THOMAS COOK MONEY LIMITED
In Liquidation
General Information
NAME
THOMAS COOK MONEY LIMITED
COMPANY NUMBER
10344118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/08/2016
(8 years and 2 months old)
WEBSITE
www.thomascookgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4WU
Telephone: 02080163295
TPS: No
Ship Canal House
98 King Street
MANCHESTER
M2 4WU
Westpoint
Peterborough Business Park
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 MONEY LIMITED | In Liquidation | View Report |
| WHITE HORSE INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
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
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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 MONEY LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about THOMAS COOK MONEY 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 |
|---|---|---|---|---|
|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 03/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Director |
Current: 27 Past: 73 |
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 |
|
24/08/2016 - Present (8 years and 2 months) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
24/08/2016 - Present (8 years and 2 months) Born in Dec 1951 |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
|
05/09/2016 - Present (8 years and 2 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 17 |
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 |
| 31/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 01/07/2019 | Change in Reg. Office |
| 28/06/2019 | Alan Charles Donald (925269200) has left the board |
| 28/06/2019 | New Board Member Justin Lee Russell (925948895) Appointed |
| 19/04/2019 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (925716048) has left the board |
| 19/04/2019 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 09/04/2019 | Nicholas David Ong-Seng (923370182) has left the board |
| 09/04/2019 | New Board Member Alan Charles Donald (925269200) Appointed |
| 09/04/2019 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (925716048) Appointed |
| 09/04/2019 | Nicholas Christian Willott (923368752) has left the board |
| 09/04/2019 | Anthony David Mooney (920790065) has left the board |
| 09/04/2019 | Michael Joseph Anthony Healy (909911134) has left the board |
| 09/04/2019 | Peter Fankhauser (920961710) has left the board |
| 09/04/2019 | Alice Hannah Marsden (918121275) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 18/12/2017 | Change in Reg. Office |
| 17/10/2017 | New Board Member Michael Joseph Anthony Healy (909911134) Appointed |
| 17/10/2017 | New Board Member Peter Fankhauser (920961710) Appointed |
| 01/09/2017 | New Annual Return filed |
| 22/06/2017 | Christopher Alan Leigh Mottershead (921283579) has left the board |
| 20/06/2017 | New Board Member Nicholas David Ong-Seng (923370182) Appointed |
| 20/06/2017 | New Board Member Anthony David Mooney (920790065) Appointed |
| 20/06/2017 | New Board Member Nicholas Christian Willott (923368752) Appointed |
| 07/09/2016 | New Board Member Alice Hannah Marsden (918121275) Appointed |
| 07/09/2016 | Andrew Spencer Doman (913161888) 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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