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ALL Star Leisure (Group) Limited

ALL Star Leisure (Group) Limited is a in administration company incorporated on 12 September 2006 with the registered office located in Liverpool, Merseyside. ALL Star Leisure (Group) Limited was registered 19 years ago.
Status
In Administration
In administration since 6 years ago
Company No
05932608
Private limited company
Age
19 years
Incorporated 12 September 2006
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 2259 days
Dated 22 August 2018 (7 years ago)
Next confirmation dated 22 August 2019
Was due on 5 September 2019 (6 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2234 days
For period 26 Dec31 Dec 2017 (1 year)
Accounts type is Group
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Same address for the past 4 years
Telephone
02073138363
Email
Available in Endole App
People
Officers
5
Shareholders
31
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in Feb 1969
Director • Chartered Accountant • British • Lives in England • Born in Jan 1986
Director • British • Lives in Isle Of Man • Born in Sep 1951
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Ic Technology UK Limited
Denham Hervey Newall Eke is a mutual person.
Active
Eastern Counties Educational Trust Limited
Marcus John Gregson is a mutual person.
Active
Softline UK Limited
Denham Hervey Newall Eke is a mutual person.
Active
Blue Star Business Solutions Limited
Denham Hervey Newall Eke is a mutual person.
Active
Sleepwell Hotels (UK) Limited
Denham Hervey Newall Eke is a mutual person.
Active
Softline Ltd
Denham Hervey Newall Eke is a mutual person.
Active
Transbank Card Services Limited
Denham Hervey Newall Eke is a mutual person.
Active
Burnbrae Events Limited
Denham Hervey Newall Eke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£320K
Increased by £15K (+5%)
Turnover
£15.49M
Increased by £166K (+1%)
Employees
298
Decreased by 12 (-4%)
Total Assets
£9.13M
Increased by £1.39M (+18%)
Total Liabilities
-£5.69M
Increased by £1.73M (+44%)
Net Assets
£3.44M
Decreased by £333K (-9%)
Debt Ratio (%)
62%
Increased by 11.1% (+22%)
Latest Activity
Administration Period Extended
1 Month Ago on 29 Sep 2025
Administration Period Extended
1 Year 2 Months Ago on 22 Aug 2024
Administration Period Extended
2 Years 3 Months Ago on 31 Jul 2023
Administration Period Extended
3 Years Ago on 26 Sep 2022
Registered Address Changed
4 Years Ago on 14 Oct 2021
Administration Period Extended
4 Years Ago on 6 Sep 2021
Registered Address Changed
4 Years Ago on 13 Jul 2021
Administration Period Extended
5 Years Ago on 22 Sep 2020
Registered Address Changed
6 Years Ago on 30 Sep 2019
Administrator Appointed
6 Years Ago on 27 Sep 2019
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Documents
Administrator's progress report
Submitted on 13 Oct 2025
Notice of extension of period of Administration
Submitted on 29 Sep 2025
Administrator's progress report
Submitted on 18 Apr 2025
Notice of appointment of a replacement or additional administrator
Submitted on 20 Feb 2025
Notice of order removing administrator from office
Submitted on 20 Feb 2025
Administrator's progress report
Submitted on 19 Oct 2024
Notice of extension of period of Administration
Submitted on 22 Aug 2024
Administrator's progress report
Submitted on 21 Apr 2024
Administrator's progress report
Submitted on 18 Oct 2023
Notice of extension of period of Administration
Submitted on 31 Jul 2023
Repayment History
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