EXHIBIT
31




CERTIFICATION
OF CHIEF EXECUTIVE OFFICER OF


ALL
STATE PROPERTIES HOLDINGS, INC.


PURSUANT
TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002




I, Garry
McHenry, certify that:




1. I have
reviewed this report on Form 10-Q of All-State Properties Holdings,
Inc.;




2. Based
on my knowledge this report does not contain any untrue statement of a material
fact necessary to make the statements made, in light of the circumstances under
which such statements were made, not misleading with respect to the period
covered by this report;




3. Based
on my knowledge, the financial statements, and other financial information
included in this report, fairly present in all material respects the financial
condition, results of operations and cash flows of the registrant as of , and
for, the periods presented in this report;




4. As the
registrants certifying officer I am responsible for establishing and maintaining
disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e)
and 15d-15(e)) and internal control over financial reporting (as defined in
Exchange Act Rules 13a-15(f) and 15d-15(f) for the registrant and
have:




a)
Designed such disclosure controls and procedures or caused such disclosure
controls and procedures to designed under my supervision, to ensure that
material information relating to the registrant, is made known to us by others
within those entities, particularly during the period in which this annual
report is being prepared;




b)
Designed such internal control over financial reporting, or caused such internal
control over financial reporting to be designed under my supervision, to provide
reasonable assurance regarding the reliability of financial reporting and the
preparation of financial statements for external purposes in accordance with
generally accepted accounting principles;




c)
Evaluated the effectiveness of the registrant’s disclosure controls and
procedures and presented in this report our conclusions about the effectiveness
of the disclosure controls and procedures as of the end of the period covered by
this report based on such evaluation; and




d)
Disclosed in this report any change in the registrant’s internal control over
financial reporting that occurred during the registrant’s fourth fiscal quarter
that has materially affected, or is reasonably likely to materially affect, the
registrant’s internal control over financial reporting; and




5. As the
registrant’s certifying officer, I have disclosed, based on our most recent
evaluation of internal control over financial reporting, to the registrant’s
auditors and the audit committee of registrant’s board of directors (or persons
performing the equivalent function):




a) all
significant deficiencies and material weaknesses in the design or operation of
internal control over financial reporting which are reasonably likely to
adversely affect the registrant’s ability to record, process, summarize and
report financial information; and




b) any
fraud, whether or not material, that involves management or other employees who
have a significant role in the registrant’s internal controls over financial
reporting.




Date:  November
      5, 2008
              
              By: /s/
      Garry McHenry
              Garry
      McHenry
              President