All Star Leisure (Group) Limited

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All Star Leisure (group) Limited

05932608•Private Limited With Share Capital

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH
Website02073138363

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Incorporated

12/09/2006

Company Age

19 years

Directors

5

Employees

298

SIC Code

46190

Risk

not scored

Company Overview

Registration, classification & business activity

All Star Leisure (group) Limited (05932608) is a private limited with share capital incorporated on 12/09/2006 (19 years old) and registered in liverpool, L25RH. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.

Private Limited With Share Capital
SIC: 46190
Medium
Incorporated 12/09/2006
L25RH
298 employees

Financial Overview

Total Assets

£9.13M

Liabilities

£5.69M

Net Assets

£3.44M

Turnover

£15.49M

Cash

£319.6K

Key Metrics

298

Employees

5

Directors

31

Shareholders

2

CCJs

Board of Directors

5
D
denham hervey newall eke
director
D
daniel jake evans
director
M
marcus john gregson
director
G
graham roger cook
director
M
meera depala
director

Charges

3

Registered

0

Outstanding

1

Part Satisfied

2

Satisfied

Filed Documents

100
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-04-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-10-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:29-09-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-04-2025
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:20-02-2025
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:20-02-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-10-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-08-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-10-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:31-07-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-04-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-10-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-09-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-04-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-05-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-11-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-09-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-04-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:09-12-2019
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:30-10-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Auditors Resignation Company
Category:Auditors
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Termination Secretary Company With Name
Category:Officers
Date:28-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:18-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2011
Capital Allotment Shares
Category:Capital
Date:21-07-2011
Memorandum Articles
Category:Incorporation
Date:21-07-2011
Resolution
Category:Resolution
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:30-11-2010
Memorandum Articles
Category:Incorporation
Date:13-08-2010
Resolution
Category:Resolution
Date:13-08-2010
Capital Allotment Shares
Category:Capital
Date:07-08-2010
Gazette Notice Compulsary
Category:Gazette
Date:05-01-2010
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2009
Legacy
Category:Capital
Date:03-03-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Capital
Date:26-11-2007
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Resolution
Category:Resolution
Date:06-09-2007
Resolution
Category:Resolution
Date:06-09-2007
Legacy
Category:Mortgage
Date:04-09-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Capital
Date:24-07-2007
Legacy
Category:Capital
Date:01-05-2007
Resolution
Category:Resolution
Date:24-04-2007

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

Victoria House, Bloomsbury Place, London, WC1B4DA
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered

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Contact

02073138363
www.allstarlanes.co.uk
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH