| Company Name | All-Star Dmc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05787513 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2006(18 years ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
| Previous Name | Nature And Kind Limited |
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 | 20 April 2006(same day as company formation) |
| 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(3 years, 11 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 26 September 2023) |
| Role | Company Director |
| Correspondence Address | 8 Wickersley Road Battersea London SW11 5QS |
| Secretary Name | Mr Malcolm John Arthur Gow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Queens Road Hale Altrincham Cheshire WA15 9HE |
| Secretary Name | Mr Richard Harding |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2013(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 March 2015) |
| Role | Company Director |
| Correspondence Address | 113 Merchants Quay Salford Manchester M50 3XQ |
| Director Name | Mr Malcolm John Arthur Gow |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2014(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 March 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Queens Road Hale Altrincham Cheshire WA15 9HE |
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 |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98,235 |
| Current Liabilities | £140,150 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
|---|---|
| 11 July 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 26 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 15 June 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2017 | Notification of Andrew Charles Winfield Harding as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Andrew Charles Winfield Harding as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 29 May 2015 | Termination of appointment of Malcolm John Arthur Gow as a director on 26 March 2015 (1 page) |
| 29 May 2015 | Termination of appointment of Richard Harding as a secretary on 26 March 2015 (1 page) |
| 29 May 2015 | Termination of appointment of Richard Harding as a secretary on 26 March 2015 (1 page) |
| 29 May 2015 | Termination of appointment of Malcolm John Arthur Gow as a director on 26 March 2015 (1 page) |
| 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) |
| 4 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 20 January 2014 | Appointment of Mr Malcolm John Arthur Gow as a director (2 pages) |
| 20 January 2014 | Appointment of Mr Malcolm John Arthur Gow as a director (2 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Appointment of Mr Richard Harding as a secretary (2 pages) |
| 20 December 2013 | Appointment of Mr Richard Harding as a secretary (2 pages) |
| 18 December 2013 | Company name changed nature and kind LIMITED\certificate issued on 18/12/13
|
| 18 December 2013 | Company name changed nature and kind LIMITED\certificate issued on 18/12/13
|
| 12 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 14 November 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 6 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 20 April 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 Malcolm Gow as a secretary (2 pages) |
| 19 May 2010 | Termination of appointment of Malcolm Gow as a secretary (2 pages) |
| 19 May 2010 | Appointment of Andrew Charles Winfrield Harding as a secretary (3 pages) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 14 May 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 17 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2009 | Registered office changed on 13/08/2009 from the green studio, 8 wickersely road, battersea london SW11 5QS (1 page) |
| 13 August 2009 | Registered office changed on 13/08/2009 from the green studio, 8 wickersely 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 20/04/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 1 April 2008 | Curr sho from 30/04/2008 to 31/03/2008 (1 page) |
| 1 April 2008 | Curr sho from 30/04/2008 to 31/03/2008 (1 page) |
| 4 July 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 20 April 2006 | Incorporation (14 pages) |
| 20 April 2006 | Incorporation (14 pages) |