G4 LEISURE HOLDINGS LTD

Address

G4 LEISURE HOLDINGS LTD
THE BROOK GROUP OF COMPANIES LOWER PLAZA 1, GATEWAY PLAZA
FITZWILLIAM STREET
BARNSLEY
S70 2RF
Phone: 01226 285 081
Web:
Classification:

Public houses and bars

Legal Information

Company Registration No.:
03675450
Incorporation Date:
27 Nov 1998 (18 Years old)
Financial Year End:
30 Apr
Capital:
£19,660.00 on 3 Nov 2014
For period ending:
30 Apr 2014
Filed on:
11 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Oct 2014
Filed on:
3 Nov 2014
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Map


Notices published in the Gazette

9 Mar 2016

G4 LEISURE HOLDINGS LTD (Company Number 03675450) Previous Name of Company: Brook Leisure Holdings Limited Registered office: C/O KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA Principal trading address: The Brook Group of Companies, Lower Plaza 1, Gateway Plaza, Barnsley, S70 2RF Notice is hereby given, pursuant to Rule 2.35 (4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of G4 Leisure Holdings Ltd by correspondence for the purpose of considering resolutions in relation to the basis of their fees and disbursements, the payment of pre- administration costs and seeking discharge of liability pursuant to Paragraph 98 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is 12.00 noon on 24 March 2016, by which time and date votes must be received at KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA. A copy of Form 2.25B is available on request. Under Rule 2.38 of the Insolvency Rules 1986 a person is entitled to submit a vote if: they have given to the Joint Administrators at KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39 of the Insolvency Act 1986. Date of Appointment: 5 February 2016. Office holder details: Howard Smith and David Standish (IP Nos 9341 and 8798) both of KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA. For further details contact the Joint Administrators on Tel: 0113 231 3914.Alternative contact: Trang Nguyen. Howard Smith and David Standish, Joint Administrators 03 March 2016

15 Feb 2016

G4 LEISURE HOLDINGS LTD (Company Number 03675450) Nature of Business: Holding Company Previous Name of Company: Brook Leisure Holdings Limited Registered office: KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA Principal trading address: The Brook Group of Companies, Lower Plaza 1, Gateway Plaza, Barnsley, S70 2RF Date of Appointment: 05 February 2016 Howard Smith and David John Standish (IP Nos 9341 and 8798), both of KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA Any person who requires further information should contact Trang Nguyen on 0113 231 3914. Cardiff District Registry No 19 of 2016

Recently Filed Documents - 92 available


Directors and Secretaries

Matthew Bell
26 Feb 2014 ⇒ Present ( 2 Years ) Company Secretary
John Brook
23 Dec 2012 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

LEISURE BAR FINANCE LIMITED
- OUTSTANDING on 24 Apr 2014

Previous Company Names

BROOK LEISURE HOLDINGS LIMITED
Changed 19 Jun 2013
BROOMCO (1738) LIMITED
Changed 8 Jan 1999

Previous Addresses

THE BROOK GROUP OF COMPANIES LOWER PLAZA 1
FITZWILLIAM STREET
BARNSLEY
S70 2RF
UNITED KINGDOM
Changed 12 Jun 2014

BBIC INNOVATION WAY
BARNSLEY
SOUTH YORKSHIRE
S75 1JL
Changed 12 Jun 2014

BROOK HOUSE GREAT CLIFFE COURT
DODWORTH BUSINESS PARK
BARNSLEY
SOUTH YORKSHIRE
S75 3SP
Changed 9 Aug 2013

GISTERED OFFICE CHANGED ON 05/08/2009 FROM
BROOK HOUSE BARNSLEY ROAD
DODWORTH
BARNSLEY
SOUTH YORKSHIRE
S75 3JT
Changed 5 Aug 2009

5 CHURCHFIELD COURT
BARNSLEY
SOUTH YORKSHIRE S70 2JT
Changed 12 Mar 2001

FOUNTAIN PRECINCT BALM GREEN
SHEFFIELD
S1 1RZ
Changed 4 Feb 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.g4leisureholdings.co.uk
www.gfourleisureholdings.co.uk
www.gfourleisureholdings.com
www.g4leisureholdings.com
www.gfourleisureholdin.gs
www.gfourleisureholdings.org
www.gfourleisureholdings.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 11 Jan 2015 9
30 Apr 2013 29 Apr 2014 12
30 Apr 2012 31 Jan 2013 9
30 Apr 2011 2 Feb 2012 10
30 Apr 2010 31 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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