G4 LEISURE (MEX) LTD

Key Data

Status

Dissolved

Company No.

06309235

Incorporation date

11/07/2007

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/07/2007)

14/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2016

Application to strike the company off the register

View PDF (3 pages)

26/01/2016

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

02/11/2015

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

View PDF (3 pages)

11/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

15/12/2014

Appointment of Mr Matthew Bell as a secretary on 2014-02-25

View PDF (2 pages)

03/11/2014

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

View PDF (3 pages)

12/06/2014

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

View PDF (1 pages)

29/05/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

29/04/2014

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

24/04/2014

Registration of charge 063092350002

View PDF (63 pages)

10/03/2014

Appointment of Mr John Martin Brook as a director

View PDF (2 pages)

27/02/2014

Termination of appointment of Richard Crosland as a secretary

View PDF (2 pages)

25/02/2014

Termination of appointment of Gary Hunt as a director

View PDF (1 pages)

01/11/2013

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

View PDF (3 pages)

24/06/2013

Registered office address changed from Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL on 2013-06-24

View PDF (2 pages)

24/06/2013

Registered office address changed from Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP on 2013-06-24

View PDF (2 pages)

10/06/2013

Certificate of change of name

View PDF (2 pages)

10/06/2013

Change of name notice

View PDF (2 pages)

31/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

29/01/2013

Termination of appointment of Jason Brook as a director

View PDF (2 pages)

29/01/2013

Termination of appointment of John Brook as a director

View PDF (2 pages)

02/11/2012

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

View PDF (4 pages)

02/11/2012

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

View PDF (2 pages)

02/11/2012

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

View PDF (1 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

21/11/2011

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

View PDF (5 pages)

31/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (5 pages)

08/11/2010

Appointment of Mr John Martin Brook as a director

View PDF (2 pages)

08/11/2010

Appointment of Mr Jason Lee Brook as a director

View PDF (2 pages)

06/11/2010

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

View PDF (4 pages)

12/07/2010

Certificate of change of name

View PDF (2 pages)

12/07/2010

Change of name notice

View PDF (2 pages)

03/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (5 pages)

09/11/2009

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

View PDF (4 pages)

09/11/2009

Director's details changed for Mr Gary Martin Hunt on 2009-10-29

View PDF (2 pages)

24/08/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

05/08/2009

Registered office changed on 05/08/2009 from brook house, barnsley rd dodworth barnsley S75 3JT

View PDF (1 pages)

03/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (7 pages)

13/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/08/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

24/04/2008

Memorandum and Articles of Association

View PDF (20 pages)

18/04/2008

Certificate of change of name

View PDF (2 pages)

12/11/2007

Accounting reference date shortened from 31/07/08 to 30/04/08

View PDF (1 pages)

07/09/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Incorporation

View PDF (15 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

30/04/2015

Last change occurred

30/04/2015

Accounts

Small

Last made up date

30/04/2015

Next account date

30/04/2016

See more events →

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

Person	Title	Period	Connections
Brook, John Martin	Director	25/02/2014 - Present	73
Hunt, Gary Martin	Director	11/07/2007 - 24/02/2014	70
Brook, Jason Lee	Director	30/10/2010 - 25/01/2013	89
Brook, John Martin	Director	30/10/2010 - 25/01/2013	73
Bell, Matthew	Secretary	25/02/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About G4 LEISURE (MEX) LTD

G4 LEISURE (MEX) LTD is an(a) Dissolved company incorporated on 11/07/2007 with the registered office located at The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley S70 2RF. 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 (MEX) LTD?

G4 LEISURE (MEX) LTD is currently Dissolved. It was registered on 11/07/2007 and dissolved on 14/06/2016.

Where is G4 LEISURE (MEX) LTD located?

G4 LEISURE (MEX) LTD is registered at The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley S70 2RF.

What does G4 LEISURE (MEX) LTD do?

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

What is the latest filing for G4 LEISURE (MEX) LTD?

The latest filing was on 14/06/2016: Final Gazette dissolved via voluntary strike-off.