ALL STAR LEISURE (GROUP) LIMITED

Key Data

Status

In Administration

Company No.

05932608

Incorporation date

12/09/2006

Size

Group

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2006)

09/04/2026

Administrator's progress report

View PDF (21 pages)

13/10/2025

Administrator's progress report

View PDF (21 pages)

29/09/2025

Notice of extension of period of Administration

View PDF (3 pages)

18/04/2025

Administrator's progress report

View PDF (22 pages)

28/02/2025

Appointment of an administrator

View PDF (0 pages)

20/02/2025

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

20/02/2025

Notice of order removing administrator from office

View PDF (11 pages)

19/10/2024

Administrator's progress report

View PDF (22 pages)

22/08/2024

Notice of extension of period of Administration

View PDF (3 pages)

21/04/2024

Administrator's progress report

View PDF (22 pages)

18/10/2023

Administrator's progress report

View PDF (21 pages)

31/07/2023

Notice of extension of period of Administration

View PDF (3 pages)

24/04/2023

Administrator's progress report

View PDF (22 pages)

21/10/2022

Administrator's progress report

View PDF (22 pages)

26/09/2022

Notice of extension of period of Administration

View PDF (3 pages)

19/04/2022

Administrator's progress report

View PDF (29 pages)

20/10/2021

Administrator's progress report

View PDF (28 pages)

14/10/2021

Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-14

View PDF (2 pages)

06/09/2021

Notice of extension of period of Administration

View PDF (3 pages)

13/07/2021

Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 2021-07-13

View PDF (2 pages)

04/05/2021

Administrator's progress report

View PDF (25 pages)

02/11/2020

Administrator's progress report

View PDF (27 pages)

22/09/2020

Notice of extension of period of Administration

View PDF (3 pages)

29/04/2020

Administrator's progress report

View PDF (37 pages)

09/12/2019

Statement of affairs with form AM02SOA

View PDF (16 pages)

30/10/2019

Result of meeting of creditors

View PDF (5 pages)

07/10/2019

Statement of administrator's proposal

View PDF (74 pages)

30/09/2019

Registered office address changed from 8 Gate Street Descartes House, 2nd Floor London WC2A 3HP England to Regent House Clinton Avenue Nottingham NG5 1AZ on 2019-09-30

View PDF (2 pages)

27/09/2019

Appointment of an administrator

View PDF (3 pages)

23/01/2019

Termination of appointment of Jatin Mahajan as a director on 2019-01-21

View PDF (1 pages)

21/01/2019

Appointment of Ms Meera Depala as a director on 2019-01-21

View PDF (2 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

14/08/2018

Appointment of Mr Graham Roger Cook as a director on 2018-08-10

View PDF (2 pages)

14/08/2018

Appointment of Mr Jatin Mahajan as a director on 2018-08-09

View PDF (2 pages)

14/08/2018

Termination of appointment of Christian David Rose as a director on 2018-08-10

View PDF (1 pages)

14/08/2018

Termination of appointment of Michael Anthony Evans as a director on 2018-08-10

View PDF (1 pages)

30/04/2018

Satisfaction of charge 059326080003 in full

View PDF (3 pages)

06/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

05/07/2017

Group of companies' accounts made up to 2016-12-25

View PDF (28 pages)

17/03/2017

Registered office address changed from 3rd Floor 60-62 Commercial Street London E1 6LT to 8 Gate Street Descartes House, 2nd Floor London WC2A 3HP on 2017-03-17

View PDF (1 pages)

08/03/2017

Satisfaction of charge 059326080002 in full

View PDF (1 pages)

15/02/2017

Registration of charge 059326080003, created on 2017-02-09

View PDF (24 pages)

13/10/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (9 pages)

25/05/2016

Group of companies' accounts made up to 2015-12-27

View PDF (21 pages)

06/04/2016

Appointment of Mr Denham Hervey Newall Eke as a director on 2015-08-05

View PDF (2 pages)

