THOMAS COOK SERVICES LIMITED
In Liquidation
General Information
NAME
THOMAS COOK SERVICES LIMITED
COMPANY NUMBER
03028914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/03/1995
(29 years and 9 months old)
WEBSITE
www.thomascook.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
05/11/2001
31/03/2003
ACCOLADIA SERVICES LIMITED
View all previous names
LONDON
EC4A 3BF
Telephone: 01733417100
TPS: No
Westpoint
Peterborough Business Park
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 |
|---|---|---|
| THOMAS COOK TOUR OPERATIONS LIMITED | In Liquidation | View Report |
| THOMAS COOK SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2020 | New Accounts filed |
| 19/02/2020 | Change in Reg. Office |
| 09/10/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about THOMAS COOK SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about THOMAS COOK SERVICES 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 |
|---|---|---|---|---|
|
15/07/2009 - Present (15 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 10 |
View Report |
|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 25/02/2011 - Present (13 years and 10 months) Born in N/A |
Active | Director |
Current: 27 Past: 73 |
View Report |
|
28/03/2019 - Present (5 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
03/03/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
| 19/02/2020 | Change in Reg. Office |
| 09/10/2019 | Change in Reg. Office |
| 13/08/2019 | New Accounts filed |
| 18/06/2019 | Alan Charles Donald (925269200) has left the board |
| 18/06/2019 | New Board Member Justin Lee Russell (925948895) Appointed |
| 01/04/2019 | New Board Member Rebecca Ann Symondson-Powell (917758269) Appointed |
| 01/04/2019 | Alice Hannah Marsden (918121275) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Alan Charles Donald (925269200) Appointed |
| 26/10/2018 | Paul Andrew Hemingway (918822146) has left the board |
| 22/04/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Accounts filed |
| 23/09/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (915808256) has left the board |
| 23/09/2016 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 24/08/2016 | Change in Reg. Office |
| 24/08/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 02/09/2015 | New Board Member Alice Hannah Marsden (918121275) Appointed |
| 08/03/2015 | New Confirmation Statement filed |
| 01/03/2015 | New Accounts filed |
| 21/10/2014 | Klaus-Ulrich Gerhard Sperl (917606210) has left the board |
| 21/10/2014 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 04/06/2014 | Nigel John Arthur (917568921) has left the board |
| 14/04/2014 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 20/03/2013 | Klaus-Ulrich Gerhard Sperl (917650243) has left the board |
| 20/03/2013 | New Board Member Klaus-Ulrich Gerhard Sperl (917606210) Appointed |
| 13/03/2013 | David Michael Taylor (908742442) has left the board |
| 13/03/2013 | New Board Member Nigel John Arthur (917568921) Appointed |
| 11/03/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Board Member David Michael Taylor (908742442) Appointed |
| 15/01/2013 | Ian Simon Ailles (912869549) has left the board |
| 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 | New Accounts filed |
| 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 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 | New Accounts filed |
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