Company Information for THOMAS COOK UK LIMITED
SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU,
|
Company Registration Number
02631252
Private Limited Company
Liquidation |
Company Name | |
---|---|
THOMAS COOK UK LIMITED | |
Legal Registered Office | |
SHIP CANAL HOUSE 8TH FLOOR 98 KING STREET MANCHESTER M2 4WU Other companies in PE3 | |
Company Number | 02631252 | |
---|---|---|
Company ID Number | 02631252 | |
Date formed | 1991-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-07-05 17:12:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THOMAS COOK UK TRAVEL LIMITED | SHIP CANAL HOUSE 8TH FLOOR 98 KING STREET MANCHESTER M2 4WU | Liquidation | Company formed on the 1978-04-07 | |
THOMAS COOK UK TRAVEL LIMITED | Unknown | |||
THOMAS COOK UK LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHIRLEY BRADLEY |
||
PAUL ANDREW HEMINGWAY |
||
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL JOHN ARTHUR |
Director | ||
PETER FANKHAUSER |
Director | ||
ROGER JOHN COATES |
Director | ||
PETER PANAGIOTOU CONSTANTI |
Director | ||
JUERGEN BUESER |
Director | ||
IAN RICHARD DERBYSHIRE |
Director | ||
CHRISTOPHER JAMES GADSBY |
Director | ||
DAVID MICHAEL WILLIAM HALLISEY |
Director | ||
PAUL CHRISTOPHER RICHARD GILMARTIN |
Director | ||
PETER FANKHAUSER |
Director | ||
HEINRICH-LUDGER MARIA HEUBERG |
Director | ||
DAVID MICHAEL WILLIAM HALLISEY |
Company Secretary | ||
MICHAEL BATT |
Director | ||
WOLFGANG BEESER |
Director | ||
JOHN STEWART DONALDSON |
Director | ||
WOLFGANG ABRESS |
Director | ||
IAN SIMON AILLES |
Director | ||
MICHAEL BATT |
Director | ||
PETER CASSALETTE |
Director | ||
JURGEN FISCHER |
Director | ||
CLAUS GROSSE |
Director | ||
DAVID MICHAEL WILLIAM HALLISEY |
Director | ||
RICHARD FORD HAMM JNR |
Director | ||
RALF CORSTEN |
Director | ||
SEBASTIAN EBEL |
Director | ||
RAINER FEUERHAKE |
Director | ||
MICHAEL HEINZ FRANZ FRENZEL |
Director | ||
LOTHAR DUNKEL |
Director | ||
STEPHEN HEYWORTH |
Director | ||
WILLIAM MARTIN PENDERED |
Company Secretary | ||
JANE ELLEN HUGHES |
Company Secretary | ||
STEPHEN HEYWORTH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOSE NUMBER 34 LIMITED | Company Secretary | 2008-08-15 | CURRENT | 1995-12-01 | Dissolved 2016-06-22 | |
UP TRIPS LIMITED | Company Secretary | 2008-08-14 | CURRENT | 1961-05-11 | Dissolved 2014-05-18 | |
CLOSE NUMBER 26 LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2000-10-12 | Dissolved 2014-05-18 | |
SANDBROOK OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2007-10-10 | Liquidation | |
PARKWAY 2005 PLC | Company Secretary | 2008-06-18 | CURRENT | 2001-01-15 | Dissolved 2014-05-18 | |
PEREGRINE LEISURE LIMITED | Company Secretary | 2008-06-18 | CURRENT | 1996-07-23 | Dissolved 2018-04-17 | |
PARKWAY HELLAS HOLDINGS LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2004-10-29 | Liquidation | |
CLOSE NUMBER 13 LIMITED | Company Secretary | 2008-06-17 | CURRENT | 1999-09-21 | Dissolved 2014-05-18 | |
AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED | Company Secretary | 2008-06-13 | CURRENT | 2007-10-23 | Dissolved 2014-11-11 | |
LATE ESCAPES LIMITED | Company Secretary | 2008-06-12 | CURRENT | 1994-07-11 | Dissolved 2014-05-18 | |
CAROUSEL RESORTS INTERNATIONAL LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1996-08-14 | Dissolved 2017-10-14 | |
BUZZARD LEISURE LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1996-07-23 | Liquidation | |
THOMAS COOK CONTINENTAL HOLDINGS LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-06-09 | Liquidation | |
CLOSE NUMBER 32 LIMITED | Company Secretary | 2008-06-06 | CURRENT | 1992-01-09 | Dissolved 2015-12-03 | |
CLOSE NUMBER 8 LIMITED | Company Secretary | 2008-06-06 | CURRENT | 1984-10-25 | Dissolved 2016-06-23 | |
BELGIAN TRAVEL SERVICE LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1955-09-24 | Dissolved 2014-05-18 | |
BRIDGE TOURS LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1969-09-19 | Dissolved 2014-05-18 | |
AMSTERDAM TRAVEL SERVICE LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1986-05-15 | Dissolved 2014-05-18 | |
THOMAS COOK GROUP TREASURY LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-04-24 | Liquidation | |
THOMAS COOK INVESTMENTS (2) LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2007-01-23 | Liquidation | |
CLOSE NUMBER 3 LIMITED | Company Secretary | 2008-04-27 | CURRENT | 2000-01-19 | Dissolved 2015-12-03 | |
SANDBROOK UK INVESTMENTS LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2007-07-06 | Liquidation | |
OMICRON LEASING (ORANGE) 1 LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2003-10-13 | Dissolved 2014-05-18 | |
CLOSE NUMBER 12 LIMITED | Company Secretary | 2008-04-08 | CURRENT | 1978-09-06 | Dissolved 2014-05-18 | |
BRIDGE TRAVEL SERVICE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1960-09-05 | Dissolved 2014-05-18 | |
BCT TRANSPORT BROKERS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1996-07-26 | Dissolved 2014-05-18 | |
CLOSE NUMBER 35 LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1969-08-14 | Dissolved 2016-06-23 | |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
TCIM LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2004-08-19 | Liquidation | |
MYTRAVEL NORTH AMERICA LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2001-03-21 | Liquidation | |
THE BTN FINANCE COMPANY | Company Secretary | 2008-03-05 | CURRENT | 1995-03-27 | Dissolved 2014-05-18 | |
THE TRAVELWORLD GROUP LTD | Company Secretary | 2008-03-05 | CURRENT | 1987-03-06 | Dissolved 2016-05-09 | |
CLOSE NUMBER 14 LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
DIRECT AVIATION LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1953-08-19 | Dissolved 2014-05-18 | |
PANORAMA SEAT BROKING LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1995-08-25 | Dissolved 2014-05-18 | |
CLOSE NUMBER 9 LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1947-08-09 | Dissolved 2017-01-06 | |
CLOSE NUMBER 16 LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1997-07-02 | Dissolved 2018-01-02 | |
MYTRAVEL GROUP LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1962-12-03 | Liquidation | |
AIRTOURS HOLIDAYS TRANSPORT LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1997-03-14 | Liquidation | |
THOMAS COOK TREASURY LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2000-07-20 | Liquidation | |
PANORAMA HOLIDAY GROUP LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1972-08-29 | Dissolved 2014-05-18 | |
CLOSE NUMBER 5 LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
HOLIDAY MATCHMAKERS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
CLOSE NUMBER 39 LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-04-24 | Dissolved 2018-03-08 | |
CLOSE NUMBER 6 LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1996-08-07 | Liquidation | |
FLEXTRAVEL LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
PLUTO LEASING LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
CLOSE NUMBER 4 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1998-08-05 | Dissolved 2014-05-18 | |
JUPITER LEASING LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
SKI AMERICA LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-03-03 | Dissolved 2014-05-18 | |
SWISS TRAVEL SERVICE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1983-04-08 | Dissolved 2014-05-18 | |
HRLT | Company Secretary | 2007-12-31 | CURRENT | 1964-04-24 | Dissolved 2014-05-18 | |
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1993-09-03 | Dissolved 2014-05-18 | |
CLOSE NUMBER 15 PLC | Company Secretary | 2007-12-31 | CURRENT | 2002-04-15 | Dissolved 2014-05-18 | |
PARIS TRAVEL SERVICE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1963-01-03 | Dissolved 2014-05-18 | |
U.S. TRAVEL SERVICE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-03-31 | Dissolved 2014-05-18 | |
CLOSE NUMBER 11 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1964-11-04 | Dissolved 2014-05-18 | |
HOLIDAYLINE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1971-09-30 | Dissolved 2014-05-18 | |
