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ALL Leisure Group Plc

ALL Leisure Group Plc is a dissolved company incorporated on 26 January 1982 with the registered office located in Manchester, Greater Manchester. ALL Leisure Group Plc was registered 43 years ago.
Status
Dissolved
Dissolved on 3 July 2020 (5 years ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
01609517
Public limited company
Age
43 years
Incorporated 26 January 1982
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ALL Leisure Group Plc
Contact
Address
4 Hardman Square
Spinningfields
Manchester
M3 3EB
Same address for the past 8 years
Telephone
01858410818
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Peter Eric Buckley
Director • Secretary • Consultant • British • Lives in England • Born in Jul 1952
Roger Jeffrey Allard
Director • English • Lives in UK • Born in Jun 1954
Mr Ian Smith
Director • British • Lives in UK • Born in Mar 1950
Mr Nigel John Jenkins
Director • British • Lives in England • Born in Jul 1952
Mr Roger Jeffrey Allard
PSC • English • Lives in UK • Born in Jun 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
HP Shipping Limited
Mr Peter Eric Buckley, Roger Jeffrey Allard, and 1 more are mutual people.
Active
Roger Allard Limited
Mr Peter Eric Buckley and Roger Jeffrey Allard are mutual people.
Active
PB Consultancy Services Limited
Mr Peter Eric Buckley is a mutual person.
Active
Discovery Mews Management Limited
Mr Peter Eric Buckley and Roger Jeffrey Allard are mutual people.
Active
Roger Allard (No.2) Limited
Mr Peter Eric Buckley and Roger Jeffrey Allard are mutual people.
Active
Hebridean Island Cruises Limited
Roger Jeffrey Allard and Mr Nigel John Jenkins are mutual people.
Active
Deckchair.Com Limited
Roger Jeffrey Allard is a mutual person.
Active
PB Leasing Aircraft No. 9 Limited
Roger Jeffrey Allard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Oct 2015
For period 31 Oct ⟶ 31 Oct 2015
Traded for 12 months
Cash in Bank
£10.18M
Decreased by £1.43M (-12%)
Turnover
£127.31M
Decreased by £11.61M (-8%)
Employees
311
Decreased by 22 (-7%)
Total Assets
£71.57M
Decreased by £8.67M (-11%)
Total Liabilities
-£59.81M
Decreased by £8.68M (-13%)
Net Assets
£11.76M
Increased by £18K (0%)
Debt Ratio (%)
84%
Decreased by 1.8% (-2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Jul 2020
Registered Address Changed
8 Years Ago on 3 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 Apr 2017
Charge Satisfied
8 Years Ago on 16 Dec 2016
Confirmation Submitted
8 Years Ago on 12 Dec 2016
Mr Peter Eric Buckley Appointed
8 Years Ago on 27 Sep 2016
Nigel John Arthur Resigned
8 Years Ago on 27 Sep 2016
Phillip Sidney Ovenden Resigned
9 Years Ago on 25 Jul 2016
Group Accounts Submitted
9 Years Ago on 22 Apr 2016
Confirmation Submitted
9 Years Ago on 18 Jan 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jul 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Apr 2020
Liquidators' statement of receipts and payments to 28 March 2018
Submitted on 15 May 2018
Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD to 4 Hardman Square Spinningfields Manchester M3 3EB on 3 May 2017
Submitted on 3 May 2017
Appointment of a voluntary liquidator
Submitted on 26 Apr 2017
Statement of affairs with form 4.19
Submitted on 26 Apr 2017
Resolutions
Submitted on 26 Apr 2017
Satisfaction of charge 3 in full
Submitted on 16 Dec 2016
Confirmation statement made on 24 November 2016 with updates
Submitted on 12 Dec 2016
Appointment of Mr Peter Eric Buckley as a director on 27 September 2016
Submitted on 11 Oct 2016
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Repayment History
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