 26, 1999

Director

Backsett

Two Mile Ash

RH13 7LA Horsham

West Sussex

Usa

1958-5

58996410001

SEARY, Julia Louise

Mar 01, 2011

Apr 08, 2013

Director

The Thomas Cook Business Park

Coningsby Road

PE3 8SB Peterborough

Cambridgeshire

United Kingdom

British

1972-5

158190160001

SHACALIS, Takis

Oct 26, 1993

Nov 23, 1994

Director

28 Porchester Court

12 Porchester Gardens

W2 4DF London

British

1942-4

66858180001

STEWART, Alan James

Mar 26, 1999

Jan 31, 2003

Director

Little Chantersluer

Smalls Hill Road

RH6 0HR Norwood Hill

Surrey

British

1960-4

62877180001

VYSE, Charles Robert

Oct 26, 1993

Sep 08, 1997

Director

Heronry

Little Trodgers Lane

TN20 6PW Mayfield

East Sussex

British

1938-8

5315220001

WYATT, Philip Leonard George

Oct 26, 1993

Sep 08, 1997

Director

Highlands

Hayes Lane Slinfold

RH13 7SN Horsham

West Sussex

United Kingdom

British

1963-1

33105140003

MCS NOMINEES LIMITED

May 13, 1993

Oct 26, 1993

Nominee Director

82 St John Street

EC1M 4JN London

900006370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSPIRATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Cook Uk Limited

Apr 06, 2016

Peterborough Business Park

Lynch Wood

PE2 6FZ Peterborough

Westpoint

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2631252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INSPIRATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over collateral deposit	Created On Feb 24, 1999 Delivered On Mar 13, 1999	Outstanding	Amount secured All monies due or to become due from the company to martyn harrison (as noteholder) and/or royal bank of scotland PLC (as security trustee) under or in terms of the loan notes (a defined)
	Short particulars All sums from time to time standing to the credit of the account with the bank of scotland PLC numbered 20089433. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC(The "Security Trustee")
	Transactions Mar 13, 1999Registration of a charge (395)
Charge over credit balances	Created On Apr 17, 1997 Delivered On Apr 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £222,500 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 8224919 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 29, 1997Registration of a charge (395) Dec 16, 1998Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Sep 18, 1996 Delivered On Sep 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £200,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8224919 and earmerked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 30, 1996Registration of a charge (395) Dec 16, 1998Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Aug 29, 1996 Delivered On Sep 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums now and in the future credited to account number V603 held by the company with the royal bank of scotland (I.O.M.) limited.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 06, 1996Registration of a charge (395) Dec 16, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On May 24, 1995 Delivered On Jun 05, 1995	Satisfied	Amount secured All monies due or to become due from the assignor to the chargees pursuant to the terms of a facility agreement of even date the security documents (as defined) and/or this charge
	Short particulars All of the assignor's present and future rights title benefit and interest in and to the cash collateral account and any and all sums standing to the credit thereof. See the mortgage charge document for full details.
	Persons Entitled Guiness Mahon Nominees Limited as Trustee for Itself the Agent and the Banks (As Defined)
	Transactions Jun 05, 1995Registration of a charge (395) Dec 16, 1998Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Oct 03, 1994 Delivered On Oct 22, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums credited to account no. V602 held by the company with the royal bank of scotland (I.O.M.) limited. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 22, 1994Registration of a charge (395) Dec 16, 1998Statement of satisfaction of a charge in full or part (403a)
Charge of debt	Created On May 23, 1994 Delivered On May 27, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £100,000 due from the royal bank of scotland (I.O.M.) limited to the company including all interest accrued.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 27, 1994Registration of a charge (395) Dec 16, 1998Statement of satisfaction of a charge in full or part (403a)
Charge of debt	Created On Mar 29, 1994 Delivered On Mar 31, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £550,000 due from the royal bank of scotland (I.O.m) limited to the company and any interest accruing.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 31, 1994Registration of a charge (395) Dec 16, 1998Statement of satisfaction of a charge in full or part (403a)
Charge of debt	Created On Mar 29, 1994 Delivered On Mar 31, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £300,000 due from the the royal bank of scotland (I.O.M.) limited to the company including all interest accrued.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 31, 1994Registration of a charge (395) Dec 16, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INSPIRATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2019	Petition date
Nov 08, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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