Xsem Limited

04654429

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

41 / 100

Notable Risks

25/30

Filing

0/30

Financial

16/40

Risk

Active insolvency proceedings (-20)
2 outstanding charges (-4)

Details

3 BOWLING GREEN TERRACE, LEEDS, LS11 9SP

Incorporated 03/02/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

On track

Industry

93199

Other amusement and recreation activities

Officers

Daniel Richard Philip Bardgett

secretary · Since 02/05/2003

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Daniel Richard Philip Bardgett

director · Since 26/11/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Michael Edward Gwilliam

director · Since 16/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Andrew Ben Sabberton

director · Since 27/03/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Nicholas Ivel

director · Since 28/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Liana Lax

director · Since 03/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Mr Michael Edward Gwilliam

25–50% shares

25–50% votes

British · England · Age 46

3, Bowling Green Terrace, Leeds, LS11 9SP

Notified 06/04/2016

Mr Daniel Richard Philip Bardgett

25–50% shares

25–50% votes

British · England · Age 51

3, Bowling Green Terrace, Leeds, LS11 9SP

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 04/12/2013Registered 06/12/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2009Registered 28/11/2009Satisfied 03/01/2014

charge

satisfied

PARTNERSHIP INVESTMENT SMALL LOANS FUND L.P.

Created 26/11/2008Registered 29/11/2008Satisfied 29/10/2015

charge

outstanding

BARCLAYS BANK PLC

Created 09/04/2003Registered 23/04/2003

Insolvency History1 case

corporate voluntary arrangement

Charles Macmillan (practitioner)