Inspired Leisure & Entertainment Limited

Company Name	Inspired Leisure & Entertainment Limited
Director	John Miles Carnell
Company Status	Active - Proposal to Strike off
Company Number	06879618
Category	Private Limited Company
Incorporation Date	16 April 2009(15 years ago)
Previous Name	Trick Switch Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Miles Carnell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	4 Brewery Place Leeds LS10 1NE

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Patricia McSherry
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(5 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 King Street Leeds West Yorkshire LS1 2HH

Director Name	Mr Alexander Hazzard
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House 1-2 South Parade Leeds LS1 5QL

Director Name	Mr James Matthew Patton
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(6 years, 8 months after company formation)
Appointment Duration	1 month (resigned 06 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House 1-2 South Parade Leeds LS1 5QL

Director Name	Mr Daniel John Morris-Jowett
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Sovereign House 1-2 South Parade Leeds LS1 5QL

Director Name	Mr Thomas James Lawson
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(9 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Brewery Place Leeds LS10 1NE

Director Name	Mr Geoffrey Tootell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Commercial Street Shipley BD18 3SR

Location

Registered Address	10-12 Commercial Street Shipley BD18 3SR
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Alexander Hazzard 100.00% Ordinary

Financials

Year	2014
Net Worth	£114,876
Cash	£1,083
Current Liabilities	£206,802

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	18 January 2023 (1 year, 3 months ago)
Next Return Due	1 February 2024 (overdue)

Charges

20 June 2018	Delivered on: 28 June 2018 Persons entitled: Ablrate Assets Limited as Security Trustee Classification: A registered charge Particulars: The freehold property known as the wellington tavern - 33 westgate, dewsbury WF13 1JQ as registered at hm land registry under title number WYK571325. Outstanding
25 May 2018	Delivered on: 30 May 2018 Persons entitled: Ablrate Assets Limited (As Security Trustee) Classification: A registered charge Particulars: All that freehold property known as the builders arms, hopetown lane, darlington DL3 6RQ registered at land registry with title number DU124035. Outstanding
25 May 2018	Delivered on: 30 May 2018 Persons entitled: Ablrate Assets Limited (As Security Trustee) Classification: A registered charge Particulars: All that freehold property known as the top house, 63 front street west, wingate TS28 5AA registered at land registry with title number DU164735. Outstanding
2 March 2018	Delivered on: 15 March 2018 Persons entitled: Ablrate Assets Limited Classification: A registered charge Particulars: That freehold property known as albert hotel, 63 london street, southport PR9 0TH registered at the land registry with title number MS435151 and the leasehold property known as flat 4, 63 london street, southport PR9 0TH registered at the land registry with title number MS515294. Outstanding
30 January 2018	Delivered on: 9 February 2018 Persons entitled: Aif 1 Limited Classification: A registered charge Particulars: All that freehold property known as:. Albert hotel, 63 london street, southport, PR9 0TH (registered at land registry with title no: MS435151); and. The leasehold property known as:. Flat 4, 63 london street, southport, PR9 0TH (registered at land registry with title no: MS515294). Outstanding
10 November 2017	Delivered on: 22 November 2017 Persons entitled: Access Property Finance Limited Classification: A registered charge Particulars: The freehold property known as. The builders arms, hopetown lane, darlington, DL3 6RQ (registered at land registry with title number DU124035). Outstanding
10 November 2017	Delivered on: 22 November 2017 Persons entitled: Access Property Finance Limited Classification: A registered charge Particulars: The freehold property known as. The top house, 63 front street west, wingate. TS28 5AA (registered at the land registry with title number: DU164735). Outstanding
6 November 2009	Delivered on: 26 November 2009 Persons entitled: Trevor Howard (The Landlord) by and at the Direction of Geoffrey Martin and Stephen Hull (Together the Receivers) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge supplemental to the lease of even date. Particulars: All the company's right title and interest in and to the interest earning deposit account in relation to the lease of 6TH november 2009 of the wellington public house 47 wellington street batley WF17 5HR between the company and the landlord. Outstanding
15 October 2009	Delivered on: 23 October 2009 Satisfied on: 17 March 2010 Persons entitled: Christopher Harper 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

