Inspire Europe Limited

Company Name	Inspire Europe Limited
Directors	Peter Pantelides and Peter Alexander Main
Company Status	Active
Company Number	05609301
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 6 months ago)
Previous Name	Fresh Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Pantelides
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	19 - 21 Ack Lane East Bramhall Stockport Cheshire SK7 2BE

Director Name	Mr Peter Alexander Main
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19-21 Ack Lane Bramhall Stockport SK7 2BE

Secretary Name	Mr Richard Henry Buxton
Status	Current
Appointed	01 May 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	19-21 Ack Lane Bramhall Stockport SK7 2BE

Director Name	Mrs Julie Vanessa Besbrode
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Carlton Road Hale Cheshire WA15 8RH

Director Name	Mr Keith Hugo Herman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 - 21 Ack Lane East Bramhall Stockport Cheshire SK7 2BE

Secretary Name	Mr Keith Hugo Herman
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 - 21 Ack Lane East Bramhall Stockport Cheshire SK7 2BE

Director Name	Lesley Hardman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2007)
Role	Co Director
Correspondence Address	5 Brookdale Road Bramhall Cheshire SK7 2NW

Director Name	Mr Nicholas Anthony Porter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ramillies Avenue Cheadle Hulme Cheadle Cheshire SK8 7AL

Director Name	Mr Nicholas Anthony Porter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Ramillies Avenue Cheadle Hulme Cheadle Cheshire SK8 7AL

Contact

Website	flywithemax.com

Location

Registered Address	19 - 21 Ack Lane East Bramhall Stockport Cheshire SK7 2BE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	Rewardme LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£162,214
Cash	£685,471
Current Liabilities	£4,471,290

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

14 July 2022	Delivered on: 15 July 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
10 February 2011	Delivered on: 17 February 2011 Persons entitled: Barclays 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 May 2009	Delivered on: 16 May 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re fresh travel limited business base rate tracker account ac/no 93533158. Outstanding

