Top Ten Holdings Plc

Company Name	Top Ten Holdings Plc
Company Status	Dissolved
Company Number	02891251
Category	Public Limited Company
Incorporation Date	20 January 1994(30 years, 3 months ago)
Dissolution Date	26 August 2023 (7 months, 4 weeks ago)
Previous Names	Sanctuary Leisure Plc and XS Leisure Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ivan Weston
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Little Court Cottage Nan Clarks Lane London NW7 4HH

Secretary Name	Mr Anthony Rosenberg
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Horsewalk Cottage Akeley Road Lillingstone Lovell Buckinghamshire MK18 5BF

Director Name	Kathryn Macia Rosenberg Hurst
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(2 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 October 1996)
Role	Marketing Director
Correspondence Address	Yewhurst Chorleywood Rickmansworth Hertfordshire WD3 4ER

Director Name	Mr Philip Alan Bunt
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	176 Whitchurch Lane Edgware HA8 6QJ

Secretary Name	Mr Philip Alan Bunt
Nationality	British
Status	Resigned
Appointed	15 April 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 March 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	176 Whitchurch Lane Edgware HA8 6QJ

Director Name	Sir Aubrey Thomas Brocklebank
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(2 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 July 2009)
Role	Company Director
Country of Residence	Gb-Gbn
Correspondence Address	Hunters Lodge St Andrews Lane Titchmarsh Kettering Northamptonshire NN14 3DN

Director Name	Mr Anthony Rosenberg
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(2 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Horsewalk Cottage Akeley Road Lillingstone Lovell Buckinghamshire MK18 5BF

Director Name	Neil Geoffrey Goulden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	One The Shires Wokingham Berkshire RG41 4SZ

Director Name	David MacDonald
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 16 May 2001)
Role	Operations Director
Correspondence Address	30 Sycamore Close Burbage Hinckley Leicestershire LE10 2JU

Secretary Name	Paul Aris
Nationality	British
Status	Resigned
Appointed	26 March 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 2001)
Role	Company Director
Correspondence Address	81 Flora Thompson Drive Newport Pagnell Buckinghamshire MK16 8SR

Director Name	Richard Ivan Simons
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(6 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 66 Maresfield Gardens Hampstead London NW3 5TD

Director Name	Peter Harry Jay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(7 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 March 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Philip Bruce Roberts
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(8 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2006)
Role	Company Director
Correspondence Address	1 Fairfield Road Drury Buckley Clwyd CH7 3EE Wales

Director Name	Samuel Norman Weston
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(8 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 July 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wellers Mead Old Mill Road Denham Buckinghamshire UB9 5AS

Director Name	Mr Alan Harry Weston
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(8 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 10 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Verulam Industrial Estate London Road St Albans Hertfordshire AL1 1JF

Secretary Name	Alan Harry Weston
Nationality	British
Status	Resigned
Appointed	27 March 2002(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Hillside Gardens Edgware Middlesex HA8 8HD

Director Name	Mr John Graham Kerr
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(11 years, 5 months after company formation)
Appointment Duration	9 years (resigned 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Verulam Industrial Estate London Road St Albans Hertfordshire AL1 1JF

Secretary Name	Mr Gary Roger Bennett
Nationality	British
Status	Resigned
Appointed	06 September 2005(11 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Verulam Industrial Estate London Road St Albans Hertfordshire AL1 1JF

Director Name	Mr Gary Roger Bennett
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(14 years after company formation)
Appointment Duration	6 years, 4 months (resigned 10 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 8 Verulam Industrial Estate London Road St Albans Hertfordshire AL1 1JF

Director Name	Mr Allen Richard Walsh
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(14 years after company formation)
Appointment Duration	6 years, 4 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Verulam Industrial Estate London Road St Albans Hertfordshire AL1 1JF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 2004)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£13,695,000
Gross Profit	£10,926,000
Net Worth	-£23,242,000
Cash	£1,446,000
Current Liabilities	£34,734,000

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

26 August 2023	Final Gazette dissolved following liquidation (1 page)
26 May 2023	Return of final meeting in a creditors' voluntary winding up (33 pages)
25 July 2022	Liquidators' statement of receipts and payments to 2 July 2022 (30 pages)
15 November 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021 (2 pages)
31 July 2021	Liquidators' statement of receipts and payments to 2 July 2021 (32 pages)
10 August 2020	Liquidators' statement of receipts and payments to 2 July 2020 (28 pages)
7 September 2019	Liquidators' statement of receipts and payments to 2 July 2019 (30 pages)
6 September 2018	Liquidators' statement of receipts and payments to 2 July 2018 (38 pages)
27 July 2017	Liquidators' statement of receipts and payments to 2 July 2017 (38 pages)
27 July 2017	Liquidators' statement of receipts and payments to 2 July 2017 (38 pages)
26 August 2016	Liquidators' statement of receipts and payments to 2 July 2016 (33 pages)
26 August 2016	Liquidators' statement of receipts and payments to 2 July 2016 (33 pages)
31 July 2015	Liquidators statement of receipts and payments to 2 July 2015 (23 pages)
31 July 2015	Liquidators statement of receipts and payments to 2 July 2015 (23 pages)
31 July 2015	Liquidators' statement of receipts and payments to 2 July 2015 (23 pages)
31 July 2015	Liquidators' statement of receipts and payments to 2 July 2015 (23 pages)
6 January 2015	Court order insolvency:re ian corfield ceasing to hold office as liquidator (12 pages)
6 January 2015	Court order insolvency:re ian corfield ceasing to hold office as liquidator (12 pages)
6 January 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
6 January 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
22 July 2014	Registered office address changed from Unit 8 Verulam Industrial Estate London Road St Albans Hertfordshire AL1 1JF to 4 Hardman Square Spinningfields Manchester on 22 July 2014 (2 pages)
22 July 2014	Registered office address changed from Unit 8 Verulam Industrial Estate London Road St Albans Hertfordshire AL1 1JF to 4 Hardman Square Spinningfields Manchester on 22 July 2014 (2 pages)
17 July 2014	Statement of affairs with form 4.19 (17 pages)
17 July 2014	Statement of affairs with form 4.19 (17 pages)
17 July 2014	Appointment of a voluntary liquidator (1 page)
17 July 2014	Appointment of a voluntary liquidator (1 page)
17 July 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-03 (1 page)
16 July 2014	Termination of appointment of a director (2 pages)
16 July 2014	Termination of appointment of a director (2 pages)
10 July 2014	Termination of appointment of Gary Bennett as a director (1 page)
10 July 2014	Termination of appointment of Gary Bennett as a secretary (1 page)
10 July 2014	Termination of appointment of Alan Weston as a director (1 page)
10 July 2014	Termination of appointment of Gary Bennett as a director (1 page)
10 July 2014	Termination of appointment of Alan Weston as a director (1 page)
10 July 2014	Termination of appointment of John Kerr as a director (1 page)
10 July 2014	Termination of appointment of Allen Walsh as a director (1 page)
10 July 2014	Termination of appointment of John Kerr as a director (1 page)
10 July 2014	Termination of appointment of Allen Walsh as a director (1 page)
10 July 2014	Termination of appointment of Gary Bennett as a secretary (1 page)
26 February 2014	Director's details changed for Alan Harry Weston on 12 February 2014 (2 pages)
26 February 2014	Director's details changed for Alan Harry Weston on 12 February 2014 (2 pages)
18 February 2014	Annual return made up to 20 January 2014 with bulk list of shareholders Statement of capital on 2014-02-18 GBP 5,101,121.4 (18 pages)
18 February 2014	Annual return made up to 20 January 2014 with bulk list of shareholders Statement of capital on 2014-02-18 GBP 5,101,121.4 (18 pages)
1 October 2013	Group of companies' accounts made up to 31 March 2013 (41 pages)
1 October 2013	Group of companies' accounts made up to 31 March 2013 (41 pages)
1 March 2013	Annual return made up to 20 January 2013 no member list (16 pages)
1 March 2013	Annual return made up to 20 January 2013 no member list (16 pages)
18 September 2012	Group of companies' accounts made up to 25 March 2012 (43 pages)
18 September 2012	Group of companies' accounts made up to 25 March 2012 (43 pages)
