Allstar Destination Management Ltd.

Company Registration Number: 03282742

Company registered in England and Wales

Approximate Location Map
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Allstar Destination Management Ltd. is a Private Company Limited by Shares first registered on 22 November 1996. Its current registered address is in Altrincham, Cheshire.

Registered Address

21 QUEENS ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9HE

There are 20 companies currently registered at this postcode, including this one.

All companies at WA15 9HE

Registration Data

Company Number

03282742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£1£1£23£0£0£0£13,858£18,474£16,610
of which Cash £0£0£1£1£0£0£0£0£242£12,333£12,610
Total Assets £0£0£1£1£23£0£0£0£13,858£18,474£16,610
Current Liabilities £0£0£0£0£22£0£0£0£2,007£13,440£4,970
Net Current Assets £0£0£1£1£1£0£0£0£11,851£5,034£11,640
Total Net Worth £0£0£1£1£1£0£0£0£5,886£3,969£-262

Previous Names

  • CONSCIOUS VENTURES LTD, active until 24 September 2013
  • UNITED MEDIA ENTERTAINMENT CONSULTING LTD, active until 21 February 2007
  • PURE EVENT MANAGEMENT LTD., active until 22 January 2002
  • PUKHA LTD., active until 2 October 1998
  • KUDOS CONCEPTS LTD, active until 22 July 1998
  • UNI-VERSAL CONCEPTS LIMITED, active until 20 February 1998

Company Officers

  • HARDING, Andrew Charles Winfrield

    Secretary

    Appointed on 31 March 2010

     

    8
    Wickersley Road
    Battersea
    London
    SW11 5QS

  • HARDING, Andrew Charles, Winfield

    Director

    Appointed on 25 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    8 Wickersely Road
    Battersea
    London
    SW11 5QS

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 22 November 1996

    Resigned on 25 November 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • HARDING, Richard John

    Secretary

    Appointed on 25 November 1996

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Accountant

    113 Merchants Quay
    Salford
    Manchester
    M50 3XQ

  • HARDING, Richard John

    Director

    Appointed on 25 November 1996

    Resigned on 10 September 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1944

    113 Merchants Quay
    Salford
    Manchester
    M50 3XQ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 22 November 1996

    Resigned on 25 November 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY7MUA. Transaction: MzE2NTU4MTQ3NmFkaXF6a2N4.

  2. 30 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY7AWX. Transaction: MzE2NTU3ODYzNmFkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4NCPZWO. Transaction: MzEzODYwNTE0N2FkaXF6a2N4.

  4. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCPVYP. Transaction: MzEzODYwNDE3NmFkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3NVR16O. Transaction: MzExNDUzOTk4OGFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQXYW. Transaction: MzExNDUzOTQxOWFkaXF6a2N4.

  7. 31 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCNTJ1. Transaction: MzA5MTY3MDU5NWFkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCNTAG. Transaction: MzA5MTY3MDUwOWFkaXF6a2N4.

  9. 24 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2HKWLJC. Transaction: MzA4NTY5MzA1OGFkaXF6a2N4.

  10. 21 March 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X24KQZLK. Transaction: MzA3NDgxNzAwMGFkaXF6a2N4.

  11. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJYQI. Transaction: MzA3MDE1NzI2OWFkaXF6a2N4.

  12. 28 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XGF30ZMG. Transaction: MzA0Nzk0NTE1MWFkaXF6a2N4.

  13. 14 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOF0QZ57. Transaction: MzA0NzExMTczMmFkaXF6a2N4.

  14. 24 February 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XV1WGRXT. Transaction: MzAzMjg2MDQyMGFkaXF6a2N4.

  15. 19 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXDXNK0O. Transaction: MzAxNTg2MzY4OGFkaXF6a2N4.

  16. 19 May 2010 Termination of appointment of Richard Harding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXDXMK0N. Transaction: MzAxNTg0ODMzOGFkaXF6a2N4.

