ZURICH LEISURE SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 03936422
Status: DISSOLVED
Incorporated / age: 29 February 200019 years
Registered office: Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 03:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Nature of business
Non-trading company
Previous company names
ALLIED DUNBAR LEISURE SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 September 2018
Dissolved on
20 November 2019
Practitioners
- Lawrence John King
  Insolvency practitioner
  Appointed
  26 September 2018
- Milan Vuceljic
  Insolvency practitioner
  Appointed
  26 September 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	10 Feb 2014				The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom
GRANT, Timothy James ACTIVE	Director	30 May 2017		United Kingdom	August 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
MURPHY, Charlotte Denise ACTIVE	Director	01 May 2018		United Kingdom	August 1982	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
BLUNDELL, Ann Claire RESIGNED	Secretary	22 May 2013	10 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
BUSSON, Alan Paul RESIGNED	Secretary	03 Apr 2006	29 Sep 2006			41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
HALE, Isla Rebecca RESIGNED	Secretary	27 Jul 2004	03 Apr 2006			28 King George Close, Cheltenham, Gloucestershire, GL53 7RW
HOWE, Peter Charles RESIGNED	Secretary	29 Feb 2000	27 Jul 2004			Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
KNOTT, Amanda Louise RESIGNED	Secretary	29 Sep 2006	22 May 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
MEACHAM, Jayne Michelle RESIGNED	Secretary	01 Nov 2006	02 May 2008			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
RITCHIE, Ian RESIGNED	Secretary	22 May 2013	10 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
ROGERS, Helen Frances Leigh RESIGNED	Secretary	14 Jul 2008	02 Dec 2011			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
ROSS, Corina Katherine RESIGNED	Secretary	10 Feb 2011	22 May 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
BALDWIN, Keith Reginald RESIGNED	Director	29 Feb 2000	31 Aug 2003	England	August 1948	Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
DE TEMPLE, Victoria Louise RESIGNED	Director	13 Nov 2017	01 May 2018	United Kingdom	July 1978	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
EVANS, Neil James RESIGNED	Director	09 Mar 2007	25 Mar 2014	United Kingdom	June 1957	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
FLYNN, William John RESIGNED	Director	23 Jun 2005	31 May 2007		September 1968	6 Sutton Lane, Sutton Benger, Wiltshire, SN15 4RU
HODKINSON, Phil Andrew RESIGNED	Director	13 Mar 2000	22 Nov 2000	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HOWE, Peter Charles RESIGNED	Director	07 Aug 2001	27 Jul 2004		October 1946	Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
JERRARD, Vincent John RESIGNED	Director	07 Aug 2001	22 Jul 2003	England	July 1955	Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
LEITCH, Alexander Park RESIGNED	Director	13 Mar 2000	09 Jan 2004		October 1947	20 Albert Court, Prince Consort Road, London, SW7 2BE
LOVETT, Ian Nicholas RESIGNED	Director	29 Feb 2000	31 Dec 2006		September 1944	Hernewood Gracious Lane, Sevenoaks, Kent, TN13 1TJ
LOWE, Nigel RESIGNED	Director	31 May 2007	28 Jun 2013	United Kingdom	February 1952	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
OLISA HOLDING, Lily RESIGNED	Director	27 Jul 2004	23 Jun 2005		December 1963	17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
SUTHERLAND, James Douglas RESIGNED	Director	28 Jun 2013	20 Oct 2017	England	December 1974	Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom
VAUGHAN-WILLIAMS, Jonathan RESIGNED	Director	25 Mar 2014	28 Apr 2017	United Kingdom	February 1967	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Feb 2014
Address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom

GRANT, Timothy James ACTIVE
Role: Director
Appointed on: 30 May 2017
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

MURPHY, Charlotte Denise ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

BLUNDELL, Ann Claire RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 10 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

BUSSON, Alan Paul RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 29 Sep 2006
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

HALE, Isla Rebecca RESIGNED
Role: Secretary
Appointed on: 27 Jul 2004
Resigned on: 03 Apr 2006
Address: 28 King George Close, Cheltenham, Gloucestershire, GL53 7RW

HOWE, Peter Charles RESIGNED
Role: Secretary
Appointed on: 29 Feb 2000
Resigned on: 27 Jul 2004
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

KNOTT, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 22 May 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

MEACHAM, Jayne Michelle RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 02 May 2008
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 10 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

ROGERS, Helen Frances Leigh RESIGNED
Role: Secretary
Appointed on: 14 Jul 2008
Resigned on: 02 Dec 2011
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 10 Feb 2011
Resigned on: 22 May 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

BALDWIN, Keith Reginald RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 31 Aug 2003
Country of Residence: England
Date of birth: August 1948
Address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN

DE TEMPLE, Victoria Louise RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

EVANS, Neil James RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

FLYNN, William John RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 31 May 2007
Date of birth: September 1968
Address: 6 Sutton Lane, Sutton Benger, Wiltshire, SN15 4RU

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 22 Nov 2000
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

HOWE, Peter Charles RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 27 Jul 2004
Date of birth: October 1946
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

JERRARD, Vincent John RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 22 Jul 2003
Country of Residence: England
Date of birth: July 1955
Address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG

LEITCH, Alexander Park RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 09 Jan 2004
Date of birth: October 1947
Address: 20 Albert Court, Prince Consort Road, London, SW7 2BE

LOVETT, Ian Nicholas RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 31 Dec 2006
Date of birth: September 1944
Address: Hernewood Gracious Lane, Sevenoaks, Kent, TN13 1TJ

LOWE, Nigel RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

OLISA HOLDING, Lily RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 23 Jun 2005
Date of birth: December 1963
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

SUTHERLAND, James Douglas RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 20 Oct 2017
Country of Residence: England
Date of birth: December 1974
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom

VAUGHAN-WILLIAMS, Jonathan RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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