9 February 2012	Annual return made up to 20 January 2012 (16 pages)
9 February 2012	Annual return made up to 20 January 2012 (16 pages)
13 September 2011	Group of companies' accounts made up to 27 March 2011 (44 pages)
13 September 2011	Group of companies' accounts made up to 27 March 2011 (44 pages)
9 August 2011	Director's details changed for Alan Harry Weston on 9 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Mr Gary Roger Bennett on 9 August 2011 (1 page)
9 August 2011	Secretary's details changed for Mr Gary Roger Bennett on 9 August 2011 (1 page)
9 August 2011	Director's details changed for Allen Richard Walsh on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Gary Roger Bennett on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Allen Richard Walsh on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Gary Roger Bennett on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr John Graham Kerr on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr John Graham Kerr on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr John Graham Kerr on 9 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Mr Gary Roger Bennett on 9 August 2011 (1 page)
9 August 2011	Director's details changed for Mr Gary Roger Bennett on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Alan Harry Weston on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Allen Richard Walsh on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Alan Harry Weston on 9 August 2011 (2 pages)
15 February 2011	Annual return made up to 20 January 2011 with bulk list of shareholders (17 pages)
15 February 2011	Annual return made up to 20 January 2011 with bulk list of shareholders (17 pages)
20 September 2010	Group of companies' accounts made up to 28 March 2010 (47 pages)
20 September 2010	Group of companies' accounts made up to 28 March 2010 (47 pages)
18 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (16 pages)
18 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (16 pages)
30 October 2009	Group of companies' accounts made up to 29 March 2009 (47 pages)
30 October 2009	Group of companies' accounts made up to 29 March 2009 (47 pages)
28 July 2009	Appointment terminated director samuel weston (1 page)
28 July 2009	Appointment terminated director aubrey brocklebank (1 page)
28 July 2009	Appointment terminated director aubrey brocklebank (1 page)
28 July 2009	Appointment terminated director samuel weston (1 page)
22 July 2009	Resolutions RES13 ‐ 20P shares to stock market cancelled 16/07/2009 (1 page)
22 July 2009	Resolutions RES13 ‐ 20P shares to stock market cancelled 16/07/2009 (1 page)
26 May 2009	Director and secretary's change of particulars / gary bennett / 30/04/2009 (1 page)
26 May 2009	Secretary's change of particulars gary roger bennett logged form (1 page)
26 May 2009	Secretary's change of particulars gary roger bennett logged form (1 page)
26 May 2009	Director and secretary's change of particulars / gary bennett / 30/04/2009 (1 page)
10 February 2009	Return made up to 20/01/09; no change of members (6 pages)
10 February 2009	Return made up to 20/01/09; no change of members (6 pages)
16 October 2008	Group of companies' accounts made up to 30 March 2008 (56 pages)
16 October 2008	Group of companies' accounts made up to 30 March 2008 (56 pages)
21 February 2008	Return made up to 20/01/08; bulk list available separately 363(287) ‐ Registered office changed on 21/02/08 (9 pages)
21 February 2008	Return made up to 20/01/08; bulk list available separately 363(287) ‐ Registered office changed on 21/02/08 (9 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
30 July 2007	Group of companies' accounts made up to 1 April 2007 (33 pages)
30 July 2007	Group of companies' accounts made up to 1 April 2007 (33 pages)
30 July 2007	Group of companies' accounts made up to 1 April 2007 (33 pages)
8 March 2007	Return made up to 20/01/07; bulk list available separately (7 pages)
8 March 2007	Return made up to 20/01/07; bulk list available separately (7 pages)
18 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 16/08/06 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 16/08/06 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 November 2006	Group of companies' accounts made up to 31 March 2006 (34 pages)
