Wright Leisure Limited

Company Name	Wright Leisure Limited
Company Status	Dissolved
Company Number	07572128
Category	Private Limited Company
Incorporation Date	21 March 2011(13 years, 1 month ago)
Dissolution Date	31 October 2021 (2 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Miss Helen Louise Gauden
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2018(7 years, 6 months after company formation)
Appointment Duration	3 years (closed 31 October 2021)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Alan James Fort
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2020(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 31 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Jonathan Charles Wright
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Kirkstall Industrial Estate Kirkstall Road, Burley Leeds LS4 2AZ

Director Name	Mrs Paula Elizabeth Wright
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 23 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Kirkstall Industrial Estate Kirkstall Road, Burley Leeds LS4 2AZ

Director Name	Mr Nikolaj Anthony John Dockree
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2015)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Kirkstall Industrial Estate Kirkstall Road, Burley Leeds LS4 2AZ

Director Name	Mr Stuart James Perrin
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Kirkstall Industrial Estate Kirkstall Road, Burley Leeds LS4 2AZ

Director Name	Mr Richard David Taylor
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(2 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Kirkstall Industrial Estate Kirkstall Road, Burley Leeds LS4 2AZ

Secretary Name	Paula Elizabeth Wright
Nationality	British
Status	Resigned
Appointed	23 August 2013(2 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 October 2019)
Role	Company Director
Correspondence Address	Unit 1 Kirkstall Industrial Estate Kirkstall Road, Burley Leeds LS4 2AZ

Director Name	Mr Simon Paul Tutt
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 2013(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Kirkstall Industrial Estate Kirkstall Road, Burley Leeds LS4 2AZ

Director Name	Mr Peter Ashley Boddy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 October 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 1 Kirkstall Industrial Estate Kirkstall Road, Burley Leeds LS4 2AZ

Director Name	Mr Christopher James Storr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Kirkstall Industrial Estate Kirkstall Road, Burley Leeds LS4 2AZ

Director Name	Mr Peter William Wright
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Kirkstall Industrial Estate Kirkstall Road, Burley Leeds LS4 2AZ

Contact

Website	xercise4less.co.uk

Location

Registered Address	Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

755 at £0.001	Jonathan Charles Wright 37.75% Ordinary
755 at £0.001	Paula Elizabeth Wright 37.75% Ordinary
480 at £0.001	Business Growth Fund PLC 24.00% Ordinary
10 at £0.001	Peter Boddy 0.50% Ordinary

Financials

Year	2014
Turnover	£12,916,512
Gross Profit	£12,141,856
Net Worth	£7,041
Cash	£1,674,064
Current Liabilities	£9,346,852

