G4 LEISURE HOLDINGS LTD

Overview

Company Name	G4 LEISURE HOLDINGS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03675450
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1998
Date of Cessation	Apr 30, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of G4 LEISURE HOLDINGS LTD?

Public houses and bars (56302) / Accommodation and food service activities

Where is G4 LEISURE HOLDINGS LTD located?

Registered Office Address	KPMG LLP 1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of G4 LEISURE HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
BROOK LEISURE HOLDINGS LIMITED	Jan 08, 1999	Jan 08, 1999
BROOMCO (1738) LIMITED	Nov 27, 1998	Nov 27, 1998

What are the latest accounts for G4 LEISURE HOLDINGS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2015
Next Accounts Due On	Jan 31, 2016
Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What are the latest filings for G4 LEISURE HOLDINGS LTD?

Filings

Date

Description

Document

Type

Apr 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 02, 2017

Administrator's progress report to Jan 19, 2017

22 pages

2.24B

Jan 31, 2017

Notice of move from Administration to Dissolution on Jan 19, 2017

21 pages

2.35B

Sep 15, 2016

Administrator's progress report to Aug 04, 2016

23 pages

2.24B

Apr 07, 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 Apr 07, 2016

2 pages

AD01

Apr 01, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Mar 18, 2016

Statement of affairs with form 2.14B

11 pages

2.16B

Mar 15, 2016

Statement of administrator's proposal

42 pages

2.17B

Feb 17, 2016

Appointment of an administrator

1 pages

2.12B

Nov 02, 2015

Annual return made up to Oct 29, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 19,660	SH01

Sep 10, 2015

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

5 pages

MR05

Jan 11, 2015

Group of companies' accounts made up to Apr 30, 2014

28 pages

Dec 15, 2014

Appointment of Mr Matthew Bell as a secretary on Feb 26, 2014

2 pages

AP03

Nov 03, 2014

Annual return made up to Oct 29, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 19,660	SH01

Jun 12, 2014

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

1 pages

AD01

Jun 12, 2014

Registered office address changed from * Bbic Innovation Way Barnsley South Yorkshire S75 1JL* on Jun 12, 2014

1 pages

AD01

May 29, 2014

Satisfaction of charge 2 in full

2 pages

MR04

May 29, 2014

Satisfaction of charge 1 in full

2 pages

MR04

May 29, 2014

Satisfaction of charge 3 in full

2 pages

MR04

Apr 29, 2014

Group of companies' accounts made up to Apr 30, 2013

26 pages

Apr 24, 2014

Registration of charge 036754500004

63 pages

MR01

Feb 27, 2014

Termination of appointment of Richard Crosland as a director

2 pages

TM01

Feb 27, 2014

Termination of appointment of Richard Crosland as a secretary

2 pages

TM02

Feb 25, 2014

Termination of appointment of Gary Hunt as a director

1 pages

TM01

Jan 06, 2014

Appointment of Mr John Martin Brook as a director

3 pages

AP01

View All Filings

Who are the officers of G4 LEISURE HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Matthew Sovereign Street LS1 4DA Leeds 1 Sovereign Square West Yorkshire	Feb 26, 2014		Secretary	Sovereign Street LS1 4DA Leeds 1 Sovereign Square West Yorkshire				193467570001
BROOK, John Martin Sovereign Street LS1 4DA Leeds 1 Sovereign Square West Yorkshire	Dec 23, 2012		Director	Sovereign Street LS1 4DA Leeds 1 Sovereign Square West Yorkshire	England	British	1948-6	7440630001
BROOK, Jason Lee The Stables 12 Applehaigh Lane WF4 2NA Notton West Yorkshire	Jan 08, 1999	Feb 20, 2002	Secretary	The Stables 12 Applehaigh Lane WF4 2NA Notton West Yorkshire		British		14167360005
CROSLAND, Richard Andrew Innovation Way S75 1JL Barnsley Bbic South Yorkshire England	Feb 20, 2002	Feb 26, 2014	Secretary	Innovation Way S75 1JL Barnsley Bbic South Yorkshire England		English		73264860002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 27, 1998	Jan 08, 1999	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BROOK, Jason Lee Great Cliffe Court Dodworth Business Park S75 3SP Barnsley Brook House South Yorkshire	Jan 08, 1999	Jan 25, 2013	Director	Great Cliffe Court Dodworth Business Park S75 3SP Barnsley Brook House South Yorkshire	United Kingdom	British	1972-2	14167360006
BROOK, John Martin Great Cliffe Court Dodworth Business Park S75 3SP Barnsley Brook House South Yorkshire	Jan 08, 1999	Jan 25, 2013	Director	Great Cliffe Court Dodworth Business Park S75 3SP Barnsley Brook House South Yorkshire	England	British	1948-6	7440630001
CROSLAND, Richard Andrew Innovation Way S75 1JL Barnsley Bbic South Yorkshire England	Feb 20, 2002	Feb 26, 2014	Director	Innovation Way S75 1JL Barnsley Bbic South Yorkshire England	United Kingdom	English	1964-8	73264860002
HUNT, Gary Martin Innovation Way S75 1JL Barnsley Bbic South Yorkshire England	Jan 08, 1999	Feb 24, 2014	Director	Innovation Way S75 1JL Barnsley Bbic South Yorkshire England	England	British	1964-1	80130930001
MARKS, Peter Jack The Redhouse 54 High Street NN13 7DS Brackley Northamptonshire	Feb 11, 2008	Sep 30, 2010	Director	The Redhouse 54 High Street NN13 7DS Brackley Northamptonshire	England	British	1960-10	77895710001
MUIRHEAD, William David 4 Pilley Green Pilley S75 3AE Barnsley South Yorkshire	Feb 20, 2002	Sep 03, 2009	Director	4 Pilley Green Pilley S75 3AE Barnsley South Yorkshire	United Kingdom	British	1963-7	80738220001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 27, 1998	Jan 08, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 27, 1998	Jan 08, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Does G4 LEISURE HOLDINGS LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 16, 2014 Delivered On Apr 24, 2014	Outstanding
	Brief description Ground floor flat, 18-20 silver street, doncaster t/no SYK524159. 22 silver street, doncaster t/no SYK425484. Livingstones, kingsmill, oldham t/no MAN46024. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Leisure Bar Finance Limited
	Transactions Apr 24, 2014Registration of a charge (MR01) Sep 10, 2015Part of the property or undertaking has been released from the charge (MR05)
Legal charge	Created On May 18, 2012 Delivered On May 22, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H premises being groung floor flat 22 silver street doncaster. T/no.SYK425484 and by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
	Persons Entitled National Westminster Bank PLC
	Transactions May 22, 2012Registration of a charge (MG01) May 29, 2014Satisfaction of a charge (MR04)
Legal charge	Created On May 18, 2012 Delivered On May 22, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H premises being groung floor flat 18-20 silver street doncaster. T/no.SYK524159 and by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
	Persons Entitled National Westminster Bank PLC
	Transactions May 22, 2012Registration of a charge (MG01) May 29, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Feb 17, 1999 Delivered On Feb 24, 1999	Satisfied	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 National Westminster Bank PLC
	Transactions Feb 24, 1999Registration of a charge (395) May 29, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does G4 LEISURE HOLDINGS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2016	Administration started
Jan 19, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Howard Smith 1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	practitioner	1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire
David John Standish 1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	practitioner	1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire

View Detailed Information on Insolvency Cases

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.
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