CLOSE NUMBER 34 LIMITED

Company Number		03133310
Date formed		1995-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2016-06-22
Type of accounts		FULL

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.

Company Officers of CLOSE NUMBER 34 LIMITED

Current Directors

Officer	Role	Date Appointed
SHIRLEY BRADLEY	Company Secretary	2008-08-15
PAUL ANDREW HEMINGWAY	Director	2014-10-17
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Director	2011-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KLAUS-ULRICH GERHARD SPERL	Director	2013-03-11	2014-10-17
NIGEL JOHN ARTHUR	Director	2013-03-11	2014-06-02
DAVID MICHAEL TAYLOR	Director	2013-01-11	2013-03-11
IAN SIMON AILLES	Director	2011-07-18	2013-01-11
CHRISTOPHER JAMES GADSBY	Director	2007-01-29	2011-07-18
DAVID MICHAEL WILLIAM HALLISEY	Director	2001-10-31	2011-07-18
DAVID MICHAEL WILLIAM HALLISEY	Company Secretary	1996-07-31	2008-08-15
IAN SIMON AILLES	Director	2001-10-04	2007-03-01
GEOFFREY PETER WOOD	Director	1998-09-07	2001-10-31
SIMON ROBERT VINCENT	Director	2000-06-01	2001-10-04
NIGEL RICHARD HARDS	Director	1996-07-31	2000-06-01
NIGEL JOHN WRIGHT	Director	1996-01-22	1998-07-31
PAUL FRANCIS SIMMS	Company Secretary	1996-01-22	1996-07-31
SECRETAIRE LIMITED	Nominated Secretary	1995-12-01	1996-01-22
KEVIN THOMAS BROWN	Nominated Director	1995-12-01	1996-01-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHIRLEY BRADLEY	UP TRIPS LIMITED	Company Secretary	2008-08-14	CURRENT	1961-05-11	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 26 LIMITED	Company Secretary	2008-08-04	CURRENT	2000-10-12	Dissolved 2014-05-18
SHIRLEY BRADLEY	SANDBROOK OVERSEAS INVESTMENTS LIMITED	Company Secretary	2008-06-30	CURRENT	2007-10-10	Liquidation
SHIRLEY BRADLEY	PARKWAY 2005 PLC	Company Secretary	2008-06-18	CURRENT	2001-01-15	Dissolved 2014-05-18
SHIRLEY BRADLEY	PEREGRINE LEISURE LIMITED	Company Secretary	2008-06-18	CURRENT	1996-07-23	Dissolved 2018-04-17
SHIRLEY BRADLEY	PARKWAY HELLAS HOLDINGS LIMITED	Company Secretary	2008-06-18	CURRENT	2004-10-29	Liquidation
SHIRLEY BRADLEY	CLOSE NUMBER 13 LIMITED	Company Secretary	2008-06-17	CURRENT	1999-09-21	Dissolved 2014-05-18
SHIRLEY BRADLEY	AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED	Company Secretary	2008-06-13	CURRENT	2007-10-23	Dissolved 2014-11-11
SHIRLEY BRADLEY	LATE ESCAPES LIMITED	Company Secretary	2008-06-12	CURRENT	1994-07-11	Dissolved 2014-05-18
SHIRLEY BRADLEY	CAROUSEL RESORTS INTERNATIONAL LIMITED	Company Secretary	2008-06-11	CURRENT	1996-08-14	Dissolved 2017-10-14
SHIRLEY BRADLEY	BUZZARD LEISURE LIMITED	Company Secretary	2008-06-11	CURRENT	1996-07-23	Liquidation
SHIRLEY BRADLEY	THOMAS COOK CONTINENTAL HOLDINGS LIMITED	Company Secretary	2008-06-10	CURRENT	2008-06-09	Liquidation
SHIRLEY BRADLEY	CLOSE NUMBER 32 LIMITED	Company Secretary	2008-06-06	CURRENT	1992-01-09	Dissolved 2015-12-03
SHIRLEY BRADLEY	CLOSE NUMBER 8 LIMITED	Company Secretary	2008-06-06	CURRENT	1984-10-25	Dissolved 2016-06-23
SHIRLEY BRADLEY	BELGIAN TRAVEL SERVICE LIMITED	Company Secretary	2008-05-29	CURRENT	1955-09-24	Dissolved 2014-05-18
SHIRLEY BRADLEY	BRIDGE TOURS LIMITED	Company Secretary	2008-05-29	CURRENT	1969-09-19	Dissolved 2014-05-18
