In Administration
Company Information for ALL STAR LEISURE LTD
C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
---|---|
ALL STAR LEISURE LTD | |
Legal Registered Office | |
C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in E1 | |
Company Number | 04779240 | |
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Company ID Number | 04779240 | |
Date formed | 2003-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB902965810 |
Last Datalog update: | 2021-11-06 08:20:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALL STAR LEISURE (GROUP) LIMITED | C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH | In Administration | Company formed on the 2006-09-12 | |
ALL STAR LEISURE (STRATFORD) LIMITED | C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH | Liquidation | Company formed on the 2010-04-27 | |
ALL STAR LEISURE (UK) LTD | 27 OLD GLOUCESTER STREET LONDON LONDON WC1N 3XX | Dissolved | Company formed on the 2006-10-17 | |
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ALL STAR LEISURE TRAVEL LLC | 5100 180TH WAY SW ROCHESTER WA 98579 | Dissolved | Company formed on the 2010-01-08 |
ALL STAR LEISURE (LEEDS) LIMITED | DESCARTES HOUSE 8 GATE STREET 2ND FLOOR LONDON WC2A 3HP | Active - Proposal to Strike off | Company formed on the 2019-01-28 | |
ALL STAR LEISURE (GROUP) LIMITED | Unknown | |||
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ALL STAR LEISURE (DUBLIN) LIMITED | FIRST FLOOR FITZWILTON HOUSE WILTON PLACE DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND | Dissolved | Company formed on the 2008-12-02 |
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ALL STAR LEISURE (IRELAND) LIMITED | FIRST FLOOR FITZWILTON HOUSE WILTON PLACE DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND | Dissolved | Company formed on the 2008-12-01 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL JAKE EVANS |
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MICHAEL ANTHONY EVANS |
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CHRISTIAN DAVID ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HENRY COSIMO VON WESTENHOLZ |
Director | ||
GRAHAM PAUL HARRIS |
Company Secretary | ||
MATTHEW JOHN HENDERSON DUGGAN |
Company Secretary | ||
ADAM MILES BREEDEN |
Director | ||
THOMAS JAMES MULLION |
Director | ||
CHARLES EDWARD BREEDEN |
Director | ||
ADAM MILES BREEDEN |
Director | ||
EMILY JULIA MULLION |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVANSLUNDIN LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
ALL STAR LEISURE (STRATFORD) LIMITED | Director | 2014-05-09 | CURRENT | 2010-04-27 | Liquidation | |
ALL STAR (MANCHESTER) LIMITED | Director | 2014-05-09 | CURRENT | 2011-11-01 | In Administration | |
ALL STAR (TRUMAN) LIMITED | Director | 2014-05-09 | CURRENT | 2006-08-18 | In Administration | |
SUNDAE CREATIVE LTD | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2014-11-18 | |
ALL STAR LEISURE (GROUP) LIMITED | Director | 2007-05-01 | CURRENT | 2006-09-12 | In Administration | |
ALL STAR (SHEPHERDS BUSH) LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | In Administration | |
ALL STAR LEISURE (STRATFORD) LIMITED | Director | 2015-12-05 | CURRENT | 2010-04-27 | Liquidation | |
ALL STAR (MANCHESTER) LIMITED | Director | 2015-12-05 | CURRENT | 2011-11-01 | In Administration | |
ALL STAR (TRUMAN) LIMITED | Director | 2015-12-05 | CURRENT | 2006-08-18 | In Administration | |
CAMPUS MEDIA SOLUTIONS LIMITED | Director | 2011-12-19 | CURRENT | 2011-03-03 | Dissolved 2016-08-23 | |
AYE AYE LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2014-09-09 | |
EFORMATIVE LTD | Director | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2014-05-27 | |
E SQUARED PROPERTIES LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2015-08-04 | |
BIG BRAND MEDIA LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2016-08-23 | |
NET PIG LIMITED | Director | 2010-05-20 | CURRENT | 2010-03-02 | Dissolved 2017-02-28 | |
SPECIAL EVENTS AND PROMOTIONS LIMITED | Director | 2008-10-16 | CURRENT | 2008-10-16 | Dissolved 2015-08-04 | |
FIFTY BUSINESS SERVICES LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Dissolved 2015-01-13 | |
EMPIRE COSTS LIMITED | Director | 2006-09-18 | CURRENT | 2005-03-22 | Dissolved 2015-08-04 | |
ALL STAR (SHEPHERDS BUSH) LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | In Administration | |
ABCEC (REALISATIONS 2013) LIMITED | Director | 2013-01-28 | CURRENT | 2010-06-22 | Dissolved 2014-07-22 | |
ABCES (REALISATIONS 2013) LIMITED | Director | 2013-01-28 | CURRENT | 2010-06-22 | Dissolved 2014-07-22 | |
ABCK (REALISATIONS 2013) LIMITED | Director | 2013-01-28 | CURRENT | 2010-06-22 | Dissolved 2014-08-16 | |
ABCL (REALISATIONS 2013) LIMITED | Director | 2013-01-28 | CURRENT | 2010-06-22 | Dissolved 2014-08-16 | |
