Company Information for

G4 LEISURE HOLDINGS LTD

KPMG LLP, 1 SOVEREIGN SQUARE SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4DA,

Company Registration Number

03675450

Private Limited Company

Dissolved

About G4 Leisure Holdings Ltd

G4 LEISURE HOLDINGS LTD was founded on 1998-11-27 and had its registered office in Leeds. The company was dissolved on the 2017-04-30 and is no longer trading or active.

Key Data

Company Name
G4 LEISURE HOLDINGS LTD
Legal Registered Office
1 SOVEREIGN SQUARE SOVEREIGN STREET
LEEDS
WEST YORKSHIRE
LS1 4DA
Other companies in S70
Previous Names
BROOK LEISURE HOLDINGS LIMITED
19/06/2013
BROOMCO (1738) LIMITED
08/01/1999

Filing Information

Company Number03675450
Date formed1998-11-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-04-30
Date Dissolved2017-04-30
Type of accountsGROUP
Last Datalog update:
2018-01-24 10:01:03
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-04-30

Officer Role Occupation Date Appointed Country
Matthew Bell Company Secretary 2014-02-26
John Martin Brook Director DIRECTOR 2012-12-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Andrew Crosland Company Secretary 2002-02-20 2014-02-26
Richard Andrew Crosland Director 2002-02-20 2014-02-26
Gary Martin Hunt Director 1999-01-08 2014-02-24
Jason Lee Brook Director 1999-01-08 2013-01-25
John Martin Brook Director 1999-01-08 2013-01-25
Peter Jack Marks Director 2008-02-11 2010-09-30
William David Muirhead Director 2002-02-20 2009-09-03
Jason Lee Brook Company Secretary 1999-01-08 2002-02-20
Dla Secretarial Services Limited Nominated Secretary 1998-11-27 1999-01-08
Dla Nominees Limited Nominated Director 1998-11-27 1999-01-08
Dla Secretarial Services Limited Nominated Director 1998-11-27 1999-01-08

Related Directorships for John Martin Brook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Martin Brook BL BRAD CHE LTDDirector 2014-02-25 CURRENT 2011-07-21 Dissolved 2016-06-14
John Martin Brook BL DONOCO LTDDirector 2014-02-25 CURRENT 2010-01-13 Dissolved 2016-06-14
John Martin Brook G4 LEISURE (CHESTERFIELD) LTDDirector 2014-02-25 CURRENT 2004-07-23 Dissolved 2016-06-14
John Martin Brook G4 LEISURE (MEX) LTDDirector 2014-02-25 CURRENT 2007-07-11 Dissolved 2016-06-14
John Martin Brook G4 LEISURE (OLDHAM) LTDDirector 2014-02-25 CURRENT 2004-04-05 Dissolved 2016-06-14
John Martin Brook MIDAS CASINOS LTDDirector 2014-02-25 CURRENT 2006-03-02 Dissolved 2016-06-14
John Martin Brook TRYSDON LTDDirector 2014-02-25 CURRENT 2011-10-04 Dissolved 2016-06-14
John Martin Brook TRYSROTH LTDDirector 2014-02-25 CURRENT 2011-10-11 Dissolved 2016-06-14
John Martin Brook BEN BAILEY HOMES LTDDirector 2013-06-14 CURRENT 2009-10-20 Dissolved 2016-12-27
John Martin Brook BLACKPOOL CENTRAL HOTEL LTDDirector 2013-06-14 CURRENT 2013-01-04 In Administration/Administrative Receiver
John Martin Brook CLASSIC PROPERTIES LIMITEDDirector 1999-08-26 CURRENT 1999-06-28 Dissolved 2016-08-11