Dissolved
Dissolved 2017-04-30
Company Information for G4 LEISURE HOLDINGS LTD
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
03675450
Private Limited Company
Dissolved Dissolved 2017-04-30 |
Company Name | ||||
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G4 LEISURE HOLDINGS LTD | ||||
Legal Registered Office | ||||
LEEDS WEST YORKSHIRE LS1 Other companies in S70 | ||||
Previous Names | ||||
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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 |
Last Datalog update: | 2018-01-24 10:01:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW BELL |
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JOHN MARTIN BROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANDREW CROSLAND |
Company Secretary | ||
RICHARD ANDREW CROSLAND |
Director | ||
GARY MARTIN HUNT |
Director | ||
JASON LEE BROOK |
Director | ||
JOHN MARTIN BROOK |
Director | ||
PETER JACK MARKS |
Director | ||
WILLIAM DAVID MUIRHEAD |
Director | ||
JASON LEE BROOK |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BL BRAD CHE LTD | Director | 2014-02-25 | CURRENT | 2011-07-21 | Dissolved 2016-06-14 | |
BL DONOCO LTD | Director | 2014-02-25 | CURRENT | 2010-01-13 | Dissolved 2016-06-14 | |
G4 LEISURE (CHESTERFIELD) LTD | Director | 2014-02-25 | CURRENT | 2004-07-23 | Dissolved 2016-06-14 | |
G4 LEISURE (MEX) LTD | Director | 2014-02-25 | CURRENT | 2007-07-11 | Dissolved 2016-06-14 | |
G4 LEISURE (OLDHAM) LTD | Director | 2014-02-25 | CURRENT | 2004-04-05 | Dissolved 2016-06-14 | |
MIDAS CASINOS LTD | Director | 2014-02-25 | CURRENT | 2006-03-02 | Dissolved 2016-06-14 | |
TRYSDON LTD | Director | 2014-02-25 | CURRENT | 2011-10-04 | Dissolved 2016-06-14 | |
TRYSROTH LTD | Director | 2014-02-25 | CURRENT | 2011-10-11 | Dissolved 2016-06-14 | |
BEN BAILEY HOMES LTD | Director | 2013-06-14 | CURRENT | 2009-10-20 | Dissolved 2016-12-27 | |
BLACKPOOL CENTRAL HOTEL LTD | Director | 2013-06-14 | CURRENT | 2013-01-04 | In Administration/Administrative Receiver | |
CLASSIC PROPERTIES LIMITED | Director | 1999-08-26 | CURRENT | 1999-06-28 | Dissolved 2016-08-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2017 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM THE BROOK GROUP OF COMPANIES LOWER PLAZA 1, GATEWAY PLAZA FITZWILLIAM STREET BARNSLEY S70 2RF | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 19660 | |
AR01 | 29/10/15 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 036754500004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
AP03 | SECRETARY APPOINTED MR MATTHEW BELL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 19660 | |
AR01 | 29/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM THE BROOK GROUP OF COMPANIES LOWER PLAZA 1 FITZWILLIAM STREET BARNSLEY S70 2RF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM BBIC INNOVATION WAY BARNSLEY SOUTH YORKSHIRE S75 1JL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036754500004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROSLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CROSLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HUNT | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN BROOK | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 19660 | |
AR01 | 29/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM BROOK HOUSE GREAT CLIFFE COURT DODWORTH BUSINESS PARK BARNSLEY SOUTH YORKSHIRE S75 3SP | |
RES15 | CHANGE OF NAME 31/05/2013 | |
CERTNM | COMPANY NAME CHANGED BROOK LEISURE HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/06/13 | |
RES15 | CHANGE OF NAME 31/05/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOK | |
AR01 | 29/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW CROSLAND / 02/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN HUNT / 02/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BROOK / 02/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW CROSLAND / 02/11/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 29/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 29/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARKS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 01/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN HUNT / 26/11/2009 | |
AR01 | 30/10/09 FULL LIST | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARKS / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN HUNT / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW CROSLAND / 29/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MUIRHEAD | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM BROOK HOUSE BARNSLEY ROAD DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3JT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
288a | DIRECTOR APPOINTED PETER MARKS | |
363s | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS; AMEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 29/10/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 25/09/03 | |
122 | S-DIV 25/09/03 |
Meetings of Creditors | 2016-03-08 |
Appointment of Administrators | 2016-02-12 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LEISURE BAR FINANCE LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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
G4 LEISURE HOLDINGS LTD owns 4 domain names.
barbillabong.co.uk clubbillabong.co.uk billabongbar.co.uk partyjungle.co.uk
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as G4 LEISURE HOLDINGS LTD are:
Initiating party | Event Type | Meetings of Creditors | |
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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. : | |||
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. |