7 November 2006	Group of companies' accounts made up to 31 March 2006 (34 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
25 August 2006	Ad 15/08/06--------- Â£ si [email protected]=36227 Â£ ic 5064922/5101149 (2 pages)
25 August 2006	Ad 15/08/06--------- Â£ si [email protected]=36227 Â£ ic 5064922/5101149 (2 pages)
25 August 2006	Statement of affairs (65 pages)
25 August 2006	Statement of affairs (65 pages)
19 August 2006	Particulars of mortgage/charge (7 pages)
19 August 2006	Particulars of mortgage/charge (7 pages)
21 February 2006	Return made up to 20/01/06; bulk list available separately (7 pages)
21 February 2006	Return made up to 20/01/06; bulk list available separately (7 pages)
31 January 2006	Conso 19/01/06 (1 page)
31 January 2006	Conso 19/01/06 (1 page)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
31 January 2006	Nc inc already adjusted 19/01/06 (2 pages)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
31 January 2006	Nc inc already adjusted 19/01/06 (2 pages)
24 January 2006	Particulars of mortgage/charge (7 pages)
24 January 2006	Particulars of mortgage/charge (7 pages)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Secretary resigned (1 page)
14 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 August 2005	Group of companies' accounts made up to 27 March 2005 (31 pages)
24 August 2005	Group of companies' accounts made up to 27 March 2005 (31 pages)
11 August 2005	Statement of affairs (64 pages)
11 August 2005	Statement of affairs (64 pages)
11 August 2005	Ad 22/06/05--------- Â£ si [email protected]=260000 Â£ ic 3832012/4092012 (2 pages)
11 August 2005	Ad 22/06/05--------- Â£ si [email protected]=260000 Â£ ic 3832012/4092012 (2 pages)
21 July 2005	Ad 05/07/05--------- Â£ si [email protected]=19000 Â£ ic 3813012/3832012 (2 pages)
21 July 2005	Ad 05/07/05--------- Â£ si [email protected]=19000 Â£ ic 3813012/3832012 (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
1 April 2005	Return made up to 20/01/05; bulk list available separately (7 pages)
1 April 2005	Return made up to 20/01/05; bulk list available separately (7 pages)
18 March 2005	Resolutions RES13 ‐ S.320 acq agree 07/03/05 (1 page)
18 March 2005	Resolutions RES13 ‐ S.320 acq agree 07/03/05 (1 page)
27 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2004	Group of companies' accounts made up to 28 March 2004 (33 pages)
25 June 2004	Group of companies' accounts made up to 28 March 2004 (33 pages)
21 June 2004	Ad 24/03/04--------- Â£ si [email protected]=20000 Â£ ic 3641017/3661017 (2 pages)
21 June 2004	Ad 24/03/04--------- Â£ si [email protected]=20000 Â£ ic 3641017/3661017 (2 pages)
31 March 2004	Ad 24/03/04--------- Â£ si [email protected]=20000 Â£ ic 3621017/3641017 (2 pages)
31 March 2004	Ad 24/03/04--------- Â£ si [email protected]=20000 Â£ ic 3621017/3641017 (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Secretary resigned (1 page)
26 February 2004	Return made up to 20/01/04; bulk list available separately (8 pages)
26 February 2004	Return made up to 20/01/04; bulk list available separately (8 pages)
25 February 2004	Ad 12/02/04--------- Â£ si [email protected]=20000 Â£ ic 3601017/3621017 (1 page)
25 February 2004	Ad 12/02/04--------- Â£ si [email protected]=20000 Â£ ic 3601017/3621017 (1 page)
4 December 2003	Return made up to 31/12/02; bulk list available separately; amend (8 pages)
4 December 2003	Return made up to 31/12/02; bulk list available separately; amend (8 pages)
26 November 2003	Ad 14/11/03--------- Â£ si [email protected]=1000 Â£ ic 3600017/3601017 (2 pages)
26 November 2003	Ad 14/11/03--------- Â£ si [email protected]=1000 Â£ ic 3600017/3601017 (2 pages)
20 November 2003	Ad 17/10/03--------- Â£ si [email protected]=931300 Â£ ic 2668717/3600017 (5 pages)
20 November 2003	Ad 17/10/03--------- Â£ si [email protected]=931300 Â£ ic 2668717/3600017 (5 pages)
17 November 2003	Nc inc already adjusted 10/11/03 (1 page)
17 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 November 2003	Nc inc already adjusted 10/11/03 (1 page)
17 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 October 2003	Prospectus (34 pages)
27 October 2003	Prospectus (34 pages)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2003	Group of companies' accounts made up to 30 March 2003 (32 pages)
29 August 2003	Group of companies' accounts made up to 30 March 2003 (32 pages)
18 August 2003	Notice of completion of voluntary arrangement (5 pages)
