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ALL LEISURE HOLIDAYS LIMITED - 4 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom
Company Information
- Company registration number
- 02888825
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4 Hardman Square
- Spinningfields
- Manchester
- M3 3EB 4 Hardman Square, Spinningfields, Manchester, M3 3EB UK
Management
- Managing Directors
- BRYSON, David Angus Sibbald
- CORNISH, Lynn Kathleen
- HORNE, Stuart Vernon
- MASON, Nicole Louise
- MCKINNON, Tracey Anne
- SMITH, Ian
- WILSON, Colin James
- Company secretaries
- BUCKLEY, Peter Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-18
- Dissolved on
- 2021-03-12
- SIC/NACE
- 50100
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TALONGROVE TRAVEL LIMITED
- Legal Entity Identifier (LEI)
- 213800CMOVDJ38CUSD76
- Filing of Accounts
- Due Date: 2014-07-31
- Last Date: 2015-10-31
- Last Return Made Up To:
- 2013-01-18
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ALL LEISURE HOLIDAYS LIMITED Company Description
- ALL LEISURE HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 02888825. Its current trading status is "closed". It was registered 1994-01-18. It was previously called TALONGROVE TRAVEL LIMITED. It has declared SIC or NACE codes as "50100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2013-01-18.It can be contacted at 4 Hardman Square .
Get ALL LEISURE HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-03-12) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-17) - LIQ03
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liquidation-voluntary-creditors-return-of-final-meeting (2020-12-12) - LIQ14
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liquidation-voluntary-resignation-liquidator (2020-08-15) - LIQ06
keyboard_arrow_right 2019
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2019-02-15) - COM2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-28) - LIQ03
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liquidation-miscellaneous (2019-09-20) - LIQ MISC
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liquidation-voluntary-removal-of-liquidator-by-court (2019-05-13) - LIQ10
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-01-08) - 600
keyboard_arrow_right 2017
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liquidation-in-administration-progress-report (2017-08-09) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-05-08) - AM02
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mortgage-satisfy-charge-full (2017-04-04) - MR04
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liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2017-04-03) - 2.26B
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liquidation-in-administration-result-creditors-meeting (2017-04-03) - 2.23B
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liquidation-in-administration-proposals (2017-03-07) - 2.17B
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-22) - AD01
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liquidation-in-administration-appointment-of-administrator (2017-01-17) - 2.12B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2017-12-14) - AM22
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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accounts-with-accounts-type-full (2016-06-28) - AA
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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mortgage-satisfy-charge-full (2016-12-16) - MR04
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-01) - AR01
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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capital-allotment-shares (2015-05-07) - SH01
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accounts-with-accounts-type-full (2015-05-17) - AA
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resolution (2015-05-07) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-09) - TM01
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resolution (2014-05-06) - RESOLUTIONS
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capital-allotment-shares (2014-05-06) - SH01
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-director-company-with-name (2013-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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accounts-with-accounts-type-full (2013-05-13) - AA
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termination-director-company-with-name (2013-05-17) - TM01
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change-registered-office-address-company-with-date-old-address (2013-05-21) - AD01
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termination-director-company-with-name (2013-07-25) - TM01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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termination-director-company-with-name (2013-09-25) - TM01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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termination-director-company-with-name (2013-08-21) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-11) - AP01
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change-person-secretary-company-with-change-date (2012-01-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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accounts-with-accounts-type-full (2012-03-23) - AA
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legacy (2012-05-25) - MG01
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legacy (2012-06-01) - MG01
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legacy (2012-06-15) - MG01
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appoint-person-director-company-with-name (2012-09-26) - AP01
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termination-director-company-with-name (2012-10-10) - TM01
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termination-director-company-with-name (2012-12-07) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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accounts-with-accounts-type-full (2011-04-18) - AA
