ICT Inspires Limited

Company Name	ICT Inspires Limited
Company Status	Dissolved
Company Number	02178565
Category	Private Limited Company
Incorporation Date	14 October 1987(36 years, 6 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Crosstown Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Debbie Schofield
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1997(9 years, 6 months after company formation)
Appointment Duration	23 years, 6 months (closed 13 October 2020)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Mr David John Menzies
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1992)
Role	Garage Manager
Correspondence Address	Brecart Ramsden Bellhouse Billericay Essex CM11 1RJ

Director Name	Mr James Stuart Schofield
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	24 years, 3 months (resigned 23 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Haresland Close Thundersley Benfleet Essex SS7 2UT

Secretary Name	Mr James Stuart Schofield
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	24 years, 3 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Haresland Close Thundersley Benfleet Essex SS7 2UT

Director Name	Mr Peter Wynne Barnes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 1994)
Role	Managing Directors
Correspondence Address	15 Sawyers Elmsett Ipswich Suffolk IP7 6QH

Director Name	Cynthia Frances Schofield
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 1997)
Role	Secretary
Correspondence Address	1 The Willows Benfleet Essex SS7 5RS

Director Name	Gwenllian South
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(26 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Nelson Street Southend-On-Sea Essex SS1 1EH

Contact

Website	ictinspires.com

Location

Registered Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

10 at £1	Gwenllian South 9.09% Ordinary A
51 at £1	Mr James Stuart Schofield 46.36% Ordinary
49 at £1	Mrs Debbie Schofield 44.55% Ordinary

Financials

Year	2014
Net Worth	£405
Cash	£1,768
Current Liabilities	£10,267

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

21 July 1989	Delivered on: 28 July 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 536 london road westcliff on sea, essex title no EX173588 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 July 1989	Delivered on: 28 July 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 939/953 london road leigh on sea, essex title no's ex 44246 & ex 43165 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 February 1988	Delivered on: 22 February 1988 Satisfied on: 7 September 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

23 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
5 July 2017	Notification of Debbie Schofield as a person with significant control on 6 April 2016 (2 pages)
24 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
4 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 110 (6 pages)
6 June 2016	Termination of appointment of Gwenllian South as a director on 22 March 2016 (1 page)
9 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 September 2015	Termination of appointment of James Stuart Schofield as a director on 23 July 2015 (1 page)
4 September 2015	Termination of appointment of James Stuart Schofield as a secretary on 23 July 2015 (1 page)
24 July 2015	Appointment of Gwenllian South as a director on 19 March 2014 (2 pages)
13 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 110 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 110 (5 pages)
30 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 19/03/2014 RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 110 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 October 2011	Change of name notice (2 pages)
28 October 2011	Company name changed crosstown LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-17 (2 pages)
5 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
25 August 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 December 2009	Register inspection address has been changed from 28 Haresland Close Thundersley Essex SS72UT (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
1 May 2009	Return made up to 31/03/09; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
13 May 2008	Return made up to 31/03/08; full list of members (4 pages)
11 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
23 April 2007	Return made up to 31/03/07; no change of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
13 April 2006	Return made up to 31/03/06; full list of members (2 pages)
5 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 June 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
17 May 2005	Return made up to 31/03/05; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
29 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
15 April 2003	Return made up to 31/03/03; full list of members (7 pages)
1 July 2002	Accounting reference date extended from 31/05/02 to 31/07/02 (1 page)
1 July 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
9 May 2002	Return made up to 31/03/02; full list of members (6 pages)
10 April 2001	Return made up to 31/03/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
4 April 2000	Return made up to 31/03/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
20 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
29 December 1998	Compulsory strike-off action has been discontinued (1 page)
23 December 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
22 September 1998	First Gazette notice for compulsory strike-off (1 page)
11 June 1997	Return made up to 31/03/96; full list of members (6 pages)
10 June 1997	Return made up to 31/03/97; full list of members 363(287) ‐ Registered office changed on 10/06/97 (6 pages)
10 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 May 1997	Full accounts made up to 31 May 1996 (9 pages)
2 May 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
28 November 1995	Full accounts made up to 31 May 1995 (10 pages)
13 June 1995	Return made up to 31/03/95; no change of members 363(287) ‐ Registered office changed on 13/06/95 363(288) ‐ Director's particulars changed (4 pages)
3 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1987	Incorporation (15 pages)

ICT Inspires Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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