HIGHLIGHT TRAVEL LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1974-03-29 | Dissolved 2014-05-18 | |
PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-04-25 | Dissolved 2014-05-18 | |
CLOSE NUMBER 1 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1961-06-14 | Dissolved 2016-11-30 | |
CLOSE NUMBER 7 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1997-04-17 | Dissolved 2016-11-26 | |
SHIPPING AND AVIATION INDUSTRIES LTD | Company Secretary | 2007-12-31 | CURRENT | 1990-04-03 | Dissolved 2018-01-02 | |
KESTREL LEISURE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1996-07-23 | Dissolved 2018-04-30 | |
CAROUSEL HOLIDAYS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1985-12-18 | Dissolved 2017-10-14 | |
PARKWAY I P R LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-04-20 | Liquidation | |
MYTRAVEL PIONEER LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-04-25 | Liquidation | |
SUN INTERNATIONAL (UK) LTD | Company Secretary | 2007-12-31 | CURRENT | 1959-07-09 | Liquidation | |
WINSTON REES (WORLD TRAVEL) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1994-10-21 | Dissolved 2014-05-18 | |
CLOSE NUMBER 2 LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1990-06-19 | Dissolved 2014-05-18 | |
BLUE SEA OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1994-07-19 | Liquidation | |
THOMAS COOK GROUP UK LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1988-11-21 | Liquidation | |
THOMAS COOK TOUR OPERATIONS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1999-05-18 | Liquidation | |
THOMAS COOK RETAIL LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1909-04-22 | Liquidation | |
CLOSE NUMBER 10 LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1979-10-12 | Dissolved 2014-05-18 | |
TOURMAJOR LIMITED | Company Secretary | 2007-07-17 | CURRENT | 1979-09-25 | Liquidation | |
A T MAYS INVESTMENTS LIMITED | Company Secretary | 2000-01-18 | CURRENT | 1993-11-05 | Dissolved 2014-05-18 | |
A.T. MAYS GROUP (HOLDINGS) LIMITED | Company Secretary | 2000-01-18 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
A.T. MAYS THE TRAVEL AGENTS LIMITED | Company Secretary | 2000-01-18 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
MTG (UK) LIMITED | Company Secretary | 2000-01-18 | CURRENT | 1958-12-30 | Dissolved 2017-08-05 | |
RANKIN KUHN TRAVEL LIMITED | Company Secretary | 1999-09-23 | CURRENT | 1994-10-08 | Dissolved 2014-05-18 | |
I.T. TRAVEL LIMITED | Company Secretary | 1999-09-23 | CURRENT | 1993-03-18 | Dissolved 2014-05-18 | |
CLOSE NUMBER 25 LIMITED | Company Secretary | 1999-09-16 | CURRENT | 1996-01-30 | Dissolved 2015-12-03 | |
GOLDCREST INTERNATIONAL CHARTERS LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1992-12-15 | Dissolved 2014-05-18 | |
CLOSE NUMBER 27 LIMITED | Company Secretary | 1999-08-27 | CURRENT | 1999-06-29 | Dissolved 2014-09-07 | |
CLOSE NUMBER 24 LIMITED | Company Secretary | 1999-08-26 | CURRENT | 1999-06-28 | Dissolved 2014-05-18 | |
STYLE AVIATION LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1995-11-17 | Dissolved 2014-05-18 | |
ORCHID TRAVEL LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1995-06-12 | Dissolved 2014-05-18 | |
CLOSE NUMBER 20 LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1996-05-07 | Dissolved 2014-05-18 | |
INSPIRATIONS AIR LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1992-12-14 | Dissolved 2014-05-18 | |
GOLDCREST AVIATION LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1991-10-09 | Dissolved 2014-05-18 | |
INTERNATIONAL AIRWAYS LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1992-02-07 | Dissolved 2014-05-18 | |
INSPIRATIONS EAST LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1987-01-27 | Dissolved 2014-05-18 | |
STYLE HOLIDAYS LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1991-09-12 | Dissolved 2015-12-03 | |
JMCH SERVICES LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1997-06-04 | Dissolved 2018-01-02 | |
INSPIRATIONS LIMITED | Company Secretary | 1999-07-20 | CURRENT | 1993-05-13 | Liquidation | |