09/02/2016

Appointment of Mr Michael Anthony Evans as a director on 2015-12-05

View PDF (2 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-28

View PDF (22 pages)

26/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (8 pages)

04/02/2015

Auditor's resignation

View PDF (1 pages)

23/01/2015

Appointment of Mr Christian David Rose as a director on 2015-01-01

View PDF (2 pages)

23/01/2015

Termination of appointment of Mark Henry Cosimo Von Westenholz as a director on 2014-12-03

View PDF (1 pages)

05/11/2014

Group of companies' accounts made up to 2013-12-29

View PDF (27 pages)

14/10/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (8 pages)

12/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

28/11/2013

Group of companies' accounts made up to 2012-12-30

View PDF (23 pages)

04/10/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (8 pages)

28/06/2013

Termination of appointment of Graham Hall as a director

View PDF (1 pages)

28/06/2013

Termination of appointment of Graham Harris as a secretary

View PDF (1 pages)

08/05/2013

Registration of charge 059326080002

View PDF (34 pages)

28/03/2013

Appointment of Mr Graham Paul Harris as a secretary

View PDF (2 pages)

21/03/2013

Termination of appointment of Matthew Duggan as a secretary

View PDF (1 pages)

19/12/2012

Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 2012-12-19

View PDF (1 pages)

12/12/2012

Group of companies' accounts made up to 2011-11-27

View PDF (29 pages)

27/11/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (11 pages)

06/09/2012

Secretary's details changed for Mr Matthew John Henderson Duggan on 2012-08-06

View PDF (2 pages)

18/08/2012

Termination of appointment of Adam Breeden as a director

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (20 pages)

06/09/2011

Group of companies' accounts made up to 2010-11-28

View PDF (27 pages)

21/07/2011

Statement of capital following an allotment of shares on 2011-04-15

View PDF (5 pages)

21/07/2011

Memorandum and Articles of Association

View PDF (13 pages)

21/07/2011

Resolutions

View PDF (14 pages)

14/06/2011

Appointment of Marcus John Gregson as a director

View PDF (3 pages)

14/06/2011

Appointment of Graham Ross Hall as a director

View PDF (3 pages)

17/05/2011

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (9 pages)

17/05/2011

Director's details changed for Daniel Jake Evans on 2010-08-22

View PDF (2 pages)

19/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2011

Full accounts made up to 2009-11-29

View PDF (26 pages)

18/02/2011

Full accounts made up to 2008-11-30

View PDF (21 pages)

30/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2010

Memorandum and Articles of Association

View PDF (13 pages)

13/08/2010

Resolutions

View PDF (9 pages)

07/08/2010

Statement of capital following an allotment of shares on 2010-06-22

View PDF (3 pages)

05/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2009

Return made up to 22/08/09; full list of members

View PDF (11 pages)

06/03/2009

Full accounts made up to 2007-11-30

View PDF (22 pages)

03/03/2009

Ad 28/11/08\gbp si 318497@1=318497\gbp ic 2000010/2318507\

View PDF (5 pages)

06/11/2008

Return made up to 22/08/08; full list of members

View PDF (12 pages)

06/11/2008

Registered office changed on 06/11/2008 from, the quadrangle, 2ND floor, 180 wardour street, london, W1F 8FY

View PDF (1 pages)

08/07/2008

Return made up to 22/08/07; full list of members; amend

View PDF (11 pages)

26/11/2007

Nc inc already adjusted 25/04/07

View PDF (2 pages)

19/09/2007

Return made up to 22/08/07; full list of members

View PDF (7 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Resolutions

View PDF (0 pages)

06/09/2007

Resolutions

View PDF (14 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2007

New director appointed

View PDF (1 pages)

24/07/2007

Ad 18/07/07--------- £ si 1250000@1=1250000 £ ic 750010/2000010

View PDF (3 pages)

01/05/2007

£ nc 1000000/2250000 25/04/07

View PDF (2 pages)

24/04/2007

Resolutions

View PDF (0 pages)

24/04/2007

Resolutions

View PDF (0 pages)

24/04/2007

Resolutions

View PDF (0 pages)

24/04/2007

Resolutions

View PDF (13 pages)

07/03/2007

Statement of affairs

View PDF (25 pages)

07/03/2007

Ad 30/01/07--------- £ si 65000@1=65000 £ ic 685010/750010

View PDF (2 pages)

07/03/2007

Ad 30/01/07--------- £ si 30000@1=30000 £ ic 655010/685010

View PDF (2 pages)

07/03/2007

Ad 30/01/07--------- £ si 45000@1=45000 £ ic 610010/655010

View PDF (2 pages)

07/03/2007

Ad 30/01/07--------- £ si 365000@1=365000 £ ic 245010/610010

View PDF (2 pages)

07/03/2007

Ad 30/01/07--------- £ si 245009@1=245009 £ ic 1/245010

View PDF (2 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

30/11/2006

New secretary appointed

View PDF (2 pages)

30/11/2006

New secretary appointed

View PDF (2 pages)

30/11/2006

Registered office changed on 30/11/06 from: 280 grays inn road, london, WC1X 8EB

View PDF (1 pages)

30/11/2006

Accounting reference date extended from 30/09/07 to 30/11/07

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/11/2006

New director appointed

View PDF (3 pages)

12/09/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALL STAR LEISURE (GROUP) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2017

Next confirmation date

22/08/2019

Last change occurred

31/12/2017

Accounts

Group

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cook, Graham Roger	Director	10/08/2018 - Present	10
Eke, Denham Hervey Newall	Director	05/08/2015 - Present	43
Gregson, Marcus John	Director	11/05/2011 - Present	8
Evans, Daniel Jake	Director	01/05/2007 - Present	7
Depala, Meera	Director	21/01/2019 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

2,256

Company	Classification	Incorporation	Status	Turnover	Employees
CHRISTIES (FOCHABERS) LIMITED Suite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA, SC031874	Silviculture and other forestry activities	26/11/1956	In Administration	-	-
CLIVEY BARN FARM LIMITED Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ, 02753760	Raising of other animals	07/10/1992	In Administration	-	-
JONES FOOD COMPANY LIMITED Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB, 10504047	Growing of other perennial crops	30/11/2016	In Administration	-	-
GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITED C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW, 03327239	Forestry and logging	25/02/1997	In Administration	-	-
NORTHWAY MUSHROOMS LIMITED C/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT, NI039227	Support activities for crop production	05/09/2000	In Administration	-	-

CHRISTIES (FOCHABERS) LIMITEDSuite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA

In Administration

Category:

Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

CLIVEY BARN FARM LIMITEDOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ

In Administration

Category:

Raising of other animals

Comp. code:

02753760

Reg. date:

07/10/1992

Turnover:

No. of employees:

JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

In Administration

Category:

Growing of other perennial crops

Comp. code:

10504047

Reg. date:

30/11/2016

Turnover:

No. of employees:

GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

Turnover:

No. of employees:

NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

In Administration

Category:

Support activities for crop production

Comp. code:

NI039227

Reg. date:

05/09/2000

Turnover:

No. of employees:

Description

About ALL STAR LEISURE (GROUP) LIMITED

ALL STAR LEISURE (GROUP) LIMITED is an(a) In Administration company incorporated on 12/09/2006 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL STAR LEISURE (GROUP) LIMITED?

ALL STAR LEISURE (GROUP) LIMITED is currently In Administration. It was registered on 12/09/2006 .

Where is ALL STAR LEISURE (GROUP) LIMITED located?

ALL STAR LEISURE (GROUP) LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does ALL STAR LEISURE (GROUP) LIMITED do?

ALL STAR LEISURE (GROUP) LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for ALL STAR LEISURE (GROUP) LIMITED?

The latest filing was on 09/04/2026: Administrator's progress report.