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Home > England & Wales Companies > XERCISE HEALTH AND FITNESS CLUB LIMITED
Company Information for

XERCISE HEALTH AND FITNESS CLUB LIMITED

PRICEWATERHOUSE COOPERS LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL,
Company Registration Number
06316205
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Xercise Health And Fitness Club Ltd
XERCISE HEALTH AND FITNESS CLUB LIMITED was founded on 2007-07-18 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Xercise Health And Fitness Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
XERCISE HEALTH AND FITNESS CLUB LIMITED
 
Legal Registered Office
PRICEWATERHOUSE COOPERS LLP CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
ENGLAND
LS1 4DL
Other companies in LS4
 
Filing Information
Company Number 06316205
Company ID Number 06316205
Date formed 2007-07-18
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 18/07/2015
Return next due 15/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-08-06 12:00:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XERCISE HEALTH AND FITNESS CLUB LIMITED
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Company Officers of XERCISE HEALTH AND FITNESS CLUB LIMITED

Current Directors
Officer Role Date Appointed
PAULA ELIZABETH WRIGHT
 Company Secretary 2013-08-23
PAULA ELIZABETH WRIGHT
 Company Secretary 2007-07-18
JONATHAN CHARLES WRIGHT
 Director 2007-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA ELIZABETH WRIGHT
 Director 2012-03-12 2013-08-23
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2007-07-18 2007-07-18
ABERGAN REED LIMITED
 Director 2007-07-18 2007-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHARLES WRIGHT YORKSHIRE TYKES LIMITED Director 2014-07-11 CURRENT 2013-10-24 Active
JONATHAN CHARLES WRIGHT ARCUS VENTURES LTD Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
JONATHAN CHARLES WRIGHT XERCISE4LESS (NOTTINGHAM) LIMITED Director 2013-04-15 CURRENT 2013-04-15 In Administration/Administrative Receiver
JONATHAN CHARLES WRIGHT XERCISE4LESS NEWCASTLE UNDER LYME LIMITED Director 2013-02-08 CURRENT 2013-02-08 In Administration/Administrative Receiver
JONATHAN CHARLES WRIGHT XERCISE4LESS (BOLTON) LIMITED Director 2012-06-20 CURRENT 2012-06-20 In Administration/Administrative Receiver
JONATHAN CHARLES WRIGHT XERCISE4LESS (HULL) LIMITED Director 2012-04-19 CURRENT 2012-04-19 In Administration/Administrative Receiver
JONATHAN CHARLES WRIGHT XERCISE4LESS (DONCASTER) LIMITED Director 2012-02-23 CURRENT 2012-02-23 In Administration/Administrative Receiver
JONATHAN CHARLES WRIGHT XERCISE4LESS (WIGAN) LTD Director 2011-09-05 CURRENT 2011-09-05 In Administration/Administrative Receiver
JONATHAN CHARLES WRIGHT XERCISE4LESS (LEEDS) LTD Director 2011-09-05 CURRENT 2011-09-05 In Administration/Administrative Receiver
JONATHAN CHARLES WRIGHT XERCISE4LESS (STOCKTON) LIMITED Director 2011-03-22 CURRENT 2011-03-22 Liquidation
JONATHAN CHARLES WRIGHT WRIGHT LEISURE LIMITED Director 2011-03-21 CURRENT 2011-03-21 In Administration/Administrative Receiver
JONATHAN CHARLES WRIGHT XERCISE4LESS (WAKEFIELD) LIMITED Director 2010-07-19 CURRENT 2010-07-06 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-31AM23Liquidation. Administration move to dissolve company
2021-02-24AM10Administrator's progress report
2020-09-10AM06Notice of deemed approval of proposals
2020-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/20 FROM Unit 1 Kirkstall Industrial Estate Kirkstall Road Leeds West Yorkshire LS4 2AZ
2020-08-14AM02Liquidation statement of affairs AM02SOA
2020-08-14AM03Statement of administrator's proposal
2020-08-03AM01Appointment of an administrator
2020-02-03AP01DIRECTOR APPOINTED MR ALAN JAMES FORT
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM WRIGHT
2018-05-23RES13Resolutions passed:
  • Facilites agreement 30/04/2018
  • ADOPT ARTICLES
2018-05-23RES01ADOPT ARTICLES 30/04/2018
2018-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063162050004
2018-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063162050002
2018-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063162050003
2018-02-15AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2018-02-15AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2018-01-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-12-28PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-12-28GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-11-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-05-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2017-05-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2017-05-23AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2017-05-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES WRIGHT / 25/04/2017
2016-11-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-09-09AA01PREVSHO FROM 31/07/2016 TO 31/12/2015
2016-07-26DISS40DISS40 (DISS40(SOAD))
2016-07-25AA31/07/15 TOTAL EXEMPTION SMALL
2016-07-05GAZ1FIRST GAZETTE
2016-03-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0118/07/15 FULL LIST
2015-05-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/14
2015-05-07AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0118/07/14 FULL LIST
2014-05-02AA31/07/13 TOTAL EXEMPTION SMALL
2014-05-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/13
2014-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-15AR0118/07/13 FULL LIST
2013-10-09AP03SECRETARY APPOINTED PAULA ELIZABETH WRIGHT
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PAULA WRIGHT
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063162050003
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063162050002
2013-01-04AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-18AR0118/07/12 FULL LIST
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM XSCAPE CASTLEFORD COLORADO WAY CASTLEFORD WEST YORKSHIRE WF10 4TA
2012-04-17AP01DIRECTOR APPOINTED MRS PAULA ELIZABETH WRIGHT
2012-04-04AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-15AR0118/07/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-20AR0118/07/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WRIGHT / 18/07/2010
2010-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / PAULA ELIZABETH WRIGHT / 18/07/2010
2009-11-14AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-08AR0118/07/09 FULL LIST
2009-07-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-24288aNEW SECRETARY APPOINTED
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288bSECRETARY RESIGNED
2007-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to XERCISE HEALTH AND FITNESS CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-29
Fines / Sanctions
No fines or sanctions have been issued against XERCISE HEALTH AND FITNESS CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-15 Outstanding LLOYDS TSB BANK PLC
2013-08-15 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-09-14 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of XERCISE HEALTH AND FITNESS CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XERCISE HEALTH AND FITNESS CLUB LIMITED
Trademarks
We have not found any records of XERCISE HEALTH AND FITNESS CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XERCISE HEALTH AND FITNESS CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as XERCISE HEALTH AND FITNESS CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XERCISE HEALTH AND FITNESS CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyXERCISE HEALTH AND FITNESS CLUB LIMITED Event Date2020-07-29
In the High Court of Justice Business and Property Courts in Leeds, Insolvency and Companies List (ChD) Court Number: CR-2020-LDS-000604 XERCISE HEALTH AND FITNESS CLUB LIMITED (Company Number 0631620…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XERCISE HEALTH AND FITNESS CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XERCISE HEALTH AND FITNESS CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS1 4DL