X-LEISURE (BRIGHTON) LIMITED

Overview

Company Name	X-LEISURE (BRIGHTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05214462
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2004
Date of Cessation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of X-LEISURE (BRIGHTON) LIMITED?

(7011) /

Where is X-LEISURE (BRIGHTON) LIMITED located?

Registered Office Address	Lloyds Chambers 1 Portsoken Street E1 8HZ London
Undeliverable Registered Office Address	No

What are the latest accounts for X-LEISURE (BRIGHTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for X-LEISURE (BRIGHTON) LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 20, 2009

Application to strike the company off the register

3 pages

DS01

Nov 20, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 1003 28/10/2009	RES13

Nov 17, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Strike off company 28/10/2009	RES13

Oct 22, 2009

legacy

3 pages

MG02

Aug 25, 2009

legacy

4 pages

363a

Aug 27, 2008

legacy

4 pages

363a

Apr 30, 2008

Full accounts made up to Dec 31, 2007

8 pages

Apr 18, 2008

legacy

1 pages

288c

Mar 31, 2008

legacy

1 pages

288b

Nov 13, 2007

legacy

1 pages

288c

Nov 06, 2007

legacy

1 pages

288a

Nov 05, 2007

legacy

1 pages

288b

Oct 23, 2007

legacy

1 pages

287

Aug 29, 2007

Full accounts made up to Dec 31, 2006

8 pages

Aug 28, 2007

legacy

3 pages

363a

Sep 26, 2006

Full accounts made up to Dec 31, 2005

8 pages

Sep 11, 2006

legacy

3 pages

363a

Jul 17, 2006

legacy

1 pages

288a

Jul 17, 2006

legacy

1 pages

288b

Jun 09, 2006

legacy

1 pages

288c

Nov 02, 2005

legacy

1 pages

288b

Oct 13, 2005

legacy

2 pages

288a

Oct 07, 2005

legacy

7 pages

363a

View All Filings

Who are the officers of X-LEISURE (BRIGHTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERMES SECRETARIAT LIMITED Lloyds Chambers 1 Portsoken Street E1 8HZ London	Sep 30, 2007		Secretary	Lloyds Chambers 1 Portsoken Street E1 8HZ London					93700910001
BLACK, Russell Norman Meadow Way Boxmoor HP3 0AT Hemel Hempstead 9 Hertfordshire United Kingdom	Jun 30, 2006		Director	Meadow Way Boxmoor HP3 0AT Hemel Hempstead 9 Hertfordshire United Kingdom	United Kingdom	British	1973-7	Investment Manager	97983900003
EVANS, Alasdair David 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey	Aug 25, 2004		Director	8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey	United Kingdom	British	1961-9	Finance Director	130019430001
GERBEAU, Pierre Yves 1 The Old Library 125 Battersea High Street SW11 3HY London	Aug 25, 2004		Director	1 The Old Library 125 Battersea High Street SW11 3HY London	United Kingdom	French	1965-10	Company Director	78416670007
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Feb 21, 2005		Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	Company Director	78912170008
DESAI, Falguni 113a Burdon Lane Cheam SM2 7DB Surrey	Aug 25, 2004	Oct 15, 2005	Secretary	113a Burdon Lane Cheam SM2 7DB Surrey		British			77755390003
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Sep 01, 2005	Sep 30, 2007	Secretary	179 Great Portland Street W1W 5LS London					3620420001
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Aug 25, 2004	Aug 25, 2004	Secretary	20 Bedford Row WC1R 4JS London					74551790001
BARBER, Martin 1a Norfolk Road NW8 6AX London	Aug 25, 2004	Mar 31, 2008	Director	1a Norfolk Road NW8 6AX London	England	British	1944-8	Company Director	35534320007
CORAL, Lynda Sharon Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire	Aug 25, 2004	Feb 21, 2005	Director	Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		British	1961-9	Company Director	34029880004
MARTIN, Andrew John, Mr. Hazelryst Rystwood Road RH18 5LX Forest Row East Sussex	Aug 25, 2004	Jun 30, 2006	Director	Hazelryst Rystwood Road RH18 5LX Forest Row East Sussex	England	British	1946-8	Chartered Surveyor	3565840001
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Aug 25, 2004	Aug 25, 2004	Director	20 Bedford Row WC1R 4JS London					74551780001

View Detailed Information on Officers and People with Significant Control

Does X-LEISURE (BRIGHTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Sep 06, 2004 Delivered On Sep 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property land and buildings at brighton marina brighton t/n's ESX223574 ESX205639 and ESX222334. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Finance Parties
	Transactions Sep 13, 2004Registration of a charge (395) Oct 20, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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