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XS FITNESS LIMITED

XS FITNESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameXS FITNESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10376610
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of XS FITNESS LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is XS FITNESS LIMITED located?

    Registered Office Address
    11 Clifton Moor Business Village James Nicolson Link
    Clifton Moor
    YO30 4XG York
    Undeliverable Registered Office AddressNo

    What were the previous names of XS FITNESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOTANICAL FITNESS LTDSep 15, 2016Sep 15, 2016

    What are the latest accounts for XS FITNESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for XS FITNESS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2023

    What are the latest filings for XS FITNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 04, 2023

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 31-33 Market Place Knaresborough North Yorkshire HG5 8AL England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Aug 18, 2023

    		2 pagesAD01

    Cessation of Jaime Roy Wilkinson as a person with significant control on Jun 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Jun 20, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 22, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of the company shares 13/03/2020
    		RES13

    Termination of appointment of Shane Stephen Keech as a director on Mar 13, 2020

    		1 pagesTM01

    Cessation of Shane Stephen Keech as a person with significant control on Mar 13, 2020

    		1 pagesPSC07

    Director's details changed for Mr Shane Stephen Keech on Nov 12, 2019

    		2 pagesCH01

    Change of details for Mr Shane Stephen Keech as a person with significant control on Nov 12, 2019

    		2 pagesPSC04

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of XS FITNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCANLON, Stephen David
    James Nicolson Link
    Clifton Moor
    YO30 4XG York
    11 Clifton Moor Business Village
    		Director
    James Nicolson Link
    Clifton Moor
    YO30 4XG York
    11 Clifton Moor Business Village
    		EnglandBritish161133590002
    WILKINSON, Jaime
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Secretary
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		214217480001
    KEECH, Shane Stephen
    Market Place
    HG5 8AL Knaresborough
    31-33
    North Yorkshire
    England
    		Director
    Market Place
    HG5 8AL Knaresborough
    31-33
    North Yorkshire
    England
    		EnglandBritish161133580003
    WILKINSON, Jaime Roy
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandBritish114130600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XS FITNESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shane Stephen Keech
    Whincup Avenue
    HG5 0JH Knaresborough
    4
    England
    		Sep 01, 2017
    Whincup Avenue
    HG5 0JH Knaresborough
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen David Scanlon
    Woodlands Walk
    HG2 7BB Harrogate
    34
    England
    		Sep 01, 2017
    Woodlands Walk
    HG2 7BB Harrogate
    34
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jaime Roy Wilkinson
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Sep 15, 2016
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 XS FITNESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 2023Commencement of winding up
    Jan 03, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Jenkins
    11 Clifton Moor Business Village James Nicolson Link
    YO30 4XG Clifton Moor
    York
    		practitioner
    11 Clifton Moor Business Village James Nicolson Link
    YO30 4XG Clifton Moor
    York
    David Adam Broadbent
    11 Clifton Moor Business Village James Nicholson Link
    YO30 4XG Clifton Moor
    York
    		practitioner
    11 Clifton Moor Business Village James Nicholson Link
    YO30 4XG Clifton Moor
    York
    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