IL

INNSPIRED (ITB) LIMITED

Dissolved

Company number 05196137

Burton Upon Trent · Incorporated 3 August 2004

Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF

Last updated on 19 September 2026

Activities of head offices · SIC 70100


Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3079) LIMITED · 3 August 2004 – 9 September 2004

PUNCH TAVERNS (ITB) LIMITED · 9 September 2004 – 19 October 2004

Company overview

INNSPIRED (ITB) LIMITED, a private limited company registered in England and Wales, was dissolved on 3 September 2025 having been incorporated on 3 August 2004. It has changed its name 2 times, most recently from PUNCH TAVERNS (ITB) LIMITED on 9 September 2004. Its registered office is at Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Innspired (Cedar) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HOWELL, Derek Anthony (appointed 1 February 2023). The company has been served by 19 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 15 August 2021, on 10 January 2022. Its most recent confirmation statement was made up to 18 August 2022. 103 filings are recorded against the company at Companies House, most recently a gazette filing on 3 September 2025.

Compliance

Annual accounts Up to date
Last filed
15 August 2021
Next due
Confirmation statement Up to date
Last filed
18 August 2022
Next due

Financial snapshot

Last accounts type
Full
Period end
15 August 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
1 February 2023
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
GN
GRIFFITHS, Neil Robert Ceidrych
Director · Resigned
1 February 2013
WR
WHITESIDE, Roger Mark
Director · Resigned
13 August 2012
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
6 September 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
18 June 2010
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
TG
THORLEY, Giles Alexander
Director · Resigned
14 September 2004
RS
RUDD, Susan Clare
Secretary · Resigned
3 September 2004
MR
MCDONALD, Robert James
Director · Resigned
3 September 2004
PN
PRESTON, Neil David
Director · Resigned
3 September 2004
JD
JOHNSON, David Richard
Director · Resigned
2 September 2004
CD
COOLAHAN, Deirdre
Director · Resigned
2 September 2004
SL
STOKER, Louise Jane
Director · Resigned
3 August 2004
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
3 August 2004
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
3 August 2004

Persons with significant control

PS
Innspired (Cedar) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 April 2023 View
Resolution
Resolution
18 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 April 2023 View
Resolution
Resolution
8 February 2023 View
Memorandum Articles
Incorporation
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Full
Accounts
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Full
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Full
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Full
Accounts
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Miscellaneous
Miscellaneous
25 October 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Termination Director Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
29 June 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Auditors Resignation Company
Auditors
31 March 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Annual Return
24 August 2005 View
Resolution
Resolution
23 August 2005 View
Legacy
Accounts
25 July 2005 View
Resolution
Resolution
16 November 2004 View
Certificate Change Of Name Company
Change Of Name
19 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Address
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Certificate Change Of Name Company
Change Of Name
9 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Incorporation Company
Incorporation
3 August 2004 View

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