ALL STAR LEISURE (STRATFORD) LIMITED

Overview

Company Name	ALL STAR LEISURE (STRATFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07236585
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2010
Date of Cessation	Feb 19, 2026

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 (STRATFORD) 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 (STRATFORD) 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 LEISURE (STRATFORD) LIMITED?

Previous Company Names
Company Name	From	Until
ALL STAR LEISURE (CARDIFF) LIMITED	Apr 27, 2010	Apr 27, 2010

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 27, 2019

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

Filings
Date	Description	Document	Type
Feb 19, 2026	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 19, 2025	Return of final meeting in a creditors' voluntary winding up	19 pages	LIQ14

Apr 11, 2025	Removal of liquidator by court order	10 pages	LIQ10

Feb 20, 2025	Appointment of a voluntary liquidator	3 pages	600

Nov 14, 2024	Liquidators' statement of receipts and payments to Sep 20, 2024	22 pages	LIQ03

Nov 06, 2023	Liquidators' statement of receipts and payments to Sep 20, 2023	30 pages	LIQ03

Oct 12, 2022	Appointment of a voluntary liquidator	3 pages	600

Sep 21, 2022	Notice of move from Administration case to Creditors Voluntary Liquidation	23 pages	AM22

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 24, 2020	Notice of extension of period of Administration	3 pages	AM19

Apr 29, 2020	Administrator's progress report	34 pages	AM10

Dec 06, 2019	Statement of affairs with form AM02SOA/AM02SOC	10 pages	AM02

Nov 01, 2019	Result of meeting of creditors	6 pages	AM07

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

Sep 30, 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 30, 2019	2 pages	AD01

Sep 27, 2019	Appointment of an administrator	3 pages	AM01

Jun 06, 2019	Confirmation statement made on Apr 27, 2019 with no updates	3 pages	CS01

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

Jan 21, 2019	Appointment of Ms Meera Depala as a director on Jan 21, 2019	2 pages	AP01

View All Filings

Who are the officers of ALL STAR LEISURE (STRATFORD) 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
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				177020520001
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	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
HALL, Graham Ross Railway Side Barnes SW13 0PN London 38 United Kingdom	Jun 13, 2012	May 31, 2013	Director	Railway Side Barnes SW13 0PN London 38 United Kingdom	United Kingdom	British	1979-9	160814020001
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
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	198608810001
VON WESTENHOLZ, Mark Henry Cosimo Dorville Crescent W6 0HH London 13 United Kingdom	Apr 27, 2010	Dec 03, 2014	Director	Dorville Crescent W6 0HH London 13 United Kingdom	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 (STRATFORD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

All Star Leisure (Group) Limited

Apr 27, 2016

8 Gate Street

WC2A 3HP London

Floor 2

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 (STRATFORD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2019	Administration started
Sep 21, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	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		Sep 21, 2022
Neville Side 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London		Sep 21, 2022

Date	Type
Sep 21, 2022	Commencement of winding up
Feb 19, 2026	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Benjamin Peterson Water Court, 116-118 Canal Street NG1 7HF Nottingham	practitioner	Water Court, 116-118 Canal Street NG1 7HF Nottingham	Jan 20, 2025
Lee Causer Bdo Llp Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Bdo Llp Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Sep 21, 2022
Neville Side 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Sep 21, 2022	Jan 20, 2025

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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