INSPIRED SELECTION LIMITED

INSPIRED SELECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINSPIRED SELECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04108946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INSPIRED SELECTION LIMITED?

    • (7450) /

    Where is INSPIRED SELECTION LIMITED located?

    Registered Office Address
    c/o BAKER TILLY
    6th Floor 25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of INSPIRED SELECTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRYSTALSTOP LIMITEDNov 16, 2000Nov 16, 2000

    What are the latest accounts for INSPIRED SELECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for INSPIRED SELECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed from C/O C/O Baker Tilly 5 Old Bailey London EC4M 7AF on Nov 29, 2010

    2 pagesAD01

    Administrator's progress report to Oct 11, 2010

    18 pages2.24B

    Notice of move from Administration to Dissolution on Oct 15, 2010

    18 pages2.35B

    Administrator's progress report to Jul 12, 2010

    18 pages2.24B

    Statement of administrator's proposal

    38 pages2.17B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on Jan 21, 2010

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on Dec 02, 2009

    1 pagesAD01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    legacy

    5 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    8 pages155(6)a

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement 13/01/08
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Who are the officers of INSPIRED SELECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELACOMBE, Christopher Rohan
    1 Heather Way
    GU24 8RA Chobham
    Southolme
    Surrey
    Secretary
    1 Heather Way
    GU24 8RA Chobham
    Southolme
    Surrey
    British130725870001
    HYDE, Stephen Andrew
    32 Quarry Gardens
    KT22 8UE Leatherhead
    Surrey
    Director
    32 Quarry Gardens
    KT22 8UE Leatherhead
    Surrey
    EnglandBritishDirector71866460002
    MINTERN, Andrew Haydn
    5 Main Street
    LE15 9AZ Wardley
    Rutland
    Director
    5 Main Street
    LE15 9AZ Wardley
    Rutland
    United KingdomBritishDirector94253650001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    WILLOUGHBY, Lynne Catherine
    38 Staunton Road
    Headington
    OX3 7TW Oxford
    Secretary
    38 Staunton Road
    Headington
    OX3 7TW Oxford
    BritishPublishing Recruitment16396410007
    BOWERMAN, Joanna Louise
    17 York Avenue
    Ashley Down
    BS7 9LH Bristol
    Director
    17 York Avenue
    Ashley Down
    BS7 9LH Bristol
    BritishPublishing Recruitment73836010003
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    British900019460001
    WILLOUGHBY, Lynne Catherine
    38 Staunton Road
    Headington
    OX3 7TW Oxford
    Director
    38 Staunton Road
    Headington
    OX3 7TW Oxford
    United KingdomBritishPublishing Recruitment16396410007

    Does INSPIRED SELECTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jan 10, 2008
    Delivered On Jan 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 15, 2008Registration of a charge (395)

    Does INSPIRED SELECTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 13, 2010Administration started
    Oct 15, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    David Paul Hudson
    5 Old Bailey
    EC4M 7AF London
    practitioner
    5 Old Bailey
    EC4M 7AF London
    Simon Peter Bower
    Baker Tilly
    5 Old Bailey
    EC4M 7AF London
    practitioner
    Baker Tilly
    5 Old Bailey
    EC4M 7AF London

    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