THOMAS COOK GROUP UK LIMITED
In Liquidation
General Information
NAME
THOMAS COOK GROUP UK LIMITED
COMPANY NUMBER
02319744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/1988
(36years old)
WEBSITE
www.thomascook.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
09/02/1994
14/06/2008
BLUE SEA INVESTMENTS LIMITED
View all previous names
LONDON
EC4A 3BF
Telephone: 01733417100
TPS: No
Westpoint
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FZ
Telephone: 417100
c/o Alixpartners Uk Llp
6 New Street Square
London
EC4A 3BF
EC4A 3BF
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 |
|---|---|---|
| MYTRAVEL GROUP LIMITED | In Liquidation | View Report |
| THOMAS COOK GROUP UK LIMITED | In Liquidation | View Report |
| MYTRAVEL NORTH AMERICA 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
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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 THOMAS COOK GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS COOK GROUP UK 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 |
|---|---|---|---|---|
|
28/02/2000 - Present (24 years and 9 months) Born in N/A |
Active | Director |
Current: 16 Past: 94 |
View Report |
|
28/12/2007 - Present (16 years and 11 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 |
|
21/11/1991 - Present (33years) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
21/11/1991 - 07/03/1994 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 31 |
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 |
| 04/07/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Justin Lee Russell (925948895) Appointed |
| 18/06/2019 | Alan Charles Donald (925269200) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 22/11/2018 | Rebecca Ann Symondson-Powell (917758269) has left the board |
| 22/11/2018 | New Board Member Alan Charles Donald (925269200) Appointed |
| 26/10/2018 | Paul Andrew Hemingway (918822146) has left the board |
| 19/06/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Confirmation Statement filed |
| 23/02/2017 | Joseph O'Neill (917261551) has left the board |
| 27/01/2017 | New Accounts filed |
| 24/08/2016 | Change in Reg. Office |
| 30/06/2016 | Gavin Maxwell Manson (916719756) has left the board |
| 08/04/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 23/03/2016 | New Accounts filed |
| 18/12/2015 | Craig Anthony Stoehr (917768902) has left the board |
| 13/04/2015 | New Confirmation Statement filed |
| 15/09/2014 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 06/06/2014 | New Accounts filed |
| 02/06/2014 | Nigel John Arthur (917568921) has left the board |
| 09/04/2014 | New Confirmation Statement filed |
| 01/07/2013 | New Board Member Joseph O'Neill (917261551) Appointed |
| 21/06/2013 | New Board Member Craig Anthony Stoehr (917768902) Appointed |
| 28/05/2013 | New Accounts filed |
| 23/04/2013 | New Board Member Nigel John Arthur (917568921) Appointed |
| 23/04/2013 | Julia Louise Seary (915819016) has left the board |
| 08/04/2013 | New Confirmation Statement filed |
| 14/02/2013 | Ian Simon Ailles (912869549) has left the board |
| 14/02/2013 | Michelle Louise MacMahon (915887195) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 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 | 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 | Change in Reg. Office |
| 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 |
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