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED | Company Secretary | 1999-03-26 | CURRENT | 1995-08-21 | Dissolved 2015-12-03 | |
TC TRAVEL PENSION TRUSTEES LIMITED | Company Secretary | 1999-03-26 | CURRENT | 1996-05-10 | Active - Proposal to Strike off | |
RETAIL TRAVEL LIMITED | Company Secretary | 1993-01-18 | CURRENT | 1967-10-16 | Liquidation | |
CLOSE NUMBER 21 LIMITED | Company Secretary | 1992-10-12 | CURRENT | 1977-09-15 | Dissolved 2014-05-18 | |
CLOSE NUMBER 22 LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1984-07-26 | Dissolved 2014-05-18 | |
THOMAS COOK UK TRAVEL LIMITED | Company Secretary | 1991-07-17 | CURRENT | 1978-04-07 | Liquidation | |
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 | |
CLOSE NUMBER 33 LIMITED | Director | 2014-06-03 | CURRENT | 1978-02-02 | 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 | |
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 | |
THOMAS COOK FINANCE LIMITED | Director | 2018-02-08 | CURRENT | 2007-10-23 | Liquidation | |
TCCT HOLDINGS UK LIMITED | Director | 2018-02-08 | CURRENT | 2011-07-21 | Liquidation | |
THOMAS COOK INVESTMENTS 3 LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Liquidation | |
THOMAS COOK AIRLINES LEASING LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Liquidation | |
THOMAS COOK AIRLINES TREASURY PLC | Director | 2017-10-12 | CURRENT | 2017-10-12 | Liquidation | |
THOMAS COOK PENSION TRUST LIMITED | Director | 2017-08-15 | CURRENT | 1979-10-12 | Liquidation | |
THOMAS COOK GROUP TOUR OPERATIONS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Liquidation | |
THOMAS COOK GROUP AIRLINES LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Liquidation | |
THOMAS COOK FINANCE 2 PLC | Director | 2017-03-01 | CURRENT | 2017-03-01 | Liquidation | |
THOMAS COOK NEW PENSION TRUSTEE LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
1841 LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Liquidation | |
THOMAS COOK WEST HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Liquidation | |
THOMAS COOK IN DESTINATION MANAGEMENT LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Liquidation | |
TCGH HOLDINGS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Liquidation | |
THE FREEDOM TRAVEL GROUP LIMITED | Director | 2012-11-07 | CURRENT | 1999-07-30 | Liquidation | |
FUTURE TRAVEL LIMITED | Director | 2012-11-07 | CURRENT | 1996-11-25 | Liquidation | |
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED | Director | 2012-11-07 | CURRENT | 2010-10-20 | Liquidation | |
HOTELS4U.COM LIMITED | Director | 2012-10-09 | CURRENT | 2003-01-28 | Liquidation | |
THOMAS COOK WEST INVESTMENTS LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Liquidation | |
THOMAS COOK GROUP HEDGING LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Liquidation | |
TRAVEL AND FINANCIAL SERVICES LIMITED | Director | 2011-07-19 | CURRENT | 2010-10-05 | Liquidation | |
THOMAS COOK CONTINENTAL HOLDINGS LIMITED | Director | 2011-04-18 | CURRENT | 2008-06-09 | Liquidation | |
THOMAS COOK RETAIL LIMITED | Director | 2011-04-11 | CURRENT | 1909-04-22 | Liquidation | |
AIRTRACK SERVICES LIMITED | Director | 2011-02-25 | CURRENT | 1979-09-06 | Dissolved 2016-08-29 | |
CLOSE NUMBER 34 LIMITED | Director | 2011-02-25 | CURRENT | 1995-12-01 | Dissolved 2016-06-22 | |
CLOSE NUMBER 36 LIMITED | Director | 2011-02-25 | CURRENT | 1988-10-18 | Dissolved 2016-11-23 | |
THOMAS COOK SERVICES LIMITED | Director | 2011-02-25 | CURRENT | 1995-03-03 | Liquidation | |
TCIM LIMITED | Director | 2011-02-25 | CURRENT | 2004-08-19 | Liquidation | |
TCCT RETAIL LIMITED | Director | 2011-02-25 | CURRENT | 2010-10-05 | Liquidation | |
JMCH SERVICES LIMITED | Director | 2010-10-27 | CURRENT | 1997-06-04 | Dissolved 2018-01-02 | |
MTG (UK) LIMITED | Director | 2010-10-27 | CURRENT | 1958-12-30 | Dissolved 2017-08-05 | |
INSPIRATIONS LIMITED | Director | 2010-10-26 | CURRENT | 1993-05-13 | Liquidation | |
THOMAS COOK UK TRAVEL LIMITED | Director | 2009-10-26 | CURRENT | 1978-04-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM Ship Canal House 8th Floor 98 King Street Manchester M2 4WB | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/20 FROM Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/19 FROM Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England | |
COCOMP | Compulsory winding up order | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES DONALD | |
AP01 | DIRECTOR APPOINTED MR JUSTIN LEE RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
AP01 | DIRECTOR APPOINTED MR ALAN CHARLES DONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HEMINGWAY | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AAMD | Amended full accounts made up to 2015-09-30 | |
CH02 | Director's details changed for Thomas Cook Group Management Services Limited on 2016-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAXWELL MANSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR GAVIN MAXWELL MANSON | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2014-06-18 GBP 1,000 | |
CAP-SS | Solvency statement dated 17/06/14 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RETO WILHELM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED RETO WILHELM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FANKHAUSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER COATES | |
AR01 | 22/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED DR PETER FANKHAUSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CONSTANTI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AR01 | 22/07/12 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AP01 | DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN BUESER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DERBYSHIRE | |
AR01 | 22/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY | |
AP02 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILMARTIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PANAGIOTOU CONSTANTI / 10/09/2010 | |
AR01 | 22/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER RICHARD GILMARTIN / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN COATES / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PANAGIOTOU CONSTANTI / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DERBYSHIRE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JUERGEN BUESER / 01/10/2009 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED IAN DERBYSHIRE | |
288a | DIRECTOR APPOINTED CHRISTOPHER JAMES GADSBY | |
288a | DIRECTOR APPOINTED PETER PANAGIOTOU CONSTANTI | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN BUESER / 08/12/2008 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROGER JOHN COATES | |
288a | DIRECTOR APPOINTED PAUL CHRISTOPHER RICHARD GILMARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR MANNY NOVOA | |
288b | APPOINTMENT TERMINATED DIRECTOR HEINZ HEUBERG | |
288b | APPOINTMENT TERMINATED DIRECTOR RALF TECKENTRUP | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER FANKHAUSER |
Notice of Dividends | 2024-07-08 |
Winding-Up Orders | 2019-09-30 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | THOMAS COOK (INDIA) LIMITED | |
SHARE PLEDGE AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND NV AS AGENT FOR AND ON BEHALF OF THE SECURITY AGENT, WHICH IS ACTING IN ITS CAPACITY AS A SECURITY AGENT FOR AND ON BEHALF OF THE NEW MONEY FINANCE PARTIES | |
ACCOUNT SECURITY AGREEMENT | Satisfied | ALLIED IRISH BANKS PLC | |
ACCOUNT SECURITY AGREEMENT | Satisfied | ACE EUROPEAN GROUP LIMITED | |
ACCOUNT SECURITY AGREEMENT | Satisfied | BANCO BILBAO VIZCAYA ARGENTARIA S.A. | |
ACCOUNT SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ACCOUNT SECURITY AGREEMENT | Satisfied | CITIBANK N.A. | |
ACCOUNT SECURITY AGREEMENT | Satisfied | COMMERZBANK AKTIENGESELLSCHAFT LONDON BRANCH | |
ACCOUNT SECURITY AGREEMENT | Satisfied | CREDIT INDUSTRIEL ET COMMERCIAL | |
ACCOUNT SECURITY AGREEMENT | Satisfied | DEUTSCHE BANK AG LONDON BRANCH | |
ACCOUNT SECURITY AGREEMENT | Satisfied | DRESDNER BANK AG NIEDERLASSUNG LUXEMBURG | |
ACCOUNT SECURITY AGREEMENT | Satisfied | EULER HERMES GUARANTEE PLC | |
