BROOK LEISURE (LEEDS) LIMITED
Overview
| Company Name | BROOK LEISURE (LEEDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03385265 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOK LEISURE (LEEDS) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BROOK LEISURE (LEEDS) LIMITED located?
| Registered Office Address | Brook House Great Cliffe Court Dodworth Business Park S75 3SP Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOK LEISURE (LEEDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1320) LIMITED | Jun 11, 1997 | Jun 11, 1997 |
What are the latest accounts for BROOK LEISURE (LEEDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for BROOK LEISURE (LEEDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jason Lee Brook on Aug 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Lee Brook on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Gary Martin Hunt on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Apr 30, 2003 | 7 pages | AA | ||||||||||
Who are the officers of BROOK LEISURE (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSLAND, Richard Andrew | Secretary | 14 Lavery Close WF5 8ES Ossett West Yorkshire | English | 73264860002 | ||||||
| BROOK, Jason Lee | Director | Great Cliffe Court Dodworth Business Park S75 3SP Barnsley Brook House South Yorkshire | United Kingdom | British | 14167360006 | |||||
| BROOK, John Martin | Director | Guyder Bottom Farm Cooper Lane Hoylandswaine S36 7JE Sheffield South Yorkshire | England | British | 7440630001 | |||||
| HUNT, Gary Martin | Director | Brook House Barnsley Road, Dodworth S75 3JT Barnsley South Yorkshire | England | British | 80130930001 | |||||
| BROOK, Jason Lee | Secretary | The Stables 12 Applehaigh Lane WF4 2NA Notton West Yorkshire | British | 14167360005 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Does BROOK LEISURE (LEEDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 08, 1998 Delivered On Jun 18, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0