Company Information for

ALL LEISURE HOLIDAYS LIMITED

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,

Company Registration Number

02888825

Private Limited Company

Liquidation

About All Leisure Holidays Ltd

ALL LEISURE HOLIDAYS LIMITED was founded on 1994-01-18 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". All Leisure Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ALL LEISURE HOLIDAYS LIMITED

Legal Registered Office

4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in LE16

Filing Information

Company Number	02888825
Date formed	1994-01-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/10/2015
Account next due	31/07/2017
Latest filing return	18/01/2016
Filing return next due	15/02/2017
Type of accounts	FULL

Last Datalog update:

2020-11-05 17:09:24

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Peter Eric Buckley	Company Secretary	CONSULTANT	1997-10-10	ENGLAND
Roger Jeffrey Allard	Director	DIRECTOR	1997-10-10	ENGLAND
David Angus Sibbald Bryson	Director	GROUP PURCHASING DIRECTOR	2013-07-01	UNITED KINGDOM
Lynn Kathleen Cornish	Director	DIRECTOR OF PRODUCT & PLANNING OCEAN CRUISE	2014-09-20	UNITED KINGDOM
Stuart Vernon Horne	Director	NONE	2013-08-05	ENGLAND
Nicole Louise Mason	Director	COMPANY DIRECTOR	2015-04-01	ENGLAND
Tracey Anne Mckinnon	Director	CUSTOMER SERVICES DIRECTOR	2012-11-20	ENGLAND
Ian Smith	Director	NONE	2012-08-28	UNITED KINGDOM
Colin James Wilson	Director	GROUP SALES DIRECTOR	2012-11-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kenneth Harvey Charleson	Director	2013-09-13	2016-12-08
Nigel John Arthur	Director	2014-12-03	2016-09-27
Julie Morrison	Director	2013-09-01	2016-03-14
Andrew Dufty	Director	2012-11-20	2015-01-16
Christopher James Gadsby	Director	2012-08-28	2014-12-19
Nigel David Cressey	Director	2011-09-01	2013-12-19
Anthony Dyson	Director	2007-08-29	2013-09-11
Neil John Morris	Director	2011-01-24	2013-05-31
Joslin Luke Dewing	Director	2011-03-01	2013-04-29
Robert David Bryant	Director	2004-04-01	2013-04-08
Michael John Deegan	Director	2010-04-12	2012-11-23
Geoffrey Edward Lawrence	Director	2009-03-10	2012-09-28
Mark Andrew Jeffries	Director	2008-10-01	2011-06-24
Rosslyn Antony Jobber	Director	2009-03-10	2011-04-08
Guy Stephen Marchant	Director	2008-10-01	2011-01-31
Helene Marthe Melard	Director	2004-04-01	2008-10-01
Robert Stevens	Company Secretary	1996-03-26	1997-10-10
Robert David Bryant	Director	1994-08-01	1997-10-10
Peter Atkinson	Director	1995-11-03	1997-02-05
Roger Jeffrey Allard	Director	1994-01-19	1996-03-28
David Victor Malempre	Company Secretary	1994-04-11	1996-03-26
Michael Humphries	Director	1994-09-12	1996-03-26
David Victor Malempre	Director	1994-04-11	1996-03-26
Joanne Bryant	Company Secretary	1994-01-19	1994-04-11
Forbes Secretaries Limited	Nominated Secretary	1994-01-18	1994-01-19
Forbes Nominees Limited	Nominated Director	1994-01-18	1994-01-19

Related Directorships for Peter Eric Buckley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Eric Buckley	ATHOLL SHIPPING CORPORATION	Company Secretary	2007-11-07	CURRENT	2004-01-01	Active
Peter Eric Buckley	ROGER ALLARD (NO.2) LIMITED	Company Secretary	2007-08-03	CURRENT	2007-08-03	Active
Peter Eric Buckley	DISCOVERY MEWS MANAGEMENT LIMITED	Company Secretary	2006-06-23	CURRENT	2006-06-23	Active
Peter Eric Buckley	PB CONSULTANCY SERVICES LIMITED	Company Secretary	2005-07-20	CURRENT	2005-07-20	Active
Peter Eric Buckley	CRUISE LINE DIRECT LTD	Company Secretary	2005-02-15	CURRENT	2002-07-22	Dissolved 2017-08-08
Peter Eric Buckley	DISCOVERY CRUISING LIMITED	Company Secretary	2003-10-24	CURRENT	2003-09-26	Dissolved 2017-08-08
Peter Eric Buckley	DISCOVERY CRUISES LIMITED	Company Secretary	2003-06-01	CURRENT	2003-06-01	Dissolved 2017-08-08
Peter Eric Buckley	VOYAGES OF DISCOVERY LIMITED	Company Secretary	2003-05-28	CURRENT	2003-05-28	Dissolved 2017-08-08
Peter Eric Buckley	DISCOVERY SHIPPING LIMITED	Company Secretary	2003-04-16	CURRENT	2002-07-02	Dissolved 2017-08-08
Peter Eric Buckley	ALL LEISURE GROUP PLC	Company Secretary	1998-09-30	CURRENT	1982-01-26	Liquidation
Peter Eric Buckley	ROGER ALLARD LIMITED	Company Secretary	1998-09-01	CURRENT	1993-11-15	Active
Peter Eric Buckley	WORLDWIDE VOYAGES OF DISCOVERY LIMITED	Company Secretary	1997-10-10	CURRENT	1996-01-15	Liquidation
Peter Eric Buckley	LATITUDE SAILING LIMITED	Company Secretary	1996-07-09	CURRENT	1996-06-19	Dissolved 2014-05-06

