MYTRAVEL GROUP LIMITED
In Liquidation
General Information
NAME
MYTRAVEL GROUP LIMITED
COMPANY NUMBER
00742748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/12/1962
(62years old)
WEBSITE
www.mytravelgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
08/02/2002
15/05/2014
MYTRAVEL GROUP PLC
View all previous names
LONDON
EC4A 3BF
Telephone: 01706742000
TPS: No
1 Britannia Way
Clydebank
Dunbartonshire
G81 2RZ
10 Bond Street
Leeds
West Yorkshire
LS1 5EY
107 Market Street
Manchester
M1 1NN
11 High Street
Maidenhead
Berkshire
SL6 1JN
11 South Walk
Basildon
Essex
SS14 1BZ
117 Coventry Street
Kidderminster
Worcestershire
DY10 2BH
123 High Street
Rayleigh
Essex
SS6 7QA
139 Whiteladies Road
Bristol
Avon
BS8 2NR
148 Marlowes
Hemel Hempstead
Hertfordshire
HP1 1EZ
15 Queens Square
High Wycombe
Buckinghamshire
HP11 2DF
16a Corporation Street
Bolton
Lancashire
BL1 2AN
17 Deardengate
Haslingden
Rossendale
Lancashire
BB4 5QN
191 Middleton Grange Shopping Centr
Hartlepool
Cleveland
TS24 7RR
195 Station Street
Burton-on-trent
Staffordshire
DE14 1BH
1a Bold Street
Liverpool
Merseyside
L1 4DJ
20 Mercer Row
Louth
Lincolnshire
LN11 9JQ
23 Lane Porte Precinct
Grangemouth
Stirlingshire
FK3 8AZ
246 Marlowes
Hemel Hempstead
Hertfordshire
HP1 1BJ
278 High Street
Bangor
Gwynedd
LL57 1UL
3rd Floor Louis Buldgs
6 Goldee Terrace
Douglas
Isle of Man
IM1 1EB
4 Exeter Road
Exmouth
Devon
EX8 1PL
40 Low Street
Sutton-in-ashfield
Nottinghamshire
NG17 1DG
44-46 George Street
Altrincham
Cheshire
WA14 1RH
46 Swanley Centre
Swanley
Kent
BR8 7TQ
47 Scotch Street
Carlisle
Cumbria
CA3 8PD
48 George Street
Luton
Bedfordshire
LU1 2AQ
52 High Street
Keynsham
Bristol
Avon
BS31 1DX
56 Station Road
Ashington
Northumberland
NE63 9UJ
6 Charles Square
Bracknell
Berkshire
RG12 1DF
6 Dockray Street
Colne
Lancashire
BB8 9HT
6 The Triangle
Clevedon
Avon
BS21 6NG
7 High Street
Exeter
Devon
EX4 3LF
78 Front Street
Nottingham
Nottinghamshire
NG5 7EJ
Telephone: 7842373
86 Albion Street
Leeds
West Yorkshire
LS1 6AG
88 Westborough
Scarborough
North Yorkshire
YO11 1JN
9 Chequer Street
London Colney
St Albans
Hertfordshire
AL1 3YJ
91 Newgate Street
Bishop Auckland
County Durham
DL14 7EW
Telephone: 662960
Barnstaple
Devon
Exeter
Devon
EX1 1BL
Church St West
Woking
Surrey
GU21 6DJ
Concorde House
London Gatwick Airport
Gatwick
West Sussex
RH6 0DW
Connswater Shopping Centre
Unit 29 Bloomfield Avenue
Belfast
BT5 5LP
Cornwall
Launceston
Cornwall
PL15 8AE
Dorset
Weymouth
Dorset
DT4 8NY
Fitzroy Street
Cambridge
Cambridgeshire
CB1 1PS
Hartford Manor
Greenbank Lane
Northwich
Cheshire
CW8 1HW
Holcombe Road
Rossendale
Lancashire
BB4 4NB
Norwood House 96 102
Great Victoria Street
Belfast
BT2 7BE
Parkway One
Parkway Business Centre
Princess Road
Manchester
M14 7LU
Stocklund Square
166 High Street
Cranleigh
Surrey
GU6 8RQ
Technical Department
417a Bitterne Road
Bitterne
Southampton, Hampshire
SO18 5EE
The Loreburne Shopping Centre
Dumfries
Dumfriesshire
DG1 2BD
The Thomas Cook Business Park
Coningsby Road
Peterborough
Cambridgeshire
PE3 8SB
Telephone: 417272
Unicorn Way
Glenrothes
Fife
KY7 5NU
Unit 1 10b Merryhill Shopping Centr
Brierley Hill
West Midlands
DY5 1SH
Unit 1 172-182 Grange Road
Birkenhead
Merseyside
CH41 6EA
Unit 7 Parkway Shopping Centre
Middlesbrough
Cleveland
TS8 0TJ
c/o Alixpartners Uk Llp
6 New Street Square
London
EC4A 3BF
EC4A 3BF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| THOMAS COOK INVESTMENTS (2) LIMITED | In Liquidation | View Report |
| MYTRAVEL GROUP LIMITED | In Liquidation | View Report |
| AIRTOURS HOLIDAYS TRANSPORT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MYTRAVEL GROUP 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 MYTRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYTRAVEL GROUP 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 |
|---|---|---|---|---|
|
04/10/2007 - Present (17 years and 2 months) Born in N/A |
Active | Director |
Current: 16 Past: 94 |
View Report |
|
11/02/2008 - Present (16 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Secretary |
Current: 28 Past: 237 |
View Report |
|
14/06/2019 - Present (5 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
07/02/1992 - Present (32 years and 10 months) Born in Oct 1951 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
|
07/02/1992 - Present (32 years and 10 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
| 09/10/2019 | Change in Reg. Office |
| 18/06/2019 | New Board Member Justin Lee Russell (925948895) Appointed |
| 18/06/2019 | Alan Charles Donald (925269200) has left the board |
| 23/11/2018 | New Board Member Alan Charles Donald (925269200) Appointed |
| 23/11/2018 | Paul Andrew Hemingway (918822146) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 24/08/2016 | Change in Reg. Office |
| 24/03/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 05/06/2014 | Nigel John Arthur (917568921) has left the board |
| 05/06/2014 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 28/03/2014 | New Accounts filed |
| 06/12/2013 | Peter Fankhauser (917603038) has left the board |
| 14/10/2013 | New Confirmation Statement filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 04/03/2013 | Peter Fankhauser (917603684) has left the board |
| 04/03/2013 | New Board Member Peter Fankhauser (917603038) Appointed |
| 25/02/2013 | David Michael Taylor (908742442) has left the board |
| 25/02/2013 | New Board Member Nigel John Arthur (917568921) Appointed |
| 16/01/2013 | New Board Member David Michael Taylor (908742442) Appointed |
| 16/01/2013 | Michelle Louise MacMahon (915887195) has left the board |
| 04/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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