ALL STAR (TRUMAN) LIMITED

Overview

Company Name	ALL STAR (TRUMAN) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	05910037
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2006

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 (TRUMAN) LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is ALL STAR (TRUMAN) LIMITED located?

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

What were the previous names of ALL STAR (TRUMAN) LIMITED?

Previous Company Names
Company Name	From	Until
ALL AROUND LIMITED	Aug 18, 2006	Aug 18, 2006

What are the latest accounts for ALL STAR (TRUMAN) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for ALL STAR (TRUMAN) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 18, 2019
Next Confirmation Statement Due	Sep 01, 2019
Next Confirmation Statement Made Up To	Aug 18, 2018
Overdue	Yes

What are the latest filings for ALL STAR (TRUMAN) LIMITED?

Filings
Date	Description	Document	Type
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 18, 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	20 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	22 pages	AM10

Sep 23, 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 22, 2021	Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Sep 22, 2021	2 pages	AD01

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

Apr 22, 2021	Administrator's progress report	32 pages	AM10

Nov 02, 2020	Administrator's progress report	29 pages	AM10

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

Apr 25, 2020	Administrator's progress report	32 pages	AM10

Nov 29, 2019	Statement of affairs with form AM02SOA	11 pages	AM02

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

Oct 10, 2019	Statement of administrator's proposal	146 pages	AM03

Sep 27, 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 Sep 27, 2019	2 pages	AD01

Sep 26, 2019	Appointment of an administrator	3 pages	AM01

Jan 23, 2019	Termination of appointment of Jatin Mahajan as a director on Jan 21, 2019	1 pages	TM01

View All Filings

Who are the officers of ALL STAR (TRUMAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Director	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	Chartered Accountant	254484570001
DUGGAN, Matthew John Henderson Clarendon House High Street South LU7 0HU Stewkley Buckinghamshire	Sep 04, 2006	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					177020530001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Aug 18, 2006	Aug 18, 2006	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
BREEDEN, Adam Miles 28 Barnard Road SW11 1QS London	Sep 04, 2006	Aug 17, 2012	Director	28 Barnard Road SW11 1QS London	England	English	1975-11	Company Director	158061660003
EVANS, Daniel Jake Gate Street Descartes House, 2nd Floor WC2A 3HP London 8 England	May 09, 2014	Aug 10, 2018	Director	Gate Street Descartes House, 2nd Floor WC2A 3HP London 8 England	England	British	1969-2	Architect	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	Finance Director	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	Chartered Accountant	201045190002
ROSE, Christian David Gate Street Descartes House, 2nd Floor WC2A 3HP London 8 England	Jun 16, 2015	Aug 10, 2018	Director	Gate Street Descartes House, 2nd Floor WC2A 3HP London 8 England	England	British	1964-11	Managing Director	198608810001
VON WESTENHOLZ, Mark Henry Cosimo 13 Dorville Crescent W6 0HH London	Sep 04, 2006	Dec 03, 2014	Director	13 Dorville Crescent W6 0HH London	United Kingdom	British	1973-1	Company Director	89931680004
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Aug 18, 2006	Aug 18, 2006	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL STAR (TRUMAN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

All Star Leisure Group Limited

Apr 06, 2016

Commercial Street

E1 6LT London

60/62

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05932608

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ALL STAR (TRUMAN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2019	Administration started

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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