Related Directorships for Roger Jeffrey Allard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger Jeffrey Allard	HIC TRANSPORT LIMITED	Director	2017-01-09	CURRENT	2017-01-09	Active
Roger Jeffrey Allard	CHELSEA GREEN HOTELS LIMITED	Director	2016-12-01	CURRENT	2016-12-01	Active
Roger Jeffrey Allard	HEBRIDEAN ISLAND CRUISES LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active
Roger Jeffrey Allard	CRUISEMINDED LIMITED	Director	2016-09-27	CURRENT	2011-03-23	Dissolved 2017-08-29
Roger Jeffrey Allard	CRUISING EXCURSIONS LIMITED	Director	2015-10-01	CURRENT	2011-03-16	Active
Roger Jeffrey Allard	HP SHIPPING LIMITED	Director	2015-09-26	CURRENT	2015-09-26	Active
Roger Jeffrey Allard	CHELSEA GREEN AVIATION LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
Roger Jeffrey Allard	AQGSA LIMITED	Director	2014-08-11	CURRENT	2013-08-20	Active
Roger Jeffrey Allard	TRAVEL GROUP REALISATIONS LIMITED	Director	2012-05-15	CURRENT	2000-07-13	Liquidation
Roger Jeffrey Allard	PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED	Director	2012-05-15	CURRENT	1995-11-02	Liquidation
Roger Jeffrey Allard	PAGE & MOY AIR TRANSPORT SERVICES LIMITED	Director	2012-05-15	CURRENT	1996-02-09	Liquidation
Roger Jeffrey Allard	GROUP SURFACE REALISATIONS LIMITED	Director	2012-05-15	CURRENT	1973-12-13	Liquidation
Roger Jeffrey Allard	GROUP AIR REALISATIONS LIMITED	Director	2012-05-15	CURRENT	1977-09-07	Liquidation
Roger Jeffrey Allard	AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED	Director	2012-01-10	CURRENT	2012-01-10	Active
Roger Jeffrey Allard	AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITED	Director	2011-09-09	CURRENT	2011-09-09	Active - Proposal to Strike off
Roger Jeffrey Allard	INTERNATIONAL RESCUE (MANAGEMENT) LIMITED	Director	2010-09-01	CURRENT	2009-09-01	Active - Proposal to Strike off
Roger Jeffrey Allard	ALL DISCOVERY CRUISING LIMITED	Director	2010-02-03	CURRENT	2010-02-03	Dissolved 2018-02-13
Roger Jeffrey Allard	PB LEASING AIRCRAFT NO. 9 LIMITED	Director	2010-01-28	CURRENT	2009-11-16	Active
Roger Jeffrey Allard	KONAWOOD LIMITED	Director	2008-05-27	CURRENT	2006-11-03	Active
Roger Jeffrey Allard	UK TRAVEL AWARDS LTD	Director	2008-05-27	CURRENT	2002-03-27	Active
Roger Jeffrey Allard	ATHOLL SHIPPING CORPORATION	Director	2007-11-07	CURRENT	2004-01-01	Active
Roger Jeffrey Allard	ROGER ALLARD (NO.2) LIMITED	Director	2007-08-03	CURRENT	2007-08-03	Active
Roger Jeffrey Allard	DISCOVERY MEWS MANAGEMENT LIMITED	Director	2006-06-23	CURRENT	2006-06-23	Active
Roger Jeffrey Allard	CRUISE LINE DIRECT LTD	Director	2005-02-15	CURRENT	2002-07-22	Dissolved 2017-08-08
Roger Jeffrey Allard	DISCOVERY CRUISING LIMITED	Director	2003-10-24	CURRENT	2003-09-26	Dissolved 2017-08-08
Roger Jeffrey Allard	DECKCHAIR.COM LIMITED	Director	2003-10-03	CURRENT	2003-10-03	Active
Roger Jeffrey Allard	DISCOVERY CRUISES LIMITED	Director	2003-06-01	CURRENT	2003-06-01	Dissolved 2017-08-08
Roger Jeffrey Allard	VOYAGES OF DISCOVERY LIMITED	Director	2003-05-28	CURRENT	2003-05-28	Dissolved 2017-08-08
Roger Jeffrey Allard	DISCOVERY SHIPPING LIMITED	Director	2003-04-16	CURRENT	2002-07-02	Dissolved 2017-08-08
Roger Jeffrey Allard	LIGHT BLUE TRAVEL LIMITED	Director	2001-02-12	CURRENT	1992-02-12	Active
Roger Jeffrey Allard	WORLDWIDE VOYAGES OF DISCOVERY LIMITED	Director	1997-10-10	CURRENT	1996-01-15	Liquidation
Roger Jeffrey Allard	ALL LEISURE GROUP PLC	Director	1996-05-29	CURRENT	1982-01-26	Liquidation
Roger Jeffrey Allard	ROGER ALLARD LIMITED	Director	1993-12-13	CURRENT	1993-11-15	Active

