THOMAS COOK FINANCE LIMITED
In Liquidation
General Information
NAME
THOMAS COOK FINANCE LIMITED
COMPANY NUMBER
06406717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/10/2007
(17 years and 1 months old)
WEBSITE
www.thomascookgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2018
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
29/04/2013
19/03/2019
THOMAS COOK FINANCE PLC
View all previous names
PETERBOROUGH
PE2 6FZ
Westpoint
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FZ
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 |
|---|---|---|
| THOMAS COOK GROUP PLC | In Liquidation | View Report |
| THOMAS COOK FINANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMAS COOK FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS COOK FINANCE 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 |
|---|---|---|---|---|
|
26/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2018 - Present (6 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 08/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Director |
Current: 27 Past: 73 |
View Report |
|
23/10/2007 - Present (17 years and 1 months) 23/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
23/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 382 Past: 9179 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 01/03/2018 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (924311919) has left the board |
| 01/03/2018 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 15/02/2018 | Peter Fankhauser (920961710) has left the board |
| 15/02/2018 | Michael Joseph Anthony Healy (909911134) has left the board |
| 15/02/2018 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (924311919) Appointed |
| 15/02/2018 | New Board Member Christopher James Corner (913915697) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 24/08/2016 | Change in Reg. Office |
| 06/07/2016 | Christopher James Corner (913915697) has left the board |
| 06/07/2016 | Joseph O'Neill (917949314) has left the board |
| 06/07/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (917949302) has left the board |
| 06/07/2016 | New Board Member Peter Fankhauser (920961710) Appointed |
| 06/07/2016 | New Board Member Michael Joseph Anthony Healy (909911134) Appointed |
| 06/07/2016 | New Accounts filed |
| 08/01/2016 | New Board Member Christopher James Corner (913915697) Appointed |
| 17/12/2015 | New Annual Return filed |
| 17/12/2015 | Craig Anthony Stoehr (917768902) has left the board |
| 28/10/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 16/04/2014 | Craig Anthony Stoehr (917949307) has left the board |
| 16/04/2014 | New Board Member Craig Anthony Stoehr (917768902) Appointed |
| 09/04/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 08/07/2013 | Change in Reg. Office |
| 03/07/2013 | Howard David Batson (917419461) has left the board |
| 03/07/2013 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (917949302) Appointed |
| 20/06/2013 | New Board Member Mia Linda Drennan (911317473) Appointed |
| 20/06/2013 | Mia Linda Drennan (917891841) has left the board |
| 13/06/2013 | Shirley Bradley (906547567) has left the board |
| 13/06/2013 | New Board Member Howard David Batson (917419461) Appointed |
| 12/06/2013 | Change in Reg. Office |
| 24/05/2013 | New Accounts filed |
| 25/04/2013 | Nigel John Arthur (917568921) has left the board |
| 25/04/2013 | New Board Member Joseph O'Neill (917261551) Appointed |
| 25/04/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
| 10/04/2013 | Julia Louise Seary (915819016) has left the board |
| 10/04/2013 | New Board Member Nigel John Arthur (917568921) Appointed |
| 29/10/2012 | Change in Reg. Office |
| 29/10/2012 | New Annual Return filed |
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