OpenCompanies

All Star Leisure (Group) Limited

Company number
05932608
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Incorporated
12 Sep 2006
Nature of business
Agents involved in the sale of a variety of goods

Registered office

Co BDO LLP, 5 Temple Square
Temple Street
Liverpool
L2 5RH

Officers

NameRoleAppointedResigned
DEPALA, Meera Director 21 Jan 2019
COOK, Graham Roger Director 10 Aug 2018
EKE, Denham Hervey Newall Director 5 Aug 2015
GREGSON, Marcus John Director 11 May 2011
EVANS, Daniel Jake Director 1 May 2007
MAHAJAN, Jatin Director 9 Aug 2018 21 Jan 2019
EVANS, Michael Anthony Director 5 Dec 2015 10 Aug 2018
ROSE, Christian David Director 1 Jan 2015 10 Aug 2018
VON WESTENHOLZ, Mark Henry Cosimo Director 12 Sep 2006 3 Dec 2014
HARRIS, Graham Paul Secretary 20 Mar 2013 13 Jun 2013
HALL, Graham Ross Director 17 Mar 2011 31 May 2013
DUGGAN, Matthew John Henderson Secretary 12 Sep 2006 20 Mar 2013
BREEDEN, Adam Miles Director 12 Sep 2006 17 Aug 2012
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 12 Sep 2006 12 Sep 2006
LUCIENE JAMES LIMITED Corporate-Nominee-Director 12 Sep 2006 12 Sep 2006

Control

NameNature of controlNotifiedCeased
Mr Jim Mellon Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2017
25 Dec 2016
27 Dec 2015
28 Dec 2014
29 Dec 2013
30 Dec 2012
27 Nov 2011
28 Nov 2010
29 Nov 2009
30 Nov 2008
30 Nov 2007

Connections

Directors’ other companies

Companies at the same address

Data