ALL STAR LEISURE LTD

Overview

Company Name	ALL STAR LEISURE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04779240
Jurisdiction	England/Wales
Date of Creation	May 28, 2003
Date of Cessation	Dec 15, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALL STAR LEISURE LTD?

Public houses and bars (56302) / Accommodation and food service activities
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is ALL STAR LEISURE LTD located?

Registered Office Address	C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for ALL STAR LEISURE LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for ALL STAR LEISURE LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 28, 2019

What are the latest filings for ALL STAR LEISURE LTD?

Filings
Date	Description	Document	Type
Dec 15, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 15, 2025	Notice of move from Administration to Dissolution	19 pages	AM23

Apr 12, 2025	Administrator's progress report	22 pages	AM10

Feb 20, 2025	Notice of order removing administrator from office	11 pages	AM16

Feb 20, 2025	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Oct 19, 2024	Administrator's progress report	22 pages	AM10

Aug 22, 2024	Notice of extension of period of Administration	3 pages	AM19

Apr 21, 2024	Administrator's progress report	22 pages	AM10

Oct 18, 2023	Administrator's progress report	21 pages	AM10

Jul 31, 2023	Notice of extension of period of Administration	3 pages	AM19

Apr 24, 2023	Administrator's progress report	22 pages	AM10

Oct 21, 2022	Administrator's progress report	21 pages	AM10

Sep 26, 2022	Notice of extension of period of Administration	3 pages	AM19

Apr 19, 2022	Administrator's progress report	29 pages	AM10

Oct 20, 2021	Administrator's progress report	33 pages	AM10

Oct 14, 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 Oct 14, 2021	2 pages	AD01

Sep 06, 2021	Notice of extension of period of Administration	3 pages	AM19

Jul 21, 2021	Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Jul 21, 2021	2 pages	AD01

Apr 22, 2021	Administrator's progress report	33 pages	AM10

Oct 30, 2020	Administrator's progress report	30 pages	AM10

Sep 22, 2020	Notice of extension of period of Administration	3 pages	AM19

Apr 29, 2020	Administrator's progress report	33 pages	AM10

Nov 29, 2019	Statement of affairs with form AM02SOA	9 pages	AM02

Oct 31, 2019	Result of meeting of creditors	6 pages	AM07

Oct 10, 2019	Statement of administrator's proposal	147 pages	AM03

View All Filings

Who are the officers of ALL STAR LEISURE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Graham Roger Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	Aug 10, 2018		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	United Kingdom	British	1985-6	249435220001
DEPALA, Meera Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	Jan 21, 2019		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	England	British	1986-1	254484570001
DUGGAN, Matthew John Henderson Clarendon House High Street South LU7 0HU Stewkley Buckinghamshire	Mar 10, 2005	Mar 20, 2013	Secretary	Clarendon House High Street South LU7 0HU Stewkley Buckinghamshire		British		88232740001
HARRIS, Graham Paul Floor 60-62 Commercial Street E1 6LT London 3rd United Kingdom	Mar 20, 2013	Jun 13, 2013	Secretary	Floor 60-62 Commercial Street E1 6LT London 3rd United Kingdom				177020570001
MULLION, Emily Julia 64 Frithville Gardens W12 7JN London	May 28, 2003	Mar 10, 2005	Secretary	64 Frithville Gardens W12 7JN London		British		89931700001
BREEDEN, Adam Miles 28 Barnard Road SW11 1QS London	Apr 07, 2006	Aug 17, 2012	Director	28 Barnard Road SW11 1QS London	England	English	1975-11	158061660003
BREEDEN, Adam Miles 28 Barnard Road SW11 1QS London	Feb 23, 2005	Aug 12, 2005	Director	28 Barnard Road SW11 1QS London	England	English	1975-11	158061660003
BREEDEN, Charles Edward Little Heath House Little Heath HP4 2RT Berkhamsted Hertfordshire	Feb 23, 2005	Aug 15, 2005	Director	Little Heath House Little Heath HP4 2RT Berkhamsted Hertfordshire		British	1970-7	46873400001
EVANS, Daniel Jake Gate Street Descartes House, 2nd Floor WC2A 3HP London 8 England	Mar 26, 2013	Aug 10, 2018	Director	Gate Street Descartes House, 2nd Floor WC2A 3HP London 8 England	England	British	1969-2	187749280001
EVANS, Michael Anthony Gate Street Descartes House, 2nd Floor WC2A 3HP London 8 England	Dec 05, 2015	Aug 10, 2018	Director	Gate Street Descartes House, 2nd Floor WC2A 3HP London 8 England	United Kingdom	British	1967-6	133987920001
MAHAJAN, Jatin Gate Street Descartes House, 2nd Floor WC2A 3HP London 8 England	Aug 10, 2018	Jan 21, 2019	Director	Gate Street Descartes House, 2nd Floor WC2A 3HP London 8 England	England	Australian	1987-9	249435750001
MULLION, Thomas James 64 Frithville Gardens W12 7JN London	May 28, 2003	Oct 17, 2005	Director	64 Frithville Gardens W12 7JN London		British	1972-10	89931690001
ROSE, Christian David Gate Street Descartes House, 2nd Floor WC2A 3HP London 8 England	Jan 01, 2015	Aug 10, 2018	Director	Gate Street Descartes House, 2nd Floor WC2A 3HP London 8 England	United Kingdom	British	1964-11	175403420001
VON WESTENHOLZ, Mark Henry Cosimo 13 Dorville Crescent W6 0HH London	May 28, 2003	Dec 03, 2014	Director	13 Dorville Crescent W6 0HH London	United Kingdom	British	1973-1	89931680004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL STAR LEISURE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

All Star Leisure (Group) Limited

Apr 06, 2016

Gate Street

WC2A 3HP London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ALL STAR LEISURE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2019	Administration started
Sep 15, 2025	Administration ended

In administration

Name	Role	Address	Ceased On
Lee Causer Bdo Llp Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Bdo Llp Two Snowhill Snow Hill Queensway B4 6GA Birmingham
Neville Side 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Jan 20, 2025
Benjamin Peterson Water Court, 116-118 Canal Street NG1 7HF Nottingham	practitioner	Water Court, 116-118 Canal Street NG1 7HF Nottingham

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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