THOMAS COOK UK TRAVEL LIMITED
In Liquidation
General Information
NAME
THOMAS COOK UK TRAVEL LIMITED
COMPANY NUMBER
01362039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/04/1978
(46 years and 7 months old)
WEBSITE
www.thomascook.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
31/12/1980
09/12/1999
THOMAS COOK BELGIUM LIMITED
View all previous names
LONDON
EC4A 3BF
Telephone: 02080163295
TPS: No
200 Aldersgate Street
London
EC1A 4HD
Telephone: 75576400
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 |
|---|---|---|
| THOMAS COOK UK LIMITED | In Liquidation | View Report |
| THOMAS COOK UK TRAVEL 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 TRAVEL 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 TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS COOK UK TRAVEL 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 |
|---|---|---|---|---|
|
17/07/1991 - Present (33 years and 4 months) Born in Apr 1960 (age: 64) |
Active | Secretary |
Current: 28 Past: 237 |
View Report |
|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 26/10/2009 - Present (15years) Born in N/A |
Active | Director |
Current: 27 Past: 73 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
17/07/1991 - 17/07/1995 (4years) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
17/07/1991 - 30/09/1992 (1 years and 2 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 14/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Stuart Robert MacGregor (915065358) Appointed |
| 09/04/2019 | Paul Andrew Hemingway (918822146) has left the board |
| 01/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 24/08/2016 | Change in Reg. Office |
| 28/07/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 07/11/2014 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 05/06/2014 | Nigel John Arthur (917568921) has left the board |
| 05/06/2014 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 11/10/2013 | Roger John Coates (912585517) has left the board |
| 26/07/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 23/04/2013 | Zubin Paul Randeria (917651005) has left the board |
| 01/04/2013 | New Board Member Zubin Paul Randeria (917651005) Appointed |
| 01/04/2013 | Zubin Paul Randeria (917679662) has left the board |
| 29/03/2013 | Zubin Paul Randeria (917679662) has left the board |
| 29/03/2013 | New Board Member Zubin Paul Randeria (917651005) Appointed |
| 22/03/2013 | New Board Member Zubin Paul Randeria (917679662) Appointed |
| 22/03/2013 | Julia Louise Seary (915819016) has left the board |
| 19/01/1970 | New Confirmation Statement 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 Accounts filed |
| 19/01/1970 | New Accounts filed |
| 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 | 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 |
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