ALL STAR LEISURE LTD - LIVERPOOL


Company Profile Company Filings

Overview

ALL STAR LEISURE LTD is a Private Limited Company from LIVERPOOL and has the status: In Administration.
ALL STAR LEISURE LTD was incorporated 21 years ago on 28/05/2003 and has the registered number: 04779240. The accounts status is SMALL and accounts are next due on 30/09/2019.

ALL STAR LEISURE LTD - LIVERPOOL

This company is listed in the following categories:
56302 - Public houses and bars
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2019 11/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MEERA DEPALA Jan 1986 British Director 2019-01-21 CURRENT
MR GRAHAM ROGER COOK Jun 1985 British Director 2018-08-10 CURRENT
MR MARK HENRY COSIMO VON WESTENHOLZ Jan 1973 British Director 2003-05-28 UNTIL 2014-12-03 RESIGNED
MR CHRISTIAN DAVID ROSE Nov 1964 British Director 2015-01-01 UNTIL 2018-08-10 RESIGNED
THOMAS JAMES MULLION Oct 1972 British Director 2003-05-28 UNTIL 2005-10-17 RESIGNED
MR JATIN MAHAJAN Sep 1987 Australian Director 2018-08-10 UNTIL 2019-01-21 RESIGNED
MR MICHAEL ANTHONY EVANS Jun 1967 British Director 2015-12-05 UNTIL 2018-08-10 RESIGNED
MR DANIEL JAKE EVANS Feb 1969 British Director 2013-03-26 UNTIL 2018-08-10 RESIGNED
CHARLES EDWARD BREEDEN Jul 1970 British Director 2005-02-23 UNTIL 2005-08-15 RESIGNED
MR ADAM MILES BREEDEN Nov 1975 British Director 2005-02-23 UNTIL 2005-08-12 RESIGNED
MR ADAM MILES BREEDEN Nov 1975 British Director 2006-04-07 UNTIL 2012-08-17 RESIGNED
EMILY JULIA MULLION British Secretary 2003-05-28 UNTIL 2005-03-10 RESIGNED
MR GRAHAM PAUL HARRIS Secretary 2013-03-20 UNTIL 2013-06-13 RESIGNED
MR MATTHEW JOHN HENDERSON DUGGAN Dec 1961 British Secretary 2005-03-10 UNTIL 2013-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
All Star Leisure (Group) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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ALL STAR (TRUMAN) LIMITED LIVERPOOL In... SMALL 56302 - Public houses and bars
ALL STAR LEISURE (GROUP) LIMITED LIVERPOOL In... GROUP 46190 - Agents involved in the sale of a variety of goods
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CHICAGO LEISURE MK LIMITED NOTTINGHAM ENGLAND Active DORMANT 56101 - Licensed restaurants
CHICAGO LEISURE LIMITED BIRMINGHAM Dissolved... FULL 56101 - Licensed restaurants
ALL STAR (SHEPHERDS BUSH) LIMITED LIVERPOOL In... NO ACCOUNTS FILED 56101 - Licensed restaurants
POWERLEAGUE HIVE LIMITED LONDON UNITED KINGDOM Active SMALL 93110 - Operation of sports facilities

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O.S.S. SECURITY LIMITED LIVERPOOL Active MICRO ENTITY 70100 - Activities of head offices
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O.S.S. FIRE & SECURITY LTD LIVERPOOL Active MICRO ENTITY 74990 - Non-trading company
UNIT 7 PT LTD LIVERPOOL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTRA EMPLOYMENT LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CARTER ROBERTSON DEVELOPMENTS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EJ BUSINESS SERVICES LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
DE SILVA MEDICAL HOLDINGS LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities