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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.
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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 Dec
⟶
31 Dec 2017
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2018
Was due on
30 September 2019
(6 years ago)
Learn more about ALL Star Leisure (Group) Limited
Contact
Update Details
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Same address for the past
4 years
Companies in L2 5RH
Telephone
02073138363
Email
Available in Endole App
Website
Allstarlanes.co.uk
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People
Officers
5
Shareholders
31
Controllers (PSC)
1
Mr Daniel Jake Evans
Director • Architect • British • Lives in England • Born in Feb 1969
Ms Meera Depala
Director • Chartered Accountant • British • Lives in England • Born in Jan 1986
Denham Hervey Newall Eke
Director • British • Lives in Isle Of Man • Born in Sep 1951
Graham Roger Cook
Director • British • Lives in UK • Born in Jun 1985
Marcus John Gregson
Director • British • Lives in England • Born in Jun 1946
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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