Inspirit Limited

Company Name	Inspirit Limited
Company Status	Dissolved
Company Number	03741374
Category	Private Limited Company
Incorporation Date	23 March 1999(25 years, 1 month ago)
Dissolution Date	23 April 2015 (9 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Andy Mackiewicz
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1999(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	37 The Crescent Maidenhead Berkshire SL6 6AG

Director Name	Mr Martyn Colin Corke
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2008(8 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 23 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Acer Drive West End Woking Surrey GU24 9XH

Secretary Name	Mr Maryn Corke
Status	Closed
Appointed	02 May 2012(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 23 April 2015)
Role	Company Director
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	Andrew Leyland Day
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baronsmede Ealing London W5 4LS

Secretary Name	Andrew Leyland Day
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baronsmede Ealing London W5 4LS

Secretary Name	Ian Lamaison
Nationality	British
Status	Resigned
Appointed	17 June 2003(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 May 2012)
Role	Company Director
Correspondence Address	Aldbury Avairy Road Pyrford Woking Surrey GU22 8TU

Director Name	Mr Richard Taylor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(10 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Haydons Road Wimbleton London SW19 1HL

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

2 at £1	Integrated Fitness (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£136,049
Current Liabilities	£285,786

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2015	Final Gazette dissolved following liquidation (1 page)
23 January 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
20 October 2014	Liquidators' statement of receipts and payments to 9 August 2014 (10 pages)
20 October 2014	Liquidators statement of receipts and payments to 9 August 2014 (10 pages)
20 October 2014	Liquidators statement of receipts and payments to 9 August 2014 (10 pages)
8 October 2013	Liquidators statement of receipts and payments to 9 August 2013 (9 pages)
8 October 2013	Liquidators' statement of receipts and payments to 9 August 2013 (9 pages)
8 October 2013	Liquidators statement of receipts and payments to 9 August 2013 (9 pages)
17 August 2012	Appointment of a voluntary liquidator (1 page)
17 August 2012	Statement of affairs with form 4.19 (10 pages)
17 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2012	Registered office address changed from 1st-3rd Floor 47 High Street Maidenhead Berkshire SL6 1JT on 8 August 2012 (2 pages)
8 August 2012	Registered office address changed from 1st-3rd Floor 47 High Street Maidenhead Berkshire SL6 1JT on 8 August 2012 (2 pages)
2 May 2012	Appointment of Mr Maryn Corke as a secretary on 2 May 2012 (1 page)
2 May 2012	Termination of appointment of Ian Lamaison as a secretary on 2 May 2012 (1 page)
2 May 2012	Appointment of Mr Maryn Corke as a secretary on 2 May 2012 (1 page)
2 May 2012	Termination of appointment of Ian Lamaison as a secretary on 2 May 2012 (1 page)
20 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-04-20 GBP 2 (5 pages)
28 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
10 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 April 2010	Director's details changed for Andy Mackiewicz on 23 March 2010 (2 pages)
19 April 2010	Director's details changed for Martyn Colin Corke on 23 March 2010 (2 pages)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 December 2009	Termination of appointment of Richard Taylor as a director (2 pages)
2 May 2009	(9 pages)
21 April 2009	Director appointed richard taylor (2 pages)
6 April 2009	Return made up to 23/03/09; full list of members (3 pages)
25 November 2008	Return made up to 23/03/08; full list of members (3 pages)
14 July 2008	Registered office changed on 14/07/2008 from suite 7-11 3-6 the colonnade high street maidenhead berkshire SL6 1QL (1 page)
29 May 2008	(7 pages)
18 February 2008	New director appointed (2 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 March 2007	Return made up to 23/03/07; full list of members (2 pages)
26 April 2006	Return made up to 23/03/06; full list of members (2 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 June 2005	Return made up to 23/03/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 (6 pages)
20 June 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
3 June 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Secretary resigned;director resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 14 chatsworth road ealing london W5 3DB (1 page)
29 December 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
11 July 2003	Ad 23/03/99--------- Â£ si 1@1 (2 pages)
27 June 2003	Return made up to 23/03/03; full list of members (7 pages)
8 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
8 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2002	Return made up to 23/03/02; full list of members (6 pages)
28 November 2001	Accounts made up to 5 April 2001 (5 pages)
28 November 2001	Accounts made up to 5 April 2001 (5 pages)
28 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 May 2001	Return made up to 23/03/01; full list of members (6 pages)
4 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 2001	Full accounts made up to 5 April 2000 (4 pages)
4 January 2001	Full accounts made up to 5 April 2000 (4 pages)
10 August 2000	Return made up to 23/03/00; full list of members (6 pages)
16 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	Registered office changed on 07/04/99 from: enterprise house 82 whitchurch road, cardiff CF14 3LX (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Secretary resigned (1 page)
23 March 1999	Incorporation (13 pages)

Inspirit Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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