  17. 19 May 2010 Appointment of Andrew Charles Winfrield Harding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXDXKK0L. Transaction: MzAxNTg0ODI0M2FkaXF6a2N4.

  18. 19 March 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X4Z21IF0. Transaction: MzAxMTg0MzkzNGFkaXF6a2N4.

  19. 19 March 2010 Director's details changed for Andrew Harding on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4Z20IFZ. Transaction: MzAxMTg0Mzc3OWFkaXF6a2N4.

  20. 13 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE7FVCDU. Transaction: MjAzOTIxMjI4M2FkaXF6a2N4.

  21. 13 August 2009 Registered office changed on 13/08/2009 from 8 wickersley road battersea london SW11 5QS [View PDF]

    Category: Address. Type: 287. Barcode: AEXR1CC1. Transaction: MjAzOTE4ODgzMmFkaXF6a2N4.

  22. 30 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDAyNTI1M2FkaXF6a2N4.

  23. 29 May 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6CCA9R. Transaction: MjAzNDAyNTE2MWFkaXF6a2N4.

  24. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDU5NzEwOWFkaXF6a2N4.

  25. 27 March 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2R0YDR. Transaction: MjAwMjE1NDIzMWFkaXF6a2N4.

  26. 27 February 2008 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIHXXJS. Transaction: MjAwMDI4MDg3OWFkaXF6a2N4.

  27. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0ODQ0MGFkaXF6a2N4.

  28. 31 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI1NjQxN2FkaXF6a2N4.

  29. 21 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjYxMjg1MGFkaXF6a2N4.

  30. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDA3NjI1MGFkaXF6a2N4.

  31. 12 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcyNjEzNWFkaXF6a2N4.

  32. 8 September 2005 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkxODYzMmFkaXF6a2N4.

  33. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDc4NTY3OWFkaXF6a2N4.

  34. 22 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzQyODQ1NGFkaXF6a2N4.

  35. 15 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM5MTIxN2FkaXF6a2N4.

  36. 28 January 2003 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAyMjY0OWFkaXF6a2N4.

  37. 4 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MjAzMjExN2FkaXF6a2N4.

  38. 5 February 2002 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc2NjE0NGFkaXF6a2N4.

  39. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MjYzOTQ4NmFkaXF6a2N4.

  40. 22 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTY2Njc0NmFkaXF6a2N4.

  41. 21 February 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjUwNDA2NWFkaXF6a2N4.

  42. 2 February 2001 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEyNTIyOGFkaXF6a2N4.

  43. 26 November 1999 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAyNDQxNWFkaXF6a2N4.

  44. 1 November 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NzEwMTE4OGFkaXF6a2N4.

  45. 2 February 1999 Return made up to 22/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU1NDk0NmFkaXF6a2N4.

  46. 1 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzYwNDIzOWFkaXF6a2N4.

  47. 29 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY3MTMzOGFkaXF6a2N4.

  48. 22 September 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDc3NzQ5NmFkaXF6a2N4.

  49. 21 September 1998 Accounting reference date extended from 30/11/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTQyNzY0NWFkaXF6a2N4.

  50. 21 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjMxOTEwN2FkaXF6a2N4.

  51. 19 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzY5MDE0MmFkaXF6a2N4.

  52. 16 December 1997 Return made up to 22/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA4OTM0NmFkaXF6a2N4.

  53. 28 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIyMDgxNWFkaXF6a2N4.

  54. 28 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE2NzA3MWFkaXF6a2N4.

  55. 28 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk1MjcxOGFkaXF6a2N4.

  56. 28 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA5MDQ5N2FkaXF6a2N4.

  57. 28 November 1996 Registered office changed on 28/11/96 from: international house the britannia suite manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzA2NTA4MGFkaXF6a2N4.

  58. 22 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDkxNjczN2FkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:21:18 +0100