ALL LEISURE HOLIDAYS LIMITED

Overview

Company Name	ALL LEISURE HOLIDAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02888825
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1994
Date of Cessation	Mar 12, 2021

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 HOLIDAYS LIMITED?

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

Where is ALL LEISURE HOLIDAYS LIMITED located?

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

What were the previous names of ALL LEISURE HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
TALONGROVE TRAVEL LIMITED	Nov 18, 1997	Nov 18, 1997
ALL LEISURE HOLIDAYS LIMITED	Jan 18, 1994	Jan 18, 1994

What are the latest accounts for ALL LEISURE HOLIDAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for ALL LEISURE HOLIDAYS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 12, 2020	Return of final meeting in a creditors' voluntary winding up	15 pages	LIQ14

Aug 15, 2020	Resignation of a liquidator	3 pages	LIQ06

Feb 17, 2020	Liquidators' statement of receipts and payments to Dec 13, 2019	20 pages	LIQ03

Sep 20, 2019	Insolvency filing Insolvency:form LIQ12 - secretary of state's release	3 pages	LIQ MISC

May 13, 2019	Removal of liquidator by court order	11 pages	LIQ10

Feb 28, 2019	Liquidators' statement of receipts and payments to Dec 13, 2018	31 pages	LIQ03

Feb 15, 2019	Change of membership of creditors or liquidation committee	11 pages	COM2

Jan 08, 2018	Appointment of a voluntary liquidator	4 pages	600

Dec 14, 2017	Notice of move from Administration case to Creditors Voluntary Liquidation	36 pages	AM22

Aug 09, 2017	Administrator's progress report	30 pages	AM10

May 08, 2017	Statement of affairs with form AM02SOA	19 pages	AM02

Apr 04, 2017	Satisfaction of charge 8 in full	4 pages	MR04

Apr 03, 2017	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Apr 03, 2017	Result of meeting of creditors	1 pages	2.23B

Mar 07, 2017	Statement of administrator's proposal	36 pages	2.17B

Jan 22, 2017	Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD to 4 Hardman Square Spinningfields Manchester M3 3EB on Jan 22, 2017	2 pages	AD01

Jan 17, 2017	Appointment of an administrator	1 pages	2.12B

Dec 16, 2016	Satisfaction of charge 6 in full	4 pages	MR04

Dec 16, 2016	Satisfaction of charge 4 in full	4 pages	MR04

Dec 12, 2016	Termination of appointment of Kenneth Harvey Charleson as a director on Dec 08, 2016	1 pages	TM01

Sep 29, 2016	Termination of appointment of David Alan Wiles as a director on Sep 29, 2016	1 pages	TM01

Sep 27, 2016	Termination of appointment of Nigel John Arthur as a director on Sep 27, 2016	1 pages	TM01

Jun 28, 2016	Full accounts made up to Oct 31, 2015	29 pages	AA

Mar 14, 2016	Termination of appointment of Julie Morrison as a director on Mar 14, 2016	1 pages	TM01

View All Filings

Who are the officers of ALL LEISURE HOLIDAYS LIMITED?

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	Oct 10, 1997		Secretary	Hardman Square Spinningfields M3 3EB Manchester 4		English		14052080002
ALLARD, Roger Jeffrey Hardman Square Spinningfields M3 3EB Manchester 4	Oct 10, 1997		Director	Hardman Square Spinningfields M3 3EB Manchester 4	United Kingdom	English	1954-6	81122260002
BRYSON, David Angus Sibbald Rockingham Road LE16 7QD Market Harborough Compass House Leics United Kingdom	Jul 01, 2013		Director	Rockingham Road LE16 7QD Market Harborough Compass House Leics United Kingdom	United Kingdom	British	1956-11	180207340001
CORNISH, Lynn Kathleen Hardman Square Spinningfields M3 3EB Manchester 4	Sep 20, 2014		Director	Hardman Square Spinningfields M3 3EB Manchester 4	United Kingdom	British	1964-9	191858570001
HORNE, Stuart Vernon Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire	Aug 05, 2013		Director	Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire	England	British	1959-3	140014470002
MASON, Nicole Louise Hardman Square Spinningfields M3 3EB Manchester 4	Apr 01, 2015		Director	Hardman Square Spinningfields M3 3EB Manchester 4	England	Zimbabwean	1974-12	114904760001
MCKINNON, Tracey Anne Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire England	Nov 20, 2012		Director	Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire England	England	British	1959-2	162927400001
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
WILSON, Colin James Hardman Square Spinningfields M3 3EB Manchester 4	Nov 20, 2012		Director	Hardman Square Spinningfields M3 3EB Manchester 4	England	British	1962-6	162927160001
BRYANT, Joanne 19 Calvert Close TN22 2BZ Uckfield East Sussex	Jan 19, 1994	Apr 11, 1994	Secretary	19 Calvert Close TN22 2BZ Uckfield East Sussex		British		37319870001
MALEMPRE, David Victor 24 Summerhill Close RH16 1QZ Haywards Heath West Sussex	Apr 11, 1994	Mar 26, 1996	Secretary	24 Summerhill Close RH16 1QZ Haywards Heath West Sussex		British		32808800001
STEVENS, Robert 4 Chiltenhurst TN8 5PJ Edenbridge Kent	Mar 26, 1996	Oct 10, 1997	Secretary	4 Chiltenhurst TN8 5PJ Edenbridge Kent		British		83941990001
FORBES SECRETARIES LIMITED 8-10 Half Moon Court EC1A 7HE London	Jan 18, 1994	Jan 19, 1994	Nominee Secretary	8-10 Half Moon Court EC1A 7HE London				900007720001
ALLARD, Roger Jeffrey 4a Elystan Street SW3 3NS London	Jan 19, 1994	Mar 28, 1996	Director	4a Elystan Street SW3 3NS London	United Kingdom	English	1954-6	81122260002
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
ATKINSON, Peter 17 Strathfield Close RH16 3PF Haywards Heath West Sussex	Nov 03, 1995	Feb 05, 1997	Director	17 Strathfield Close RH16 3PF Haywards Heath West Sussex		British	1959-12	40511090001
BRYANT, Robert David Lynnem House 1 Victoria Way Burgess Hill RH15 9NF West Sussex	Apr 01, 2004	Apr 08, 2013	Director	Lynnem House 1 Victoria Way Burgess Hill RH15 9NF West Sussex	United Kingdom	British	1952-12	152320790001
BRYANT, Robert David Dorill Church Road, Buxted TN22 4LT Uckfield East Sussex	Aug 01, 1994	Oct 10, 1997	Director	Dorill Church Road, Buxted TN22 4LT Uckfield East Sussex	United Kingdom	British	1952-12	152320790001
CHARLESON, Kenneth Harvey Carleton New Road BD23 2DE Skipton Kintail House North Yorkshire	Sep 13, 2013	Dec 08, 2016	Director	Carleton New Road BD23 2DE Skipton Kintail House North Yorkshire	Scotland	British	1966-2	64180680002
CRESSEY, Nigel David 1 Victoria Way RH15 9NF Burgess Hill Lynnem House West Sussex England	Sep 01, 2011	Dec 19, 2013	Director	1 Victoria Way RH15 9NF Burgess Hill Lynnem House West Sussex England	England	British	1960-7	98909430002
DEEGAN, Michael John Lynnem House 1 Victoria Way Burgess Hill RH15 9NF West Sussex	Apr 12, 2010	Nov 23, 2012	Director	Lynnem House 1 Victoria Way Burgess Hill RH15 9NF West Sussex	England	British	1963-1	98909380001
DEWING, Joslin Luke Lynnem House 1 Victoria Way Burgess Hill RH15 9NF West Sussex	Mar 01, 2011	Apr 29, 2013	Director	Lynnem House 1 Victoria Way Burgess Hill RH15 9NF West Sussex	England	British	1975-6	165343740001
DUFTY, Andrew Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire England	Nov 20, 2012	Jan 16, 2015	Director	Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire England	United Kingdom	British	1969-11	161857980002
DYSON, Anthony Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire England	Aug 29, 2007	Sep 11, 2013	Director	Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire England	England	British	1948-5	124691520001
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
HUMPHRIES, Michael 3 Paget Close RH13 6HD Horsham West Sussex	Sep 12, 1994	Mar 26, 1996	Director	3 Paget Close RH13 6HD Horsham West Sussex	England	British	1961-6	38432430001
JEFFRIES, Mark Andrew Lynnem House 1 Victoria Way Burgess Hill RH15 9NF West Sussex	Oct 01, 2008	Jun 24, 2011	Director	Lynnem House 1 Victoria Way Burgess Hill RH15 9NF West Sussex	England	British	1959-4	48947500003
JOBBER, Rosslyn Antony Lynnem House 1 Victoria Way Burgess Hill RH15 9NF West Sussex	Mar 10, 2009	Apr 08, 2011	Director	Lynnem House 1 Victoria Way Burgess Hill RH15 9NF West Sussex	England	British	1964-7	124673980001
LAWRENCE, Geoffrey Edward Lynnem House 1 Victoria Way Burgess Hill RH15 9NF West Sussex	Mar 10, 2009	Sep 28, 2012	Director	Lynnem House 1 Victoria Way Burgess Hill RH15 9NF West Sussex	England	British	1969-12	137156080001
MALEMPRE, David Victor 24 Summerhill Close RH16 1QZ Haywards Heath West Sussex	Apr 11, 1994	Mar 26, 1996	Director	24 Summerhill Close RH16 1QZ Haywards Heath West Sussex		British	1949-4	32808800001
MARCHANT, Guy Stephen Lynnem House 1 Victoria Way Burgess Hill RH15 9NF West Sussex	Oct 01, 2008	Jan 31, 2011	Director	Lynnem House 1 Victoria Way Burgess Hill RH15 9NF West Sussex	England	British	1974-9	128608530003
MELARD, Helene Marthe 29 Wordsworth Place RH12 5PR Horsham West Sussex	Apr 01, 2004	Oct 01, 2008	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
MORRISON, Julie Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire	Sep 01, 2013	Mar 14, 2016	Director	Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire	England	British	1968-5	182193380001
MURRAY, Alan Charles Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire England	Dec 06, 2010	May 31, 2013	Director	Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire England	England	British	1967-6	39553720002

