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 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
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 |