18 August 2003	Notice of completion of voluntary arrangement (5 pages)
6 August 2003	Nc inc already adjusted 23/07/03 (2 pages)
6 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 August 2003	Nc inc already adjusted 23/07/03 (2 pages)
6 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 August 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2003 (3 pages)
4 August 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2003 (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 14 June 2003 (3 pages)
4 July 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 14 June 2003 (3 pages)
25 March 2003	Location of register of members (non legible) (1 page)
25 March 2003	Location of register of members (non legible) (1 page)
28 February 2003	Return made up to 31/12/02; bulk list available separately (16 pages)
28 February 2003	Return made up to 31/12/02; bulk list available separately (16 pages)
31 December 2002	Particulars of mortgage/charge (4 pages)
31 December 2002	Particulars of mortgage/charge (4 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2002	Original of form 1.1 (8 pages)
6 November 2002	Original of form 1.1 (8 pages)
4 November 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 14 June 2002 (4 pages)
4 November 2002	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
4 November 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 14 June 2002 (4 pages)
4 November 2002	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
16 September 2002	Certificate of cancellation of share premium account (1 page)
16 September 2002	Certificate of cancellation of share premium account (1 page)
13 September 2002	Cancellation of share prem acct (1 page)
13 September 2002	Cancellation of share prem acct (1 page)
18 August 2002	Ad 10/06/02--------- Â£ si [email protected]=10000 Â£ ic 2568716/2578716 (2 pages)
18 August 2002	Ad 10/06/02--------- Â£ si [email protected]=10000 Â£ ic 2568716/2578716 (2 pages)
12 July 2002	Group of companies' accounts made up to 31 March 2002 (32 pages)
12 July 2002	Group of companies' accounts made up to 31 March 2002 (32 pages)
8 July 2002	Return made up to 31/12/00; change of members (6 pages)
8 July 2002	Return made up to 31/12/01; change of members (6 pages)
8 July 2002	Return made up to 31/12/01; change of members (6 pages)
8 July 2002	Return made up to 31/12/00; change of members (6 pages)
2 July 2002	Location of register of members (1 page)
2 July 2002	Location of register of members (1 page)
27 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 June 2002	Ad 27/03/02--------- Â£ si [email protected]=2400000 Â£ ic 168716/2568716 (2 pages)
25 June 2002	Statement of affairs (51 pages)
25 June 2002	Ad 27/03/02--------- Â£ si [email protected]=2400000 Â£ ic 168716/2568716 (2 pages)
25 June 2002	Nc inc already adjusted 27/03/02 (1 page)
25 June 2002	Nc inc already adjusted 27/03/02 (1 page)
25 June 2002	Statement of affairs (51 pages)
15 June 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
15 June 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
6 June 2002	Receiver's abstract of receipts and payments (6 pages)
6 June 2002	Receiver's abstract of receipts and payments (6 pages)
6 June 2002	Receiver ceasing to act (1 page)
6 June 2002	Receiver ceasing to act (1 page)
30 May 2002	Full accounts made up to 30 June 2001 (24 pages)
30 May 2002	Full accounts made up to 30 June 2001 (24 pages)
27 May 2002	Ad 27/03/02--------- Â£ si [email protected]=50422 Â£ ic 118294/168716 (35 pages)
27 May 2002	Ad 27/03/02--------- Â£ si [email protected]=50422 Â£ ic 118294/168716 (35 pages)
20 May 2002	Accounting reference date shortened from 31/03/02 to 30/06/01 (1 page)
20 May 2002	Registered office changed on 20/05/02 from: 179 great portland street london W1W 5LS (1 page)
20 May 2002	Accounting reference date shortened from 31/03/02 to 30/06/01 (1 page)
20 May 2002	Registered office changed on 20/05/02 from: 179 great portland street london W1W 5LS (1 page)
8 May 2002	New secretary appointed (1 page)
8 May 2002	New secretary appointed (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
27 March 2002	Company name changed xs leisure PLC\certificate issued on 27/03/02 (3 pages)
27 March 2002	Company name changed xs leisure PLC\certificate issued on 27/03/02 (3 pages)
12 March 2002	Listing of particulars (97 pages)
