| Company Name | Innspired Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08483660 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2013(11 years ago) |
| Dissolution Date | 13 June 2020 (3 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Gordon James Codona |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
| Director Name | Mr Jonathan Dean Codona |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
Contact
| Website | www.innspiredleisure.com |
|---|---|
| Telephone | 0191 2605511 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Players Bars Investments LTD 50.00% Ordinary A |
|---|---|
| 50 at £1 | You Only Live Once (Yolo) LTD 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£251,691 |
| Cash | £8,043 |
| Current Liabilities | £486,136 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Charges
| 2 October 2015 | Delivered on: 14 October 2015 Persons entitled: Reward Capital Limited Classification: A registered charge Outstanding |
|---|---|
| 4 November 2013 | Delivered on: 13 November 2013 Persons entitled: Heineken UK Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 26 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
|---|---|
| 8 February 2017 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
| 25 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 6 May 2016 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
| 14 December 2015 | Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 14 October 2015 | Registration of charge 084836600002, created on 2 October 2015 (53 pages) |
| 14 October 2015 | Registration of charge 084836600002, created on 2 October 2015 (53 pages) |
| 15 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 18 February 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
| 12 December 2014 | Registered office address changed from 3Rd Floor Adelphi Chambers Shakespeare Street Newcastle upon Tyne NE1 6AQ to 2Nd Floor, Alderman Fenwick House 98 - 100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 12 December 2014 (1 page) |
| 12 June 2014 | Resolutions
|
| 12 June 2014 | Notice of Restriction on the Company's Articles (2 pages) |
| 12 June 2014 | Change of share class name or designation (2 pages) |
| 9 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 13 November 2013 | Registration of charge 084836600001 (10 pages) |
| 11 April 2013 | Incorporation
|