Wright Leisure Midco Limited

Company Name	Wright Leisure Midco Limited
Company Status	Dissolved
Company Number	11331879
Category	Private Limited Company
Incorporation Date	26 April 2018(6 years ago)
Dissolution Date	31 October 2021 (2 years, 5 months ago)

Business Activity

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(5 months, 2 weeks 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(1 year, 9 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	Jonathan Charles Wright
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Kirkstall Industrial Estate Kirkstall Road Leeds LS4 2AZ

Director Name	Mr Christopher James Storr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(4 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Kirkstall Industrial Estate Kirkstall Road Leeds LS4 2AZ

Director Name	Mr Simon Tutt
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(4 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Kirkstall Industrial Estate Kirkstall Road Leeds LS4 2AZ

Director Name	Mr Peter Boddy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Kirkstall Industrial Estate Kirkstall Road Leeds LS4 2AZ

Director Name	Mr Stuart James Perrin
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(4 days after company formation)
Appointment Duration	10 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Kirkstall Industrial Estate Kirkstall Road Leeds LS4 2AZ

Director Name	Mr Richard David Taylor
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Kirkstall Industrial Estate Kirkstall Road Leeds LS4 2AZ

Director Name	Mrs Paula Wright
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Kirkstall Industrial Estate Kirkstall Road 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(3 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 Leeds LS4 2AZ

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

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"). 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) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding

Filing History

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 Leeds LS4 2AZ United Kingdom 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 (8 pages)
13 August 2020	Statement of administrator's proposal (110 pages)
3 August 2020	Appointment of an administrator (3 pages)
15 May 2020	Cessation of Wright Leisure Topco Limited as a person with significant control on 30 October 2019 (1 page)
15 May 2020	Notification of Wright Leisure Manco Limited as a person with significant control on 30 October 2019 (2 pages)
15 May 2020	Confirmation statement made on 25 April 2020 with updates (4 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 (26 pages)
15 November 2019	Termination of appointment of Richard Taylor as a director on 30 October 2019 (1 page)
15 November 2019	Termination of appointment of Peter Boddy 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 Wright as a director on 30 October 2019 (1 page)
8 November 2019	Registration of charge 113318790003, created on 30 October 2019 (57 pages)
5 November 2019	Registration of charge 113318790002, created on 30 October 2019 (45 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
24 April 2019	Statement of capital following an allotment of shares on 30 April 2018 GBP 0.02 (5 pages)
19 March 2019	Termination of appointment of Stuart Perrin as a director on 28 February 2019 (1 page)
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)
8 October 2018	Appointment of Mr Peter William Wright as a director on 30 July 2018 (2 pages)
8 October 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
5 October 2018	Termination of appointment of Simon Tutt as a director on 27 July 2018 (1 page)
5 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilites agreement 30/04/2018 (24 pages)
8 May 2018	Registration of charge 113318790001, created on 30 April 2018 (55 pages)
3 May 2018	Appointment of Mr Richard Taylor as a director on 30 April 2018 (2 pages)
3 May 2018	Appointment of Mr Peter Boddy as a director on 30 April 2018 (2 pages)
2 May 2018	Appointment of Mr Stuart Perrin as a director on 30 April 2018 (2 pages)
2 May 2018	Appointment of Mrs Paula Wright as a director on 30 April 2018 (2 pages)
2 May 2018	Appointment of Mr Christopher James Storr as a director on 30 April 2018 (2 pages)
2 May 2018	Appointment of Mr Simon Tutt as a director on 30 April 2018 (2 pages)
26 April 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-26 GBP .01 (27 pages)

Wright Leisure Midco Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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