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 October 2019	Delivered on: 8 November 2019 Persons entitled: Proventus Capital Partners Iii Ab (As Security Trustee for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others trademarks "EXERCISE4LESS" numbered 10044378 and "xercise 4 less logo (series of 2)" numbered 2609050. for more details please refer to the debenture. Outstanding
30 October 2019	Delivered on: 5 November 2019 Persons entitled: Bgf Nominees Limited as Security Trustee for the Beneficiaries Classification: A registered charge Particulars: Not applicable. Outstanding
30 April 2018	Delivered on: 8 May 2018 Persons entitled: Proventus Capital Partners Iii Ab as Security Agent Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others trademarks "EXERCISE4LESS" numbered 10044378 and "xercise 4 less logo (series of 2)" numbered 2609050. for more details please refer to the debenture. Outstanding
30 April 2018	Delivered on: 2 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 August 2013	Delivered on: 15 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 August 2013	Delivered on: 15 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 September 2022	Bona Vacantia disclaimer (1 page)
6 September 2022	Bona Vacantia disclaimer (1 page)
5 April 2022	Bona Vacantia disclaimer (1 page)
31 October 2021	Final Gazette dissolved following liquidation (1 page)
31 July 2021	Notice of move from Administration to Dissolution (32 pages)
24 February 2021	Administrator's progress report (27 pages)
10 September 2020	Notice of deemed approval of proposals (3 pages)
20 August 2020	Registered office address changed from Unit 1 Kirkstall Industrial Estate Kirkstall Road, Burley Leeds LS4 2AZ to Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds England LS1 4DL on 20 August 2020 (2 pages)
14 August 2020	Statement of affairs with form AM02SOA (14 pages)
12 August 2020	Statement of administrator's proposal (110 pages)
3 August 2020	Appointment of an administrator (3 pages)
12 June 2020	Satisfaction of charge 075721280003 in full (4 pages)
27 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Alan James Fort as a director on 21 January 2020 (2 pages)
3 February 2020	Termination of appointment of Peter William Wright as a director on 21 January 2020 (1 page)
14 December 2019	Full accounts made up to 31 December 2018 (45 pages)
15 November 2019	Termination of appointment of Richard David Taylor as a director on 30 October 2019 (1 page)
15 November 2019	Termination of appointment of Jonathan Charles Wright as a director on 30 October 2019 (1 page)
15 November 2019	Termination of appointment of Paula Elizabeth Wright as a secretary on 30 October 2019 (1 page)
15 November 2019	Termination of appointment of Peter Ashley Boddy as a director on 30 October 2019 (1 page)
8 November 2019	Registration of charge 075721280006, created on 30 October 2019 (57 pages)
5 November 2019	Registration of charge 075721280005, created on 30 October 2019 (45 pages)
1 April 2019	Confirmation statement made on 21 March 2019 with updates (5 pages)
27 March 2019	Cessation of Business Growth Fund Plc as a person with significant control on 30 April 2018 (1 page)
27 March 2019	Cessation of Jonathan Charles Wright as a person with significant control on 30 April 2018 (1 page)
27 March 2019	Notification of Wright Leisure Midco Limited as a person with significant control on 30 April 2018 (2 pages)
27 March 2019	Cessation of Paula Elizabeth Wright as a person with significant control on 30 April 2018 (1 page)
19 March 2019	Termination of appointment of Stuart James Perrin as a director on 28 February 2019 (1 page)
18 October 2018	Group of companies' accounts made up to 31 December 2017 (55 pages)
16 October 2018	Appointment of Miss Helen Louise Gauden as a director on 11 October 2018 (2 pages)
16 October 2018	Termination of appointment of Christopher James Storr as a director on 11 October 2018 (1 page)
21 August 2018	Termination of appointment of Simon Paul Tutt as a director on 27 July 2018 (1 page)
21 August 2018	Appointment of Mr Peter William Wright as a director on 30 July 2018 (2 pages)
29 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
8 May 2018	Registration of charge 075721280004, created on 30 April 2018 (55 pages)
3 May 2018	Satisfaction of charge 075721280001 in full (4 pages)
3 May 2018	Satisfaction of charge 075721280002 in full (4 pages)
2 May 2018	Registration of charge 075721280003, created on 30 April 2018 (16 pages)
3 April 2018	Confirmation statement made on 21 March 2018 with updates (6 pages)
5 January 2018	Group of companies' accounts made up to 31 December 2016 (57 pages)
5 January 2018	Group of companies' accounts made up to 31 December 2016 (57 pages)
20 December 2017	Change of share class name or designation (2 pages)
20 December 2017	Change of share class name or designation (2 pages)
15 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
15 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
27 June 2017	Appointment of Mr Christopher James Storr as a director on 24 April 2017 (2 pages)
27 June 2017	Appointment of Mr Christopher James Storr as a director on 24 April 2017 (2 pages)
27 April 2017	Group of companies' accounts made up to 31 December 2015 (57 pages)
27 April 2017	Group of companies' accounts made up to 31 December 2015 (57 pages)
