ALL LEISURE HOLIDAYS LIMITED
Company is dissolved
General Information
NAME
ALL LEISURE HOLIDAYS LIMITED
COMPANY NUMBER
02888825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
18/01/1994
(30 years and 10 months old)
WEBSITE
VOYAGESOFDISCOVERY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/01/2016
ACCOUNTS MADE UP TO
31/10/2015
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PREVIOUS NAMES
18/11/1997
20/10/2000
TALONGROVE TRAVEL LIMITED
View all previous names
MANCHESTER
M3 3EB
4 Hardman Square
Spinningfields
Manchester
Lancashire
M3 3EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Roger Jeffrey Allard (908112226) Appointed |
| 11/07/2024 | New Board Member Ian Smith (900573480) Appointed |
| 11/07/2024 | New Board Member Colin James Wilson (916292716) Appointed |
Credit Risk Overview
Want to learn more about ALL LEISURE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALL LEISURE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL LEISURE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 625 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 630 |
View Report |
|
19/01/1994 - 11/04/1994 (2 months) Born in Jul 1962 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
|
12/09/1994 - 26/03/1996 (1 years and 6 months) Born in Jun 1961 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Roger Jeffrey Allard (908112226) Appointed |
| 11/07/2024 | New Board Member Ian Smith (900573480) Appointed |
| 11/07/2024 | New Board Member Colin James Wilson (916292716) Appointed |
| 08/05/2024 | New Board Member Roger Jeffrey Allard (908112226) Appointed |
| 25/01/2017 | Change in Reg. Office |
| 14/12/2016 | David Alan Wiles (908634023) has left the board |
| 14/12/2016 | Kenneth Harvey Charleson (906418068) has left the board |
| 29/09/2016 | Nigel John Arthur (917568921) has left the board |
| 02/07/2016 | New Accounts filed |
| 17/03/2016 | Julie Morrison (918219338) has left the board |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 01/05/2015 | New Board Member Nicole Louise Mason (911490476) Appointed |
| 05/03/2015 | New Confirmation Statement filed |
| 02/03/2015 | Andrew Dufty (916185798) has left the board |
| 24/12/2014 | Christopher James Gadsby (911839609) has left the board |
| 11/12/2014 | Kevan Ronald Witts (908315616) has left the board |
| 11/12/2014 | New Board Member Nigel John Arthur (917568921) Appointed |
| 20/10/2014 | New Board Member Lynn Kathleen Cornish (919185857) Appointed |
| 25/09/2014 | Kevan Ronald Witts (919115878) has left the board |
| 25/09/2014 | New Board Member Kevan Ronald Witts (908315616) Appointed |
| 24/09/2014 | New Board Member Kevan Ronald Witts (919115878) Appointed |
| 12/07/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 13/01/2014 | Nigel David Cressey (909890943) has left the board |
| 21/10/2013 | New Board Member Julie Morrison (918219338) Appointed |
| 17/10/2013 | New Board Member Stuart Vernon Horne (914001447) Appointed |
| 17/10/2013 | New Board Member Kenneth Harvey Charleson (906418068) Appointed |
| 27/09/2013 | Anthony Dyson (912469152) has left the board |
| 23/08/2013 | Patrick Ryan (910976455) has left the board |
| 01/08/2013 | New Board Member David Angus Sibbald Bryson (918020734) Appointed |
| 29/07/2013 | Alan Charles Murray (903955372) has left the board |
| 23/05/2013 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
| 21/02/2013 | Colin James Wilson (917576542) has left the board |
| 21/02/2013 | New Board Member Colin James Wilson (916292716) Appointed |
| 14/02/2013 | Colin Stone (912469147) has left the board |
| 14/02/2013 | New Board Member Andrew Dufty (916185798) Appointed |
| 14/02/2013 | New Board Member Colin James Wilson (917576542) Appointed |
| 14/02/2013 | New Board Member Tracey Anne McKinnon (916292740) Appointed |
| 11/12/2012 | Michael John Deegan (909890938) has left the board |
| 12/10/2012 | Geoffrey Edward Lawrence (913715608) has left the board |
| 28/09/2012 | New Board Member Ian Smith Appointed |
| 28/09/2012 | New Board Member Christopher James Gadsby Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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