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termination-director-company-with-name (2011-04-06) - TM01
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termination-director-company-with-name (2011-07-13) - TM01
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termination-director-company-with-name (2011-12-16) - TM01
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appoint-person-director-company-with-name (2011-12-16) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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accounts-with-accounts-type-full (2010-04-27) - AA
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appoint-person-director-company-with-name (2010-07-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-12-10) - MG02
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legacy (2009-06-25) - 288c
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legacy (2009-05-11) - 288b
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accounts-with-accounts-type-full (2009-04-09) - AA
-
legacy (2009-03-30) - 288a
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legacy (2009-03-23) - 288a
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legacy (2009-02-04) - 363a
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-03-12) - 288a
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legacy (2008-03-12) - 363a
-
legacy (2008-03-27) - 288b
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miscellaneous (2008-03-12) - MISC
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legacy (2008-10-30) - 288b
-
legacy (2008-10-30) - 288a
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legacy (2008-10-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-24) - 288a
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legacy (2007-09-23) - 288a
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legacy (2007-03-09) - 363a
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accounts-with-accounts-type-full (2007-01-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-02-10) - 363s
keyboard_arrow_right 2005
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resolution (2005-02-03) - RESOLUTIONS
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legacy (2005-02-01) - 363s
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accounts-with-accounts-type-group (2005-02-03) - AA
-
legacy (2005-07-18) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 288b
-
legacy (2004-05-25) - 288a
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legacy (2004-05-13) - 288a
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accounts-with-accounts-type-group (2004-03-03) - AA
-
legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-24) - 288b
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accounts-with-accounts-type-full (2003-07-23) - AA
-
legacy (2003-03-18) - 363s
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legacy (2003-01-23) - 395
keyboard_arrow_right 2002
-
legacy (2002-02-08) - 363s
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accounts-with-accounts-type-group (2002-04-12) - AA
-
legacy (2002-03-26) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 288c
-
legacy (2001-05-23) - 288a
-
legacy (2001-05-15) - 288a
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accounts-with-accounts-type-full-group (2001-03-27) - AA
-
legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 363s
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certificate-change-of-name-company (2000-10-19) - CERTNM
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accounts-with-accounts-type-full (2000-03-24) - AA
-
legacy (2000-11-22) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-04) - 288b
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accounts-with-accounts-type-full (1999-03-19) - AA
-
legacy (1999-03-17) - 288a
-
legacy (1999-02-17) - 363s
-
legacy (1999-10-21) - 225
keyboard_arrow_right 1998
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legacy (1998-02-27) - 88(2)R
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legacy (1998-02-27) - 288b
-
legacy (1998-02-27) - 288a
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legacy (1998-03-03) - 363a
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accounts-with-accounts-type-full (1998-08-11) - AA
keyboard_arrow_right 1997
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legacy (1997-12-30) - 225
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certificate-change-of-name-company (1997-11-17) - CERTNM
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accounts-with-accounts-type-full (1997-07-14) - AA
-
legacy (1997-02-12) - 288b
-
legacy (1997-02-12) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-25) - 363s
-
legacy (1996-04-12) - 288
-
legacy (1996-08-02) - 395
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accounts-with-accounts-type-full (1996-09-09) - AA
-
legacy (1996-04-21) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-07) - 363s
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auditors-resignation-company (1995-02-08) - AUD
-
legacy (1995-03-28) - 395
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legacy (1995-03-29) - 88(2)R
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auditors-resignation-company (1995-01-19) - AUD
-
legacy (1995-03-29) - 288
-
resolution (1995-08-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-08-24) - AA
-
legacy (1995-11-17) - 288
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resolution (1995-03-29) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-10-13) - 288
-
legacy (1994-08-08) - 288
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legacy (1994-06-03) - 225(1)
-
legacy (1994-05-25) - 288
-
legacy (1994-05-11) - 288
-
legacy (1994-03-10) - 288
-
legacy (1994-02-26) - 287
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legacy (1994-02-24) - 224
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incorporation-company (1994-01-18) - NEWINC