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ALL Leisure Holidays Limited

ALL Leisure Holidays Limited is a dissolved company incorporated on 18 January 1994 with the registered office located in Manchester, Greater Manchester. ALL Leisure Holidays Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 12 March 2021 (4 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02888825
Private limited company
Age
31 years
Incorporated 18 January 1994
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ALL Leisure Holidays Limited
Contact
Address
4 Hardman Square
Spinningfields
Manchester
M3 3EB
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
-
Mr Stuart Vernon Horne
Director • None • British • Lives in England • Born in Mar 1959
Mr Ian Smith
Director • None • British • Lives in UK • Born in Mar 1950
Lynn Kathleen Cornish
Director • Director Of Product & Planning Ocean Cru • British • Lives in UK • Born in Sep 1964
Ms Tracey Anne McKinnon
Director • Customer Services Director • British • Lives in England • Born in Feb 1959
David Angus Sibbald Bryson
Director • Group Purchasing Director • British • Lives in UK • Born in Nov 1956
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Shareholders, PSCs & Group Structure
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HP Shipping Limited
Mr Peter Eric Buckley and Roger Jeffrey Allard are mutual people.
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Roger Jeffrey Allard is a mutual person.
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PB Leasing Aircraft No. 9 Limited
Roger Jeffrey Allard is a mutual person.
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The Southwater Infant Academy
Mr Peter Eric Buckley is a mutual person.
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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
£2.65M
Decreased by £6.07M (-70%)
Turnover
£62.56M
Decreased by £6.55M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£44.16M
Decreased by £4.04M (-8%)
Total Liabilities
-£42.51M
Decreased by £6.05M (-12%)
Net Assets
£1.65M
Increased by £2.01M (-565%)
Debt Ratio (%)
96%
Decreased by 4.48% (-4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Mar 2021
Insolvency Filed
5 Years Ago on 20 Sep 2019
Liquidator Removed By Court
6 Years Ago on 13 May 2019
Voluntary Liquidator Appointed
7 Years Ago on 8 Jan 2018
Moved to Voluntary Liquidation
7 Years Ago on 14 Dec 2017
Charge Satisfied
8 Years Ago on 4 Apr 2017
Registered Address Changed
8 Years Ago on 22 Jan 2017
Administrator Appointed
8 Years Ago on 17 Jan 2017
Charge Satisfied
8 Years Ago on 16 Dec 2016
Charge Satisfied
8 Years Ago on 16 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Dec 2020
Resignation of a liquidator
Submitted on 15 Aug 2020
Liquidators' statement of receipts and payments to 13 December 2019
Submitted on 17 Feb 2020
Insolvency filing
Submitted on 20 Sep 2019
Removal of liquidator by court order
Submitted on 13 May 2019
Liquidators' statement of receipts and payments to 13 December 2018
Submitted on 28 Feb 2019
Change of membership of creditors or liquidation committee
Submitted on 15 Feb 2019
Appointment of a voluntary liquidator
Submitted on 8 Jan 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 14 Dec 2017
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Repayment History
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