ACCOUNT SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ACCOUNT SECURITY AGREEMENT | Satisfied | HSBC BANK PLC | |
ACCOUNT SECURITY AGREEMENT | Satisfied | HVB BANQUE LUXEMBOURG SOCIETE ANONYME | |
ACCOUNT SECURITY AGREEMENT | Satisfied | KBC BANK DEUTSCHLAND AKTIENGESELLSCHAFT | |
ACCOUNT SECURITY AGREEMENT | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE LONDON BRANCH | |
ACCOUNT SECURITY AGREEMENT | Satisfied | SAL.OPPENHEIM JR. & CIE.KOMMANDITGESELLSCHAFT AUF AKTIEN | |
ACCOUNT SECURITY AGREEMENT | Satisfied | WESTLB AG | |
ACCOUNT SECURITY AGREEMENT | Satisfied | ZURICH VERSICHERUNG AKTIENGESELLSCHAFT (DEUTSCHLAND) |
THOMAS COOK UK LIMITED owns 347 domain names.Showing the first 50 domains
6starcruiseclub.co.uk bctagent.co.uk beachholidaydeals.co.uk azamaracruiseexperts.co.uk azamaraexperts.co.uk barrowtravel.co.uk co-opcruise.co.uk co-opcruisedeals.co.uk co-operativebusinesstravel.co.uk co-operativecruises.co.uk citybreakdeals.co.uk co-operativepersonaltraveladvisor.co.uk co-operativepersonaltraveladvisorcareers.co.uk co-operativepersonaltraveladvisors.co.uk co-operativepersonaltraveladvisorscareers.co.uk co-operativepta.co.uk co-operativeptacareers.co.uk co-operativestm.co.uk co-operativeta.co.uk co-operativetm.co.uk co-operativetravel.co.uk co-operativetraveladvisors.co.uk co-operativetravelcruise.co.uk co-operativetravelcruises.co.uk co-operativetravelholiday.co.uk co-operativetravelholidays.co.uk co-operativetravelmanagement.co.uk co-operativetravelreviews.co.uk co-operativetravelsports.co.uk co-operativetravelsportsandevents.co.uk co-opflights.co.uk co-oppersonaltraveladvisor.co.uk co-oppersonaltraveladvisors.co.uk co-oppta.co.uk co-opta.co.uk co-optraveladvisors.co.uk co-optravelagent.co.uk co-optravelcare.co.uk co-optravelcruise.co.uk co-optravelcruises.co.uk co-optravelholidays.co.uk co-optravelonline.co.uk co-optravelshop.co.uk co-optravelstore.co.uk club18-30.co.uk club18230.co.uk club1830.co.uk club18to30.co.uk co-op-travelcare.co.uk club-18-30.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
USPTO | US77808972 | 4159517 | THE BRAND CELLAR LIMITED | UNITED KINGDOM | ASSIGNS THE ENTIRE INTEREST | ||
USPTO | US77808928 | 4270187 | THE BRAND CELLAR LIMITED | UNITED KINGDOM | ASSIGNS THE ENTIRE INTEREST |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Thurrock Council | |
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NDR Payers |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
SHOP AND PREMISES | 1288A MELTON ROAD SYSTON LEICESTER LE7 2HD | 9,900 | 04/10/2011 | |
Allerdale | SHOP AND PREMISES | 13-15 ENGLISH STREET CARLISLE CA3 8JW | 91,500 | |
12/14 OLD MARKET PLACE WARRINGTON WA1 1QB | 81,000 | |||
SHOP AND PREMISES | 81 SIBSON ROAD BIRSTALL LEICESTER LE4 4DX | 6,800 | 04/10/2011 | |
SHOP AND PREMISES | 10 MARKET PLACE LOUGHBOROUGH LEICESTERSHIRE LE11 3EA | 43,500 | 04/10/2011 | |
SHOP AND PREMISES | 36 WESTON FAVELL CENTRE NORTHAMPTON NN3 8JZ | 42,500 | ||
Northampton Borough Council | SHOP AND PREMISES | 36 WESTON FAVELL CENTRE NORTHAMPTON NN3 8JZ | 42,500 | |
Northampton Borough Council | SHOP AND PREMISES | 36 WESTON FAVELL CENTRE NORTHAMPTON NN3 8JZ | 42,500 | 10-27-95 |
SHOP AND PREMISES | 34 HALL CROFT SHEPSHED LOUGHBOROUGH LE12 9AN | 4,250 | 01/04/2012 | |
Waveney District Council | QUEEN ELIZABETH II PLACE 111 LONDON ROAD NORTH LOWESTOFT NR32 1LX | 37,000 | 01.04.2010 | |
SHOP AND PREMISES | 72 MARKET STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3ER | 27,500 | 04/10/2011 | |
SHOP AND PREMISES | MIDLAND CO-OP TRAVEL CROPSTON ROAD ANSTEY LEICESTER LE7 7BP | 23,750 | 04/10/2011 | |
Borough of Barrow-in-Furness | 117-119, Dalton Road, Barrow In Furness, Cumbria, LA14 1HZ | GBP £0 | 2012-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | THOMAS COOK UK LIMITED | Event Date | 2019-09-23 |
In the High Court Of Justice case number 006322 Liquidator appointed: D Chapman 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 : | |||
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