G4 LEISURE HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

03675450

Incorporation date

26/11/1998

Size

Group

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1998)

29/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/03/2017

Administrator's progress report to 2017-01-19

View PDF (22 pages)

30/01/2017

Notice of move from Administration to Dissolution on 2017-01-19

View PDF (21 pages)

14/09/2016

Administrator's progress report to 2016-08-04

View PDF (23 pages)

06/04/2016

Registered office address changed from The Brook Group of Companies Lower Plaza 1, Gateway Plaza Fitzwilliam Street Barnsley S70 2RF to 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 2016-04-07

View PDF (2 pages)

31/03/2016

Notice of deemed approval of proposals

View PDF (1 pages)

17/03/2016

Statement of affairs with form 2.14B

View PDF (11 pages)

14/03/2016

Statement of administrator's proposal

View PDF (42 pages)

16/02/2016

Appointment of an administrator

View PDF (1 pages)

01/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (3 pages)

09/09/2015

Part of the property or undertaking has been released from charge 036754500004

View PDF (5 pages)

10/01/2015

Group of companies' accounts made up to 2014-04-30

View PDF (28 pages)

14/12/2014

Appointment of Mr Matthew Bell as a secretary on 2014-02-26

View PDF (2 pages)

02/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (3 pages)

11/06/2014

Registered office address changed from the Brook Group of Companies Lower Plaza 1 Fitzwilliam Street Barnsley S70 2RF United Kingdom on 2014-06-12

View PDF (1 pages)

11/06/2014

Registered office address changed from Bbic Innovation Way Barnsley South Yorkshire S75 1JL on 2014-06-12

View PDF (1 pages)

28/05/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

28/05/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

28/05/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

28/04/2014

Group of companies' accounts made up to 2013-04-30

View PDF (26 pages)

23/04/2014

Registration of charge 036754500004

View PDF (63 pages)

26/02/2014

Termination of appointment of Richard Crosland as a director

View PDF (2 pages)

26/02/2014

Termination of appointment of Richard Crosland as a secretary

View PDF (2 pages)

24/02/2014

Termination of appointment of Gary Hunt as a director

View PDF (1 pages)

05/01/2014

Appointment of Mr John Martin Brook as a director

View PDF (3 pages)

07/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (4 pages)

08/08/2013

Registered office address changed from Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP on 2013-08-09

View PDF (1 pages)

18/06/2013

Certificate of change of name

View PDF (2 pages)

09/06/2013

Resolutions

View PDF (1 pages)

09/06/2013

Change of name notice

View PDF (2 pages)

30/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (29 pages)

28/01/2013

Termination of appointment of Jason Brook as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of John Brook as a director

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (5 pages)

01/11/2012

Director's details changed for Richard Andrew Crosland on 2012-11-02

View PDF (2 pages)

01/11/2012

Director's details changed for Mr Gary Martin Hunt on 2012-11-02

View PDF (2 pages)

01/11/2012

Director's details changed for Mr John Martin Brook on 2012-11-02

View PDF (2 pages)

01/11/2012

Secretary's details changed for Richard Andrew Crosland on 2012-11-02

View PDF (1 pages)

21/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/02/2012

Amended group of companies' accounts made up to 2011-04-30

View PDF (29 pages)

01/02/2012

Group of companies' accounts made up to 2011-04-30

View PDF (30 pages)

21/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (6 pages)

30/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (28 pages)

07/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (6 pages)

04/10/2010

Termination of appointment of Peter Marks as a director

View PDF (1 pages)

26/08/2010

Director's details changed for Mr Jason Lee Brook on 2010-08-26

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Jason Lee Brook on 2010-07-01

View PDF (2 pages)

02/02/2010

Group of companies' accounts made up to 2009-04-30

View PDF (29 pages)

03/12/2009

Director's details changed for Mr Gary Martin Hunt on 2009-11-26

View PDF (3 pages)

24/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (17 pages)

18/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (16 pages)

08/11/2009

Director's details changed for Mr Gary Martin Hunt on 2009-10-20

View PDF (2 pages)

08/11/2009

Director's details changed for Mr Peter Marks on 2009-10-29

View PDF (2 pages)

08/11/2009

Director's details changed for Richard Andrew Crosland on 2009-10-29

View PDF (2 pages)

06/09/2009

Appointment terminated director william muirhead

View PDF (1 pages)

