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ALL LEISURE HOLIDAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Leisure Holidays Limited. The company was founded 30 years ago and was given the registration number 02888825. The firm's registered office is in MANCHESTER. You can find them at 4 Hardman Square, Spinningfields, Manchester, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:ALL LEISURE HOLIDAYS LIMITED
Company Number:02888825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 January 1994
End of financial year:31 October 2015
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport
  • 50300 - Inland passenger water transport

Office Address & Contact

Registered Address:4 Hardman Square, Spinningfields, Manchester, M3 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Hardman Square, Spinningfields, Manchester, M3 3EB

Secretary10 October 1997Active
4, Hardman Square, Spinningfields, Manchester, M3 3EB

Director10 October 1997Active
Compass House, Rockingham Road, Market Harborough, United Kingdom, LE16 7QD

Director01 July 2013Active
4, Hardman Square, Spinningfields, Manchester, M3 3EB

Director20 September 2014Active
Compass House, Rockingham Road, Market Harborough, LE16 7QD

Director05 August 2013Active
4, Hardman Square, Spinningfields, Manchester, M3 3EB

Director01 April 2015Active
Compass House, Rockingham Road, Market Harborough, England, LE16 7QD

Director20 November 2012Active
4, Hardman Square, Spinningfields, Manchester, M3 3EB

Director28 August 2012Active
4, Hardman Square, Spinningfields, Manchester, M3 3EB

Director20 November 2012Active
19 Calvert Close, Uckfield, TN22 2BZ

Secretary19 January 1994Active
8-10 Half Moon Court, London, EC1A 7HE

Nominee Secretary18 January 1994Active
24 Summerhill Close, Haywards Heath, RH16 1QZ

Secretary11 April 1994Active
4 Chiltenhurst, Edenbridge, TN8 5PJ

Secretary26 March 1996Active
4a Elystan Street, London, SW3 3NS

Director19 January 1994Active
Compass House, Rockingham Road, Market Harborough, LE16 7QD

Director03 December 2014Active
17 Strathfield Close, Haywards Heath, RH16 3PF

Director03 November 1995Active
Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

Director01 April 2004Active
Dorill, Church Road, Buxted, Uckfield, TN22 4LT

Director01 August 1994Active
Kintail House, Carleton New Road, Skipton, BD23 2DE

Director13 September 2013Active
Lynnem House, 1 Victoria Way, Burgess Hill, England, RH15 9NF

Director01 September 2011Active
Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

Director12 April 2010Active
Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

Director01 March 2011Active
Compass House, Rockingham Road, Market Harborough, England, LE16 7QD

Director20 November 2012Active
Compass House, Rockingham Road, Market Harborough, England, LE16 7QD

Director29 August 2007Active
8-10 Half Moon Court, London, EC1A 7HE

Nominee Director18 January 1994Active
Compass House, Rockingham Road, Market Harborough, England, LE16 7QD

Director28 August 2012Active
3 Paget Close, Horsham, RH13 6HD

Director12 September 1994Active
Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

Director01 October 2008Active
Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

Director10 March 2009Active
Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

Director10 March 2009Active
24 Summerhill Close, Haywards Heath, RH16 1QZ

Director11 April 1994Active
Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

Director01 October 2008Active
29 Wordsworth Place, Horsham, RH12 5PR

Director01 April 2004Active
Compass House, Rockingham Road, Market Harborough, England, LE16 7QD

Director24 January 2011Active
Compass House, Rockingham Road, Market Harborough, LE16 7QD

Director01 September 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-12Gazette

Gazette dissolved liquidation.

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2020-12-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-15Insolvency

Liquidation voluntary resignation liquidator.

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2020-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-20Insolvency

Liquidation miscellaneous.

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2019-05-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-02-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-15Insolvency

Liquidation change of membership of creditors or liquidation committee.

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2018-01-08Insolvency

Liquidation voluntary appointment of liquidator.

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2017-12-14Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2017-08-09Insolvency

Liquidation in administration progress report.

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2017-05-08Insolvency

Liquidation in administration statement of affairs with form attached.

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2017-04-04Mortgage

Mortgage satisfy charge full.

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2017-04-03Insolvency

Liquidation in administration amended certificate of constitution creditors committee.

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2017-04-03Insolvency

Liquidation in administration result creditors meeting.

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2017-03-07Insolvency

Liquidation in administration proposals.

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2017-01-22Address

Change registered office address company with date old address new address.

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2017-01-17Insolvency

Liquidation in administration appointment of administrator.

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2016-12-16Mortgage

Mortgage satisfy charge full.

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2016-12-16Mortgage

Mortgage satisfy charge full.

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2016-12-12Officers

Termination director company with name termination date.

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2016-09-29Officers

Termination director company with name termination date.

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2016-09-27Officers

Termination director company with name termination date.

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2016-06-28Accounts

Accounts with accounts type full.

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2016-03-14Officers

Termination director company with name termination date.

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