INSPIRED EPSOM LTD

Overview

Company Name	INSPIRED EPSOM LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09352254
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2014
Date of Cessation	Nov 17, 2020

Summary

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

What is the purpose of INSPIRED EPSOM LTD?

Development of building projects (41100) / Construction

Where is INSPIRED EPSOM LTD located?

Registered Office Address	20 North Audley Street Ground Floor W1K 6WE London England
Undeliverable Registered Office Address	No

What are the latest accounts for INSPIRED EPSOM LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What are the latest filings for INSPIRED EPSOM LTD?

Filings

Date

Description

Document

Type

Nov 17, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 11, 2020

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 28, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 23, 2018

Satisfaction of charge 093522540006 in full

1 pages

MR04

Nov 23, 2018

Satisfaction of charge 093522540002 in full

1 pages

MR04

Nov 23, 2018

Satisfaction of charge 093522540007 in full

1 pages

MR04

Nov 23, 2018

Satisfaction of charge 093522540001 in full

1 pages

MR04

Nov 23, 2018

Satisfaction of charge 093522540008 in full

1 pages

MR04

Nov 23, 2018

Satisfaction of charge 093522540005 in full

1 pages

MR04

Nov 14, 2018

Total exemption full accounts made up to Aug 31, 2018

6 pages

Nov 02, 2018

Confirmation statement made on Nov 02, 2018 with no updates

3 pages

CS01

Jun 06, 2018

Total exemption full accounts made up to Aug 31, 2017

6 pages

Feb 19, 2018

Confirmation statement made on Dec 12, 2017 with no updates

3 pages

CS01

Dec 14, 2017

Registered office address changed from 20 North Audley Street 4th Floor London W1K 6WL England to 20 North Audley Street Ground Floor London W1K 6WE on Dec 14, 2017

1 pages

AD01

Nov 20, 2017

Previous accounting period shortened from Dec 31, 2017 to Aug 31, 2017

1 pages

AA01

Sep 26, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

Jan 26, 2017

Registration of charge 093522540008, created on Jan 25, 2017

31 pages

MR01

Jan 10, 2017

Confirmation statement made on Dec 12, 2016 with updates

6 pages

CS01

Sep 19, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

May 11, 2016

Registered office address changed from 22 Grosvenor Square London W1K 6DT to 20 North Audley Street 4th Floor London W1K 6WL on May 11, 2016

1 pages

AD01

Feb 23, 2016

Registration of charge 093522540007, created on Feb 04, 2016

47 pages

MR01

Feb 17, 2016

Memorandum and Articles of Association

18 pages

Feb 17, 2016

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Re-documents 01/02/2016	RES13

Feb 11, 2016

Registration of a charge

pages

MR01

Feb 06, 2016

Satisfaction of charge 093522540004 in full

4 pages

MR04

View All Filings

Who are the officers of INSPIRED EPSOM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SKINNER, Martin Jonathan North Audley Street Ground Floor W1K 6WE London 20 England	Dec 12, 2014		Director	North Audley Street Ground Floor W1K 6WE London 20 England		United Kingdom	British	1978-7		180899430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSPIRED EPSOM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Jonathan Skinner North Audley Street Ground Floor W1K 6WE London 20 England	Apr 06, 2016	North Audley Street Ground Floor W1K 6WE London 20 England	No
	Nationality: British Country of Residence: United Kingdom
	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 INSPIRED EPSOM LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 25, 2017 Delivered On Jan 26, 2017	Satisfied
	Brief description The property known as rutland house, 59 south street, epsom, KT18 7PR registered at the land registry with title number SY563544. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bridgeco Limited
	Transactions Jan 26, 2017Registration of a charge (MR01) Nov 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 04, 2016 Delivered On Feb 23, 2016	Satisfied
	Brief description The freehold property known as rutland house, 59 south street, epsom KT18 7PR and registered with title number SY563544. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Grass Lake Investments UK Limited
	Transactions Feb 23, 2016Registration of a charge (MR01) Nov 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 04, 2016 Delivered On Feb 06, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Omni Capital Partners Limited
	Transactions Feb 06, 2016Registration of a charge (MR01) Nov 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 26, 2015 Delivered On Oct 27, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Omni Capital Partners Limited
	Transactions Oct 27, 2015Registration of a charge (MR01) Nov 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 31, 2015 Delivered On Jul 24, 2015	Satisfied
	Brief description F/H property k/a rutland house 57-59 south street epsom surrey t/no. SY563544. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Keyla Property S.A
	Transactions Jul 24, 2015Registration of a charge with court order to extend (MR01) Feb 06, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Mar 31, 2015 Delivered On Apr 09, 2015	Satisfied
	Brief description F/H rutland house 57-59 south street epsom surrey t/no SY563554. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Keyla Property S.A.
	Transactions Apr 09, 2015Registration of a charge (MR01) Feb 06, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Mar 31, 2015 Delivered On Apr 02, 2015	Satisfied
	Brief description F/H property k/a 59 south street epsom t/no SY563544. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Omni Capital Partners Limited
	Transactions Apr 02, 2015Registration of a charge (MR01) Nov 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 31, 2015 Delivered On Apr 02, 2015	Satisfied
	Brief description F/H property k/a 59 south street epsom t/no SY563544. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Omni Capital Partners Limited
	Transactions Apr 02, 2015Registration of a charge (MR01) Nov 23, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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