INNSPIRED (ESOP) LIMITED
Overview
| Company Name | INNSPIRED (ESOP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03567557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INNSPIRED (ESOP) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INNSPIRED (ESOP) LIMITED located?
| Registered Office Address | Jubilee House Second Avenue DE14 2WF Burton On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNSPIRED (ESOP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ALEHOUSE GROUP (ESOP) LIMITED | Jun 24, 1998 | Jun 24, 1998 |
| CAPITAL STRATEGIES (QUEST 102) LIMITED | May 20, 1998 | May 20, 1998 |
What are the latest accounts for INNSPIRED (ESOP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 15, 2021 |
What is the status of the latest confirmation statement for INNSPIRED (ESOP) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 24, 2022 |
What are the latest filings for INNSPIRED (ESOP) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2024 | 8 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Derek Anthony Howell as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Peter Dando as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edward Michael Bashforth as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Francesca Appleby as a secretary on Aug 22, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 15, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 16, 2020 | 3 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 24, 2020 to Aug 11, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 24, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 18, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 18, 2018 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 19, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 20, 2016 | 3 pages | AA | ||||||||||||||
Who are the officers of INNSPIRED (ESOP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Derek Anthony | Director | Chamberlain Square B3 3AX Birmingham One England | United Kingdom | British | 299032280001 | |||||
| APPLEBY, Francesca | Secretary | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 191627940001 | |||||||
| GREEN, Andrew Bernard | Secretary | Roddenbrook Lodge Huntenhull Lane Chapmanslade BA13 4AS Westbury Wiltshire | British | 62833460001 | ||||||
| HARRIS, Claire Louise | Secretary | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 175488350001 | |||||||
| MURRAY, John Duncan | Secretary | Little Hatchett Hatchet Lane SO42 7WA Beaulieu Hampshire | British | 52310900004 | ||||||
| POSTLETHWAITE, Robert Michael | Secretary | 14 Park Road EN4 9QA New Barnet Hertfordshire | British | 57127360002 | ||||||
| RUDD, Susan Clare | Secretary | 17 Thacker Drive WS13 6NS Lichfield Staffordshire | British | 81789210004 | ||||||
| STEWART, Claire Susan | Secretary | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | British | 117216940001 | ||||||
| TEGG, Stephen John | Secretary | Ivybank 20 Highfield Lane Highfield SO17 1PZ Southampton Hampshire | British | 72160000001 | ||||||
| TYRRELL, Helen | Secretary | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 161624450001 | |||||||
| BARNES, Robert Bruce | Director | 19 Lewisham High Street Lewisham SE13 5AF London | British | 38841560002 | ||||||
| BARNETT, Kevin John | Director | 63 Spring Meadows BA14 0HD Trowbridge Wiltshire | British | 73677920002 | ||||||
| BASHFORTH, Edward Michael | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 131551840002 | |||||
| BROOK, Peter Stuart | Director | Curzon House Rode BA11 6QW Frome Somerset | England | British | 120715800001 | |||||
| DANDO, Stephen Peter | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 152083750001 | |||||
| DUTTON, Philip | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 141395280001 | |||||
| HUGHES, Sharon | Director | 100 Woolston Road Netley Abbey SO31 5FJ Southampton Hampshire | British | 62706530002 | ||||||
| MCDONALD, Robert James | Director | 46 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | 42019620001 | ||||||
| MURRAY, John Duncan | Director | Little Hatchett Hatchet Lane SO42 7WA Beaulieu Hampshire | British | 52310900004 | ||||||
| POSTLETHWAITE, Robert Michael | Director | 28 Cromer Road EN5 5HT New Barnet Hertfordshire | United Kingdom | British | 57127360003 | |||||
| PRESTON, Neil David | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 63043630002 | |||||
| PRESTON, Neil David | Director | Postern Road Tatenhill DE13 9SJ Burton On Trent 57 Staffordshire | United Kingdom | British | 63043630002 | |||||
| TEGG, Stephen John | Director | Ivybank 20 Highfield Lane Highfield SO17 1PZ Southampton Hampshire | British | 72160000001 | ||||||
| THORLEY, Giles Alexander | Director | Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire | Gb-Eng | British | 81928120001 | |||||
| WOODMAN, Susan Mary | Director | 42 Ramsden Road SW12 8QY London | United Kingdom | British | 50215890001 | |||||
| WOOFFINDIN, Ruth Anna | Director | 246 Corfield Street Bethnal Green E2 0DP London | British | 58297160003 |
Who are the persons with significant control of INNSPIRED (ESOP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innspired Holdings Limited | Apr 06, 2016 | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | No | ||||||||||
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Natures of Control
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Does INNSPIRED (ESOP) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0