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G4 Leisure Holdings Ltd

G4 Leisure Holdings Ltd is a dissolved company incorporated on 27 November 1998 with the registered office located in Leeds, West Yorkshire. G4 Leisure Holdings Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 30 April 2017 (8 years ago)
Was 18 years old at the time of dissolution
Company No
03675450
Private limited company
Age
26 years
Incorporated 27 November 1998
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 May30 Apr 2014 (12 months)
Accounts type is Group
Next accounts for period 6 September 2025
Was due on 6 September 2025 (55 years ago)
Contact
Address
KPMG LLP
1 Sovereign Square Sovereign Street
Leeds
West Yorkshire
LS1 4DA
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Quest Property Ltd
Mr John Martin Brook is a mutual person.
Active
Barnsley Health Club Investments Limited
Mr John Martin Brook is a mutual person.
Active
Barnsley Health Club Investments Holdings Limited
Mr John Martin Brook is a mutual person.
Active
Quest Gatehouse Limited
Mr John Martin Brook is a mutual person.
Active
Gateway Plaza Limited
Mr John Martin Brook is a mutual person.
Active
Mayfield Barnsley Limited
Mr John Martin Brook is a mutual person.
Active
Classic Properties Limited
Mr John Martin Brook is a mutual person.
Active
Vintage Finance Ltd
Mr John Martin Brook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£476.42K
Decreased by £1.32M (-74%)
Turnover
£5.67M
Decreased by £525.82K (-8%)
Employees
198
Decreased by 2 (-1%)
Total Assets
£3.37M
Decreased by £1.76M (-34%)
Total Liabilities
-£7.47M
Decreased by £1.77M (-19%)
Net Assets
-£4.11M
Increased by £13.47K (-0%)
Debt Ratio (%)
222%
Increased by 41.68% (+23%)
Latest Activity
Moved to Dissolution
8 Years Ago on 31 Jan 2017
Registered Address Changed
9 Years Ago on 7 Apr 2016
Administrator Appointed
9 Years Ago on 17 Feb 2016
Confirmation Submitted
9 Years Ago on 2 Nov 2015
Group Accounts Submitted
10 Years Ago on 11 Jan 2015
Confirmation Submitted
10 Years Ago on 3 Nov 2014
Registered Address Changed
11 Years Ago on 12 Jun 2014
Registered Address Changed
11 Years Ago on 12 Jun 2014
Charge Satisfied
11 Years Ago on 29 May 2014
Mr Matthew Bell Appointed
11 Years Ago on 26 Feb 2014
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Documents
Submitted on 30 Apr 2017
Administrator's progress report to 19 January 2017
Submitted on 2 Mar 2017
Notice of move from Administration to Dissolution on 19 January 2017
Submitted on 31 Jan 2017
Administrator's progress report to 4 August 2016
Submitted on 15 Sep 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 7 April 2016
Submitted on 7 Apr 2016
Notice of deemed approval of proposals
Submitted on 1 Apr 2016
Statement of affairs with form 2.14B
Submitted on 18 Mar 2016
Statement of administrator's proposal
Submitted on 15 Mar 2016
Appointment of an administrator
Submitted on 17 Feb 2016
Annual return made up to 29 October 2015 with full list of shareholders
Submitted on 2 Nov 2015
Repayment History
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