INSPIRE LEARNING LIMITED

Overview

Company Name	INSPIRE LEARNING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04716399
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2003
Date of Cessation	May 25, 2016

Summary

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

What is the purpose of INSPIRE LEARNING LIMITED?

(8042) /

Where is INSPIRE LEARNING LIMITED located?

Registered Office Address	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London
Undeliverable Registered Office Address	No

What were the previous names of INSPIRE LEARNING LIMITED?

Previous Company Names
Company Name	From	Until
CLUBVALLEY LIMITED	Mar 31, 2003	Mar 31, 2003

What are the latest accounts for INSPIRE LEARNING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What is the status of the latest annual return for INSPIRE LEARNING LIMITED?

Annual Return

Last Annual Return	Mar 31, 2010

What are the latest filings for INSPIRE LEARNING LIMITED?

Filings

Date

Description

Document

Type

May 25, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 25, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Apr 28, 2015

Liquidators' statement of receipts and payments to Feb 16, 2015

6 pages

4.68

Apr 22, 2014

Liquidators' statement of receipts and payments to Feb 16, 2014

6 pages

4.68

Oct 04, 2013

Liquidators' statement of receipts and payments to Feb 16, 2013

7 pages

4.68

Dec 10, 2012

Liquidators' statement of receipts and payments to Feb 16, 2012

7 pages

4.68

Mar 10, 2011

Registered office address changed from * 1 Brook House Brook Street Wivenhoe Colchester Essex CO7 9DP* on Mar 10, 2011

2 pages

AD01

Mar 10, 2011

Declaration of solvency

4 pages

4.70

Mar 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 10, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 03, 2011

Secretary's details changed for Ms Kirsty Semple on Feb 01, 2011

2 pages

CH03

Jun 09, 2010

Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

1 pages

AA01

Apr 28, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2010	Statement of capital on Apr 28, 2010 Capital: GBP 100	SH01

Apr 28, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Apr 28, 2010

Register inspection address has been changed

1 pages

AD02

Jun 12, 2009

Full accounts made up to Sep 30, 2008

21 pages

Apr 27, 2009

legacy

4 pages

363a

Mar 12, 2009

legacy

1 pages

225

Nov 25, 2008

legacy

1 pages

225

Oct 06, 2008

legacy

1 pages

287

Oct 03, 2008

legacy

1 pages

288b

Oct 03, 2008

legacy

1 pages

288b

Oct 03, 2008

legacy

1 pages

288b

Sep 19, 2008

Full accounts made up to Mar 31, 2008

19 pages

Apr 08, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of INSPIRE LEARNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEMPLE, Kirsty 16 - 18 The Cross CO7 9QN Wivenhoe Ropery House Essex	Feb 12, 2007		Secretary	16 - 18 The Cross CO7 9QN Wivenhoe Ropery House Essex		British		Chartered Secretary	119026250001
ABERCROMBIE, Nicholas, Dr 12 Mount Road Lansdown BA1 5PW Bath	Jul 07, 2003		Director	12 Mount Road Lansdown BA1 5PW Bath	United Kingdom	British	1944-4	Consultant & Trainer	60756840002
MARSHALL, David John 9 Cleave Prior Outwood Lane CR5 3YF Chipstead Surrey	Jul 07, 2003		Director	9 Cleave Prior Outwood Lane CR5 3YF Chipstead Surrey	England	British	1951-3	Consultant	66805810001
SALLIS, Edward John, Professor Les Pavots Park Estate La Route Des Genets JE3 8EQ St Brelade Jersey	Oct 10, 2006		Director	Les Pavots Park Estate La Route Des Genets JE3 8EQ St Brelade Jersey	Jersey	British	1948-5	Principal And Ceo	116494060001
CARPENTER, John 6 Wetherby Close SG1 5RX Stevenage Hertfordshire	Dec 08, 2004	Feb 12, 2007	Secretary	6 Wetherby Close SG1 5RX Stevenage Hertfordshire		British			102346730001
PARKER, Terence William 10 High Green Abbotsley PE19 6UL St. Neots Cambridgeshire	Jun 20, 2003	Dec 08, 2004	Secretary	10 High Green Abbotsley PE19 6UL St. Neots Cambridgeshire		British			83387260001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 31, 2003	Jun 20, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
ASGILL, Claudette Cynthia, Dr 249 Fencepiece Road IG7 5DX Chigwell Essex	Oct 10, 2006	Oct 01, 2008	Director	249 Fencepiece Road IG7 5DX Chigwell Essex	United Kingdom	British	1958-4	Hr Director	75411500001
COX, Susan Jean, Prof Walnut Lodge Rose Grove Keyworth NG12 5HE Nottingham	Jul 07, 2003	Mar 31, 2006	Director	Walnut Lodge Rose Grove Keyworth NG12 5HE Nottingham	United Kingdom	British	1947-10	Dean Of Management School	51432360001
FRAENKEL, Beatrice Lesser 8 Knowsley Road L19 0PE Liverpool Merseyside	Oct 10, 2006	Oct 01, 2008	Director	8 Knowsley Road L19 0PE Liverpool Merseyside	England	British	1945-4	Manager	34785370001
HUGHES, Christopher John 41a Moreton Terrace SW1V 2NS London	Jun 20, 2003	Dec 31, 2004	Director	41a Moreton Terrace SW1V 2NS London		British	1945-8	Ceo	38588290002
JASPER, Lee Andrew 46 Atherfold Road SW9 9LW Clapham North London	Feb 12, 2007	Mar 31, 2008	Director	46 Atherfold Road SW9 9LW Clapham North London	United Kingdom	British	1958-11	Policy Director	79118860001
LIMB, Ann Geraldine, Dame 3 Willow Lane Stony Stratford MK11 1FG Milton Keynes Trinity House Buckinghamshire	Oct 10, 2006	Oct 01, 2008	Director	3 Willow Lane Stony Stratford MK11 1FG Milton Keynes Trinity House Buckinghamshire	England	British	1953-2	Hr Director	111098110001
MERCHANT, Nina 35 Longhill Road Ovingdean BN2 7BF Brighton East Sussex	Jan 26, 2005	Sep 30, 2006	Director	35 Longhill Road Ovingdean BN2 7BF Brighton East Sussex		British	1948-10	Director	111142720001
THOMSON, Andrew Jonathon Symonds Lane CB21 4HY Linton 17 Cambridgeshire	Jan 01, 2005	Mar 31, 2006	Director	Symonds Lane CB21 4HY Linton 17 Cambridgeshire	United Kingdom	British	1957-10	Chief Executive	285824620001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 31, 2003	Jun 20, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Does INSPIRE LEARNING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of deposit	Created On Oct 15, 2007 Delivered On Oct 19, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £201,532.50.
	Persons Entitled Knollys House Limited and Knollys (No.1) Limited
	Transactions Oct 19, 2007Registration of a charge (395)

View Detailed Information on Charges

Does INSPIRE LEARNING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2011	Commencement of winding up
May 25, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Georgina Marie Eason New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Feb 17, 2011
Michael Colin John Sanders New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Feb 17, 2011

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.
license: CC0