XERCISE4LESS (WIGAN) LTD

Overview

Company Name	XERCISE4LESS (WIGAN) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07762643
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2011
Date of Cessation	Oct 31, 2021

Summary

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

What is the purpose of XERCISE4LESS (WIGAN) LTD?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is XERCISE4LESS (WIGAN) LTD located?

Registered Office Address	Pricewaterhouse Coopers Llp Central Square 29 Wellington Street LS1 4DL Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for XERCISE4LESS (WIGAN) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for XERCISE4LESS (WIGAN) LTD?

Filings
Date	Description	Document	Type
Oct 31, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 31, 2021	Notice of move from Administration to Dissolution	32 pages	AM23

Feb 24, 2021	Administrator's progress report	27 pages	AM10

Sep 10, 2020	Notice of deemed approval of proposals	3 pages	AM06

Aug 20, 2020	Registered office address changed from Unit 1 Kirkstall Industrial Estate Kirkstall Road Leeds West Yorkshire LS4 2AZ to Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds England LS1 4DL on Aug 20, 2020	2 pages	AD01

Aug 14, 2020	Statement of affairs with form AM02SOA	8 pages	AM02

Aug 13, 2020	Statement of administrator's proposal	110 pages	AM03

Aug 03, 2020	Appointment of an administrator	3 pages	AM01

Feb 03, 2020	Appointment of Mr Alan James Fort as a director on Jan 21, 2020	2 pages	AP01

Feb 03, 2020	Termination of appointment of Peter William Wright as a director on Jan 21, 2020	1 pages	TM01

Dec 14, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	6 pages	AA

Dec 14, 2019	legacy	73 pages	PARENT_ACC

Dec 14, 2019	legacy	4 pages	GUARANTEE2

Dec 14, 2019	legacy	1 pages	AGREEMENT2

Nov 18, 2019	Appointment of Miss Helen Louise Gauden as a director on Oct 29, 2019	2 pages	AP01

Nov 18, 2019	Appointment of Mr Peter William Wright as a director on Oct 29, 2019	2 pages	AP01

Nov 15, 2019	Termination of appointment of Jonathan Charles Wright as a director on Oct 29, 2019	1 pages	TM01

Nov 15, 2019	Termination of appointment of Paula Elizabeth Wright as a secretary on Oct 29, 2019	1 pages	TM02

Nov 08, 2019	Registration of charge 077626430005, created on Oct 30, 2019	57 pages	MR01

Nov 05, 2019	Registration of charge 077626430004, created on Oct 30, 2019	45 pages	MR01

Sep 06, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Oct 18, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	5 pages	AA

Oct 18, 2018	legacy	55 pages	PARENT_ACC

Oct 18, 2018	legacy	1 pages	AGREEMENT2

Oct 18, 2018	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of XERCISE4LESS (WIGAN) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORT, Alan James Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp England	Jan 21, 2020		Director	Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp England	England	British	1956-7	Company Director	34604480002
GAUDEN, Helen Louise Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp England	Oct 29, 2019		Director	Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp England	United Kingdom	British	1983-10	Cfo Of Xercise4less	251475540001
WRIGHT, Paula Elizabeth Kirkstall Industrial Estate Kirkstall Road LS4 2AZ Leeds Unit 1 West Yorkshire United Kingdom	Aug 23, 2013	Oct 29, 2019	Secretary	Kirkstall Industrial Estate Kirkstall Road LS4 2AZ Leeds Unit 1 West Yorkshire United Kingdom		British			181046590001
WRIGHT, Jonathan Charles Kirkstall Industrial Estate Kirkstall Road LS4 2AZ Leeds Unit 1 West Yorkshire	Sep 05, 2011	Oct 29, 2019	Director	Kirkstall Industrial Estate Kirkstall Road LS4 2AZ Leeds Unit 1 West Yorkshire	England	British	1971-9	Managing Director	51531290003
WRIGHT, Paula Elizabeth Kirkstall Industrial Estate Kirkstall Road LS4 2AZ Leeds Unit 1 West Yorkshire United Kingdom	Mar 12, 2012	Aug 23, 2013	Director	Kirkstall Industrial Estate Kirkstall Road LS4 2AZ Leeds Unit 1 West Yorkshire United Kingdom	United Kingdom	British	1969-2	Director	182864730001
WRIGHT, Peter William Kirkstall Industrial Estate Kirkstall Road LS4 2AZ Leeds Unit 1 West Yorkshire	Oct 29, 2019	Jan 21, 2020	Director	Kirkstall Industrial Estate Kirkstall Road LS4 2AZ Leeds Unit 1 West Yorkshire	United Kingdom	British	1967-9	Ceo Of Xercise4less	249657080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XERCISE4LESS (WIGAN) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Wright Leisure Limited

Apr 06, 2016

Kirkstall Industrial Park, Kirkstall Road

LS4 2AZ Leeds

Unit 1

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07572128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does XERCISE4LESS (WIGAN) LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 30, 2019 Delivered On Nov 08, 2019	Outstanding
	Brief description All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Proventus Capital Partners Ab Iii (As Security Trustee for the Beneficiaries)
	Transactions Nov 08, 2019Registration of a charge (MR01)
A registered charge	Created On Oct 30, 2019 Delivered On Nov 05, 2019	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bgf Nominees Limited as Security Trustee for the Beneficiaries
	Transactions Nov 05, 2019Registration of a charge (MR01)
A registered charge	Created On Apr 30, 2018 Delivered On May 08, 2018	Outstanding
	Brief description All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Proventus Capital Partners Iii Ab as Security Agent
	Transactions May 08, 2018Registration of a charge (MR01)
A registered charge	Created On Aug 08, 2013 Delivered On Aug 15, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 15, 2013Registration of a charge (MR01) May 03, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jun 27, 2012 Delivered On Jun 30, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 30, 2012Registration of a charge (MG01) May 03, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does XERCISE4LESS (WIGAN) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2021	Administration ended
Jul 22, 2020	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Robert Nicholas Lewis 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London

View Detailed Information on Insolvency Cases

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.
license: CC0