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ALL LEISURE HOLIDAYS LIMITED INC.

Headquarter

Company Details

Entity Name: ALL LEISURE HOLIDAYS LIMITED INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 03 Mar 2010 (15 years ago)
Date of dissolution: 16 Nov 2016 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Nov 2016 (8 years ago)
Document Number: F10000001081
FEI/EIN Number 680679199
Address: Compass House, Rockingham Road, Leicestershire, LE16 7QD, GB
Mail Address: Compass House, Rockingham Road, Leicestershire, LE16 7QD, GB

Links between entities

Type Company Name Company Number State
Headquarter of ALL LEISURE HOLIDAYS LIMITED INC., NEW YORK 4574798 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL LEISURE HOLIDAYS LIMITED 401 K PROFIT SHARING PLAN TRUST 2015 680679199 2016-12-01 ALL LEISURE HOLIDAYS LIMITED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 9548662689
Plan sponsor’s address 1800 SE 10TH AVE STE 205, FORT LAUDERDALE, FL, 333162907

Signature of
Role Plan administrator
Date 2016-12-01
Name of individual signing PAUL BRADING
Valid signature Filed with authorized/valid electronic signature
ALL LEISURE HOLIDAYS LIMITED 401 K PROFIT SHARING PLAN TRUST 2015 680679199 2016-05-13 ALL LEISURE HOLIDAYS LIMITED 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 1858588168
Plan sponsor’s address COMPASS HOUSE, ROCKINGHAM ROAD, FORT LAUDERDALE, FL, 333160000

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing PAUL BRADING
Valid signature Filed with authorized/valid electronic signature
ALL LEISURE HOLIDAYS LIMITED 401 K PROFIT SHARING PLAN TRUST 2013 680679199 2014-07-16 ALL LEISURE HOLIDAYS LIMITED 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561500
Sponsor’s telephone number 9548662689
Plan sponsor’s address 1800 SE 10TH AVE STE 205, FORT LAUDERDALE, FL, 333162907

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing STEPHEN TUCKER
Valid signature Filed with authorized/valid electronic signature
ALL LEISURE HOLIDAYS LIMITED 401 K PROFIT SHARING PLAN TRUST 2012 680679199 2013-05-30 ALL LEISURE HOLIDAYS LIMITED 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 9543151175
Plan sponsor’s address 1800 SE 10TH AVE STE 205, FORT LAUDERDALE, FL, 333162907

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing ALL LEISURE HOLIDAYS LIMITED
Valid signature Filed with authorized/valid electronic signature
ALL LEISURE HOLIDAYS LIMITED 401 K PROFIT SHARING PLAN TRUST 2011 680679199 2012-06-21 ALL LEISURE HOLIDAYS LIMITED 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 9548662689
Plan sponsor’s address 1800 SE 10TH AVE STE 205, FORT LAUDERDALE, FL, 333162907

Plan administrator’s name and address
Administrator’s EIN 680679199
Plan administrator’s name ALL LEISURE HOLIDAYS LIMITED
Plan administrator’s address 1800 SE 10TH AVE STE 205, FORT LAUDERDALE, FL, 333162907
Administrator’s telephone number 9548662689

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing ALL LEISURE HOLIDAYS LIMITED
Valid signature Filed with authorized/valid electronic signature
ALL LEISURE HOLIDAYS LIMITED 401 K PROFIT SHARING PLAN TRUST 2010 680679199 2011-09-16 ALL LEISURE HOLIDAYS LIMITED 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 9547617878
Plan sponsor’s address 1800 SE 10TH AVE, STE 205, FORT LAUDERDALE, FL, 333160000

Plan administrator’s name and address
Administrator’s EIN 680679199
Plan administrator’s name ALL LEISURE HOLIDAYS LIMITED
Plan administrator’s address 1800 SE 10TH AVE, STE 205, FORT LAUDERDALE, FL, 333160000
Administrator’s telephone number 9547617878

Signature of
Role Plan administrator
Date 2011-09-16
Name of individual signing ALL LEISURE HOLIDAYS LIMITED
Valid signature Filed with authorized/valid electronic signature
ALL LEISURE HOLIDAYS LIMITED 2009 680679199 2010-08-24 ALL LEISURE HOLIDAYS LIMITED 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 9548662689
Plan sponsor’s address 1800 SE 10TH AVE, STE 205, FORT LAUDERDALE, FL, 333160000

Plan administrator’s name and address
Administrator’s EIN 680679199
Plan administrator’s name ALL LEISURE HOLIDAYS LIMITED
Plan administrator’s address 1800 SE 10TH AVE, STE 205, FORT LAUDERDALE, FL, 333160000
Administrator’s telephone number 9548662689

Signature of
Role Plan administrator
Date 2010-08-24
Name of individual signing ALL LEISURE HOLIDAYS LIMITED
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
ARTHUR NIGEL Director Compass House, Leicestershire, LE16 QD
SMITH IAN Director Compass House, Leicestershire, LE16 QD

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000065277 ALL DISCOVERY CRUISING EXPIRED 2013-06-27 2018-12-31 No data COMPASS HOUSE, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE367QD, GB
G13000065279 ALL LEISURE HOLIDAYS EXPIRED 2013-06-27 2018-12-31 No data COMPASS HOUSE, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, GB, LE36 -7QD
G10000028440 HEBRIDEAN ISLAND CRUISES EXPIRED 2010-03-30 2015-12-31 No data 1800 SOUTHEAST 10TH AVENUE, STE 205, FORT LAUDERDALE, FL, 33316
G10000028441 SWAN HELLENIC EXPIRED 2010-03-30 2015-12-31 No data 1800 SOUTHEAST 10TH AVENUE, STE 205, FORT LAUDERDALE, FL, 33316
G10000028442 VOYAGES OF DISCOVERY EXPIRED 2010-03-30 2015-12-31 No data 1800 SOUTHEAST 10TH AVENUE, STE 205, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-11-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-23 Compass House, Rockingham Road, Market Harborough, Leicestershire LE16 7QD GB No data
CHANGE OF MAILING ADDRESS 2015-02-23 Compass House, Rockingham Road, Market Harborough, Leicestershire LE16 7QD GB No data

Documents

Name Date
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-23
AMENDED ANNUAL REPORT 2014-10-15
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-07-07
Foreign Profit 2010-03-03

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Related by address

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Date of last update: 01 Feb 2025

Sources: Florida Department of State

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