12 March 2002	Listing of particulars (97 pages)
8 January 2002	Receiver's abstract of receipts and payments (3 pages)
8 January 2002	Receiver's abstract of receipts and payments (3 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
16 August 2001	Auditor's resignation (1 page)
16 August 2001	Auditor's resignation (1 page)
11 August 2001	Particulars of mortgage/charge (7 pages)
11 August 2001	Particulars of mortgage/charge (7 pages)
8 July 2001	New secretary appointed (4 pages)
8 July 2001	New secretary appointed (4 pages)
29 June 2001	Registered office changed on 29/06/01 from: new garden house 78 hatton garden london (1 page)
29 June 2001	Registered office changed on 29/06/01 from: new garden house 78 hatton garden london (1 page)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Secretary resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
12 April 2001	Statement of Affairs in administrative receivership following report to creditors (10 pages)
12 April 2001	Statement of Affairs in administrative receivership following report to creditors (10 pages)
6 March 2001	Administrative Receiver's report (8 pages)
6 March 2001	Administrative Receiver's report (8 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
13 December 2000	Registered office changed on 13/12/00 from: denbigh north leisure V7 saxon street milton keynes buckinghamshire MK1 1SA (1 page)
13 December 2000	Registered office changed on 13/12/00 from: denbigh north leisure V7 saxon street milton keynes buckinghamshire MK1 1SA (1 page)
12 December 2000	Appointment of receiver/manager (1 page)
12 December 2000	Appointment of receiver/manager (1 page)
18 October 2000	Full accounts made up to 31 March 2000 (24 pages)
18 October 2000	Full accounts made up to 31 March 2000 (24 pages)
4 August 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Particulars of mortgage/charge (3 pages)
22 July 2000	Particulars of mortgage/charge (7 pages)
22 July 2000	Particulars of mortgage/charge (7 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Secretary resigned;director resigned (1 page)
17 April 2000	Secretary resigned;director resigned (1 page)
30 March 2000	Director's particulars changed (1 page)
30 March 2000	Director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Return made up to 31/12/99; full list of members (17 pages)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Return made up to 31/12/99; full list of members (17 pages)
29 February 2000	Registered office changed on 29/02/00 from: 13 station road finchley london N3 2SB (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: 13 station road finchley london N3 2SB (2 pages)
17 February 2000	Auditor's resignation (1 page)
17 February 2000	Auditor's resignation (1 page)
14 September 1999	Full accounts made up to 31 March 1999 (23 pages)
14 September 1999	Full accounts made up to 31 March 1999 (23 pages)
2 July 1999	Prospectus (37 pages)
2 July 1999	Prospectus (37 pages)
1 July 1999	Listing of particulars (37 pages)
1 July 1999	Listing of particulars (37 pages)
21 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
21 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
14 June 1999	Company name changed sanctuary leisure PLC\certificate issued on 14/06/99 (3 pages)
14 June 1999	Company name changed sanctuary leisure PLC\certificate issued on 14/06/99 (3 pages)
18 February 1999	Return made up to 20/01/99; full list of members (12 pages)
18 February 1999	Return made up to 20/01/99; full list of members (12 pages)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Director's particulars changed (1 page)
11 January 1999	Director's particulars changed (2 pages)
11 January 1999	Director's particulars changed (2 pages)
25 September 1998	Full accounts made up to 31 March 1998 (24 pages)
25 September 1998	Full accounts made up to 31 March 1998 (24 pages)
21 August 1998	Ad 31/03/98--------- Â£ si [email protected]=16877 Â£ ic 61416/78293 (2 pages)
21 August 1998	Ad 31/03/98--------- Â£ si [email protected]=2000 Â£ ic 58516/60516 (2 pages)
21 August 1998	Statement of affairs (110 pages)
21 August 1998	Ad 31/03/98--------- Â£ si [email protected]=16877 Â£ ic 61416/78293 (2 pages)
21 August 1998	Statement of affairs (110 pages)
21 August 1998	Ad 31/03/98--------- Â£ si [email protected]=2000 Â£ ic 58516/60516 (2 pages)
