XL

X-LEISURE (DUNDEE) LIMITED

Dissolved

Company number 03211877

London · Incorporated 13 June 1996

Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

Last updated on 20 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EAGERGOVERN LIMITED · 13 June 1996 – 21 August 1996

MWB LEISURE (DUNDEE) LIMITED · 21 August 1996 – 9 January 2004

Company overview

X-LEISURE (DUNDEE) LIMITED was a private limited company incorporated on 13 June 1996 and registered in England and Wales and dissolved on 15 June 2010. It has changed its name 2 times, most recently from MWB LEISURE (DUNDEE) LIMITED on 21 August 1996. Its registered office is at Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ. Its principal activity is classified under SIC code 7011.

The board consists of four directors: GERBEAU, Pierre Yves (appointed 24 January 2003), PULLEN, Xavier (appointed 21 February 2005), EVANS, Alasdair David (appointed 16 November 2005) and THODAY, Corin Leonard (appointed 28 October 2009). HERMES SECRETARIAT LIMITED acts as corporate secretary. 18 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2008, were filed on 2 November 2009. Companies House holds 104 filings for this company, most recently a gazette filing on 15 June 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
THODAY, Corin Leonard
Director
28 October 2009
HS
HERMES SECRETARIAT LIMITED
Corporate Secretary
30 September 2007
EA
EVANS, Alasdair David
Director
16 November 2005
GP
GERBEAU, Pierre Yves
Director
24 January 2003
BR
BLACK, Russell Norman
Director · Resigned
30 June 2006
MA
MARTIN, Andrew John, Mr.
Director · Resigned
16 November 2005
BM
BARBER, Martin
Director · Resigned
14 April 2004
PX
PULLEN, Xavier
Director · Resigned
24 January 2003
CL
CORAL, Lynda Sharon
Director · Resigned
24 January 2003
DF
DESAI, Falguni Rameshchandra
Secretary · Resigned
24 January 2003
LS
LEADBETTER, Simon John Napier
Director · Resigned
24 July 2000
BA
BLURTON, Andrew Francis
Director · Resigned
2 November 1998
FS
FILEX SERVICES LIMITED
Corporate Secretary · Resigned
13 November 1997
LM
LEWIS, Martyn Phillips
Director · Resigned
31 July 1996
DA
DIXON, Alistair William
Director · Resigned
30 July 1996
MR
MULLY, Richard Stephen
Director · Resigned
21 June 1996
BC
BARTRAM, Christopher John
Director · Resigned
21 June 1996
BR
BALFOUR-LYNN, Richard Gary
Director · Resigned
21 June 1996
SJ
SINGH, Jagtar
Director · Resigned
21 June 1996
HJ
HARRISON, John William
Director · Resigned
21 June 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 June 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 June 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 June 2010 View
Gazette Notice Voluntary
Gazette
2 March 2010 View
Dissolution Application Strike Off Company
Dissolution
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
23 December 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Annual Return
27 December 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Address
23 October 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
5 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
13 October 2005 View
Accounts With Accounts Type Full
Accounts
12 August 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Annual Return
11 December 2004 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Resolution
Resolution
25 May 2004 View
Certificate Change Of Name Company
Change Of Name
9 January 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Annual Return
13 December 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Accounts With Accounts Type Full
Accounts
29 May 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Made Up Date
Accounts
1 November 2001 View
Legacy
Mortgage
11 September 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Address
11 June 2001 View
Legacy
Mortgage
6 June 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
6 June 1999 View
Legacy
Annual Return
24 November 1998 View
Legacy
Officers
17 November 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Address
31 May 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
15 January 1998 View
Accounts With Made Up Date
Accounts
3 November 1997 View
Resolution
Resolution
3 November 1997 View
Legacy
Annual Return
15 October 1997 View
Legacy
Annual Return
15 October 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Mortgage
17 May 1997 View
Legacy
Officers
18 September 1996 View
Legacy
Officers
15 September 1996 View
Legacy
Mortgage
10 September 1996 View
Legacy
Mortgage
10 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Address
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Accounts
8 September 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Capital
27 August 1996 View
Certificate Change Of Name Company
Change Of Name
20 August 1996 View
Incorporation Company
Incorporation
13 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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