INSPIRING LEARNING SERVICES LIMITED

INSPIRING LEARNING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameINSPIRING LEARNING SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06612409
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INSPIRING LEARNING SERVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INSPIRING LEARNING SERVICES LIMITED located?

    Registered Office Address
    C/O Cowgills Limited Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of INSPIRING LEARNING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INSPIRING LEARNING (BIDCO) LIMITEDJan 10, 2014Jan 10, 2014
    EATG (BIDCO) LIMITEDJun 05, 2008Jun 05, 2008

    What are the latest accounts for INSPIRING LEARNING SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for INSPIRING LEARNING SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 20, 2025
    Next Confirmation Statement DueJun 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2024
    OverdueYes

    What are the latest filings for INSPIRING LEARNING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 05, 2026

    17 pagesLIQ03

    Registered office address changed from 1 Jubilee Street 2nd Floor Brighton BN1 1GE England to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Mar 14, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 06, 2025

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    17 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Joe Hales as a director on Mar 07, 2024

    1 pagesTM01

    Appointment of Mr Thomas Michael Champion as a director on Mar 07, 2024

    2 pagesAP01

    Registration of charge 066124090010, created on Feb 02, 2024

    74 pagesMR01

    Audit exemption subsidiary accounts made up to Oct 31, 2022

    17 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesGUARANTEE2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2021

    16 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of INSPIRING LEARNING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMPION, Thomas Michael
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    C/O Cowgills Limited
    Director
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    C/O Cowgills Limited
    United KingdomBritish316686490001
    WILLIAMSON, Alexander Patrick
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    C/O Cowgills Limited
    Director
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    C/O Cowgills Limited
    EnglandBritish251809220001
    STRONACH, James Barker Robertson
    4 The Leather House
    St. Georges Street
    NR3 1AB Norwich
    Secretary
    4 The Leather House
    St. Georges Street
    NR3 1AB Norwich
    British69924310005
    BENTLEY, John Douglas
    Bolingbroke Road
    W14 0AJ London
    33
    Director
    Bolingbroke Road
    W14 0AJ London
    33
    EnglandBritish171301020001
    CAREY, Peter Damian
    21 Orwell Road
    Barrington
    CB22 7SE Cambridge
    Trinity Farm House
    Director
    21 Orwell Road
    Barrington
    CB22 7SE Cambridge
    Trinity Farm House
    EnglandBritish151427560001
    CHAN, Lina
    Cabot Square
    E14 4QJ London
    1
    Director
    Cabot Square
    E14 4QJ London
    1
    EnglandBrazilian182523050001
    GIBSON, Timothy James
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    EnglandNew Zealander243667320001
    GILBERT, Paul Daniel
    9 Rackheath Park
    Rackheath
    NR13 6LP Norwich
    Norfolk
    Director
    9 Rackheath Park
    Rackheath
    NR13 6LP Norwich
    Norfolk
    United KingdomIrish106001020001
    GOODWIN, Nicholas David
    North Road
    BN1 1YR Brighton
    C/O Kingswood Learning, Towerpoint, 4th Floor, 44
    England
    Director
    North Road
    BN1 1YR Brighton
    C/O Kingswood Learning, Towerpoint, 4th Floor, 44
    England
    United KingdomBritish49424950001
    HALES, Nicholas Joe
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    EnglandBritish284994010001
    HOFERT, Maximilian
    28 Wapping High Street
    E1W 1NG London
    63 Cinnabar Wharf
    Director
    28 Wapping High Street
    E1W 1NG London
    63 Cinnabar Wharf
    United KingdomGerman131903060001
    MCLEAN, Charles Robert William
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    EnglandBritish102833990002
    ROBINSON, Anthony Martin
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    EnglandBritish55873860004
    TAYLOR, Colin Andrew
    1 Somerset House
    Addison Road
    W14 8EE London
    Director
    1 Somerset House
    Addison Road
    W14 8EE London
    United KingdomCanadian115960570001
    WILLIAMSON, Terry Brian
    1 The Ridings
    Worth
    RH10 7XL Crawley
    West Sussex
    Director
    1 The Ridings
    Worth
    RH10 7XL Crawley
    West Sussex
    British118087210001

    Who are the persons with significant control of INSPIRING LEARNING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graduation Bidco Limited
    4th Floor
    44 North Road
    BN1 1YR Brighton
    C/O Kingswood Learning, Towerpoint
    United Kingdom
    Oct 27, 2016
    4th Floor
    44 North Road
    BN1 1YR Brighton
    C/O Kingswood Learning, Towerpoint
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number10216479
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does INSPIRING LEARNING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Mark Elliott
    4th Floor Unit 5b The Parklands
    Lostock
    BL6 4SD Bolton
    practitioner
    4th Floor Unit 5b The Parklands
    Lostock
    BL6 4SD Bolton
    Craig Johns
    Fourth Floor Unit 5b The Parklands
    BL6 4SD Bolton
    practitioner
    Fourth Floor Unit 5b The Parklands
    BL6 4SD Bolton

    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