All Star Leisure Ltd

Company Registration Number: 04779240

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Star Leisure Ltd is a Private Company Limited by Shares first registered on 28 May 2003. Its current registered address is in London.

Registered Address

8 GATE STREET
DESCARTES HOUSE, 2ND FLOOR
LONDON
ENGLAND
WC2A 3HP

There are 19 companies currently registered at this postcode, including this one.

All companies at WC2A 3HP

Registration Data

Company Number

04779240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

27 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £518,976£591,410£0£716,964£798,022£928,549£0
Current Assets £5,067,480£4,826,047£6,047,373£4,078,784£3,668,862£3,379,963£3,466,806
of which Cash £171,419£158,834£112,094£189,517£156,286£65,972£148,252
Total Assets £5,586,456£5,417,457£6,047,373£4,795,748£4,466,884£4,308,512£3,466,806
Current Liabilities £500,641£446,860£1,956,065£430,555£627,927£852,123£1,433,404
Net Current Assets £4,566,839£4,379,187£4,091,308£3,648,229£3,040,935£2,527,840£2,033,402
Total Net Worth £5,085,815£4,970,597£4,778,120£4,365,193£3,838,957£3,456,389£3,017,829

Previous Names

No previous names

Company Officers

  • EVANS, Daniel Jake

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1969

    8
    Gate Street
    Descartes House, 2nd Floor
    London
    WC2A 3HP
    England

  • EVANS, Michael Anthony

    Director

    Appointed on 5 December 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1967

    8
    Gate Street
    Descartes House, 2nd Floor
    London
    WC2A 3HP
    England

  • ROSE, Christian David

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1964

    8
    Gate Street
    Descartes House, 2nd Floor
    London
    WC2A 3HP
    England

  • DUGGAN, Matthew John Henderson

    Secretary

    Appointed on 10 March 2005

    Resigned on 20 March 2013

    Clarendon House
    High Street South
    Stewkley
    Buckinghamshire
    LU7 0HU

  • HARRIS, Graham Paul

    Secretary

    Appointed on 20 March 2013

    Resigned on 13 June 2013

    3rd
    Floor 60-62
    Commercial Street
    London
    E1 6LT
    United Kingdom

  • MULLION, Emily Julia

    Secretary

    Appointed on 28 May 2003

    Resigned on 10 March 2005

    64 Frithville Gardens
    London
    W12 7JN

  • BREEDEN, Adam Miles

    Director

    Appointed on 7 April 2006

    Resigned on 17 August 2012

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1975

    28 Barnard Road
    London
    SW11 1QS

  • BREEDEN, Adam Miles

    Director

    Appointed on 23 February 2005

    Resigned on 12 August 2005

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1975

    28 Barnard Road
    London
    SW11 1QS

  • BREEDEN, Charles Edward

    Director

    Appointed on 23 February 2005

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    Little Heath House
    Little Heath
    Berkhamsted
    Hertfordshire
    HP4 2RT

  • MULLION, Thomas James

    Director

    Appointed on 28 May 2003

    Resigned on 17 October 2005

    Nationality: British

    Occupation: Director Of Allstar Leisure

    Month of birth: October 1972

    64 Frithville Gardens
    London
    W12 7JN

  • VON WESTENHOLZ, Mark Henry Cosimo

    Director

    Appointed on 28 May 2003

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    13 Dorville Crescent
    London
    W6 0HH

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 March 2017 Registered office address changed from 3rd Floor 60-62 Commercial Street London E1 6LT to 8 Gate Street Descartes House, 2nd Floor London WC2A 3HP on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Address. Type: AD01. Barcode: X62EDWS9. Transaction: MzE3MTM1MzQ1MmFkaXF6a2N4.

  2. 8 March 2017 Satisfaction of charge 047792400006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QTEQQ. Transaction: MzE3MDY3OTkyMmFkaXF6a2N4.

  3. 28 February 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5ZZ0TP5. Transaction: MzE2OTk1Njg4NWFkaXF6a2N4.

  4. 28 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaWjZCOURhZGlxemtjeA.

  5. 15 February 2017 Registration of charge 047792400007, created on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Mortgage. Type: MR01. Barcode: X60COMP7. Transaction: MzE2OTAwMTUzMGFkaXF6a2N4.

  6. 16 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X599FCF5. Transaction: MzE1MDg4NzAyNmFkaXF6a2N4.

  7. 25 May 2016 Full accounts made up to 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Accounts. Type: AA. Barcode: A57AACDU. Transaction: MzE0OTEzNjI0OGFkaXF6a2N4.

  8. 9 February 2016 Appointment of Mr Michael Anthony Evans as a director on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: AP01. Barcode: X50DRHCP. Transaction: MzE0MTU3MjI2MGFkaXF6a2N4.

  9. 13 October 2015 Full accounts made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: L4H198KR. Transaction: MzEzMjU2NTEyOGFkaXF6a2N4.

  10. 9 July 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZYSW. Transaction: MzEyNjc4MDE5MWFkaXF6a2N4.

  11. 4 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3ZY3G4H. Transaction: MzExNjY2NjA5MGFkaXF6a2N4.

  12. 23 January 2015 Appointment of Mr Christian David Rose as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3ZNWTU3. Transaction: MzExNTk4MjEzMWFkaXF6a2N4.

  13. 23 January 2015 Termination of appointment of Mark Henry Cosimo Von Westenholz as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3ZNWJDK. Transaction: MzExNTk4MDE3NWFkaXF6a2N4.

  14. 5 November 2014 Full accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: L3JLB7UY. Transaction: MzExMDU4Njg2NmFkaXF6a2N4.

  15. 1 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3B66NU8. Transaction: MzEwMjk1ODMyMmFkaXF6a2N4.

  16. 12 June 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39UUCKB. Transaction: MzEwMjA0MDE1MWFkaXF6a2N4.

  17. 12 June 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39UUCKJ. Transaction: MzEwMjAzOTg3OWFkaXF6a2N4.

  18. 14 November 2013 Full accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: A2L2ME6P. Transaction: MzA4ODc5NDAzN2FkaXF6a2N4.

  19. 28 June 2013 Termination of appointment of Graham Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BH7JVG. Transaction: MzA4MDY0NzI1M2FkaXF6a2N4.

  20. 28 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2BH7J0O. Transaction: MzA4MDY0NzEwMWFkaXF6a2N4.

  21. 8 May 2013 Registration of charge 047792400006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27Y7SPF. Transaction: MzA3NzkzNzY4MmFkaXF6a2N4.

  22. 10 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A25LSSY2. Transaction: MzA3NjAwNzQ2OWFkaXF6a2N4.

  23. 28 March 2013 Appointment of Mr Graham Paul Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X250GPSP. Transaction: MzA3NTMwNzQyOGFkaXF6a2N4.

  24. 27 March 2013 Appointment of Mr Daniel Jake Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250GQXN. Transaction: MzA3NTMwNzY0MGFkaXF6a2N4.

  25. 21 March 2013 Termination of appointment of Matthew Duggan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NCYG2. Transaction: MzA3NDkwMzI3MGFkaXF6a2N4.

  26. 19 December 2012 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O4UMW9. Transaction: MzA2OTY2ODEwMWFkaXF6a2N4.

  27. 12 December 2012 Accounts for a small company made up to 27 November 2011 [View PDF]

    Action Date: 27 November 2011. Category: Accounts. Type: AA. Barcode: L1NAFYY2. Transaction: MzA2OTI4MTE2M2FkaXF6a2N4.

  28. 25 November 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1MEQ7C1. Transaction: MzA2ODEyMjMxMGFkaXF6a2N4.

  29. 19 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HCL8IO. Transaction: MzA2NDM0NDQ5NmFkaXF6a2N4.

  30. 18 August 2012 Termination of appointment of Adam Breeden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FLS0G3. Transaction: MzA2MjYwNjgyMmFkaXF6a2N4.

  31. 30 May 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0V1GJ. Transaction: MzA1ODM4NTIzMGFkaXF6a2N4.

  32. 30 August 2011 Full accounts made up to 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Accounts. Type: AA. Barcode: L4XQLX0U. Transaction: MzA0MjkzNjk1MmFkaXF6a2N4.

  33. 20 July 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X8Z2CVZC. Transaction: MzA0MDc2MjMxNWFkaXF6a2N4.

  34. 19 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjQ3NjQ1N2FkaXF6a2N4.

  35. 18 February 2011 Full accounts made up to 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Accounts. Type: AA. Barcode: LACGBRQF. Transaction: MzAzMjQ3NjQ2MGFkaXF6a2N4.

  36. 18 February 2011 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LACGCRQG. Transaction: MzAzMjQ3NjQyOGFkaXF6a2N4.

  37. 30 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzM5NDkxNWFkaXF6a2N4.

  38. 20 July 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XMCKBLU5. Transaction: MzAxOTg0ODc5NGFkaXF6a2N4.

  39. 20 July 2010 Director's details changed for Adam Miles Breeden on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XMCKALU4. Transaction: MzAxOTg0ODY2MmFkaXF6a2N4.

  40. 30 March 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxMjQxOTI5OGFkaXF6a2N4.

  41. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTIzNTU4N2FkaXF6a2N4.

  42. 16 July 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUO6QBL7. Transaction: MjAzNzI3ODc0NmFkaXF6a2N4.

  43. 6 March 2009 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: L957V7V3. Transaction: MjAyNzUyODQ0NWFkaXF6a2N4.

  44. 15 December 2008 Ad 26/11/08\gbp si [email protected]=1249990\gbp ic 750010/2000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LDEKZ5LL. Transaction: MjAyMDI4MTU1NmFkaXF6a2N4.

  45. 15 December 2008 Nc inc already adjusted 26/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LDEL05LN. Transaction: MjAyMDI4MTQ5NGFkaXF6a2N4.

  46. 15 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDI4MTQyM2FkaXF6a2N4.

  47. 11 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66VV0GF. Transaction: MjAwNzAxMzU0NWFkaXF6a2N4.

  48. 11 June 2008 Registered office changed on 11/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: X66VU0GE. Transaction: MjAwNjk2ODEwM2FkaXF6a2N4.

  49. 26 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzI0NDAyMWFkaXF6a2N4.

  50. 4 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDkxMzk5MmFkaXF6a2N4.

  51. 19 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM0MTI3M2FkaXF6a2N4.

  52. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk5MDAzNWFkaXF6a2N4.

  53. 4 May 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4NTE1M2FkaXF6a2N4.

  54. 18 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA4NTU4NWFkaXF6a2N4.

  55. 11 July 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzExMjQ5NmFkaXF6a2N4.

  56. 3 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMwMjM3NmFkaXF6a2N4.

  57. 12 December 2005 Ad 12/12/05--------- £ si [email protected]=125000 £ ic 625010/750010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODE1MDQ2MGFkaXF6a2N4.

  58. 19 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjIwMTUzNmFkaXF6a2N4.

  59. 12 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTEyMTA1OGFkaXF6a2N4.

  60. 27 October 2005 Ad 17/10/05--------- £ si [email protected]=5000 £ ic 620010/625010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjczNTU2NGFkaXF6a2N4.

  61. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA4Nzg0M2FkaXF6a2N4.

  62. 20 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODQ5NTY0MGFkaXF6a2N4.

  63. 17 October 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMTg3NzAwOGFkaXF6a2N4.

  64. 17 October 2005 Accounting reference date extended from 31/05/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDA3NjMxOGFkaXF6a2N4.

  65. 13 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjQxMDM4NWFkaXF6a2N4.

  66. 22 September 2005 Ad 14/09/05--------- £ si [email protected]=562000 £ ic 58010/620010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzA0OTk3MGFkaXF6a2N4.

  67. 23 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODEyNzU3NGFkaXF6a2N4.

  68. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIzODM0M2FkaXF6a2N4.

  69. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkxNjc3OGFkaXF6a2N4.

  70. 8 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAyODcyMmFkaXF6a2N4.

  71. 7 June 2005 Ad 02/03/05-11/04/05 £ si [email protected]=58000 £ ic 10/58010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTgxNTkxMGFkaXF6a2N4.

  72. 3 June 2005 Registered office changed on 03/06/05 from: clarendon house high street south stewkley buckinghamshire LU7 0HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY5NTM5MmFkaXF6a2N4.

  73. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUwMjQwOGFkaXF6a2N4.

  74. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI1ODQzOWFkaXF6a2N4.

  75. 1 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYyMzg1M2FkaXF6a2N4.

  76. 1 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk1NjI0NmFkaXF6a2N4.

  77. 1 April 2005 Registered office changed on 01/04/05 from: 64 frithville gardens london W12 7JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzIwNDE0N2FkaXF6a2N4.

  78. 1 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY1OTMxOWFkaXF6a2N4.

  79. 1 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDYzOTk4MmFkaXF6a2N4.

  80. 1 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzkwNjYxNmFkaXF6a2N4.

  81. 1 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjI5NDk3M2FkaXF6a2N4.

  82. 29 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc1MDc3NWFkaXF6a2N4.

  83. 28 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzI3MDYzNWFkaXF6a2N4.

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