All Star Leisure (Group) Limited

Company Registration Number: 05932608

Company registered in England and Wales

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All Star Leisure (Group) Limited is a Private Company Limited by Shares first registered on 12 September 2006. Its current registered address is in London.

Registered Address

3RD FLOOR 60-62
COMMERCIAL STREET
LONDON
E1 6LT

There are 32 companies currently registered at this postcode, including this one.

All companies at E1 6LT

Registration Data

Company Number

05932608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

27 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £5,581,282£6,616,167£10,893,281£6,904,804£4,750,855£5,279,762
Current Assets £2,097,286£2,349,018£1,865,565£1,527,211£1,302,330£789,636
of which Cash £252,249£80,049£422,397£64,373£39,986£37,555
Total Assets £7,678,568£8,965,185£12,758,846£8,432,015£6,053,185£6,069,398
Current Liabilities £4,037,401£5,547,727£8,182,105£4,018,974£2,835,216£3,509,077
Net Current Assets £-1,940,115£-3,198,709£-6,316,540£-2,491,763£-1,532,886£-2,719,441
Total Net Worth £3,641,167£3,417,458£4,576,741£4,413,041£3,217,969£2,560,321

Previous Names

No previous names

Company Officers

  • EKE, Denham Hervey Newall

    Director

    Appointed on 5 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Apartment 2
    Loch Promenade
    Douglas
    IM1 2LX
    Isle Of Man

  • EVANS, Daniel Jake

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1969

    The Clock House
    Coleshill
    Wiltshire
    SN6 7PT

  • EVANS, Michael Anthony

    Director

    Appointed on 5 December 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1967

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

  • GREGSON, Marcus John

    Director

    Appointed on 11 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    Boarded Barn
    Boarded Barn Road
    Copford
    Colchester
    Essex
    CO6 1DP
    Uk

  • ROSE, Christian David

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1964

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

  • DUGGAN, Matthew John Henderson

    Secretary

    Appointed on 12 September 2006

    Resigned on 20 March 2013

    35
    Staunton Road
    Oxford
    OX3 7TJ
    United Kingdom

  • HARRIS, Graham Paul

    Secretary

    Appointed on 20 March 2013

    Resigned on 13 June 2013

    60-62
    Commercial Street
    London
    E1 6LT
    England

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2006

    Resigned on 12 September 2006

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • BREEDEN, Adam Miles

    Director

    Appointed on 12 September 2006

    Resigned on 17 August 2012

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1975

    28 Barnard Road
    London
    SW11 1QS

  • HALL, Graham Ross

    Director

    Appointed on 17 March 2011

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1979

    38
    Railway Side
    Barnes
    London
    SW13 0PN

  • VON WESTENHOLZ, Mark Henry Cosimo

    Director

    Appointed on 12 September 2006

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    13 Dorville Crescent
    London
    W6 0HH

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2006

    Resigned on 12 September 2006

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 20/12/2016.

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.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYPOZ. Transaction: MzE1OTYyNzY2OGFkaXF6a2N4.

  2. 25 May 2016 Group of companies' accounts made up to 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Accounts. Type: AA. Barcode: A57AACDE. Transaction: MzE0OTEzNjI0NWFkaXF6a2N4.

  3. 6 April 2016 Appointment of Mr Denham Hervey Newall Eke as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X548MTC3. Transaction: MzE0NTY0MDY2NGFkaXF6a2N4.

  4. 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: X50DRFA3. Transaction: MzE0MTU3MTcyN2FkaXF6a2N4.

  5. 13 October 2015 Group of companies' accounts made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: L4H198KB. Transaction: MzEzMjU2NTEyNmFkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHU1XD. Transaction: MzEyOTY0NzA5N2FkaXF6a2N4.

  7. 4 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3ZY3G35. Transaction: MzExNjY2NTk1NWFkaXF6a2N4.

  8. 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: X3ZNWXAY. Transaction: MzExNTk4Mjc2M2FkaXF6a2N4.

  9. 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: X3ZNWT00. Transaction: MzExNTk4MTk2MGFkaXF6a2N4.

  10. 5 November 2014 Group of companies' accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: L3JLB7V6. Transaction: MzExMDU4Njg1OWFkaXF6a2N4.

  11. 14 October 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGH9NU. Transaction: MzEwOTQyNTU1MGFkaXF6a2N4.

  12. 12 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39UUCK3. Transaction: MzEwMjA0MDI1N2FkaXF6a2N4.

  13. 28 November 2013 Group of companies' accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: L2LYEK7N. Transaction: MzA4OTY0Njc2NGFkaXF6a2N4.

  14. 4 October 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8G7CB. Transaction: MzA4NjMxOTk0M2FkaXF6a2N4.

  15. 28 June 2013 Termination of appointment of Graham Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH7I55. Transaction: MzA4MDY0Njg4OWFkaXF6a2N4.

  16. 28 June 2013 Termination of appointment of Graham Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BH7HR7. Transaction: MzA4MDY0Njc4OGFkaXF6a2N4.

  17. 8 May 2013 Registration of charge 059326080002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27Y7SQ3. Transaction: MzA3NzkzNzg0OGFkaXF6a2N4.

  18. 28 March 2013 Appointment of Mr Graham Paul Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X250GPJ6. Transaction: MzA3NTMwNzM3NGFkaXF6a2N4.

  19. 21 March 2013 Termination of appointment of Matthew Duggan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NCYS0. Transaction: MzA3NDkwMzI5MGFkaXF6a2N4.

  20. 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: X1O4UMS8. Transaction: MzA2OTY2ODA1M2FkaXF6a2N4.

  21. 12 December 2012 Group of companies' accounts made up to 27 November 2011 [View PDF]

    Action Date: 27 November 2011. Category: Accounts. Type: AA. Barcode: L1NAFYYI. Transaction: MzA2OTI4NzM3OWFkaXF6a2N4.

  22. 27 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: X1MEQ7BL. Transaction: MzA2ODEyMjMwNWFkaXF6a2N4.

  23. 5 October 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1IWDI8G. Transaction: MzA2NTMyMDIxOGFkaXF6a2N4.

  24. 6 September 2012 Secretary's details changed for Mr Matthew John Henderson Duggan on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH03. Barcode: X1GW2R0O. Transaction: MzA2MzY5NjYwMGFkaXF6a2N4.

  25. 18 August 2012 Termination of appointment of Adam Breeden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FLS0EZ. Transaction: MzA2MjYwNjgxNWFkaXF6a2N4.

  26. 14 November 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: AO1OAZ51. Transaction: MzA0NzEwNzYwNmFkaXF6a2N4.

  27. 6 September 2011 Group of companies' accounts made up to 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Accounts. Type: AA. Barcode: L4XQIX0R. Transaction: MzA0MzMzNDg2M2FkaXF6a2N4.

  28. 21 July 2011 Statement of capital following an allotment of shares on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Capital. Type: SH01. Barcode: ASJG7VZ2. Transaction: MzA0MDgzMTM0N2FkaXF6a2N4.

  29. 21 July 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RNI6AVZ6. Transaction: MzA0MDgyNjY4MWFkaXF6a2N4.

  30. 21 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDgyNjQ0OWFkaXF6a2N4.

  31. 14 June 2011 Appointment of Marcus John Gregson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6XWXUVV. Transaction: MzAzODgxNzQ2MGFkaXF6a2N4.

  32. 14 June 2011 Appointment of Graham Ross Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6XX1UV0. Transaction: MzAzODgxNjgzN2FkaXF6a2N4.

  33. 17 May 2011 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XN2Y7U7S. Transaction: MzAzNzI5NzI5MmFkaXF6a2N4.

  34. 17 May 2011 Director's details changed for Daniel Jake Evans on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XN2Y6U7R. Transaction: MzAzNzI5NzA2M2FkaXF6a2N4.

  35. 19 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjQ3NjM3N2FkaXF6a2N4.

  36. 18 February 2011 Full accounts made up to 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Accounts. Type: AA. Barcode: LACGDRQH. Transaction: MzAzMjQ3NjM4OGFkaXF6a2N4.

  37. 18 February 2011 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LACGERQI. Transaction: MzAzMjQ3NjMzMmFkaXF6a2N4.

  38. 30 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzM5Njg3NGFkaXF6a2N4.

  39. 13 August 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ARYS9MF1. Transaction: MzAyMTM3MTQ4MWFkaXF6a2N4.

  40. 13 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTM3MTM4M2FkaXF6a2N4.

  41. 7 August 2010 Statement of capital following an allotment of shares on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Capital. Type: SH01. Barcode: XULORMCP. Transaction: MzAyMDk2NjQ5OWFkaXF6a2N4.

  42. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTQ0NDc4M2FkaXF6a2N4.

  43. 16 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCG9PDBB. Transaction: MjA0MTQ0MTQ0M2FkaXF6a2N4.

  44. 6 March 2009 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: L95897VI. Transaction: MjAyNzUyODM2OWFkaXF6a2N4.

  45. 3 March 2009 Ad 28/11/08\gbp si [email protected]=318497\gbp ic 2000010/2318507\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XV4QK7U7. Transaction: MjAyNzI0NDg0MGFkaXF6a2N4.

  46. 6 November 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3K704KF. Transaction: MjAxNzQxMDIxNWFkaXF6a2N4.

  47. 6 November 2008 Registered office changed on 06/11/2008 from, the quadrangle, 2ND floor, 180 wardour street, london, W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: X3K6Z4KD. Transaction: MjAxNzM2NTk3M2FkaXF6a2N4.

  48. 8 July 2008 Return made up to 22/08/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEBGQ15B. Transaction: MjAwODYyNjQ5OGFkaXF6a2N4.

  49. 26 November 2007 Nc inc already adjusted 25/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODcyNDQwNGFkaXF6a2N4.

  50. 19 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc5MDE5NWFkaXF6a2N4.

  51. 19 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc5MjA4OWFkaXF6a2N4.

  52. 6 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTEzMTg4M2FkaXF6a2N4.

  53. 6 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDg4NjQ1M2FkaXF6a2N4.

  54. 4 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg5NDc0OGFkaXF6a2N4.

  55. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQyNjY0MmFkaXF6a2N4.

  56. 24 July 2007 Ad 18/07/07--------- £ si [email protected]=1250000 £ ic 750010/2000010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzAyMzU3MWFkaXF6a2N4.

  57. 1 May 2007 £ nc 1000000/2250000 25/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTU1MzU0M2FkaXF6a2N4.

  58. 24 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTIxNTY2MWFkaXF6a2N4.

  59. 24 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQ4MTI4MGFkaXF6a2N4.

  60. 24 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTAyNzEwNGFkaXF6a2N4.

  61. 24 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODc1NzA3NWFkaXF6a2N4.

  62. 7 March 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3Nzg4MzYyOWFkaXF6a2N4.

  63. 7 March 2007 Ad 30/01/07--------- £ si [email protected]=65000 £ ic 685010/750010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODA3MzEwMGFkaXF6a2N4.

  64. 7 March 2007 Ad 30/01/07--------- £ si [email protected]=30000 £ ic 655010/685010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzAzNTI2MGFkaXF6a2N4.

  65. 7 March 2007 Ad 30/01/07--------- £ si [email protected]=45000 £ ic 610010/655010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzIyNzMzN2FkaXF6a2N4.

  66. 7 March 2007 Ad 30/01/07--------- £ si [email protected]=365000 £ ic 245010/610010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzcwODUyMGFkaXF6a2N4.

  67. 7 March 2007 Ad 30/01/07--------- £ si [email protected]=245009 £ ic 1/245010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzk2ODE2OGFkaXF6a2N4.

  68. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUxMzc5MmFkaXF6a2N4.

  69. 30 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUxNjAxMGFkaXF6a2N4.

  70. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNjU4MWFkaXF6a2N4.

  71. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNjU4MGFkaXF6a2N4.

  72. 30 November 2006 Registered office changed on 30/11/06 from: 280 grays inn road, london, WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUxNDgwNGFkaXF6a2N4.

  73. 30 November 2006 Accounting reference date extended from 30/09/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTUxNjAwOWFkaXF6a2N4.

  74. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNDgwM2FkaXF6a2N4.

  75. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNDgwMmFkaXF6a2N4.

  76. 12 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTc1MDI2OWFkaXF6a2N4.

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