INSPIRATIONAL BAR & RESTAURANTS MANAGEMENT LTD

INSPIRATIONAL BAR & RESTAURANTS MANAGEMENT LTD

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

    Company NameINSPIRATIONAL BAR & RESTAURANTS MANAGEMENT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11729243
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INSPIRATIONAL BAR & RESTAURANTS MANAGEMENT LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is INSPIRATIONAL BAR & RESTAURANTS MANAGEMENT LTD located?

    Registered Office Address
    C/O Tc Group
    1-4 London Road
    PE11 2TA Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INSPIRATIONAL BAR & RESTAURANTS MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    BAR & RESTAURANTS MANAGEMENT LTD.Dec 17, 2018Dec 17, 2018

    What are the latest accounts for INSPIRATIONAL BAR & RESTAURANTS MANAGEMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2022
    Next Accounts Due OnApr 30, 2023
    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for INSPIRATIONAL BAR & RESTAURANTS MANAGEMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 27, 2023
    Next Confirmation Statement DueMar 13, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2022
    OverdueYes

    What are the latest filings for INSPIRATIONAL BAR & RESTAURANTS MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 11, 2025

    35 pagesLIQ03

    Registered office address changed from Arw House 11-12 Baldock Industrial Estate London Road Baldock Hertfordshire SG7 6NG to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on Jul 12, 2024

    3 pagesAD01

    Liquidators' statement of receipts and payments to Jan 11, 2024

    35 pagesLIQ03

    Statement of affairs

    9 pagesLIQ02

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from The Maltings Norton Heath Ingatestone CM4 0LQ England to Arw House 11-12 Baldock Industrial Estate London Road Baldock Hertfordshire SG7 6NG on Jan 23, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 12, 2023

    LRESEX

    Registration of charge 117292430002, created on Nov 11, 2022

    30 pagesMR01

    Appointment of Mr Dale James Storrer as a director on Apr 04, 2022

    2 pagesAP01

    Termination of appointment of Christopher John Sullivan as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Clover as a director on Mar 31, 2021

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2020

    12 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG England to The Maltings Norton Heath Ingatestone CM4 0LQ on Nov 19, 2020

    1 pagesAD01

    Accounts for a small company made up to Jan 31, 2020

    9 pagesAA

    Termination of appointment of Sarah Lawrence as a secretary on Oct 16, 2020

    1 pagesTM02

    Appointment of Mr Andrew Clover as a director on Sep 03, 2020

    2 pagesAP01

    Current accounting period shortened from Jan 31, 2021 to Jul 31, 2020

    1 pagesAA01

    Confirmation statement made on Feb 27, 2020 with updates

    4 pagesCS01

    Registration of charge 117292430001, created on Jan 03, 2020

    16 pagesMR01

    Who are the officers of INSPIRATIONAL BAR & RESTAURANTS MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEER, Charles
    1-4 London Road
    PE11 2TA Spalding
    C/O Tc Group
    Lincolnshire
    Director
    1-4 London Road
    PE11 2TA Spalding
    C/O Tc Group
    Lincolnshire
    EnglandBritishDirector243068370001
    MORGAN, Russell Lee Christopher
    1-4 London Road
    PE11 2TA Spalding
    C/O Tc Group
    Lincolnshire
    Director
    1-4 London Road
    PE11 2TA Spalding
    C/O Tc Group
    Lincolnshire
    EnglandBritishDirector15490440001
    STORRER, Dale James
    Chelmsford Road
    Norton Heath
    CM4 0LQ Ingatestone
    The Maltings
    England
    Director
    Chelmsford Road
    Norton Heath
    CM4 0LQ Ingatestone
    The Maltings
    England
    EnglandBritishFinancial Director206054010001
    LAWRENCE, Sarah
    855 London Road
    Grays
    RM20 3LG Essex
    Crown House
    C/O Sarah Lawrence
    England
    Secretary
    855 London Road
    Grays
    RM20 3LG Essex
    Crown House
    C/O Sarah Lawrence
    England
    262854340001
    TAHER, Javed
    855 London Road
    RM20 3LG Grays
    Crown House
    United Kingdom
    Secretary
    855 London Road
    RM20 3LG Grays
    Crown House
    United Kingdom
    253499500001
    CLOVER, Andrew
    Norton Heath
    CM4 0LQ Ingatestone
    The Maltings
    England
    Director
    Norton Heath
    CM4 0LQ Ingatestone
    The Maltings
    England
    EnglandBritishDirector274341550001
    SULLIVAN, Christopher John
    Norton Heath
    CM4 0LQ Ingatestone
    The Maltings
    England
    Director
    Norton Heath
    CM4 0LQ Ingatestone
    The Maltings
    England
    United KingdomBritishDirector68234320002
    TAHER, Javed
    855 London Road
    RM20 3LG Grays
    Crown House
    United Kingdom
    Director
    855 London Road
    RM20 3LG Grays
    Crown House
    United Kingdom
    EnglandBritishSolicitor165582240001
    WILTSHIRE, Glyn
    855 London Road
    RM20 3LG Grays
    Crown House
    United Kingdom
    Director
    855 London Road
    RM20 3LG Grays
    Crown House
    United Kingdom
    EnglandBritishCaterer253499490001

    Who are the persons with significant control of INSPIRATIONAL BAR & RESTAURANTS MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    855 London Road
    RM20 3LG Grays
    Crown House
    Essex
    Dec 17, 2018
    855 London Road
    RM20 3LG Grays
    Crown House
    Essex
    No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredUnited Kingdom
    Registration Number04066827
    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.

    Does INSPIRATIONAL BAR & RESTAURANTS MANAGEMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 11, 2022
    Delivered On Nov 15, 2022
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Crown Holdings Limited
    Transactions
    • Nov 15, 2022Registration of a charge (MR01)
    A registered charge
    Created On Jan 03, 2020
    Delivered On Jan 10, 2020
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Crown Holdings Limited
    Transactions
    • Jan 10, 2020Registration of a charge (MR01)

    Does INSPIRATIONAL BAR & RESTAURANTS MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Gregson
    Arw House 11-12 Baldock Industrial Estate
    London Road
    SG7 6NG Baldock
    Hertfordshire
    practitioner
    Arw House 11-12 Baldock Industrial Estate
    London Road
    SG7 6NG Baldock
    Hertfordshire

    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