Inspirational Financial Management Ltd

Company Name	Inspirational Financial Management Ltd
Directors	William Hofstetter and Nigel Pamment
Company Status	In Administration
Company Number	03539537
Category	Private Limited Company
Incorporation Date	2 April 1998(26 years, 1 month ago)
Previous Name	Will Writers (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr William Hofstetter
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 January 2000(1 year, 10 months after company formation)
Appointment Duration	24 years, 3 months
Role	Insurance Agent
Country of Residence	England
Correspondence Address	17 Thornleigh Drive Liversedge West Yorkshire WF15 6HP

Director Name	Mr Nigel Pamment
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 May 2002(4 years, 1 month after company formation)
Appointment Duration	21 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Wellhouse Avenue Mirfield West Yorkshire WF14 0PD

Secretary Name	Nigel Pamment
Nationality	British
Status	Current
Appointed	10 May 2002(4 years, 1 month after company formation)
Appointment Duration	21 years, 12 months
Role	Company Director
Correspondence Address	32 Wellhouse Avenue Mirfield West Yorkshire WF14 0PD

Director Name	Susan Pinder
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	38 Nettleton Road Mirfield West Yorkshire WF14 9AP

Director Name	Jean Southern
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	39 Blackmoorfoot Linthwaite Huddersfield West Yorkshire HD7 5TR

Secretary Name	Susan Pinder
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	38 Nettleton Road Mirfield West Yorkshire WF14 9AP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.myifm.co.uk
Telephone	0845 0669432
Telephone region	Unknown

Location

Registered Address	C/O Insolvency One 1 Aire Street Leeds LS1 4PR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

8 at £1	William Hofstetter 80.00% Ordinary A
2 at £1	Nigel Pamment 20.00% Ordinary B

Financials

Year	2014
Net Worth	£44,010
Cash	£46,400
Current Liabilities	£51,205

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Charges

21 January 2009	Delivered on: 27 January 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 January 2009

Delivered on: 27 January 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 February 2024	Result of meeting of creditors (10 pages)
9 February 2024	Satisfaction of charge 1 in full (1 page)
31 January 2024	Statement of administrator's proposal (63 pages)
19 December 2023	Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England to C/O Insolvency One 1 Aire Street Leeds LS1 4PR on 19 December 2023 (2 pages)
9 December 2023	Appointment of an administrator (3 pages)
28 July 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
24 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
15 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
2 February 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
15 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
15 February 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 July 2019 (11 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
15 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 July 2017 (3 pages)
18 September 2017	Micro company accounts made up to 31 July 2017 (3 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
21 December 2016	Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page)
3 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 10 (6 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 10 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
13 November 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 September 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10 (6 pages)
28 September 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10 (6 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10 (5 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
4 November 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 10 (5 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 10 (5 pages)
3 February 2014	Statement of company's objects (2 pages)
3 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 2 new classes of shares created 28/01/2014 RES12 ‐ Resolution of varying share rights or name (5 pages)
3 February 2014	Change of share class name or designation (2 pages)
3 February 2014	Statement of company's objects (2 pages)
3 February 2014	Memorandum and Articles of Association (8 pages)
3 February 2014	Memorandum and Articles of Association (8 pages)
3 February 2014	Change of share class name or designation (2 pages)
3 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 2 new classes of shares created 28/01/2014 RES12 ‐ Resolution of varying share rights or name (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
5 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
13 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
23 September 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 April 2011	Secretary's details changed for Nigel Pamment on 13 March 2011 (2 pages)
4 April 2011	Secretary's details changed for Nigel Pamment on 13 March 2011 (2 pages)
4 April 2011	Director's details changed for Nigel Pamment on 13 March 2011 (2 pages)
4 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Director's details changed for Nigel Pamment on 13 March 2011 (2 pages)
26 March 2010	Director's details changed for Nigel Pamment on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Nigel Pamment on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for William Hofstetter on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for William Hofstetter on 26 March 2010 (2 pages)
25 January 2010	Director's details changed for Nigel Pamment on 20 January 2010 (3 pages)
25 January 2010	Director's details changed for Nigel Pamment on 20 January 2010 (3 pages)
6 January 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
6 January 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
26 March 2009	Return made up to 13/03/09; full list of members (4 pages)
26 March 2009	Return made up to 13/03/09; full list of members (4 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
21 October 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
20 March 2008	Return made up to 13/03/08; full list of members (4 pages)
20 March 2008	Return made up to 13/03/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 July 2007 (9 pages)
20 November 2007	Total exemption small company accounts made up to 31 July 2007 (9 pages)
8 June 2007	Full accounts made up to 31 July 2006 (23 pages)
8 June 2007	Full accounts made up to 31 July 2006 (23 pages)
2 April 2007	Return made up to 13/03/07; full list of members (2 pages)
2 April 2007	Return made up to 13/03/07; full list of members (2 pages)
5 June 2006	Full accounts made up to 31 July 2005 (18 pages)
5 June 2006	Full accounts made up to 31 July 2005 (18 pages)
15 March 2006	Return made up to 13/03/06; full list of members (2 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2006	Return made up to 13/03/06; full list of members (2 pages)
15 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
4 May 2005	Return made up to 24/03/05; full list of members (7 pages)
4 May 2005	Return made up to 24/03/05; full list of members (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
26 November 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
1 April 2004	Return made up to 24/03/04; full list of members (7 pages)
1 April 2004	Return made up to 24/03/04; full list of members (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
24 October 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
24 October 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
1 April 2003	Return made up to 02/04/03; full list of members (7 pages)
1 April 2003	Return made up to 02/04/03; full list of members (7 pages)
20 November 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
20 November 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
20 May 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	Ad 10/05/02--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Ad 10/05/02--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
20 May 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
7 May 2002	Company name changed will writers (uk) LIMITED\certificate issued on 07/05/02 (2 pages)
7 May 2002	Company name changed will writers (uk) LIMITED\certificate issued on 07/05/02 (2 pages)
9 April 2002	Return made up to 02/04/02; full list of members (6 pages)
9 April 2002	Return made up to 02/04/02; full list of members (6 pages)
13 March 2002	Registered office changed on 13/03/02 from: 31 high street stokesley middlesbrough cleveland TS9 5AD (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 31 high street stokesley middlesbrough cleveland TS9 5AD (1 page)
5 December 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
5 December 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
23 July 2001	Return made up to 18/03/01; no change of members (5 pages)
23 July 2001	Return made up to 18/03/01; no change of members (5 pages)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
25 April 2000	Return made up to 02/04/00; full list of members (6 pages)
25 April 2000	Return made up to 02/04/00; full list of members (6 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
6 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
6 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
19 May 1999	Return made up to 02/04/99; full list of members (6 pages)
19 May 1999	Return made up to 02/04/99; full list of members (6 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
2 April 1998	Incorporation (17 pages)
2 April 1998	Incorporation (17 pages)