04/08/2009

Registered office changed on 05/08/2009 from brook house barnsley road dodworth barnsley south yorkshire S75 3JT

View PDF (1 pages)

01/03/2009

Group of companies' accounts made up to 2008-04-30

View PDF (28 pages)

22/12/2008

Return made up to 29/10/08; full list of members

View PDF (7 pages)

03/03/2008

Group of companies' accounts made up to 2007-04-30

View PDF (29 pages)

25/02/2008

Director appointed peter marks

View PDF (2 pages)

19/11/2007

Return made up to 29/10/07; full list of members

View PDF (8 pages)

27/02/2007

Group of companies' accounts made up to 2006-04-30

View PDF (27 pages)

12/11/2006

Return made up to 29/10/06; full list of members

View PDF (8 pages)

20/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/2005

Return made up to 29/10/05; full list of members

View PDF (8 pages)

22/07/2005

Group of companies' accounts made up to 2005-04-30

View PDF (26 pages)

22/03/2005

Return made up to 29/10/04; full list of members; amend

View PDF (8 pages)

06/01/2005

Group of companies' accounts made up to 2004-04-30

View PDF (26 pages)

08/11/2004

Return made up to 29/10/04; no change of members

View PDF (8 pages)

25/01/2004

Group of companies' accounts made up to 2003-04-30

View PDF (25 pages)

04/12/2003

Return made up to 29/10/03; full list of members

View PDF (8 pages)

03/10/2003

Resolutions

View PDF (2 pages)

03/10/2003

Resolutions

View PDF (2 pages)

03/10/2003

Resolutions

View PDF (1 pages)

03/10/2003

S-div 25/09/03

View PDF (1 pages)

03/10/2003

£ nc 11000/100000 25/09/03

View PDF (1 pages)

16/12/2002

Group of companies' accounts made up to 2002-04-30

View PDF (24 pages)

03/12/2002

Return made up to 27/11/02; full list of members

View PDF (8 pages)

11/08/2002

Auditor's resignation

View PDF (2 pages)

10/03/2002

Secretary resigned

View PDF (1 pages)

10/03/2002

New secretary appointed;new director appointed

View PDF (1 pages)

10/03/2002

New director appointed

View PDF (1 pages)

07/02/2002

Group of companies' accounts made up to 2001-04-30

View PDF (25 pages)

16/12/2001

Return made up to 27/11/01; full list of members

View PDF (7 pages)

11/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/2001

Registered office changed on 12/03/01 from: 5 churchfield court barnsley south yorkshire S70 2JT

View PDF (1 pages)

11/12/2000

Return made up to 27/11/00; full list of members

View PDF (7 pages)

27/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

21/12/1999

Return made up to 27/11/99; full list of members

View PDF (7 pages)

23/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

Registered office changed on 04/02/99 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

01/02/1999

New director appointed

View PDF (2 pages)

24/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/1999

Ad 12/01/99--------- £ si 10998@1=10998 £ ic 2/11000

View PDF (2 pages)

24/01/1999

Resolutions

View PDF (1 pages)

24/01/1999

Nc inc already adjusted 08/01/99

View PDF (1 pages)

24/01/1999

Accounting reference date extended from 30/11/99 to 30/04/00

View PDF (1 pages)

12/01/1999

Resolutions

View PDF (1 pages)

07/01/1999

Certificate of change of name

View PDF (2 pages)

26/11/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Group

Last made up date

29/04/2014

Next account date

29/04/2015

Next due on

30/01/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About G4 LEISURE HOLDINGS LTD

G4 LEISURE HOLDINGS LTD is an(a) Dissolved company incorporated on 26/11/1998 with the registered office located at KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds, West Yorkshire LS1 4DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G4 LEISURE HOLDINGS LTD?

G4 LEISURE HOLDINGS LTD is currently Dissolved. It was registered on 26/11/1998 and dissolved on 29/04/2017.

Where is G4 LEISURE HOLDINGS LTD located?

G4 LEISURE HOLDINGS LTD is registered at KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds, West Yorkshire LS1 4DA.

What does G4 LEISURE HOLDINGS LTD do?

G4 LEISURE HOLDINGS LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for G4 LEISURE HOLDINGS LTD?

The latest filing was on 29/04/2017: Final Gazette dissolved following liquidation.