Allstar Destination Management Ltd.

Company Name	Allstar Destination Management Ltd.
Company Status	Dissolved
Company Number	03282742
Category	Private Limited Company
Incorporation Date	22 November 1996(27 years, 5 months ago)
Dissolution Date	30 April 2024 (-1 years, 12 months ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Andrew Charles, Winfield Harding
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1996(3 days after company formation)
Appointment Duration	27 years, 5 months (closed 30 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wickersely Road Battersea London SW11 5QS

Secretary Name	Andrew Charles Winfrield Harding
Nationality	British
Status	Closed
Appointed	31 March 2010(13 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (closed 30 April 2024)
Role	Company Director
Correspondence Address	8 Wickersley Road Battersea London SW11 5QS

Director Name	Mr Richard John Harding
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	113 Merchants Quay Salford Manchester M50 3XQ

Secretary Name	Mr Richard John Harding
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 days after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	113 Merchants Quay Salford Manchester M50 3XQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	21 Queens Road Hale Altrincham Cheshire WA15 9HE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew Harding 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
1 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
31 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (4 pages)
31 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (4 pages)
2 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 September 2013	Company name changed conscious ventures LTD\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-14 NM01 ‐ Change of name by resolution (3 pages)
24 September 2013	Company name changed conscious ventures LTD\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-14 NM01 ‐ Change of name by resolution (3 pages)
21 March 2013	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
14 November 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
24 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
19 May 2010	Appointment of Andrew Charles Winfrield Harding as a secretary (3 pages)
19 May 2010	Termination of appointment of Richard Harding as a secretary (2 pages)
19 May 2010	Termination of appointment of Richard Harding as a secretary (2 pages)
19 May 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
19 May 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
19 May 2010	Appointment of Andrew Charles Winfrield Harding as a secretary (3 pages)
19 March 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Andrew Harding on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Andrew Harding on 1 October 2009 (2 pages)
13 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
13 August 2009	Registered office changed on 13/08/2009 from 8 wickersley road battersea london SW11 5QS (1 page)
13 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
13 August 2009	Registered office changed on 13/08/2009 from 8 wickersley road battersea london SW11 5QS (1 page)
30 May 2009	Compulsory strike-off action has been discontinued (1 page)
30 May 2009	Compulsory strike-off action has been discontinued (1 page)
29 May 2009	Return made up to 22/11/08; full list of members (3 pages)
29 May 2009	Return made up to 22/11/08; full list of members (3 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
27 March 2008	Return made up to 22/11/07; full list of members (3 pages)
27 March 2008	Return made up to 22/11/07; full list of members (3 pages)
27 February 2008	Return made up to 22/11/06; full list of members (3 pages)
27 February 2008	Return made up to 22/11/06; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
31 March 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
31 March 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
21 February 2007	Company name changed united media entertainment consu lting LTD\certificate issued on 21/02/07 (2 pages)
21 February 2007	Company name changed united media entertainment consu lting LTD\certificate issued on 21/02/07 (2 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
12 December 2005	Return made up to 22/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 2005	Return made up to 22/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2005	Return made up to 22/11/04; full list of members (6 pages)
8 September 2005	Return made up to 22/11/04; full list of members (6 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
15 December 2003	Return made up to 22/11/03; full list of members (6 pages)
15 December 2003	Return made up to 22/11/03; full list of members (6 pages)
28 January 2003	Return made up to 22/11/02; full list of members 363(287) ‐ Registered office changed on 28/01/03 363(288) ‐ Director's particulars changed (6 pages)
28 January 2003	Return made up to 22/11/02; full list of members 363(287) ‐ Registered office changed on 28/01/03 363(288) ‐ Director's particulars changed (6 pages)
4 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
4 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
5 February 2002	Return made up to 22/11/01; full list of members (6 pages)
5 February 2002	Return made up to 22/11/01; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
22 January 2002	Company name changed pure event management LTD.\certificate issued on 22/01/02 (2 pages)
22 January 2002	Company name changed pure event management LTD.\certificate issued on 22/01/02 (2 pages)
21 February 2001	Accounts made up to 31 March 2000 (5 pages)
21 February 2001	Accounts made up to 31 March 2000 (5 pages)
2 February 2001	Return made up to 22/11/00; full list of members (6 pages)
2 February 2001	Return made up to 22/11/00; full list of members (6 pages)
26 November 1999	Return made up to 22/11/99; full list of members (6 pages)
26 November 1999	Return made up to 22/11/99; full list of members (6 pages)
1 November 1999	Accounts made up to 31 March 1999 (5 pages)
1 November 1999	Accounts made up to 31 March 1999 (5 pages)
2 February 1999	Return made up to 22/11/98; full list of members (6 pages)
2 February 1999	Return made up to 22/11/98; full list of members (6 pages)
1 October 1998	Company name changed pukha LTD.\certificate issued on 02/10/98 (2 pages)
1 October 1998	Company name changed pukha LTD.\certificate issued on 02/10/98 (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
22 September 1998	Accounts made up to 31 March 1998 (5 pages)
22 September 1998	Accounts made up to 31 March 1998 (5 pages)
21 September 1998	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
21 September 1998	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
21 July 1998	Company name changed kudos concepts LTD\certificate issued on 22/07/98 (2 pages)
21 July 1998	Company name changed kudos concepts LTD\certificate issued on 22/07/98 (2 pages)
19 February 1998	Company name changed uni-versal concepts LIMITED\certificate issued on 20/02/98 (2 pages)
19 February 1998	Company name changed uni-versal concepts LIMITED\certificate issued on 20/02/98 (2 pages)
16 December 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New secretary appointed;new director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Registered office changed on 28/11/96 from: international house the britannia suite manchester M3 2ER (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Registered office changed on 28/11/96 from: international house the britannia suite manchester M3 2ER (1 page)
28 November 1996	New secretary appointed;new director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
22 November 1996	Incorporation (10 pages)
22 November 1996	Incorporation (10 pages)

Allstar Destination Management Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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