Dissolved
Dissolved 2015-12-03
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Home > England & Wales Companies > CLOSE NUMBER 33 LIMITED
Company Information for CLOSE NUMBER 33 LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
 01351159 Private Limited Company
Dissolved 2015-12-03 |
Company Overview
About Close Number 33 Ltd
CLOSE NUMBER 33 LIMITED was founded on 1978-02-02 and had its registered office in 1 Little New Street. The company was dissolved on the 2015-12-03 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| CLOSE NUMBER 33 LIMITED | ||||||||
| Legal Registered Office | ||||||||
| 1 LITTLE NEW STREET LONDON | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 01351159 | |
|---|---|---|
| Date formed | 1978-02-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-12-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-28 19:18:25 |
| Companies House |
|
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Company Officers of CLOSE NUMBER 33 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHIRLEY BRADLEY |
||
PAUL ANDREW HEMINGWAY |
||
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICIA ANN SYLVESTER |
Company Secretary | ||
NIGEL JOHN ARTHUR |
Director | ||
JULIA LOUISE SEARY |
Director | ||
CHRISTOPHER JAMES GADSBY |
Director | ||
DAVID MICHAEL WILLIAM HALLISEY |
Director | ||
IAN SIMON AILLES |
Director | ||
ALAN JAMES STEWART |
Director | ||
DAVID CHARLES PAINTER |
Director | ||
ANTHONY IAN JOHNSON |
Director | ||
GRAHAM BERT COOPER |
Director | ||
PETER MIDDLETON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
| THOMAS COOK GROUP TOUR OPERATIONS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Liquidation | |
| THOMAS COOK NEW PENSION TRUSTEE LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
| SAFER TOURISM TRADING LIMITED | Director | 2017-02-02 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
| THOMAS COOK IN DESTINATION MANAGEMENT LIMITED | Director | 2016-10-07 | CURRENT | 2014-03-07 | Liquidation | |
| 1841 LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Liquidation | |
| TCCT HOLDINGS UK LIMITED | Director | 2015-08-04 | CURRENT | 2011-07-21 | Liquidation | |
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
| CLOSE NUMBER 36 LIMITED | Director | 2015-01-09 | CURRENT | 1988-10-18 | Dissolved 2016-11-23 | |
| THOMAS COOK RETAIL LIMITED | Director | 2015-01-09 | CURRENT | 1909-04-22 | Liquidation | |
| CLOSE NUMBER 34 LIMITED | Director | 2014-10-17 | CURRENT | 1995-12-01 | Dissolved 2016-06-22 | |
| CLOSE NUMBER 35 LIMITED | Director | 2014-10-16 | CURRENT | 1969-08-14 | Dissolved 2016-06-23 | |
| CAROUSEL RESORTS INTERNATIONAL LIMITED | Director | 2014-10-16 | CURRENT | 1996-08-14 | Dissolved 2017-10-14 | |
| CAROUSEL HOLIDAYS LIMITED | Director | 2014-10-16 | CURRENT | 1985-12-18 | Dissolved 2017-10-14 | |
| THOMAS COOK SERVICES LIMITED | Director | 2014-10-16 | CURRENT | 1995-03-03 | Liquidation | |
| THOMAS COOK TOUR OPERATIONS LIMITED | Director | 2014-10-16 | CURRENT | 1999-05-18 | Liquidation | |
| AIRTOURS HOLIDAYS TRANSPORT LIMITED | Director | 2014-10-16 | CURRENT | 1997-03-14 | Liquidation | |
| THOMAS COOK GROUP UK LIMITED | Director | 2014-09-11 | CURRENT | 1988-11-21 | Liquidation | |
| CLOSE NUMBER 31 LIMITED | Director | 2014-06-16 | CURRENT | 1986-07-18 | Dissolved 2016-07-14 | |
| CLOSE NUMBER 32 LIMITED | Director | 2014-06-03 | CURRENT | 1992-01-09 | Dissolved 2015-12-03 | |
| STYLE HOLIDAYS LIMITED | Director | 2014-06-03 | CURRENT | 1991-09-12 | Dissolved 2015-12-03 | |
| JMCH SERVICES LIMITED | Director | 2014-06-03 | CURRENT | 1997-06-04 | Dissolved 2018-01-02 | |
| CLOSE NUMBER 30 LIMITED | Director | 2014-06-03 | CURRENT | 2006-12-18 | Dissolved 2016-11-23 | |
| BUZZARD LEISURE LIMITED | Director | 2014-06-03 | CURRENT | 1996-07-23 | Liquidation | |
| HOTELS4U.COM LIMITED | Director | 2014-06-03 | CURRENT | 2003-01-28 | Liquidation | |
| MYTRAVEL NORTH AMERICA LIMITED | Director | 2014-06-03 | CURRENT | 2001-03-21 | Liquidation | |
| PARKWAY HELLAS HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2004-10-29 | Liquidation | |
| THOMAS COOK INVESTMENTS (2) LIMITED | Director | 2014-06-03 | CURRENT | 2007-01-23 | Liquidation | |
| SANDBROOK UK INVESTMENTS LIMITED | Director | 2014-06-03 | CURRENT | 2007-07-06 | Liquidation | |
| THOMAS COOK CONTINENTAL HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2008-06-09 | Liquidation | |