21 August 1998	Ad 30/04/98--------- Â£ si [email protected]=900 Â£ ic 60516/61416 (2 pages)
21 August 1998	Ad 30/04/98--------- Â£ si [email protected]=900 Â£ ic 60516/61416 (2 pages)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Director's particulars changed (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
23 April 1998	New director appointed (3 pages)
23 April 1998	New director appointed (3 pages)
18 April 1998	Particulars of mortgage/charge (13 pages)
18 April 1998	Particulars of mortgage/charge (13 pages)
8 April 1998	Particulars of mortgage/charge (6 pages)
8 April 1998	Particulars of mortgage/charge (6 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (13 pages)
4 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (13 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Return made up to 20/01/98; full list of members (9 pages)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Return made up to 20/01/98; full list of members (9 pages)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 January 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (15 pages)
28 January 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (15 pages)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 November 1997	Full accounts made up to 31 March 1997 (16 pages)
4 November 1997	Full accounts made up to 31 March 1997 (16 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
17 February 1997	Location of register of members (1 page)
17 February 1997	Return made up to 20/01/97; full list of members (9 pages)
17 February 1997	Location of register of members (1 page)
17 February 1997	Return made up to 20/01/97; full list of members (9 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (3 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Ad 29/10/96--------- Â£ si [email protected]=1850 Â£ ic 76664/78514 (1 page)
14 November 1996	New director appointed (3 pages)
14 November 1996	Ad 29/10/96--------- Â£ si [email protected]=1850 Â£ ic 76664/78514 (1 page)
18 September 1996	Ad 11/09/96--------- Â£ si [email protected]=3333 Â£ ic 73331/76664 (2 pages)
18 September 1996	Ad 11/09/96--------- Â£ si [email protected]=3333 Â£ ic 73331/76664 (2 pages)
4 September 1996	New director appointed (3 pages)
4 September 1996	Ad 23/08/96--------- Â£ si [email protected]=3333 Â£ ic 69998/73331 (2 pages)
4 September 1996	New director appointed (3 pages)
4 September 1996	Ad 23/08/96--------- Â£ si [email protected]=3333 Â£ ic 69998/73331 (2 pages)
18 June 1996	Re-registration of Memorandum and Articles (9 pages)
18 June 1996	Declaration on reregistration from private to PLC (1 page)
18 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 June 1996	Balance Sheet (17 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 June 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
18 June 1996	S-div 07/06/96 (1 page)
18 June 1996	Declaration on reregistration from private to PLC (1 page)
18 June 1996	Balance Sheet (17 pages)
18 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
18 June 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
18 June 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
18 June 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
18 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
18 June 1996	Application for reregistration from private to PLC (1 page)
18 June 1996	S-div 07/06/96 (1 page)
18 June 1996	Application for reregistration from private to PLC (1 page)
18 June 1996	Re-registration of Memorandum and Articles (9 pages)
12 June 1996	Full accounts made up to 31 March 1996 (16 pages)
12 June 1996	Full accounts made up to 31 March 1996 (16 pages)
5 June 1996	Ad 29/05/96--------- Â£ si 30000@1=30000 Â£ ic 39998/69998 (2 pages)
5 June 1996	Ad 29/05/96--------- Â£ si 30000@1=30000 Â£ ic 39998/69998 (2 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	Secretary resigned;director resigned (1 page)
16 May 1996	New secretary appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	Secretary resigned;director resigned (1 page)
16 May 1996	New secretary appointed (1 page)
14 February 1996	Return made up to 20/01/96; full list of members (6 pages)
14 February 1996	Return made up to 20/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
20 January 1994	Incorporation (15 pages)
20 January 1994	Incorporation (15 pages)

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