In Administration
Administrative Receiver
Administrative Receiver
Company Information for XERCISE4LESS (BOLTON) LIMITED
PRICEWATERHOUSE COOPERS LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL,
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Company Registration Number
08113124
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
XERCISE4LESS (BOLTON) LIMITED | |
Legal Registered Office | |
PRICEWATERHOUSE COOPERS LLP CENTRAL SQUARE 29 WELLINGTON STREET LEEDS ENGLAND LS1 4DL Other companies in LS4 | |
Company Number | 08113124 | |
---|---|---|
Company ID Number | 08113124 | |
Date formed | 2012-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2021-08-06 11:00:05 |
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Officer | Role | Date Appointed |
---|---|---|
PAULA ELIZABETH WRIGHT |
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JONATHAN CHARLES WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA ELIZABETH WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORKSHIRE TYKES LIMITED | Director | 2014-07-11 | CURRENT | 2013-10-24 | Active | |
ARCUS VENTURES LTD | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
XERCISE4LESS (NOTTINGHAM) LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | In Administration/Administrative Receiver | |
XERCISE4LESS NEWCASTLE UNDER LYME LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | In Administration/Administrative Receiver | |
XERCISE4LESS (HULL) LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | In Administration/Administrative Receiver | |
XERCISE4LESS (DONCASTER) LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | In Administration/Administrative Receiver | |
XERCISE4LESS (WIGAN) LTD | Director | 2011-09-05 | CURRENT | 2011-09-05 | In Administration/Administrative Receiver | |
XERCISE4LESS (LEEDS) LTD | Director | 2011-09-05 | CURRENT | 2011-09-05 | In Administration/Administrative Receiver | |
XERCISE4LESS (STOCKTON) LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Liquidation | |
WRIGHT LEISURE LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | In Administration/Administrative Receiver | |
XERCISE4LESS (WAKEFIELD) LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-06 | In Administration/Administrative Receiver | |
XERCISE HEALTH AND FITNESS CLUB LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM Unit 1 Kirkstall Industrial Estate Kirkstall Road Leeds West Yorkshire LS4 2AZ | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES FORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM WRIGHT | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM WRIGHT | |
TM02 | Termination of appointment of Paula Elizabeth Wright on 2019-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES WRIGHT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081131240005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081131240004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 23/05/18 | |
RES13 | FACILITES AGREEMENT 30/04/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081131240003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081131240001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081131240002 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WRIGHT LEISURE LIMITED | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES WRIGHT / 25/04/2017 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/07/2016 TO 31/12/2015 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/15 FULL LIST | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/14 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/13 | |
AR01 | 20/06/13 FULL LIST | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA WRIGHT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081131240002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081131240001 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/07/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-07-29 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as XERCISE4LESS (BOLTON) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | XERCISE4LESS (BOLTON) LIMITED | Event Date | 2020-07-29 |
In the High Court of Justice Business and Property Courts in Leeds, Insolvency and Companies List (ChD) Court Number: CR-2020-LDS-000602 XERCISE4LESS (BOLTON) LIMITED (Company Number 08113124 ) Tradin… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |