All Star (Manchester) Limited

Company Registration Number: 07830624

Company registered in England and Wales

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All Star (Manchester) Limited is a Private Company Limited by Shares first registered on 1 November 2011. Its current registered address is in London.

Registered Address

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

There are 107 companies currently registered at this postcode, including this one.

All companies at WC2A 3HP

Registration Data

Company Number

07830624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

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

1 November 2015

Returns Next Due

29 November 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £479,733£409,109£1,644,372£403,797
of which Cash £190,359£220,497£43,472£0
Total Assets £479,733£409,109£1,644,372£403,797
Current Liabilities £2,659,687£2,380,794£3,252,641£1,261,181
Net Current Assets £-2,179,954£-1,971,685£-1,608,269£-857,384
Total Net Worth £-1,288,210£-1,083,336£-690,013£-86,376

Previous Names

No previous names

Company Officers

  • EVANS, Daniel Jake

    Director

    Appointed on 9 May 2014

     

    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 16 June 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1964

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

  • 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

  • VON WESTENHOLZ, Mark Henry Cosimo

    Director

    Appointed on 1 November 2011

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    13
    Dorville Crescent
    London
    W6 0HH
    United Kingdom

This information was most recently updated 12/06/2017.

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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: X62EDWYA. Transaction: MzE3MTM1MzU5NWFkaXF6a2N4.

  2. 9 March 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A61CBLFT. Transaction: MzE3MDczODI5NGFkaXF6a2N4.

  3. 8 March 2017 Satisfaction of charge 078306240002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QTL5T. Transaction: MzE3MDY4MTQ4MWFkaXF6a2N4.

  4. 28 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaWjZCOVRhZGlxemtjeA.

  5. 15 February 2017 Registration of charge 078306240003, created on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Mortgage. Type: MR01. Barcode: X60COOMX. Transaction: MzE2OTAwMjA5N2FkaXF6a2N4.

  6. 8 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAVX23. Transaction: MzE2MTQ5MTA0NmFkaXF6a2N4.

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

    Action Date: 27 December 2015. Category: Accounts. Type: AA. Barcode: A57AACLL. Transaction: MzE0OTEzNjI1MmFkaXF6a2N4.

  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: X50DRHYO. Transaction: MzE0MTU3MjM5NGFkaXF6a2N4.

  9. 6 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKQB9D. Transaction: MzEzNDY2NTE1OGFkaXF6a2N4.

  10. 13 October 2015 Full accounts made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: L4H198K3. Transaction: MzEzMjU2NTEyN2FkaXF6a2N4.

  11. 17 June 2015 Appointment of Mr Christian David Rose as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP01. Barcode: X49Q6BKW. Transaction: MzEyNTMyNzA1M2FkaXF6a2N4.

  12. 4 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3ZY3G55. Transaction: MzExNjY2NjM5MWFkaXF6a2N4.

  13. 22 December 2014 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: A3MVP3FT. Transaction: MzExMzgyODU4OGFkaXF6a2N4.

  14. 6 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K48FLM. Transaction: MzExMDg3MzU5OWFkaXF6a2N4.

  15. 5 November 2014 Full accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: L3JLB7VM. Transaction: MzExMDU4Njg2NGFkaXF6a2N4.

  16. 12 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39UUCMB. Transaction: MzEwMjA0MDUyNmFkaXF6a2N4.

  17. 15 May 2014 Appointment of Mr Daniel Jake Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XFJR6. Transaction: MzEwMDEzNzMwMmFkaXF6a2N4.

  18. 14 November 2013 Accounts for a small company made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: A2L2ME7L. Transaction: MzA4ODc5NDM1OGFkaXF6a2N4.

  19. 1 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2K8WRVF. Transaction: MzA4ODA0MTYzM2FkaXF6a2N4.

  20. 28 June 2013 Termination of appointment of Graham Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BH7LRN. Transaction: MzA4MDY0Nzc0M2FkaXF6a2N4.

  21. 8 May 2013 Registration of charge 078306240002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27Y7SPN. Transaction: MzA3NzkzNjk1MGFkaXF6a2N4.

  22. 28 March 2013 Appointment of Mr Graham Paul Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X250GQGU. Transaction: MzA3NTMwNzU1MmFkaXF6a2N4.

  23. 19 December 2012 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O4UNS1. Transaction: MzA2OTY2ODM1NmFkaXF6a2N4.

  24. 29 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP68A9. Transaction: MzA2ODQ2MDEzNGFkaXF6a2N4.

  25. 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: X1MEQ7FU. Transaction: MzA2ODEyMjMyN2FkaXF6a2N4.

  26. 23 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1K4UPL7. Transaction: MzA2NjQ1NjYyM2FkaXF6a2N4.

  27. 1 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X79ITYVH. Transaction: MzA0NjM5NzM1NWFkaXF6a2N4.

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