| Company Name | X-Leisure (West Central Nominee 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06625175 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2008(15 years, 10 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Russell Norman Black |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2008(6 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 February 2010) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT |
| Director Name | Mr Alasdair David Evans |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2008(6 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 February 2010) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU |
| Director Name | Mr Pierre Yves Gerbeau |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 June 2008(6 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Old Library 125 Battersea High Street London SW11 3HY |
| Director Name | Mr Xavier Pullen |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2008(6 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Studdridge Street London SW6 3SL |
| Secretary Name | Hermes Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 2008(6 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 February 2010) |
| Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2008(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2008(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Leisure Parks (General Partners Ii) Limited 100.00% Other |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | Application to strike the company off the register (1 page) |
| 13 October 2009 | Application to strike the company off the register (1 page) |
| 22 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 2 July 2008 | Secretary appointed hermes secretariat LIMITED (2 pages) |
| 2 July 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 2 July 2008 | Secretary appointed hermes secretariat LIMITED (2 pages) |
| 2 July 2008 | Director appointed russell norman black (4 pages) |
| 2 July 2008 | Director appointed alasdair david evans (8 pages) |
| 2 July 2008 | Director appointed pierre yves gerbeau (3 pages) |
| 2 July 2008 | Appointment Terminated Director mikjon LIMITED (1 page) |
| 2 July 2008 | Director appointed xavier pullen (5 pages) |
| 2 July 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 2 July 2008 | Director appointed russell norman black (4 pages) |
| 2 July 2008 | Appointment Terminated Secretary eps secretaries LIMITED (1 page) |
| 2 July 2008 | Director appointed alasdair david evans (8 pages) |
| 2 July 2008 | Director appointed pierre yves gerbeau (3 pages) |
| 2 July 2008 | Appointment terminated secretary eps secretaries LIMITED (1 page) |
| 2 July 2008 | Appointment terminated director mikjon LIMITED (1 page) |
| 2 July 2008 | Director appointed xavier pullen (5 pages) |
| 30 June 2008 | Memorandum and Articles of Association (33 pages) |
| 30 June 2008 | Memorandum and Articles of Association (33 pages) |
| 30 June 2008 | Resolutions
|
| 30 June 2008 | Resolutions
|
| 27 June 2008 | Registered office changed on 27/06/2008 from lacon house theobalds road london WC1X 8RW (1 page) |
| 27 June 2008 | Registered office changed on 27/06/2008 from lacon house theobalds road london WC1X 8RW (1 page) |
| 20 June 2008 | Incorporation (28 pages) |
| 20 June 2008 | Incorporation (28 pages) |