Related Directorships for Stuart Vernon Horne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Vernon Horne	CLEARFLOW GLOBAL LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Dissolved 2014-05-20
Stuart Vernon Horne	SHIP BUSINESS SOLUTIONS LIMITED	Director	2009-08-05	CURRENT	2009-08-05	Dissolved 2018-04-10

Related Directorships for Nicole Louise Mason

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicole Louise Mason	PORT ST GEORGE INVESTMENTS LIMITED	Director	2006-08-17	CURRENT	2006-06-09	Active

Related Directorships for Tracey Anne Mckinnon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tracey Anne Mckinnon	TRAVEL GROUP REALISATIONS LIMITED	Director	2011-08-26	CURRENT	2000-07-13	Liquidation
Tracey Anne Mckinnon	GROUP SURFACE REALISATIONS LIMITED	Director	2011-08-26	CURRENT	1973-12-13	Liquidation
Tracey Anne Mckinnon	GROUP AIR REALISATIONS LIMITED	Director	2011-08-26	CURRENT	1977-09-07	Liquidation

Related Directorships for Ian Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Smith	ALL LEISURE GROUP PLC	Director	2012-08-28	CURRENT	1982-01-26	Liquidation
Ian Smith	BLUE CHIP TRAVEL COACHING LTD.	Director	2011-06-22	CURRENT	1995-12-19	Dissolved 2017-08-15
Ian Smith	BLUE CHIP TRAVEL LIMITED	Director	2011-06-22	CURRENT	1982-01-05	Dissolved 2017-08-08
Ian Smith	PAGE & MOY LIMITED	Director	2011-06-22	CURRENT	2011-03-07	Dissolved 2017-08-15
Ian Smith	TRAVELSPHERE LIMITED	Director	2011-06-22	CURRENT	2011-03-07	Dissolved 2017-08-15
Ian Smith	JUST YOU HOLIDAYS LTD	Director	2011-06-22	CURRENT	2000-04-06	Dissolved 2018-06-12
Ian Smith	TRAVEL GROUP REALISATIONS LIMITED	Director	2011-06-22	CURRENT	2000-07-13	Liquidation
Ian Smith	PAGE & MOY TRAVEL LIMITED	Director	2011-06-22	CURRENT	1993-01-04	Liquidation
Ian Smith	PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED	Director	2011-06-22	CURRENT	1995-11-02	Liquidation
Ian Smith	PAGE & MOY AIR TRANSPORT SERVICES LIMITED	Director	2011-06-22	CURRENT	1996-02-09	Liquidation
Ian Smith	PAGE & MOY PROPERTIES LIMITED	Director	2011-06-22	CURRENT	1962-11-29	Liquidation
Ian Smith	GROUP SURFACE REALISATIONS LIMITED	Director	2011-06-22	CURRENT	1973-12-13	Liquidation
Ian Smith	GROUP AIR REALISATIONS LIMITED	Director	2011-06-22	CURRENT	1977-09-07	Liquidation
Ian Smith	BEVERLEY CONSULTANCY LTD	Director	2006-08-08	CURRENT	2006-08-08	Active - Proposal to Strike off

Related Directorships for Colin James Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin James Wilson	CJ WILSON TOURING LTD	Director	2018-02-16	CURRENT	2018-02-16	Active
Colin James Wilson	TRAVEL GROUP REALISATIONS LIMITED	Director	2011-08-26	CURRENT	2000-07-13	Liquidation
Colin James Wilson	GROUP SURFACE REALISATIONS LIMITED	Director	2011-08-26	CURRENT	1973-12-13	Liquidation
Colin James Wilson	GROUP AIR REALISATIONS LIMITED	Director	2011-08-26	CURRENT	1977-09-07	Liquidation