ALL STAR LEISURE (GROUP) LIMITED

Overview

Company Name	ALL STAR LEISURE (GROUP) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	05932608
Jurisdiction	England/Wales
Date of Creation	Sep 12, 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 LEISURE (GROUP) LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALL STAR LEISURE (GROUP) LIMITED 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 (GROUP) 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 LEISURE (GROUP) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 22, 2019
Next Confirmation Statement Due	Sep 05, 2019
Next Confirmation Statement Made Up To	Aug 22, 2018
Overdue	Yes

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

Filings
Date	Description	Document	Type
Apr 09, 2026	Administrator's progress report	21 pages	AM10

Oct 13, 2025	Administrator's progress report	21 pages	AM10

Sep 29, 2025	Notice of extension of period of Administration	3 pages	AM19

Apr 18, 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	22 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	28 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 13, 2021	Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Jul 13, 2021	2 pages	AD01

May 04, 2021	Administrator's progress report	25 pages	AM10

Nov 02, 2020	Administrator's progress report	27 pages	AM10

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

Apr 29, 2020	Administrator's progress report	37 pages	AM10

Dec 09, 2019	Statement of affairs with form AM02SOA	16 pages	AM02

Oct 30, 2019	Result of meeting of creditors	5 pages	AM07

View All Filings

Who are the officers of ALL STAR LEISURE (GROUP) LIMITED?

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
EKE, Denham Hervey Newall Loch Promenade IM1 2LX Douglas Apartment 2 Isle Of Man	Aug 05, 2015		Director	Loch Promenade IM1 2LX Douglas Apartment 2 Isle Of Man	Isle Of Man	British	1951-9	86225780001
EVANS, Daniel Jake The Clock House SN6 7PT Coleshill Wiltshire	May 01, 2007		Director	The Clock House SN6 7PT Coleshill Wiltshire	England	British	1969-2	187749280001
GREGSON, Marcus John Boarded Barn Road Copford CO6 1DP Colchester Boarded Barn Essex Uk	May 11, 2011		Director	Boarded Barn Road Copford CO6 1DP Colchester Boarded Barn Essex Uk	England	British	1946-6	17279270001
DUGGAN, Matthew John Henderson Staunton Road OX3 7TJ Oxford 35 United Kingdom	Sep 12, 2006	Mar 20, 2013	Secretary	Staunton Road OX3 7TJ Oxford 35 United Kingdom		British		88232740001
HARRIS, Graham Paul Commercial Street E1 6LT London 60-62 England	Mar 20, 2013	Jun 13, 2013	Secretary	Commercial Street E1 6LT London 60-62 England				177020480001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Sep 12, 2006	Sep 12, 2006	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
BREEDEN, Adam Miles 28 Barnard Road SW11 1QS London	Sep 12, 2006	Aug 17, 2012	Director	28 Barnard Road SW11 1QS London	England	English	1975-11	158061660003
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
HALL, Graham Ross Railway Side Barnes SW13 0PN London 38	Mar 17, 2011	May 31, 2013	Director	Railway Side Barnes SW13 0PN London 38	United Kingdom	British	1979-9	160814020001
MAHAJAN, Jatin Gate Street Descartes House, 2nd Floor WC2A 3HP London 8 England	Aug 09, 2018	Jan 21, 2019	Director	Gate Street Descartes House, 2nd Floor WC2A 3HP London 8 England	England	Australian	1987-9	201045190002
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	Sep 12, 2006	Dec 03, 2014	Director	13 Dorville Crescent W6 0HH London	United Kingdom	British	1973-1	89931680004
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Sep 12, 2006	Sep 12, 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 LEISURE (GROUP) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jim Mellon Nelson Street Douglas IM1 2AH Isle Of Man Viking House Isle Of Man	Apr 06, 2016	Nelson Street Douglas IM1 2AH Isle Of Man Viking House Isle Of Man	No
	Nationality: British Country of Residence: The Psc Does Not Have A State Of Usual Residence
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ALL STAR LEISURE (GROUP) 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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