Active - Proposal to Strike off
Company Information for BL EMBRACE LTD
THE BROOK GROUP OF COMPANIES LOWER PLAZA 1, GATEWAY PLAZA, FITZWILLIAM STREET, BARNSLEY, S70 2RF,
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Company Registration Number
03281115
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
BL EMBRACE LTD | ||||
Legal Registered Office | ||||
THE BROOK GROUP OF COMPANIES LOWER PLAZA 1, GATEWAY PLAZA FITZWILLIAM STREET BARNSLEY S70 2RF Other companies in S70 | ||||
Previous Names | ||||
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Company Number | 03281115 | |
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Company ID Number | 03281115 | |
Date formed | 1996-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB205401266 |
Last Datalog update: | 2024-03-06 13:15:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW BELL |
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JASON LEE BROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARTIN BROOK |
Director | ||
RICHARD ANDREW CROSLAND |
Company Secretary | ||
GARY MARTIN HUNT |
Director | ||
JASON LEE BROOK |
Director | ||
JOHN MARTIN BROOK |
Director | ||
JASON LEE BROOK |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONROY BROOK (DENBY DALE) LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
BL CARVER STREET LTD | Director | 2016-02-05 | CURRENT | 2001-11-08 | Active | |
BL BLACKPOOL LTD | Director | 2016-02-05 | CURRENT | 2006-02-16 | Active | |
BL BARNSLEY LTD | Director | 2016-02-05 | CURRENT | 2001-11-08 | Active | |
BL LEEDS LTD | Director | 2016-02-05 | CURRENT | 2006-11-10 | Active | |
BL DONCASTER LTD | Director | 2016-02-05 | CURRENT | 1997-08-11 | Active | |
BL CENTRAL LTD | Director | 2016-02-05 | CURRENT | 2004-07-23 | Active | |
BROOK LEISURE GROUP LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
QUEST (WAKEFIELD) LTD | Director | 2015-08-04 | CURRENT | 1998-11-27 | Active | |
LEISURE BAR FINANCE LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
ELEVATE TRAMPOLINE PARKS LIMITED | Director | 2013-06-14 | CURRENT | 2006-02-14 | Active | |
RHEOLA WORKS LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
BLACKPOOL CENTRAL HOTEL LTD | Director | 2013-01-04 | CURRENT | 2013-01-04 | In Administration/Administrative Receiver | |
VINTAGE FINANCE LTD | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
QUEST PROPERTY (HOLLY STREET) LTD | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
BEN BAILEY HOMES LTD | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
GATEWAY PLAZA RENTALS LIMITED | Director | 2010-04-28 | CURRENT | 2010-03-30 | Active | |
CONROY BROOK HOLDINGS LIMITED | Director | 2010-04-07 | CURRENT | 2010-02-05 | Active | |
CLASSIC PROPERTIES LIMITED | Director | 2009-04-01 | CURRENT | 2009-01-12 | Active | |
MAYFIELD BARNSLEY LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
GATEWAY PLAZA LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
GATEWAY PLAZA RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
QUEST GATEHOUSE LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
CONROY BROOK CONSTRUCTION LTD | Director | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITED | Director | 2002-04-19 | CURRENT | 2001-10-18 | Active | |
CLASSIC PROPERTIES LIMITED | Director | 1999-08-26 | CURRENT | 1999-06-28 | Dissolved 2016-08-11 | |
BARNSLEY HEALTH CLUB INVESTMENTS LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-01 | Active | |
QUEST PROPERTY LTD | Director | 1997-03-06 | CURRENT | 1991-07-04 | Active | |
CONROY BROOK (DEVELOPMENTS) LIMITED | Director | 1996-05-15 | CURRENT | 1996-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM02 | Termination of appointment of Benjamin Matthew Bridger on 2022-05-30 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Benjamin Matthew Bridger as company secretary on 2021-05-14 | |
TM02 | Termination of appointment of Matthew Bell on 2021-05-14 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
EH02 | Elect to keep the directors residential address information on the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 17/02/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032811150004 | |
RES15 | CHANGE OF NAME 08/02/2016 | |
CERTNM | Company name changed G4 leisure (sheffield) LTD\certificate issued on 09/02/16 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASON LEE BROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN BROOK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
AP03 | Appointment of Mr Matthew Bell as company secretary on 2014-02-25 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/14 FROM Bbic Innovation Way Barnsley South Yorkshire S75 1JL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032811150004 | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN BROOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CROSLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HUNT | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM BROOK HOUSE GREAT CLIFFE COURT DODWORTH BUSINESS PARK BARNSLEY SOUTH YORKSHIRE S75 3SP | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED BROOK LEISURE LIMITED CERTIFICATE ISSUED ON 15/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOK | |
RES15 | CHANGE OF NAME 31/05/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 29/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN HUNT / 02/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BROOK / 02/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW CROSLAND / 02/11/2012 | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 29/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | |
AR01 | 29/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 01/07/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN HUNT / 29/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM BROOK HOUSE BARNSLEY ROAD DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3JT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 5 CHURCHFIELD COURT BARNSLEY SOUTH YORKSHIRE S70 2JT | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LEISURE BAR FINANCE LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BL EMBRACE LTD
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BL EMBRACE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |