ALL STAR LEISURE LTD

Key Data

Status

Dissolved

Company No.

04779240

Incorporation date

28/05/2003

Size

Small

Classification

Public houses and bars (56.30/2 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2003)

15/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2025

Notice of move from Administration to Dissolution

View PDF (19 pages)

12/04/2025

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 (21 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 (33 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)

21/07/2021

Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 2021-07-21

View PDF (2 pages)

22/04/2021

Administrator's progress report

View PDF (33 pages)

30/10/2020

Administrator's progress report

View PDF (30 pages)

22/09/2020

Notice of extension of period of Administration

View PDF (3 pages)

29/04/2020

Administrator's progress report

View PDF (33 pages)

29/11/2019

Statement of affairs with form AM02SOA

View PDF (9 pages)

31/10/2019

Result of meeting of creditors

View PDF (6 pages)

10/10/2019

Statement of administrator's proposal

View PDF (147 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)

21/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-05-28 with no updates

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)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 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)

14/08/2018

Termination of appointment of Daniel Jake Evans as a director on 2018-08-10

View PDF (1 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 2018-08-10

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

04/07/2017

Accounts for a small company made up to 2016-12-25

View PDF (13 pages)

08/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 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 047792400006 in full

View PDF (1 pages)

28/02/2017

Memorandum and Articles of Association

View PDF (11 pages)

28/02/2017

Resolutions

View PDF (3 pages)

15/02/2017

Registration of charge 047792400007, created on 2017-02-09

View PDF (24 pages)

16/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (4 pages)

25/05/2016

Full accounts made up to 2015-12-27

View PDF (13 pages)

09/02/2016

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

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-28

View PDF (13 pages)

09/07/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (3 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

Full accounts made up to 2013-12-29

View PDF (13 pages)

01/07/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

12/06/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

12/06/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

14/11/2013

Full accounts made up to 2012-12-30

View PDF (13 pages)

28/06/2013

Termination of appointment of Graham Harris as a secretary

View PDF (1 pages)

28/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

08/05/2013

Registration of charge 047792400006

View PDF (34 pages)

10/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1

View PDF (3 pages)

28/03/2013

Appointment of Mr Graham Paul Harris as a secretary

View PDF (1 pages)

27/03/2013

Appointment of Mr Daniel Jake Evans as a director

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

Accounts for a small company made up to 2011-11-27

View PDF (10 pages)

25/11/2012

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

View PDF (1 pages)

19/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/08/2012

Termination of appointment of Adam Breeden as a director

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

30/08/2011

Full accounts made up to 2010-11-28

View PDF (16 pages)

20/07/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 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 (17 pages)

18/02/2011

Full accounts made up to 2008-11-30

View PDF (16 pages)

30/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Adam Miles Breeden on 2010-05-28

View PDF (2 pages)

30/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

06/03/2009

Full accounts made up to 2007-11-30

View PDF (17 pages)

15/12/2008

Ad 26/11/08\gbp si 1249990@1=1249990\gbp ic 750010/2000000\

View PDF (2 pages)

15/12/2008

Nc inc already adjusted 26/11/08

View PDF (1 pages)

15/12/2008

Resolutions

View PDF (1 pages)

11/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

11/06/2008

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

View PDF (1 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2007

Return made up to 28/05/07; full list of members

View PDF (8 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Total exemption full accounts made up to 2006-11-30

View PDF (12 pages)

18/08/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

11/07/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

03/05/2006

New director appointed

View PDF (1 pages)

12/12/2005

Ad 12/12/05--------- £ si 125000@1=125000 £ ic 625010/750010

View PDF (2 pages)

19/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

27/10/2005

Ad 17/10/05--------- £ si 5000@1=5000 £ ic 620010/625010

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

17/10/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

17/10/2005

Accounting reference date extended from 31/05/05 to 30/11/05

View PDF (1 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Ad 14/09/05--------- £ si 562000@1=562000 £ ic 58010/620010

View PDF (4 pages)

23/08/2005

Resolutions

View PDF (16 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

08/06/2005

Return made up to 28/05/05; full list of members

View PDF (8 pages)

07/06/2005

Ad 02/03/05-11/04/05 £ si 58000@1=58000 £ ic 10/58010

View PDF (2 pages)

03/06/2005

Registered office changed on 03/06/05 from: clarendon house high street south stewkley buckinghamshire LU7 0HU

View PDF (1 pages)

01/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

New secretary appointed

View PDF (2 pages)

01/04/2005

Secretary resigned

View PDF (1 pages)

01/04/2005

Registered office changed on 01/04/05 from: 64 frithville gardens london W12 7JN

View PDF (1 pages)

01/04/2005

Resolutions

View PDF (0 pages)

01/04/2005

Resolutions

View PDF (0 pages)

01/04/2005

Resolutions

View PDF (0 pages)

01/04/2005

Resolutions

View PDF (13 pages)

29/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

28/05/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

28/05/2020

Last change occurred

31/12/2017

Accounts

Small

Last made up date

31/12/2017

Next account date

31/12/2018

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
Mahajan, Jatin	Director	10/08/2018 - 21/01/2019	5
Mullion, Thomas James	Director	28/05/2003 - 17/10/2005	10
Breeden, Adam Miles	Director	23/02/2005 - 12/08/2005	22
Breeden, Adam Miles	Director	07/04/2006 - 17/08/2012	22

Persons with Significant Control

No PSC data available.

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Description

About ALL STAR LEISURE LTD

ALL STAR LEISURE LTD is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 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 LTD?

ALL STAR LEISURE LTD is currently Dissolved. It was registered on 28/05/2003 and dissolved on 15/12/2025.

Where is ALL STAR LEISURE LTD located?

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

What does ALL STAR LEISURE LTD do?

ALL STAR LEISURE LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for ALL STAR LEISURE LTD?

The latest filing was on 15/12/2025: Final Gazette dissolved following liquidation.