G4 LEISURE HOLDINGS LTD

Company Number		03675450
Date formed		1998-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-04-30
Date Dissolved		2017-04-30
Type of accounts		GROUP

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of G4 LEISURE HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
MATTHEW BELL	Company Secretary	2014-02-26
JOHN MARTIN BROOK	Director	2012-12-23

Previous Officers

Officer	Role	Date Appointed	Date 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

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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-02	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2017
2017-01-31	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-09-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2016
2016-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2016 FROM THE BROOK GROUP OF COMPANIES LOWER PLAZA 1, GATEWAY PLAZA FITZWILLIAM STREET BARNSLEY S70 2RF
2016-04-01	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-03-18	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-03-15	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-02-17	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-02-17	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 19660
2015-11-02	AR01	29/10/15 FULL LIST
2015-09-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 036754500004
2015-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-12-15	AP03	SECRETARY APPOINTED MR MATTHEW BELL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 19660
2014-11-03	AR01	29/10/14 FULL LIST
2014-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2014 FROM THE BROOK GROUP OF COMPANIES LOWER PLAZA 1 FITZWILLIAM STREET BARNSLEY S70 2RF UNITED KINGDOM
2014-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2014 FROM BBIC INNOVATION WAY BARNSLEY SOUTH YORKSHIRE S75 1JL
2014-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2014-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036754500004
2014-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CROSLAND
2014-02-27	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD CROSLAND
2014-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY HUNT
2014-01-06	AP01	DIRECTOR APPOINTED MR JOHN MARTIN BROOK
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 19660
2013-11-08	AR01	29/10/13 FULL LIST
2013-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2013 FROM BROOK HOUSE GREAT CLIFFE COURT DODWORTH BUSINESS PARK BARNSLEY SOUTH YORKSHIRE S75 3SP
2013-06-19	RES15	CHANGE OF NAME 31/05/2013
2013-06-19	CERTNM	COMPANY NAME CHANGED BROOK LEISURE HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/06/13
2013-06-10	RES15	CHANGE OF NAME 31/05/2013
2013-06-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2013-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON BROOK
2013-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BROOK
2012-11-02	AR01	29/10/12 FULL LIST
2012-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW CROSLAND / 02/11/2012
2012-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN HUNT / 02/11/2012
2012-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BROOK / 02/11/2012
2012-11-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW CROSLAND / 02/11/2012
2012-05-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-08	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2012-02-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-11-22	AR01	29/10/11 FULL LIST
2011-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-11-08	AR01	29/10/10 FULL LIST
2010-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MARKS
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 26/08/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 01/07/2010
2010-02-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN HUNT / 26/11/2009
2009-11-25	AR01	30/10/09 FULL LIST
2009-11-19	AR01	29/10/09 FULL LIST
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARKS / 29/10/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN HUNT / 20/10/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW CROSLAND / 29/10/2009
2009-09-07	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM MUIRHEAD
2009-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/2009 FROM BROOK HOUSE BARNSLEY ROAD DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3JT
2009-03-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-12-23	363a	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-03-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2008-02-26	288a	DIRECTOR APPOINTED PETER MARKS
2007-11-20	363s	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-02-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-11-13	363s	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-06-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-24	363s	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-07-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-03-23	363s	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS; AMEND
2005-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-11-09	363s	RETURN MADE UP TO 29/10/04; NO CHANGE OF MEMBERS
2004-01-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-12-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-05	363s	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-04	RES12	VARYING SHARE RIGHTS AND NAMES
2003-10-04	RES04	NC INC ALREADY ADJUSTED 25/09/03
2003-10-04	122	S-DIV 25/09/03

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to G4 LEISURE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Meetings of Creditors	2016-03-08
Appointment of Administrators	2016-02-12

Fines / Sanctions

No fines or sanctions have been issued against G4 LEISURE HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-24	Outstanding	LEISURE BAR FINANCE LIMITED
LEGAL CHARGE	2012-05-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2012-05-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1999-02-17	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G4 LEISURE HOLDINGS LTD

Intangible Assets

Patents

We have not found any records of G4 LEISURE HOLDINGS LTD registering or being granted any patents

Domain Names

G4 LEISURE HOLDINGS LTD owns 4 domain names.

barbillabong.co.uk clubbillabong.co.uk billabongbar.co.uk partyjungle.co.uk

Trademarks

We have not found any records of G4 LEISURE HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G4 LEISURE HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as G4 LEISURE HOLDINGS LTD are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where G4 LEISURE HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	G4 LEISURE HOLDINGS LTD	Event Date	2016-03-03
In the High Court of Justice case number 107 Notice is hereby given, pursuant to Rule 2.35 (4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of G4 Leisure Holdings Ltd by correspondence for the purpose of considering resolutions in relation to the basis of their fees and disbursements, the payment of pre-administration costs and seeking discharge of liability pursuant to Paragraph 98 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is 12.00 noon on 24 March 2016, by which time and date votes must be received at KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA. A copy of Form 2.25B is available on request. Under Rule 2.38 of the Insolvency Rules 1986 a person is entitled to submit a vote if: they have given to the Joint Administrators at KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39 of the Insolvency Act 1986. Date of Appointment: 5 February 2016. Office holder details: Howard Smith and David Standish (IP Nos 9341 and 8798) both of KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA. For further details contact the Joint Administrators on Tel: 0113 231 3914. Alternative contact: Trang Nguyen.

Initiating party		Event Type	Appointment of Administrators
Defending party	G4 LEISURE HOLDINGS LTD	Event Date	2016-02-05
In the Leeds County Court case number 107 Howard Smith and David John Standish (IP Nos 9341 and 8798 ), both of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA Any person who requires further information should contact Trang Nguyen on 0113 231 3914. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G4 LEISURE HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded G4 LEISURE HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-01-24 10:01:03
Primary Source:	Companies House

Company Overview

Company Officers of G4 LEISURE HOLDINGS LTD

Related Directorships