G4 LEISURE (MEX) LTD
Overview
| Company Name | G4 LEISURE (MEX) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06309235 |
| 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 G4 LEISURE (MEX) LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is G4 LEISURE (MEX) LTD located?
| Registered Office Address | The Brook Group Of Companies Lower Plaza 1, Gateway Plaza Fitzwilliam Street S70 2RF Barnsley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G4 LEISURE (MEX) LTD?
| Company Name | From | Until |
|---|---|---|
| BROOK LEISURE (MEX) LTD | Jul 12, 2010 | Jul 12, 2010 |
| BROOK LEISURE (NORTHAMPTON) LTD | Apr 22, 2008 | Apr 22, 2008 |
| LONDON RESTAURANTS LTD | Jul 11, 2007 | Jul 11, 2007 |
What are the latest accounts for G4 LEISURE (MEX) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for G4 LEISURE (MEX) LTD?
| Annual Return |
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What are the latest filings for G4 LEISURE (MEX) LTD?
| 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 | ||||||||||
Accounts for a small company made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Matthew Bell as a secretary on Feb 25, 2014 | 2 pages | AP03 | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL* on Jun 12, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Registration of charge 063092350002 | 63 pages | MR01 | ||||||||||
Appointment of Mr John Martin Brook as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Crosland as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Gary Hunt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL* on Jun 24, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP* on Jun 24, 2013 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed brook leisure (mex) LTD\certificate issued on 10/06/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a small company made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Jason Brook as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Brook as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Gary Martin Hunt on Nov 02, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of G4 LEISURE (MEX) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Matthew | Secretary | Lower Plaza 1, Gateway Plaza Fitzwilliam Street S70 2RF Barnsley The Brook Group Of Companies | 193468440001 | |||||||
| BROOK, John Martin | Director | Lower Plaza 1, Gateway Plaza Fitzwilliam Street S70 2RF Barnsley The Brook Group Of Companies United Kingdom | England | British | 7440630001 | |||||
| CROSLAND, Richard Andrew | Secretary | Innovation Way Wilthorpe S75 1JL Barnsley Bbic South 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 | Great Cliffe Court Dodworth Business Park S75 3SP Barnsley Brook House South Yorkshire | England | British | 7440630001 | |||||
| HUNT, Gary Martin | Director | Innovation Way Wilthorpe S75 1JL Barnsley Bbic South Yorkshire | England | British | 80130930001 |
Does G4 LEISURE (MEX) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 16, 2014 Delivered On Apr 24, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 04, 2008 Delivered On Nov 13, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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