ALL LEISURE GROUP PLC

Overview

Company Name	ALL LEISURE GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01609517
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1982
Date of Cessation	Jul 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALL LEISURE GROUP PLC?

Sea and coastal passenger water transport (50100) / Transportation and storage
Inland passenger water transport (50300) / Transportation and storage

Where is ALL LEISURE GROUP PLC located?

Registered Office Address	4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of ALL LEISURE GROUP PLC?

Previous Company Names
Company Name	From	Until
TALONGROVE LIMITED	Jan 26, 1982	Jan 26, 1982

What are the latest accounts for ALL LEISURE GROUP PLC?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for ALL LEISURE GROUP PLC?

Filings

Date

Description

Document

Type

Jul 03, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2020

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Jun 11, 2019

Liquidators' statement of receipts and payments to Mar 28, 2019

16 pages

LIQ03

May 15, 2018

Liquidators' statement of receipts and payments to Mar 28, 2018

18 pages

LIQ03

May 03, 2017

Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD to 4 Hardman Square Spinningfields Manchester M3 3EB on May 03, 2017

2 pages

AD01

Apr 26, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 26, 2017

Statement of affairs with form 4.19

9 pages

4.20

Apr 26, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 29, 2017	LRESEX

Dec 16, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Dec 12, 2016

Confirmation statement made on Nov 24, 2016 with updates

6 pages

CS01

Oct 11, 2016

Appointment of Mr Peter Eric Buckley as a director on Sep 27, 2016

2 pages

AP01

Sep 27, 2016

Termination of appointment of Nigel John Arthur as a director on Sep 27, 2016

1 pages

TM01

Aug 25, 2016

Termination of appointment of Phillip Sidney Ovenden as a director on Jul 25, 2016

1 pages

TM01

Apr 22, 2016

Group of companies' accounts made up to Oct 31, 2015

86 pages

Jan 18, 2016

Annual return made up to Nov 24, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 617,447.77	SH01

Mar 20, 2015

Group of companies' accounts made up to Oct 31, 2014

87 pages

Dec 23, 2014

Annual return made up to Nov 24, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP 617,447.77	SH01

Dec 22, 2014

Termination of appointment of Kevan Ronald Witts as a director on Dec 03, 2014

1 pages

TM01

Dec 22, 2014

Termination of appointment of Christopher James Gadsby as a director on Dec 19, 2014

1 pages

TM01

Dec 09, 2014

Termination of appointment of Kevan Ronald Witts as a director on Dec 03, 2014

1 pages

TM01

Dec 09, 2014

Appointment of Mr Nigel John Arthur as a director on Dec 03, 2014

2 pages

AP01

Sep 22, 2014

Appointment of Mr Kevan Ronald Witts as a director on Sep 11, 2014

2 pages

AP01

Apr 29, 2014

Group of companies' accounts made up to Oct 31, 2013

95 pages

Dec 27, 2013

Annual return made up to Nov 24, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 27, 2013	Statement of capital on Dec 27, 2013 Capital: GBP 617,447.77	SH01

Jul 25, 2013

Termination of appointment of Neil Morris as a director

1 pages

TM01

View All Filings

Who are the officers of ALL LEISURE GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLEY, Peter Eric Hardman Square Spinningfields M3 3EB Manchester 4	Sep 30, 1998		Secretary	Hardman Square Spinningfields M3 3EB Manchester 4		English		14052080002
ALLARD, Roger Jeffrey Hardman Square Spinningfields M3 3EB Manchester 4	May 29, 1996		Director	Hardman Square Spinningfields M3 3EB Manchester 4	United Kingdom	English	1954-6	81122260002
BUCKLEY, Peter Eric Hardman Square Spinningfields M3 3EB Manchester 4	Sep 27, 2016		Director	Hardman Square Spinningfields M3 3EB Manchester 4	England	British	1952-7	14052080003
JENKINS, Nigel John Hardman Square Spinningfields M3 3EB Manchester 4	Sep 06, 2007		Director	Hardman Square Spinningfields M3 3EB Manchester 4	England	British	1952-7	24257330001
SMITH, Ian Hardman Square Spinningfields M3 3EB Manchester 4	Aug 28, 2012		Director	Hardman Square Spinningfields M3 3EB Manchester 4	United Kingdom	British	1950-3	5734800003
ASHPOLE, George William 106 Burstellars PE27 3YN St. Ives Cambridgeshire	May 29, 1996	Nov 10, 1997	Secretary	106 Burstellars PE27 3YN St. Ives Cambridgeshire		British		49212640001
LANGLEY POPE, Nicholas Upper Sydling Farm Sydling St Nicholas DT2 9PQ Dorchester Dorset		May 29, 1996	Secretary	Upper Sydling Farm Sydling St Nicholas DT2 9PQ Dorchester Dorset		British		23469150001
ARTHUR, Nigel John Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire	Dec 03, 2014	Sep 27, 2016	Director	Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire	England	English	1961-3	175689210001
ASHPOLE, George William 106 Burstellars PE27 3YN St. Ives Cambridgeshire	May 29, 1996	Nov 10, 1997	Director	106 Burstellars PE27 3YN St. Ives Cambridgeshire		British	1936-12	49212640001
BRYANT, Robert David Lynnem House 1 Victoria Way RH15 9NF Burgess Hill West Sussex	Oct 03, 2002	Apr 08, 2013	Director	Lynnem House 1 Victoria Way RH15 9NF Burgess Hill West Sussex	United Kingdom	British	1952-12	152320790001
GADSBY, Christopher James Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire England	Aug 28, 2012	Dec 19, 2014	Director	Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire England	England	British	1959-3	118396090002
JOBBER, Rosslyn Antony Lynnem House 1 Victoria Way RH15 9NF Burgess Hill West Sussex	Sep 06, 2007	Apr 08, 2011	Director	Lynnem House 1 Victoria Way RH15 9NF Burgess Hill West Sussex	England	British	1964-7	124673980001
LANGLEY POPE, Nicholas Upper Sydling Farm Sydling St Nicholas DT2 9PQ Dorchester Dorset		May 29, 1996	Director	Upper Sydling Farm Sydling St Nicholas DT2 9PQ Dorchester Dorset		British	1940-4	23469150001
LANGLEY POPE, Susan Margaret Upper Sydling Farm Sydling St Nicholas DT2 9PQ Dorchester Dorset		May 29, 1996	Director	Upper Sydling Farm Sydling St Nicholas DT2 9PQ Dorchester Dorset		British	1948-2	23469160002
MARCHANT, Guy Stephen Lynnem House 1 Victoria Way RH15 9NF Burgess Hill West Sussex	Feb 20, 2008	Jan 31, 2011	Director	Lynnem House 1 Victoria Way RH15 9NF Burgess Hill West Sussex	England	British	1974-9	128608530003
MELARD, Helene Marthe 29 Wordsworth Place RH12 5PR Horsham West Sussex	Apr 01, 2004	Sep 06, 2007	Director	29 Wordsworth Place RH12 5PR Horsham West Sussex		French	1970-8	97673990002
MORRIS, Neil John Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire England	Jan 24, 2011	May 31, 2013	Director	Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire England	United Kingdom	British	1975-10	158818060001
OVENDEN, Phillip Sidney Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire England	May 01, 2001	Jul 25, 2016	Director	Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire England	England	British	1942-4	70627820002
PARKER, Nigel 11 Holly Close BN13 3PX Worthing West Sussex	May 01, 2001	Mar 05, 2002	Director	11 Holly Close BN13 3PX Worthing West Sussex	England	British	1957-10	60401390001
SHERRING, Terence 10 Maple Road KT21 2LX Ashtead Surrey	May 01, 2001	Aug 28, 2003	Director	10 Maple Road KT21 2LX Ashtead Surrey	United Kingdom	British	1949-4	101162410001
SMITH, Dudley Peter Standalone Farm Sutton Road SG19 2DT Sandy Bedfordshire	Oct 03, 2002	Sep 06, 2007	Director	Standalone Farm Sutton Road SG19 2DT Sandy Bedfordshire	England	British	1944-2	76048710001
WILES, David Alan 70 Porthkerry Avenue DA16 2DT Welling Kent	Oct 03, 2002	Sep 06, 2007	Director	70 Porthkerry Avenue DA16 2DT Welling Kent	England	British	1965-11	86340230001
WITTS, Kevan Ronald Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire	Sep 11, 2014	Dec 03, 2014	Director	Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire	England	British	1959-11	83156160001
YELLOW, David Anthony 5 Oaklands RG18 9EH Curridge Berkshire	May 16, 2005	Sep 06, 2007	Director	5 Oaklands RG18 9EH Curridge Berkshire	England	British	1946-11	63369220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL LEISURE GROUP PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Jeffrey Allard Hardman Square Spinningfields M3 3EB Manchester 4	Jun 30, 2016	Hardman Square Spinningfields M3 3EB Manchester 4	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ALL LEISURE GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On May 15, 2012 Delivered On Jun 01, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 01, 2012Registration of a charge (MG01) Dec 16, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Dec 23, 1991 Delivered On Jan 10, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or beach villas limited on any account whatsoever
	Short particulars 54,The hundred,romsey,hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 1992Registration of a charge (395) Nov 04, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 1983 Delivered On May 13, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 54 the hundred romsey hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 13, 1983Registration of a charge Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ALL LEISURE GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2017	Commencement of winding up
Jul 03, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Richards 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Mar 29, 2017
Edward Williams Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham	practitioner	Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham	Mar 29, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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