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 8 months old)
WEBSITE
THOMASCOOK.COM
CONFIRMATION STATEMENT MADE UP TO
06/03/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
05/11/2001
31/03/2003
ACCOLADIA SERVICES LIMITED
View all previous names
MANCHESTER
M2 4WU
Ship Canal House
98 King Street
MANCHESTER
M2 4WU
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
Annual Subscription
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 3 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 8 months) Born in N/A |
Active | Director |
Current: 27 Past: 73 |
View Report |
|
28/03/2019 - Present (5 years and 7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
14/06/2019 - Present (5 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
03/03/1995 - Present (29 years and 8 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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