26 April 2017	Director's details changed for Mr Jonathan Charles Wright on 25 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Jonathan Charles Wright on 25 April 2017 (2 pages)
5 April 2017	Confirmation statement made on 21 March 2017 with updates (8 pages)
5 April 2017	Confirmation statement made on 21 March 2017 with updates (8 pages)
9 September 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
9 September 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
28 June 2016	Group of companies' accounts made up to 31 July 2015 (29 pages)
28 June 2016	Group of companies' accounts made up to 31 July 2015 (29 pages)
17 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (7 pages)
17 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (7 pages)
4 February 2016	Change of share class name or designation (2 pages)
4 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
4 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (62 pages)
4 February 2016	Change of share class name or designation (2 pages)
24 April 2015	Group of companies' accounts made up to 31 July 2014 (29 pages)
24 April 2015	Group of companies' accounts made up to 31 July 2014 (29 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (6 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (6 pages)
20 March 2015	Termination of appointment of Nikolaj Anthony John Dockree as a director on 30 January 2015 (1 page)
20 March 2015	Termination of appointment of Nikolaj Anthony John Dockree as a director on 30 January 2015 (1 page)
20 February 2015	Auditor's resignation (2 pages)
20 February 2015	Auditor's resignation (2 pages)
12 November 2014	Change of share class name or designation (2 pages)
12 November 2014	Change of share class name or designation (2 pages)
24 October 2014	Resolutions RES13 ‐ Transfer shares 15/10/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transfer shares 15/10/2014 (60 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer shares 15/10/2014 (60 pages)
4 June 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (7 pages)
4 June 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (7 pages)
2 May 2014	Change of share class name or designation (2 pages)
2 May 2014	Group of companies' accounts made up to 31 July 2013 (30 pages)
2 May 2014	Group of companies' accounts made up to 31 July 2013 (30 pages)
2 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
2 May 2014	Change of share class name or designation (2 pages)
2 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
6 January 2014	Appointment of Mr Peter Boddy as a director (2 pages)
6 January 2014	Appointment of Mr Peter Boddy as a director (2 pages)
11 December 2013	Appointment of Mr Simon Paul Tutt as a director (2 pages)
11 December 2013	Appointment of Mr Simon Paul Tutt as a director (2 pages)
20 September 2013	Appointment of Richard David Taylor as a director (3 pages)
20 September 2013	Appointment of Richard David Taylor as a director (3 pages)
5 September 2013	Change of share class name or designation (2 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
5 September 2013	Change of share class name or designation (2 pages)
4 September 2013	Appointment of Paula Elizabeth Wright as a secretary (3 pages)
4 September 2013	Appointment of Paula Elizabeth Wright as a secretary (3 pages)
3 September 2013	Appointment of Nikolaj Anthony Dockree as a director (3 pages)
3 September 2013	Termination of appointment of Paula Wright as a director (2 pages)
3 September 2013	Appointment of Stuart James Perrin as a director (3 pages)
3 September 2013	Appointment of Nikolaj Anthony Dockree as a director (3 pages)
3 September 2013	Appointment of Stuart James Perrin as a director (3 pages)
3 September 2013	Termination of appointment of Paula Wright as a director (2 pages)
15 August 2013	Registration of charge 075721280002 (40 pages)
15 August 2013	Registration of charge 075721280001 (36 pages)
15 August 2013	Registration of charge 075721280002 (40 pages)
15 August 2013	Registration of charge 075721280001 (36 pages)
22 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
16 January 2013	Total exemption full accounts made up to 31 July 2012 (22 pages)
16 January 2013	Total exemption full accounts made up to 31 July 2012 (22 pages)
13 July 2012	Sub-division of shares on 1 July 2012 (5 pages)
13 July 2012	Sub-division of shares on 1 July 2012 (5 pages)
13 July 2012	Sub-division of shares on 1 July 2012 (5 pages)
19 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
19 April 2012	Director's details changed for Mr Jonathan Charles Wright on 21 March 2012 (2 pages)
19 April 2012	Registered office address changed from 6 Denby Dale Road Wakefield WF1 1HR United Kingdom on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from 6 Denby Dale Road Wakefield WF1 1HR United Kingdom on 19 April 2012 (1 page)
19 April 2012	Director's details changed for Mr Jonathan Charles Wright on 21 March 2012 (2 pages)
4 April 2012	Appointment of Mrs Paula Elizabeth Wright as a director (3 pages)
4 April 2012	Appointment of Mrs Paula Elizabeth Wright as a director (3 pages)
4 April 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (3 pages)
4 April 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (3 pages)
21 March 2011	Incorporation (32 pages)
21 March 2011	Incorporation (32 pages)

Wright Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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