Active - Proposal to Strike off
Company Information for INSPIRESPORT GROUP LIMITED
Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, FLINTSHIRE, CH4 8RJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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INSPIRESPORT GROUP LIMITED | ||
Legal Registered Office | ||
Unit 1a, Borders 2 Industrial Park River Lane Saltney Chester FLINTSHIRE CH4 8RJ Other companies in CF23 | ||
Previous Names | ||
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Company Number | 07657577 | |
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Company ID Number | 07657577 | |
Date formed | 2011-06-03 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-03-15 03:53:33 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN CHARLES BALDWIN |
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STEVEN ROSS BUTCHART |
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RICHARD JAMES CALVERT |
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ANDREW SIMON ASHTON KILPATRICK |
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GERALD MCCABE |
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SIMON LLOYD POWELL |
||
MATTHEW CHRISTIAN WAKERLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MARTIN DAVIS |
Director | ||
CLAIRE LOUISE CHERRY |
Director | ||
KEVIN MARK JOHNSON |
Director | ||
RICHARD WILLIAM ALEXANDER JONES |
Director | ||
THOMAS SHOREY |
Director | ||
RICHARD ANDREW BOUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASER WIRE SOLUTIONS LIMITED | Director | 2013-09-16 | CURRENT | 2011-10-06 | Active | |
INSPIRE SPORT TRANSPORT SERVICES LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
INTERNATIONAL SPORTS TOURS LIMITED | Director | 2011-10-06 | CURRENT | 2004-04-14 | Active | |
CLYNE ENERGY LIMITED | Director | 2011-09-30 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
INSPIRE SPORT TRANSPORT SERVICES LIMITED | Director | 2014-01-23 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
INTERNATIONAL SPORTS TOURS LIMITED | Director | 2014-01-23 | CURRENT | 2004-04-14 | Active | |
CALEDONIAN TRAVEL LIMITED | Director | 2017-04-18 | CURRENT | 1963-11-28 | Liquidation | |
COACH HOLIDAY GROUP LIMITED | Director | 2017-04-18 | CURRENT | 1997-04-16 | Liquidation | |
UK BREAKAWAYS LIMITED | Director | 2017-04-18 | CURRENT | 1992-12-02 | In Administration/Administrative Receiver | |
SHEARINGS LEISURE GROUP LIMITED | Director | 2017-04-18 | CURRENT | 1998-05-26 | Liquidation | |
SHEARINGS GROUP LIMITED | Director | 2017-04-18 | CURRENT | 2004-10-28 | In Administration/Administrative Receiver | |
MAGENTA TRAVEL LIMITED | Director | 2017-04-18 | CURRENT | 2004-12-01 | Liquidation | |
WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2017-04-18 | CURRENT | 2006-01-18 | Liquidation | |
SPECIALIST LEISURE GROUP LIMITED | Director | 2017-04-18 | CURRENT | 2014-04-24 | In Administration/Administrative Receiver | |
SHEARINGS HOTELS LIMITED | Director | 2017-04-18 | CURRENT | 1946-11-21 | In Administration/Administrative Receiver | |
NATIONAL HOLIDAYS TOURS LIMITED | Director | 2017-04-18 | CURRENT | 1996-06-19 | In Administration/Administrative Receiver | |
COAST & COUNTRY HOTELS LIMITED | Director | 2017-04-18 | CURRENT | 1997-12-16 | Liquidation | |
WALLACE ARNOLD TRAVEL LIMITED | Director | 2017-04-18 | CURRENT | 1963-02-06 | In Administration/Administrative Receiver | |
NATIONAL HOLIDAYS LIMITED | Director | 2017-04-18 | CURRENT | 1987-02-17 | In Administration/Administrative Receiver | |
WALLACE ARNOLD TOURS LIMITED | Director | 2017-04-18 | CURRENT | 1921-11-04 | Liquidation | |
SHEARINGS HOLIDAYS LIMITED | Director | 2017-04-18 | CURRENT | 1926-12-30 | In Administration/Administrative Receiver | |
SHEARINGS LIMITED | Director | 2017-04-18 | CURRENT | 1963-03-12 | In Administration/Administrative Receiver | |
TOURICA LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
INSPIRE SPORT TRANSPORT SERVICES LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
INTERNATIONAL SPORTS TOURS LIMITED | Director | 2011-10-06 | CURRENT | 2004-04-14 | Active | |
INTERNATIONAL SPORTS TOURS LIMITED | Director | 2013-03-01 | CURRENT | 2004-04-14 | Active | |
CLARIUS FINANCE LIMITED | Director | 2017-10-09 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
SEQUENCE LIMITED | Director | 2016-10-06 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
FLUID IT SERVICES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
BLOC MARKETING LIMITED | Director | 2016-04-01 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
VISION COURT HOLDINGS LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
INSPIRETEC LTD | Director | 2014-10-28 | CURRENT | 1995-08-11 | Active | |
INSPIRE GREEN LTD | Director | 2014-05-02 | CURRENT | 2012-05-04 | Active | |
HAMBLY COURT MANAGEMENT LTD | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
POWELL INVESTMENT PROPERTIES LTD | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
EYSYS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
INSPIRE SPORT TRANSPORT SERVICES LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
ART TRAVEL GROUP LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
INTERNATIONAL SPORTS TOURS LIMITED | Director | 2011-10-06 | CURRENT | 2004-04-14 | Active | |
POWELL PROPERTY DEVELOPMENTS LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
TRAVEL.CO.UK GROUP LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
TRAVEL TRANSACTIONS LIMITED | Director | 1997-01-25 | CURRENT | 1987-05-08 | Active - Proposal to Strike off | |
INSPIRETEC LTD | Director | 2017-10-09 | CURRENT | 1995-08-11 | Active | |
EYSYS LIMITED | Director | 2017-10-09 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
BLOC MARKETING LIMITED | Director | 2017-10-09 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
INSPIRETEC GROUP LIMITED | Director | 2016-11-04 | CURRENT | 2014-09-18 | Active | |
SEQUENCE LIMITED | Director | 2016-10-06 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
RCS MANAGEMENT CONSULTING LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
CLARIUS HR LTD | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
INSPIRE SPORT TRANSPORT SERVICES LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
INTERNATIONAL SPORTS TOURS LIMITED | Director | 2011-10-06 | CURRENT | 2004-04-14 | Active | |
CLARIUS FINANCE LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM Abacus House Caxton Place Cardiff CF23 8HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES BALDWIN | |
PSC02 | Notification of Destination Sport Limited as a person with significant control on 2021-05-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-28 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW HEMINGWAY | |
SH01 | 17/05/21 STATEMENT OF CAPITAL GBP 1991.42 | |
SH02 | Statement of capital on 2021-04-30 GBP1,981.05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076575770001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 27/02/19 STATEMENT OF CAPITAL GBP 130.00 | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-03 GBP 2,551.22 | |
SH03 | Purchase of own shares | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/09/18 | |
SH19 | Statement of capital on 2018-10-12 GBP 2,634.18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Simon Lloyd Powell on 2017-10-01 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 2634.18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON ASHTON KILPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN DAVIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARTIN DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE CHERRY | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2634.18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK JOHNSON | |
CH01 | Director's details changed for Mr Gerald Mccabe on 2015-11-26 | |
RES15 | CHANGE OF NAME 13/07/2015 | |
CERTNM | Company name changed redi 203 LIMITED\certificate issued on 13/07/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2634.18 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MCCABE / 10/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE LOUISE CHERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MCCABE / 10/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MCCABE / 10/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CALVERT / 10/02/2015 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM ALEXANDER JONES | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH02 | SUB-DIVISION 10/10/14 | |
SH02 | SUB-DIVISION 10/10/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2634.18 | |
SH01 | 10/10/14 STATEMENT OF CAPITAL GBP 2634.18 | |
RES01 | ADOPT ARTICLES 10/10/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS BUTCHART / 15/09/2014 | |
AR01 | 11/07/14 FULL LIST | |
SH01 | 22/01/14 STATEMENT OF CAPITAL GBP 1842 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHOREY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD POWELL / 03/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTIAN WAKERLEY / 02/03/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 23/01/2014 | |
SH01 | 18/02/14 STATEMENT OF CAPITAL GBP 1767 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROSS BUTCHART | |
SH01 | 03/10/13 STATEMENT OF CAPITAL GBP 1747 | |
AR01 | 11/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTIAN WAKERLEY / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD POWELL / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK JOHNSON / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CALVERT / 01/08/2013 | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 1773 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR GERALD MCCABE | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 1763 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 14 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 16/08/12 STATEMENT OF CAPITAL GBP 1763 | |
RES01 | ADOPT ARTICLES 16/08/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
AR01 | 11/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED KEVIN MARK JOHNSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES CALVERT | |
AP01 | DIRECTOR APPOINTED THOMAS SHOREY | |
AP01 | DIRECTOR APPOINTED MR SIMON LLOYD POWELL | |
AP01 | DIRECTOR APPOINTED MATTHEW CHRISTIAN WAKERLEY | |
RES01 | ADOPT ARTICLES 06/10/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/10/11 STATEMENT OF CAPITAL GBP 111 | |
SH01 | 06/10/11 STATEMENT OF CAPITAL GBP 980 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES BALDWIN |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSPIRESPORT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as INSPIRESPORT GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |