THOMAS COOK UK LIMITED
In Liquidation
General Information
NAME
THOMAS COOK UK LIMITED
COMPANY NUMBER
02631252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/1991
(33 years and 4 months old)
WEBSITE
http://www.thomascook.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
22/12/1998
20/06/2001
THOMAS COOK HOLDINGS LIMITED
View all previous names
LONDON
EC4A 3BF
Telephone: 01733417100
TPS: No
1-3 Lamb Street
Stoke-on-trent
Staffordshire
ST1 1PF
Telephone: 3357681
128 High Street
Slough
Berkshire
SL1 1JF
155 St Johns Road
Edinburgh
Midlothian
EH12 7SD
193 Brook Street
Broughty Ferry
Dundee
Angus
DD5 2AG
Telephone: 339975
20 Belle Vale Shopping Centre
Liverpool
Merseyside
L25 2RG
20 New Bond Street
Bath
Avon
BA1 1BA
Telephone: 3357057
34 Oxford Street
Ripley
Derbyshire
DE5 3AP
Telephone: 441099
4 Heralds Way
South Woodham Ferrers
Chelmsford
Essex
CM3 5TQ
Telephone: 408447
6 High Street
Stony Stratford
Milton Keynes
Buckinghamshire
MK11 1AF
Millbay Docks
Millbay Road
Plymouth
Devon
PL1 3EF
The Bridge
Walsall
West Midlands
WS1 1LN
Telephone: 3357730
Unit 9 Foyleside Centre Orchard Str
Londonderry
Co Londonderry
BT48 6XY
Telephone: 71160394
Westpoint
Peterborough Business Park
Peterborough
Cambridgeshire
PE2 6FZ
Telephone: 417100
Within Hsbc Bank
110 Grey Street
Newcastle-upon-tyne
Tyne and Wear
NE1 6JG
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 |
|---|---|---|
| SANDBROOK UK INVESTMENTS LIMITED | In Liquidation | View Report |
| THOMAS COOK UK LIMITED | In Liquidation | View Report |
| INSPIRATIONS 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 THOMAS COOK UK 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 THOMAS COOK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS COOK 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 |
|---|---|---|---|---|
|
21/09/2007 - Present (17 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Secretary |
Current: 28 Past: 237 |
View Report |
|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 25/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Director |
Current: 27 Past: 73 |
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 |
|
22/07/1992 - 03/06/1993 (10 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 03/06/1993 - 26/03/1999 (5 years and 9 months) Secretary: 22/07/1992 - 03/06/1993 (10 months) Born in Jan 1954 |
Resigned | Director&Secretary |
Current: 8 Past: 96 |
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 |
| 15/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Alan Charles Donald (925269200) Appointed |
| 26/11/2018 | Paul Andrew Hemingway (918822146) has left the board |
| 15/06/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 23/09/2016 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 23/09/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (915885913) has left the board |
| 24/08/2016 | Change in Reg. Office |
| 29/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | Gavin Maxwell Manson (916719756) has left the board |
| 30/06/2016 | New Accounts filed |
| 18/12/2015 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 31/07/2015 | New Confirmation Statement filed |
| 01/03/2015 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 05/06/2014 | Reto Wilhelm (917277006) has left the board |
| 05/06/2014 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 04/06/2014 | Nigel John Arthur (917568921) has left the board |
| 28/03/2014 | New Accounts filed |
| 28/02/2014 | Reto Wilhelm (918526897) has left the board |
| 28/02/2014 | New Board Member Reto Wilhelm (917277006) Appointed |
| 21/02/2014 | New Board Member Reto Wilhelm (918526897) Appointed |
| 06/12/2013 | Peter Fankhauser (917603038) has left the board |
| 11/10/2013 | Roger John Coates (912585517) has left the board |
| 29/07/2013 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 04/03/2013 | Peter Fankhauser (917604015) 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 Peter Fankhauser (917604015) Appointed |
| 14/02/2013 | New Board Member David Michael Taylor (908742442) Appointed |
| 14/02/2013 | Michelle Louise MacMahon (915887195) has left the board |
| 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 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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