ABCWM (REALISATIONS 2013) LIMITED | Director | 2013-01-28 | CURRENT | 2010-06-22 | Dissolved 2014-09-09 | |
ATMOSPHERE BARS AND CLUBS LIMITED | Director | 2013-01-28 | CURRENT | 2010-02-19 | Dissolved 2017-04-25 |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/21 FROM Two Snowhill Snow Hill Queensway Birmingham B4 6GA | |
AM19 | liquidation-in-administration-extension-of-period | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/21 FROM Regent House Clinton Avenue Nottingham NG5 1AZ | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM 8 Gate Street Descartes House, 2nd Floor London WC2A 3HP England | |
AM01 | Appointment of an administrator | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATIN MAHAJAN | |
AP01 | DIRECTOR APPOINTED MS MEERA DEPALA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAKE EVANS | |
AP01 | DIRECTOR APPOINTED MR JATIN MAHAJAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM 3rd Floor 60-62 Commercial Street London E1 6LT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047792400006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 01/02/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047792400007 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2000000 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 28/05/16 FULL LIST | |
AR01 | 28/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY EVANS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN DAVID ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VON WESTENHOLZ | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 28/05/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HARRIS | |
AR01 | 28/05/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047792400006 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED MR GRAHAM PAUL HARRIS | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAKE EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW DUGGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/11 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BREEDEN | |
AR01 | 28/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/11/10 | |
AR01 | 28/05/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 29/11/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MILES BREEDEN / 28/05/2010 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
123 | NC INC ALREADY ADJUSTED 26/11/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 960000/2000000 26/11/2008 | |
88(2) | AD 26/11/08 GBP SI 1249990@1=1249990 GBP IC 750010/2000000 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/12/05--------- £ SI 125000@1=125000 £ IC 625010/750010 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 17/10/05--------- £ SI 5000@1=5000 £ IC 620010/625010 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 14/09/05--------- £ SI 562000@1=562000 £ IC 58010/620010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: CLARENDON HOUSE HIGH STREET SOUTH STEWKLEY BUCKINGHAMSHIRE LU7 0HU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 64 FRITHVILLE GARDENS LONDON W12 7JN | |
RES04 | £ NC 10/960000 09/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
Proposal to Strike Off | 2010-11-30 |
Proposal to Strike Off | 2010-01-05 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AND ITS SUBSIDARIES | ||
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | VICTORIA HOUSE | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 ALL STAR LEISURE LTD
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as ALL STAR LEISURE LTD are:
Initiating party | Event Type | ||
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Defending party | ALL STAR LEISURE LTD | Event Date | 2019-09-17 |
In the High Court of Justice, Business and Property Courts in Birmingham, Insolvency and Companies List (ChD) Court Number: CR-2019-BHM-000727 Court Number: CR-2019-BHM-000725 Court Number: CR-2019BHM-000723 Court Number: CR-2019-BHM-000726 Court Number: CR-2019-BHM-000724 Court Number: CR-2019-BHM-000759 Office Holder Details: Lee Causer (IP number 14112 ) of BDO LLP , Snowhill, Snow Hill Queensway, Birmingham B4 6GA and Neville Side (IP number 15030 ) of BDO LLP , 150 Aldersgate Street, London EC1A 4AB have been appointed Joint Administrators of the Companies. : Creditors with claims should submit them to the email address below. Creditors with small claims of 1,000 or less should still submit their claims in order to vote in any decision procedure. The Joint Administrators may be contacted by email via my colleague Teddy Blankson at BRCMT@bdo.co.uk | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALL STAR LEISURE LTD | Event Date | 2010-11-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALL STAR LEISURE LTD | Event Date | 2010-01-05 |
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. |