| Company Name | Spells Of Inspiration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02490194 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1990(34 years ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Jacqueline Diane King |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(10 years after company formation) |
| Appointment Duration | 21 years, 9 months (closed 01 February 2022) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Stockton Road Wilmslow Cheshire SK9 6EU |
| Secretary Name | Mrs Jacqueline Diane King |
|---|---|
| Status | Closed |
| Appointed | 11 December 2015(25 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 01 February 2022) |
| Role | Company Director |
| Correspondence Address | 9 Stockton Road Wilmslow Cheshire SK9 6EU |
| Director Name | Mr Philip Joseph McCrave |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(1 year after company formation) |
| Appointment Duration | 9 years (resigned 01 May 2000) |
| Role | Computer Consultant |
| Correspondence Address | 10 Cheviot Close Little Sutton Ellesmere Port Cheshire CH66 4YS Wales |
| Secretary Name | Jacqueline Diane McCrave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(1 year after company formation) |
| Appointment Duration | 9 years (resigned 01 May 2000) |
| Role | Company Director |
| Correspondence Address | 10 Cheviot Close Little Sutton Ellesmere Port Cheshire CH66 4YS Wales |
| Secretary Name | Martyn David Hawden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(10 years after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 11 December 2015) |
| Role | Company Director |
| Correspondence Address | 36 Leewood Close Brampton Bierlow Rotherham S63 6ET |
Location
| Registered Address | St Johns Chambers Love Street Street, Chester Cheshire CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 80 at £1 | J.d. Mccrave 98.77% Ordinary |
|---|---|
| 1 at £1 | M.d. Hawden 1.23% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,709 |
| Cash | £3,412 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 1 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2021 | Application to strike the company off the register (1 page) |
| 7 October 2021 | Previous accounting period extended from 31 March 2021 to 30 April 2021 (1 page) |
| 7 October 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 3 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 16 November 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 2 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 23 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 6 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 14 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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| 14 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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| 8 February 2016 | Appointment of Mrs Jacqueline Diane King as a secretary on 11 December 2015 (2 pages) |
| 8 February 2016 | Termination of appointment of Martyn David Hawden as a secretary on 11 December 2015 (1 page) |
| 8 February 2016 | Termination of appointment of Martyn David Hawden as a secretary on 11 December 2015 (1 page) |
| 8 February 2016 | Appointment of Mrs Jacqueline Diane King as a secretary on 11 December 2015 (2 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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| 23 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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| 23 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Jacqueline Diane King on 6 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Jacqueline Diane King on 6 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Jacqueline Diane King on 6 April 2010 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 April 2007 | Return made up to 06/04/07; no change of members
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| 26 April 2007 | Return made up to 06/04/07; no change of members
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| 20 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 September 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 21 September 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 June 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 29 June 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 May 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 May 2003 | Return made up to 06/04/03; full list of members
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| 14 May 2003 | Return made up to 06/04/03; full list of members
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| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 23 April 2002 | Return made up to 06/04/02; full list of members
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| 23 April 2002 | Return made up to 06/04/02; full list of members
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| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 9 May 2001 | Return made up to 06/04/01; full list of members
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| 9 May 2001 | Return made up to 06/04/01; full list of members
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| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 September 2000 | New director appointed (2 pages) |
| 7 September 2000 | Secretary resigned (1 page) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 10 cheviot close ledsham park ledsham south wirral CH66 4YS (1 page) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 7 September 2000 | Director resigned (1 page) |
| 7 September 2000 | Secretary resigned (1 page) |
| 7 September 2000 | New director appointed (2 pages) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 10 cheviot close ledsham park ledsham south wirral CH66 4YS (1 page) |
| 7 September 2000 | Director resigned (1 page) |
| 15 August 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 15 August 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 18 May 2000 | Return made up to 06/04/00; full list of members
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| 18 May 2000 | Return made up to 06/04/00; full list of members
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| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 20 May 1999 | Return made up to 06/04/99; no change of members
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| 20 May 1999 | Return made up to 06/04/99; no change of members
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| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 19 May 1998 | Return made up to 06/04/98; full list of members (6 pages) |
| 19 May 1998 | Return made up to 06/04/98; full list of members (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 6 May 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 14 April 1996 | Return made up to 06/04/96; change of members (6 pages) |
| 14 April 1996 | Return made up to 06/04/96; change of members (6 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 29 February 1996 | Ad 15/05/95--------- £ si 71@1=71 £ ic 4/75 (2 pages) |
| 29 February 1996 | Ad 15/05/95--------- £ si 71@1=71 £ ic 4/75 (2 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 16 May 1995 | Return made up to 06/04/95; full list of members
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| 16 May 1995 | Return made up to 06/04/95; full list of members
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