ALL LEISURE LIMITED - Hotels and similar accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About All Leisure Ltd

ALL LEISURE LIMITED was founded on 1990-04-23 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". All Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALL LEISURE LIMITED

C/O BEGBIES TRAYNOR (CENTRAL) LLP 7 QUEENS GARDENS ABERDEEN AB15 4YD Other companies in AB10

Filing Information

Company Number		SC124525
Company ID Number		SC124525
Date formed		1990-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB296713913~~

Last Datalog update:	2022-01-06 17:34:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOINO CONSULTING LIMITED S B P BUSINESS SERVICES LTD.

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Companies with same name ALL LEISURE LIMITED

The following companies were found which have the same name as ALL LEISURE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALL LEISURE GROUP PLC	4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB	Liquidation	Company formed on the 1982-01-26
ALL LEISURE HOLIDAYS LIMITED	4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB	Liquidation	Company formed on the 1994-01-18
ALL LEISURE PRODUCTS, INC.	6585 MELSHORE DR. - MENTOR OH 44060	Active	Company formed on the 2005-01-19
ALL LEISURE HOLDINGS PTY LIMITED	NSW 2040	Active	Company formed on the 2007-08-15
ALL LEISURE MANAGEMENT AND CONSULTANTS	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-10
All Leisure Travel Ltd.	1 Hallidie Plaza San Francisco CA 94102	Dissolved	Company formed on the 1982-07-13
ALL LEISURE (USA), LLC	1200 S. PINE ISLAND ROAD PLANTATION FL 33324	Inactive	Company formed on the 2008-09-16
ALL LEISURE NORTH WEST LIMITED	Regent House Folds Road Bolton BL1 2RZ	Active	Company formed on the 2017-09-12
ALL LEISURE HOLIDAYS LIMITED		Unknown
ALL LEISURE BOATING LTD	Unit 10 Anson Court Staffordshire Technology Park Stafford STAFFORDSHIRE ST18 0GB	Active - Proposal to Strike off	Company formed on the 2022-01-06

Company Officers of ALL LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
BURNETT & REID LLP	Company Secretary	2012-10-01
DAVID RODNEY ALLEN	Director	1990-06-01
DIANE MARY ALLEN	Director	1990-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BURNETT & REID	Company Secretary	1990-06-01	2012-09-30
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1990-04-23	1990-06-01
JORDANS (SCOTLAND) LIMITED	Nominated Director	1990-04-23	1990-06-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-14		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-14		REGISTERED OFFICE CHANGED ON 14/12/21 FROM Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
2021-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/21 FROM Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
2021-12-14	LRESSP	Resolutions passed: Special resolution to wind up on 2021-12-07
2021-06-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-05-24	CH04	SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2021-05-12
2021-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/21 FROM 15 Golden Square Aberdeen Aberdeenshire AB10 1WF
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-12-02	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-08-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-09-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-11-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 10200
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-08-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 10200
2016-05-13	AR01	23/04/16 ANNUAL RETURN FULL LIST
2015-10-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 10200
2015-05-14	AR01	23/04/15 ANNUAL RETURN FULL LIST
2014-10-28	AA01	Current accounting period extended from 31/10/14 TO 31/03/15
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 10200
2014-06-03	AR01	23/04/14 ANNUAL RETURN FULL LIST
2014-04-18	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15	AR01	23/04/13 ANNUAL RETURN FULL LIST
2012-11-19	AP04	Appointment of corporate company secretary Burnett & Reid Llp
2012-11-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BURNETT & REID
2012-07-16	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08	AR01	23/04/12 ANNUAL RETURN FULL LIST
2011-05-13	AR01	23/04/11 ANNUAL RETURN FULL LIST
2011-04-08	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04	AR01	23/04/10 ANNUAL RETURN FULL LIST
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY ALLEN / 23/04/2010
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODNEY ALLEN / 23/04/2010
2010-06-04	CH04	SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID on 2010-04-23
2010-02-03	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-05-08	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-07-24	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-02	363a	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-27	363s	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-28	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-04-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-27	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-04-25	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-08-21	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02
2002-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-05-25	363s	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-12-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-12-03	288c	DIRECTOR'S PARTICULARS CHANGED
2001-12-03	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-14	419a(Scot)	DEC MORT/CHARGE *****
2001-05-11	363s	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-09	363s	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-11	363a	RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1999-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
1999-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
1999-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 1 HETLAND PANTATION CARRUTHERSTOWN DUMFRIES DG1 4JX
1999-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/99 FROM: HETLAND HALL CARRUTHERSTOWN DUMFRIES DG1 4JX
1998-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-05-11	363a	RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1998-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-04-24	363a	RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1997-02-20	ORES04	£ NC 1000/10200 24/12/
1997-02-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-20	123	NC INC ALREADY ADJUSTED 24/12/96
1997-02-20	88(2)R	AD 24/12/96--------- £ SI 9200@1=9200 £ IC 1000/10200
1996-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-04-26	363a	RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
1996-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-05-04	363x	RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
1994-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-04-25	363x	RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
1994-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to ALL LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-12-17
Appointmen	2021-12-17

Fines / Sanctions

No fines or sanctions have been issued against ALL LEISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2001-12-07	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1990-08-30	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due Within One Year	2013-10-31	£ 29,044
Creditors Due Within One Year	2012-10-31	£ 23,507
Creditors Due Within One Year	2012-10-31	£ 23,507
Creditors Due Within One Year	2011-10-31	£ 31,491
Provisions For Liabilities Charges	2013-10-31	£ 1,097
Provisions For Liabilities Charges	2012-10-31	£ 1,509
Provisions For Liabilities Charges	2012-10-31	£ 1,509
Provisions For Liabilities Charges	2011-10-31	£ 1,929

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL LEISURE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 10,200
Called Up Share Capital	2012-10-31	£ 10,200
Called Up Share Capital	2012-10-31	£ 10,200
Called Up Share Capital	2011-10-31	£ 10,200
Cash Bank In Hand	2013-10-31	£ 188,855
Cash Bank In Hand	2012-10-31	£ 168,291
Cash Bank In Hand	2012-10-31	£ 168,291
Cash Bank In Hand	2011-10-31	£ 187,021
Current Assets	2013-10-31	£ 198,714
Current Assets	2012-10-31	£ 175,994
Current Assets	2012-10-31	£ 175,994
Current Assets	2011-10-31	£ 194,261
Debtors	2013-10-31	£ 5,312
Debtors	2012-10-31	£ 3,810
Debtors	2012-10-31	£ 3,810
Debtors	2011-10-31	£ 3,606
Fixed Assets	2013-10-31	£ 447,034
Fixed Assets	2012-10-31	£ 451,571
Fixed Assets	2012-10-31	£ 451,571
Fixed Assets	2011-10-31	£ 456,499
Shareholder Funds	2013-10-31	£ 615,607
Shareholder Funds	2012-10-31	£ 602,549
Shareholder Funds	2012-10-31	£ 602,549
Shareholder Funds	2011-10-31	£ 617,340
Stocks Inventory	2013-10-31	£ 4,547
Stocks Inventory	2012-10-31	£ 3,893
Stocks Inventory	2012-10-31	£ 3,893
Stocks Inventory	2011-10-31	£ 3,634
Tangible Fixed Assets	2013-10-31	£ 445,159
Tangible Fixed Assets	2012-10-31	£ 448,446
Tangible Fixed Assets	2012-10-31	£ 448,446
Tangible Fixed Assets	2011-10-31	£ 452,124

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALL LEISURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALL LEISURE LIMITED

Trademarks

We have not found any records of ALL LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALL LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ALL LEISURE LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where ALL LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ALL LEISURE LIMITED	Event Date	2021-12-17
ALL LEISURE LIMITED Company Number: SC124525 Registered office: Suite A, Ground Floor, 9 Queens Road, Aberdeen, AB15 4YL Principal trading address: Failte, Links Avenue, Powfoot, Annan DG12 5PN At a…

Initiating party		Event Type	Appointmen
Defending party	ALL LEISURE LIMITED	Event Date	2021-12-17
Company Number: SC124525 Name of Company: ALL LEISURE LIMITED Nature of Business: Hotels and similar accommodation Type of Liquidation: Members Registered office: Suite A, Ground Floor, 9 Queens Road,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALL LEISURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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