XL LEISURE GROUP PLC

Key Data

Status

Dissolved

Company No.

04513359

Incorporation date

15/08/2002

Size

Group

Classification

Non-scheduled air transport (62.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

03/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2010

Notice of move from Administration to Dissolution on 2010-02-25

View PDF (17 pages)

07/10/2009

Administrator's progress report to 2009-09-11

View PDF (20 pages)

06/09/2009

Registered office changed on 07/09/2009 from c/o kroll LTD wellington plaza 31 wellington street leeds west yorkshire LS1 4DL

View PDF (1 pages)

24/08/2009

Notice of extension of period of Administration

View PDF (1 pages)

08/04/2009

Administrator's progress report to 2009-03-11

View PDF (22 pages)

09/12/2008

Statement of administrator's proposal

View PDF (38 pages)

07/12/2008

Statement of affairs with form 2.14B

View PDF (4 pages)

23/10/2008

Appointment Terminated Director magus stepensen

View PDF (1 pages)

23/10/2008

Appointment Terminated Director philip wyatt

View PDF (1 pages)

21/09/2008

Appointment of an administrator

View PDF (1 pages)

21/09/2008

Registered office changed on 22/09/2008 from explorer house fleming way crawley west sussex RH10 9EA

View PDF (1 pages)

17/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

31/08/2008

Return made up to 28/07/08; full list of members

View PDF (24 pages)

27/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

07/08/2008

Secretary appointed haldor sigurdarson

View PDF (2 pages)

07/07/2008

Memorandum and Articles of Association

View PDF (86 pages)

07/07/2008

Resolutions

View PDF (1 pages)

10/06/2008

Appointment Terminated Director peter owen

View PDF (1 pages)

28/05/2008

Group of companies' accounts made up to 2007-10-31

View PDF (48 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

11/10/2007

Return made up to 28/07/07; full list of members

View PDF (14 pages)

11/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/10/2007

Secretary's particulars changed

View PDF (1 pages)

15/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (3 pages)

10/06/2007

Director resigned

View PDF (1 pages)

15/05/2007

Group of companies' accounts made up to 2006-10-31

View PDF (47 pages)

15/05/2007

Group of companies' accounts made up to 2005-10-31

View PDF (27 pages)

01/05/2007

Ad 14/03/07--------- £ si 28500000@1=28500000 £ ic 4800000/33300000

View PDF (2 pages)

01/05/2007

Nc inc already adjusted 14/03/07

View PDF (1 pages)

01/05/2007

Resolutions

View PDF (0 pages)

01/05/2007

Resolutions

View PDF (0 pages)

01/05/2007

Resolutions

View PDF (0 pages)

01/05/2007

Resolutions

View PDF (1 pages)

25/03/2007

New director appointed

View PDF (4 pages)

25/03/2007

New director appointed

View PDF (2 pages)

25/03/2007

New director appointed

View PDF (3 pages)

07/03/2007

Director resigned

View PDF (1 pages)

31/01/2007

Memorandum and Articles of Association

View PDF (96 pages)

31/01/2007

Resolutions

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

22/11/2006

Certificate of change of name

View PDF (2 pages)

15/11/2006

Auditor's resignation

View PDF (2 pages)

06/11/2006

Auditor's resignation

View PDF (2 pages)

05/11/2006

Director's particulars changed

View PDF (1 pages)

23/08/2006

Return made up to 28/07/06; full list of members

View PDF (25 pages)

09/08/2006

Director resigned

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

20/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2006

Delivery ext'd 3 mth 31/10/05

View PDF (2 pages)

10/01/2006

Memorandum and Articles of Association

View PDF (93 pages)

10/01/2006

Resolutions

View PDF (1 pages)

14/08/2005

Resolutions

View PDF (0 pages)

14/08/2005

Resolutions

View PDF (1 pages)

11/08/2005

Return made up to 28/07/05; full list of members

View PDF (33 pages)

11/08/2005

Registered office changed on 12/08/05

View PDF (0 pages)