27 September 2023	Compulsory strike-off action has been suspended (1 page)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
9 March 2023	Satisfaction of charge 068796180006 in full (1 page)
9 March 2023	Satisfaction of charge 068796180007 in full (1 page)
13 February 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
1 February 2022	Termination of appointment of Geoffrey Tootell as a director on 28 January 2022 (1 page)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
1 June 2021	Appointment of Mr Geoffrey Tootell as a director on 1 July 2020 (2 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
26 January 2021	Cessation of Bierkeller Assets Limited as a person with significant control on 2 February 2020 (1 page)
28 October 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
10 August 2020	Micro company accounts made up to 30 September 2019 (3 pages)
31 July 2020	Registered office address changed from 4 Brewery Place Leeds LS10 1NE England to 10-12 Commercial Street Shipley BD18 3SR on 31 July 2020 (1 page)
2 July 2020	Cessation of Thomas James Lawson as a person with significant control on 1 July 2020 (1 page)
2 July 2020	Notification of John Miles Carnell as a person with significant control on 1 July 2020 (2 pages)
27 December 2019	Amended total exemption full accounts made up to 30 September 2018 (6 pages)
2 September 2019	Termination of appointment of Thomas James Lawson as a director on 30 August 2019 (1 page)
29 August 2019	Appointment of Mr John Miles Carnell as a director on 23 August 2019 (2 pages)
28 August 2019	Notification of Bierkeller Assets Limited as a person with significant control on 19 January 2019 (2 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
24 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
14 May 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
18 April 2019	Registered office address changed from Calls Wharf No.2 the Calls Leeds LS2 7JU England to 4 Brewery Place Leeds LS10 1NE on 18 April 2019 (1 page)
5 February 2019	Notification of Thomas James Lawson as a person with significant control on 1 August 2018 (2 pages)
5 February 2019	Cessation of Daniel John Morris-Jowett as a person with significant control on 1 August 2018 (1 page)
23 January 2019	Termination of appointment of Daniel John Morris-Jowett as a director on 23 January 2019 (1 page)
23 January 2019	Appointment of Mr Thomas James Lawson as a director on 23 January 2019 (2 pages)
23 January 2019	Registered office address changed from Sovereign House 1-2 South Parade Leeds LS1 5QL to Calls Wharf No.2 the Calls Leeds LS2 7JU on 23 January 2019 (1 page)
16 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-12 (3 pages)
15 August 2018	Director's details changed for Mr Daniel John Morris-Jowett on 20 October 2017 (2 pages)
20 July 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
28 June 2018	Registration of charge 068796180009, created on 20 June 2018 (34 pages)
6 June 2018	Satisfaction of charge 068796180005 in full (1 page)
6 June 2018	Satisfaction of charge 068796180003 in full (1 page)
6 June 2018	Satisfaction of charge 068796180004 in full (1 page)
30 May 2018	Registration of charge 068796180008, created on 25 May 2018 (34 pages)
30 May 2018	Registration of charge 068796180007, created on 25 May 2018 (34 pages)
30 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
15 March 2018	Registration of charge 068796180006, created on 2 March 2018 (34 pages)
9 February 2018	Registration of charge 068796180005, created on 30 January 2018 (34 pages)
22 November 2017	Registration of charge 068796180004, created on 10 November 2017 (34 pages)
22 November 2017	Registration of charge 068796180003, created on 10 November 2017 (34 pages)
22 November 2017	Registration of charge 068796180003, created on 10 November 2017 (34 pages)
22 November 2017	Registration of charge 068796180004, created on 10 November 2017 (34 pages)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
4 September 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 September 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
12 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
6 February 2016	Termination of appointment of James Matthew Patton as a director on 6 February 2016 (1 page)
6 February 2016	Termination of appointment of James Matthew Patton as a director on 6 February 2016 (1 page)
5 February 2016	Appointment of Mr Daniel John Morris-Jowett as a director on 5 February 2016 (2 pages)
5 February 2016	Appointment of Mr Daniel John Morris-Jowett as a director on 5 February 2016 (2 pages)
14 January 2016	Termination of appointment of Alexander Hazzard as a director on 4 January 2016 (1 page)
14 January 2016	Termination of appointment of Alexander Hazzard as a director on 4 January 2016 (1 page)
6 January 2016	Appointment of Mr James Matthew Patton as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr James Matthew Patton as a director on 1 January 2016 (2 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (3 pages)
14 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (3 pages)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
13 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
25 February 2014	Registered office address changed from Sovereign House 4Th Floor South Parade Leeds LS1 5QL England on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from 20 East Parade Leeds West Yorkshire LS1 2BH United Kingdom on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from Sovereign House 4Th Floor South Parade Leeds LS1 5QL England on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from 20 East Parade Leeds West Yorkshire LS1 2BH United Kingdom on 25 February 2014 (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
27 January 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 100 (3 pages)
27 January 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 100 (3 pages)
19 August 2011	Director's details changed for Mr Alexander Hazzard on 19 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Alexander Hazzard on 19 August 2011 (2 pages)
18 April 2011	Director's details changed for Mr Alexander Hazzard on 1 January 2011 (2 pages)
18 April 2011	Director's details changed for Mr Alexander Hazzard on 1 January 2011 (2 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Director's details changed for Mr Alexander Hazzard on 1 January 2011 (2 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 January 2011	Registered office address changed from 5 King Street Leeds West Yorkshire LS1 2HH on 27 January 2011 (1 page)
27 January 2011	Registered office address changed from 5 King Street Leeds West Yorkshire LS1 2HH on 27 January 2011 (1 page)
6 January 2011	Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page)
6 January 2011	Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page)
25 August 2010	Termination of appointment of Patricia Mcsherry as a director (1 page)
25 August 2010	Termination of appointment of Patricia Mcsherry as a director (1 page)
18 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (14 pages)
18 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (14 pages)
7 May 2010	Appointment of Mr Alexander Hazzard as a director (2 pages)
7 May 2010	Appointment of Mr Alexander Hazzard as a director (2 pages)
17 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 October 2009	Appointment of Patricia Mcsherry as a director (2 pages)
26 October 2009	Appointment of Patricia Mcsherry as a director (2 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
22 October 2009	Termination of appointment of Jonathon Round as a director (2 pages)
22 October 2009	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 22 October 2009 (2 pages)
22 October 2009	Termination of appointment of Jonathon Round as a director (2 pages)
22 October 2009	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 22 October 2009 (2 pages)
16 April 2009	Incorporation (13 pages)
16 April 2009	Incorporation (13 pages)

Inspired Leisure & Entertainment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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