Filing History

2 September 2023	Full accounts made up to 31 March 2023 (29 pages)
7 August 2023	Appointment of Mr Richard Henry Buxton as a director on 1 August 2023 (2 pages)
7 August 2023	Appointment of Mr Benjamin Ahrens as a director on 1 August 2023 (2 pages)
7 August 2023	Appointment of Mrs Lisa Kerrie Henning as a director on 1 August 2023 (2 pages)
17 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
7 September 2022	Full accounts made up to 31 March 2022 (29 pages)
15 July 2022	Registration of charge 056093010003, created on 14 July 2022 (82 pages)
16 December 2021	Full accounts made up to 31 March 2021 (30 pages)
3 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
17 November 2020	Cessation of Keith Hugo Herman as a person with significant control on 19 February 2020 (1 page)
17 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 March 2020 (29 pages)
23 June 2020	Appointment of Mr Richard Henry Buxton as a secretary on 1 May 2020 (2 pages)
23 June 2020	Appointment of Mr Peter Alexander Main as a director on 1 May 2020 (2 pages)
30 March 2020	Termination of appointment of Keith Hugo Herman as a director on 19 February 2020 (1 page)
30 March 2020	Termination of appointment of Keith Hugo Herman as a secretary on 19 February 2020 (1 page)
11 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
12 October 2019	Full accounts made up to 31 March 2019 (28 pages)
26 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 March 2018 (29 pages)
21 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
27 September 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
4 October 2016	Full accounts made up to 31 March 2016 (29 pages)
4 October 2016	Full accounts made up to 31 March 2016 (29 pages)
4 November 2015	Director's details changed for Mr Keith Hugo Herman on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Mr Peter Pantelides on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Mr Keith Hugo Herman on 4 November 2015 (2 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 40,000 (4 pages)
4 November 2015	Director's details changed for Mr Keith Hugo Herman on 4 November 2015 (2 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 40,000 (4 pages)
4 November 2015	Director's details changed for Mr Peter Pantelides on 4 November 2015 (2 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 40,000 (4 pages)
4 November 2015	Director's details changed for Mr Peter Pantelides on 4 November 2015 (2 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 40,000 (5 pages)
18 December 2014	Registered office address changed from The Copper Room . the Deva Centre Trinity Way Manchester M3 7BG to 19 - 21 Ack Lane East Bramhall Stockport Cheshire SK7 2BE on 18 December 2014 (1 page)
18 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 40,000 (5 pages)
18 December 2014	Registered office address changed from The Copper Room . the Deva Centre Trinity Way Manchester M3 7BG to 19 - 21 Ack Lane East Bramhall Stockport Cheshire SK7 2BE on 18 December 2014 (1 page)
18 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 40,000 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 March 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 40,000 (6 pages)
7 March 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 40,000 (6 pages)
7 March 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 40,000 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Secretary's details changed for Keith Herman on 30 March 2012 (1 page)
19 December 2012	Register inspection address has been changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR England (1 page)
19 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Director's details changed for Keith Herman on 30 March 2012 (3 pages)
19 December 2012	Register inspection address has been changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR England (1 page)
19 December 2012	Director's details changed for Keith Herman on 30 March 2012 (3 pages)
19 December 2012	Secretary's details changed for Keith Herman on 30 March 2012 (1 page)
19 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 February 2012	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
3 February 2011	Registered office address changed from Fin House, 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 3 February 2011 (1 page)
3 February 2011	Termination of appointment of Julie Besbrode as a director (1 page)
3 February 2011	Termination of appointment of Nicholas Porter as a director (1 page)
3 February 2011	Termination of appointment of Julie Besbrode as a director (1 page)
3 February 2011	Termination of appointment of Nicholas Porter as a director (1 page)
3 February 2011	Registered office address changed from Fin House, 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from Fin House, 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 3 February 2011 (1 page)
27 January 2011	Change of name notice (2 pages)
27 January 2011	Company name changed fresh travel LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-21 (3 pages)
27 January 2011	Company name changed fresh travel LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-21 (3 pages)
27 January 2011	Change of name notice (2 pages)
24 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
24 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
24 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
28 July 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
28 July 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
13 November 2009	Auditor's resignation (1 page)
13 November 2009	Auditor's resignation (1 page)
2 November 2009	Director's details changed for Keith Herman on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Julie Vanessa Besbrode on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
2 November 2009	Director's details changed for Keith Herman on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Peter Pantelides on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
2 November 2009	Director's details changed for Mrs Julie Vanessa Besbrode on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Peter Pantelides on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
2 November 2009	Director's details changed for Keith Herman on 1 October 2009 (2 pages)
2 November 2009	Appointment of Mr Nick Porter as a director (2 pages)
2 November 2009	Director's details changed for Mr Peter Pantelides on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Julie Vanessa Besbrode on 1 October 2009 (2 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Appointment of Mr Nick Porter as a director (2 pages)
2 November 2009	Register inspection address has been changed (1 page)
16 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 April 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
3 April 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
6 March 2009	Compulsory strike-off action has been discontinued (1 page)
6 March 2009	Compulsory strike-off action has been discontinued (1 page)
5 March 2009	Return made up to 01/11/08; full list of members (5 pages)
5 March 2009	Return made up to 01/11/08; full list of members (5 pages)
23 October 2008	Appointment terminated director nick porter (1 page)
23 October 2008	Appointment terminated director nick porter (1 page)
29 September 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
29 September 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
4 February 2008	Return made up to 01/11/07; full list of members (4 pages)
4 February 2008	Registered office changed on 04/02/08 from: labyrinth house 43-45 middle hillgate stockport cheshire SK1 3DG (1 page)
4 February 2008	Location of register of members (1 page)
4 February 2008	Location of debenture register (1 page)
4 February 2008	Registered office changed on 04/02/08 from: labyrinth house 43-45 middle hillgate stockport cheshire SK1 3DG (1 page)
4 February 2008	Location of debenture register (1 page)
4 February 2008	Return made up to 01/11/07; full list of members (4 pages)
4 February 2008	Location of register of members (1 page)
15 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
15 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
13 June 2007	Ad 04/05/07--------- Â£ si 39800@1=39800 Â£ ic 200/40000 (2 pages)
13 June 2007	Nc inc already adjusted 04/05/07 (1 page)
13 June 2007	Ad 04/05/07--------- Â£ si 39800@1=39800 Â£ ic 200/40000 (2 pages)
13 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2007	Nc inc already adjusted 04/05/07 (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
10 January 2007	Return made up to 01/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2007	Return made up to 01/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
1 November 2005	Incorporation (17 pages)
1 November 2005	Incorporation (17 pages)

Inspire Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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