Inspire Learning Limited

Company Name	Inspire Learning Limited
Company Status	Dissolved
Company Number	04716399
Category	Private Limited Company
Incorporation Date	31 March 2003(21 years, 1 month ago)
Dissolution Date	25 May 2016 (7 years, 11 months ago)
Previous Name	Clubvalley Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Dr Nicholas Abercrombie
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2003(3 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (closed 25 May 2016)
Role	Consultant & Trainer
Country of Residence	United Kingdom
Correspondence Address	12 Mount Road Lansdown Bath BA1 5PW

Director Name	David John Marshall
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2003(3 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (closed 25 May 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Cleave Prior Outwood Lane Chipstead Surrey CR5 3YF

Director Name	Prof Edward John Sallis
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2006(3 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 25 May 2016)
Role	Principal And Ceo
Country of Residence	Jersey
Correspondence Address	Les Pavots Park Estate La Route Des Genets St Brelade JE3 8EQ

Secretary Name	Ms Kirsty Semple
Nationality	British
Status	Closed
Appointed	12 February 2007(3 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 25 May 2016)
Role	Chartered Secretary
Correspondence Address	Ropery House 16 - 18 The Cross Wivenhoe Essex CO7 9QN

Director Name	Christopher John Hughes
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2004)
Role	CEO
Correspondence Address	41a Moreton Terrace London SW1V 2NS

Secretary Name	Mr Terence William Parker
Nationality	British
Status	Resigned
Appointed	20 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 High Green Abbotsley St. Neots Cambridgeshire PE19 6UL

Director Name	Prof Susan Jean Cox
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2006)
Role	Dean Of Management School
Country of Residence	United Kingdom
Correspondence Address	Walnut Lodge Rose Grove Keyworth Nottingham NG12 5HE

Secretary Name	John Carpenter
Nationality	British
Status	Resigned
Appointed	08 December 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2007)
Role	Company Director
Correspondence Address	6 Wetherby Close Stevenage Hertfordshire SG1 5RX

Director Name	Mr Andrew Jonathon Thomson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	17 Symonds Lane Linton Cambridgeshire CB21 4HY

Director Name	Nina Merchant
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	35 Longhill Road Ovingdean Brighton East Sussex BN2 7BF

Director Name	Dr Claudette Cynthia Asgill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2008)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	249 Fencepiece Road Chigwell Essex IG7 5DX

Director Name	Mrs Beatrice Lesser Fraenkel
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2008)
Role	Manager
Country of Residence	England
Correspondence Address	8 Knowsley Road Liverpool Merseyside L19 0PE

Director Name	Dame Ann Geraldine Limb
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2008)
Role	HR Director
Country of Residence	England
Correspondence Address	Trinity House 3 Willow Lane Stony Stratford Milton Keynes Buckinghamshire MK11 1FG

Director Name	Mr Lee Andrew Jasper
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2008)
Role	Policy Director
Country of Residence	United Kingdom
Correspondence Address	46 Atherfold Road Clapham North London SW9 9LW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2008
Turnover	£6,448,787
Gross Profit	£1,421,947
Net Worth	-£8,744
Cash	£2,286,508
Current Liabilities	£4,273,756

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 May 2016	Final Gazette dissolved following liquidation (1 page)
25 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2016	Return of final meeting in a members' voluntary winding up (7 pages)
28 April 2015	Liquidators' statement of receipts and payments to 16 February 2015 (6 pages)
28 April 2015	Liquidators statement of receipts and payments to 16 February 2015 (6 pages)
22 April 2014	Liquidators statement of receipts and payments to 16 February 2014 (6 pages)
22 April 2014	Liquidators' statement of receipts and payments to 16 February 2014 (6 pages)
4 October 2013	Liquidators' statement of receipts and payments to 16 February 2013 (7 pages)
4 October 2013	Liquidators statement of receipts and payments to 16 February 2013 (7 pages)
10 December 2012	Liquidators statement of receipts and payments to 16 February 2012 (7 pages)
10 December 2012	Liquidators' statement of receipts and payments to 16 February 2012 (7 pages)
10 March 2011	Appointment of a voluntary liquidator (1 page)
10 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 March 2011	Declaration of solvency (4 pages)
10 March 2011	Registered office address changed from 1 Brook House Brook Street Wivenhoe Colchester Essex CO7 9DP on 10 March 2011 (2 pages)
3 February 2011	Secretary's details changed for Ms Kirsty Semple on 1 February 2011 (2 pages)
3 February 2011	Secretary's details changed for Ms Kirsty Semple on 1 February 2011 (2 pages)
9 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
28 April 2010	Register(s) moved to registered inspection location (1 page)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 100 (6 pages)
12 June 2009	Full accounts made up to 30 September 2008 (21 pages)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
12 March 2009	Accounting reference date shortened from 01/10/2008 to 30/09/2008 (1 page)
25 November 2008	Accounting reference date shortened from 31/03/2009 to 01/10/2008 (1 page)
6 October 2008	Registered office changed on 06/10/2008 from fourth floor 47 mark lane london EC3R 7QQ (1 page)
3 October 2008	Appointment terminated director beatrice fraenkel (1 page)
3 October 2008	Appointment terminated director claudette asgill (1 page)
3 October 2008	Appointment terminated director ann limb (1 page)
19 September 2008	Full accounts made up to 31 March 2008 (19 pages)
8 April 2008	Appointment terminated director lee jasper (1 page)
8 April 2008	Return made up to 31/03/08; full list of members (5 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2007	Memorandum and Articles of Association (7 pages)
14 December 2007	Registered office changed on 14/12/07 from: third floor 10 greycoat place london W1P 1SB (1 page)
19 October 2007	Particulars of mortgage/charge (3 pages)
4 July 2007	Full accounts made up to 31 March 2007 (19 pages)
4 April 2007	Return made up to 31/03/07; full list of members (3 pages)
29 March 2007	New director appointed (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
1 December 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
12 October 2006	Full accounts made up to 31 March 2006 (17 pages)
10 October 2006	Director resigned (1 page)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 April 2006	Return made up to 31/03/06; full list of members (8 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
11 November 2005	Full accounts made up to 31 March 2005 (16 pages)
13 July 2005	Registered office changed on 13/07/05 from: liberty house 222 regent street london W1B 5TR (1 page)
28 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
6 January 2005	Registered office changed on 06/01/05 from: regent arcade house 19-25 argyll street london W1F 7LS (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New secretary appointed (2 pages)
19 August 2004	Full accounts made up to 31 March 2004 (15 pages)
19 April 2004	Return made up to 31/03/04; full list of members (8 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
14 September 2003	Ad 03/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 September 2003	New director appointed (2 pages)
28 July 2003	Memorandum and Articles of Association (9 pages)
22 July 2003	Memorandum and Articles of Association (5 pages)
15 July 2003	Company name changed clubvalley LIMITED\certificate issued on 15/07/03 (2 pages)
10 July 2003	Registered office changed on 10/07/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Director resigned (1 page)
31 March 2003	Incorporation (30 pages)

Inspire Learning Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London