View Detailed Information on Officers and People with Significant Control

Does ALL LEISURE HOLIDAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of covenant	Created On Jun 07, 2012 Delivered On Jun 15, 2012	Satisfied	Amount secured All monies due or to become due from the company to the security agent or any other lender under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The ship means the vessel 'alexander von humboldt'. All rights and interests to, in or in connection with the insurances and the requisition compensation. See image for full details.
	Persons Entitled Roger Allard
	Transactions Jun 15, 2012Registration of a charge (MG01) Apr 04, 2017Satisfaction of a charge (MR04)
Deposit agreement to secure own liabilities	Created On May 15, 2012 Delivered On Jun 01, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated ltsb re: all leisure holidays limited and numbered 11732048 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC (The Bank)
	Transactions Jun 01, 2012Registration of a charge (MG01)
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)
Deposit agreement to secure own liabilities	Created On May 15, 2012 Delivered On May 25, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: all leisure holidays limited and numbered 02920730 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 25, 2012Registration of a charge (MG01)
Debenture deed	Created On May 15, 2012 Delivered On May 25, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 25, 2012Registration of a charge (MG01) Dec 16, 2016Satisfaction of a charge (MR04)
Deposit agreement	Created On Jan 16, 2003 Delivered On Jan 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All monies in deposit account numbered 505501 and any account.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jan 23, 2003Registration of a charge (395) Dec 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Jul 25, 1996 Delivered On Aug 02, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the deposit(s) being all sums of money in a any currency deposited with the bank pursuant to the deposit being barclays bank PLC re all leisure holidays limited t/as all leisure aviation business premium account number 90086258. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 1996Registration of a charge (395) Dec 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Mar 21, 1995 Delivered On Mar 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being... Barclays bank PLC leisure holidays limited business premium account number 90866741. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1995Registration of a charge (395) Dec 10, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ALL LEISURE HOLIDAYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2017	Administration started
Dec 14, 2017	Administration ended

In administration

Name	Role	Address	Ceased On
Matthew Richards 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Dec 14, 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	Dec 14, 2017
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Dec 14, 2017

Date	Type
Dec 14, 2017	Commencement of winding up
Mar 12, 2021	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	Dec 14, 2017	Jul 30, 2020
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	Dec 14, 2017
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Dec 14, 2017	Feb 25, 2019

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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