| TCCT RETAIL LIMITED | Director | 2014-06-03 | CURRENT | 2010-10-05 | Liquidation | |
| MYTRAVEL GROUP LIMITED | Director | 2014-06-03 | CURRENT | 1962-12-03 | Liquidation | |
| INSPIRATIONS LIMITED | Director | 2014-06-03 | CURRENT | 1993-05-13 | Liquidation | |
| BLUE SEA OVERSEAS INVESTMENTS LIMITED | Director | 2014-06-03 | CURRENT | 1994-07-19 | Liquidation | |
| PARKWAY I P R LIMITED | Director | 2014-06-03 | CURRENT | 2000-04-20 | Liquidation | |
| SUN INTERNATIONAL (UK) LTD | Director | 2014-06-03 | CURRENT | 1959-07-09 | Liquidation | |
| THOMAS COOK UK LIMITED | Director | 2014-06-03 | CURRENT | 1991-07-22 | Liquidation | |
| RETAIL TRAVEL LIMITED | Director | 2014-06-03 | CURRENT | 1967-10-16 | Liquidation | |
| THOMAS COOK UK TRAVEL LIMITED | Director | 2014-06-03 | CURRENT | 1978-04-07 | Liquidation | |
| TOURMAJOR LIMITED | Director | 2014-06-03 | CURRENT | 1979-09-25 | Liquidation | |
| CLOSE NUMBER 29 LIMITED | Director | 2013-01-14 | CURRENT | 2000-12-29 | Dissolved 2015-11-26 | |
| THE FREEDOM TRAVEL GROUP LIMITED | Director | 2013-01-14 | CURRENT | 1999-07-30 | Liquidation | |
| TRAVEL AND FINANCIAL SERVICES LIMITED | Director | 2013-01-14 | CURRENT | 2010-10-05 | Liquidation | |
| FUTURE TRAVEL LIMITED | Director | 2013-01-14 | CURRENT | 1996-11-25 | Liquidation | |
| CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED | Director | 2013-01-14 | CURRENT | 2010-10-20 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD02 | SAIL ADDRESS CREATED | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB | |
| RES15 | CHANGE OF NAME 11/05/2015 | |
| CERTNM | COMPANY NAME CHANGED MYTRAVEL TOUR OPERATIONS LIMITED CERTIFICATE ISSUED ON 11/05/15 | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 03/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AP03 | SECRETARY APPOINTED MS SHIRLEY BRADLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SYLVESTER | |
| AP01 | DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 03/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 03/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY | |
| AR01 | 03/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 03/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AP01 | DIRECTOR APPOINTED JULIA LOUISE SEARY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY | |
| RES01 | ADOPT ARTICLES 03/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 | |
| AP02 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 03/05/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN SYLVESTER / 17/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 225 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED TOURMAJOR LIMITED CERTIFICATE ISSUED ON 01/11/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363a | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/05/03; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 | |
| 363a | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: THORPE WOOD PETERBOROUGH PE3 6SB | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 03/05/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CLOSE NUMBER 33 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLOSE NUMBER 33 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLOSE NUMBER 33 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of CLOSE NUMBER 33 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLOSE NUMBER 33 LIMITED
Income
Government Income
We have not found government income sources for CLOSE NUMBER 33 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLOSE NUMBER 33 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLOSE NUMBER 33 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | CLOSE NUMBER 33 LIMITED | Event Date | 2015-05-21 |
| The Companies were placed into Members Voluntary Liquidation on 18 May 2015 when Stephen Roland Browne (IP No. 009281) and Christopher Richard Frederick Day (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 25 June 2015 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 25 June 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact the Joint Liquidators at Deloitte LLP on 020 7007 8907. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOSE NUMBER 33 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLOSE NUMBER 33 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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