26/07/2005

Miscellaneous

View PDF (1 pages)

02/06/2005

Group of companies' accounts made up to 2004-10-31

View PDF (32 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

05/08/2004

Return made up to 28/07/04; full list of members

View PDF (38 pages)

13/06/2004

New director appointed

View PDF (3 pages)

13/06/2004

New director appointed

View PDF (2 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (2 pages)

03/02/2004

Group of companies' accounts made up to 2003-10-31

View PDF (40 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

11/08/2003

Return made up to 28/07/03; full list of members

View PDF (24 pages)

11/08/2003

Director's particulars changed

View PDF (0 pages)

09/04/2003

Memorandum and Articles of Association

View PDF (95 pages)

09/04/2003

Resolutions

View PDF (0 pages)

09/04/2003

Resolutions

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (5 pages)

20/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

Statement of affairs

View PDF (8 pages)

13/02/2003

Statement of affairs

View PDF (8 pages)

13/02/2003

Statement of affairs

View PDF (8 pages)

13/02/2003

Statement of affairs

View PDF (8 pages)

13/02/2003

Statement of affairs

View PDF (8 pages)

13/02/2003

Statement of affairs

View PDF (8 pages)

13/02/2003

Ad 11/11/02--------- £ si [email protected]=4799998 £ ic 2/4800000

View PDF (2 pages)

12/02/2003

Accounts made up to 2002-10-31

View PDF (5 pages)

12/02/2003

Accounting reference date shortened from 31/10/03 to 31/10/02

View PDF (1 pages)

30/11/2002

New director appointed

View PDF (3 pages)

30/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

S-div 11/11/02

View PDF (1 pages)

13/11/2002

Nc inc already adjusted 23/10/02

View PDF (1 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (2 pages)

13/11/2002

S-div 25/10/02

View PDF (1 pages)

10/11/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/11/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/11/2002

Balance Sheet

View PDF (2 pages)

10/11/2002

Auditor's statement

View PDF (1 pages)

10/11/2002

Auditor's report

View PDF (1 pages)

10/11/2002

Re-registration of Memorandum and Articles

View PDF (97 pages)

10/11/2002

Application for reregistration from private to PLC

View PDF (1 pages)

10/11/2002

Resolutions

View PDF (0 pages)

10/11/2002

Resolutions

View PDF (2 pages)

10/11/2002

Registered office changed on 11/11/02 from: fountain precinct balm green sheffiels south yorkshire S1 1RZ

View PDF (1 pages)

31/10/2002

New director appointed

View PDF (3 pages)

31/10/2002

New director appointed

View PDF (3 pages)

31/10/2002

New director appointed

View PDF (3 pages)

31/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

Accounting reference date extended from 31/08/03 to 31/10/03

View PDF (1 pages)

24/09/2002

Certificate of change of name

View PDF (2 pages)

15/08/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of XL LEISURE GROUP PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/10/2007

Last change occurred

30/10/2007

Accounts

Group

Last made up date

30/10/2007

Next account date

30/10/2008

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Medhurst, Geoffrey Colin	Director	13/03/2007 - Present	17
Roberts, Paul	Director	22/10/2002 - 12/07/2006	18
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/08/2002 - 22/10/2002	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	15/08/2002 - 22/10/2002	1754
Dla Nominees Limited	Nominee Director	15/08/2002 - 22/10/2002	835

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About XL LEISURE GROUP PLC

XL LEISURE GROUP PLC is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XL LEISURE GROUP PLC?

XL LEISURE GROUP PLC is currently Dissolved. It was registered on 15/08/2002 and dissolved on 03/06/2010.

Where is XL LEISURE GROUP PLC located?

XL LEISURE GROUP PLC is registered at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does XL LEISURE GROUP PLC do?

XL LEISURE GROUP PLC operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for XL LEISURE GROUP PLC?

The latest filing was on 03/06/2010: Final Gazette dissolved following liquidation.