TCCT RETAIL LIMITED
In Liquidation
General Information
NAME
TCCT RETAIL LIMITED
COMPANY NUMBER
07397858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
05/10/2010
(14 years and 1 months old)
WEBSITE
THOMASCOOK.COM
CONFIRMATION STATEMENT MADE UP TO
06/10/2018
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
05/10/2010
31/08/2012
THOMAS COOK TRAVEL LIMITED
LONDON
EC4M 7RB
69 High Street
Uckfield
East Sussex
TN22 1AP
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|---|
| TCCT HOLDINGS LTD | N/A | N/A |
| TCCT RETAIL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 17/10/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TCCT RETAIL 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 TCCT RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCCT RETAIL 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 |
|---|---|---|---|---|
|
05/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
05/10/2010 - Present (14 years and 1 months) Born in Nov 1953 |
Resigned | Director |
Current: 4 Past: 298 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 17/10/2019 | Change in Reg. Office |
| 09/10/2019 | Change in Reg. Office |
| 18/06/2019 | 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 | Alice Hannah Marsden (918121275) has left the board |
| 01/04/2019 | New Board Member Rebecca Ann Symondson-Powell (917758269) Appointed |
| 26/11/2018 | New Board Member Alan Charles Donald (925269200) Appointed |
| 25/10/2018 | Paul Andrew Hemingway (918822146) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 23/09/2016 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 23/09/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (915808273) has left the board |
| 24/08/2016 | Change in Reg. Office |
| 24/08/2016 | New Accounts filed |
| 17/12/2015 | Craig Anthony Stoehr (917768902) has left the board |
| 17/12/2015 | New Board Member Alice Hannah Marsden (918121275) Appointed |
| 20/10/2015 | New Annual Return filed |
| 03/09/2015 | New Board Member Craig Anthony Stoehr (917768902) Appointed |
| 29/03/2015 | New Accounts filed |
| 22/01/2015 | Joanna Rubinstein Wild (917459170) has left the board |
| 11/10/2014 | New Annual Return filed |
| 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 |
| 14/10/2013 | New Annual Return filed |
| 10/04/2013 | New Accounts filed |
| 05/04/2013 | Change in Reg. Office |
| 25/02/2013 | David Michael Taylor (908742442) has left the board |
| 25/02/2013 | New Board Member Joanna Rubinstein Wild (917459170) Appointed |
| 15/01/2013 | Michelle Louise MacMahon (915887195) has left the board |
| 15/01/2013 | Simon Lee Robinson (908246828) has left the board |
| 15/01/2013 | Ian Simon Ailles (912869549) has left the board |
| 15/01/2013 | New Board Member David Michael Taylor (908742442) Appointed |
| 12/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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