SHIRLEY BRADLEY	AMSTERDAM TRAVEL SERVICE LIMITED	Company Secretary	2008-05-29	CURRENT	1986-05-15	Dissolved 2014-05-18
SHIRLEY BRADLEY	THOMAS COOK GROUP TREASURY LIMITED	Company Secretary	2008-05-16	CURRENT	2008-04-24	Liquidation
SHIRLEY BRADLEY	THOMAS COOK INVESTMENTS (2) LIMITED	Company Secretary	2008-04-28	CURRENT	2007-01-23	Liquidation
SHIRLEY BRADLEY	CLOSE NUMBER 3 LIMITED	Company Secretary	2008-04-27	CURRENT	2000-01-19	Dissolved 2015-12-03
SHIRLEY BRADLEY	SANDBROOK UK INVESTMENTS LIMITED	Company Secretary	2008-04-10	CURRENT	2007-07-06	Liquidation
SHIRLEY BRADLEY	OMICRON LEASING (ORANGE) 1 LIMITED	Company Secretary	2008-04-08	CURRENT	2003-10-13	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 12 LIMITED	Company Secretary	2008-04-08	CURRENT	1978-09-06	Dissolved 2014-05-18
SHIRLEY BRADLEY	BRIDGE TRAVEL SERVICE LIMITED	Company Secretary	2008-04-01	CURRENT	1960-09-05	Dissolved 2014-05-18
SHIRLEY BRADLEY	BCT TRANSPORT BROKERS LIMITED	Company Secretary	2008-04-01	CURRENT	1996-07-26	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 35 LIMITED	Company Secretary	2008-04-01	CURRENT	1969-08-14	Dissolved 2016-06-23
SHIRLEY BRADLEY	THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Company Secretary	2008-04-01	CURRENT	1999-01-18	Active - Proposal to Strike off
SHIRLEY BRADLEY	TCIM LIMITED	Company Secretary	2008-03-28	CURRENT	2004-08-19	Liquidation
SHIRLEY BRADLEY	MYTRAVEL NORTH AMERICA LIMITED	Company Secretary	2008-03-20	CURRENT	2001-03-21	Liquidation
SHIRLEY BRADLEY	THE BTN FINANCE COMPANY	Company Secretary	2008-03-05	CURRENT	1995-03-27	Dissolved 2014-05-18
SHIRLEY BRADLEY	THE TRAVELWORLD GROUP LTD	Company Secretary	2008-03-05	CURRENT	1987-03-06	Dissolved 2016-05-09
SHIRLEY BRADLEY	CLOSE NUMBER 14 LIMITED	Company Secretary	2008-02-11	CURRENT	2000-06-02	Dissolved 2014-05-18
SHIRLEY BRADLEY	DIRECT AVIATION LIMITED	Company Secretary	2008-02-11	CURRENT	1953-08-19	Dissolved 2014-05-18
SHIRLEY BRADLEY	PANORAMA SEAT BROKING LIMITED	Company Secretary	2008-02-11	CURRENT	1995-08-25	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 9 LIMITED	Company Secretary	2008-02-11	CURRENT	1947-08-09	Dissolved 2017-01-06
SHIRLEY BRADLEY	CLOSE NUMBER 16 LIMITED	Company Secretary	2008-02-11	CURRENT	1997-07-02	Dissolved 2018-01-02
SHIRLEY BRADLEY	MYTRAVEL GROUP LIMITED	Company Secretary	2008-02-11	CURRENT	1962-12-03	Liquidation
SHIRLEY BRADLEY	AIRTOURS HOLIDAYS TRANSPORT LIMITED	Company Secretary	2008-02-11	CURRENT	1997-03-14	Liquidation
SHIRLEY BRADLEY	THOMAS COOK TREASURY LIMITED	Company Secretary	2008-02-11	CURRENT	2000-07-20	Liquidation
SHIRLEY BRADLEY	PANORAMA HOLIDAY GROUP LIMITED	Company Secretary	2008-01-31	CURRENT	1972-08-29	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 5 LIMITED	Company Secretary	2008-01-01	CURRENT	1998-11-24	Dissolved 2014-05-18
SHIRLEY BRADLEY	HOLIDAY MATCHMAKERS LIMITED	Company Secretary	2008-01-01	CURRENT	1998-11-24	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 39 LIMITED	Company Secretary	2008-01-01	CURRENT	2001-04-24	Dissolved 2018-03-08
SHIRLEY BRADLEY	CLOSE NUMBER 6 LIMITED	Company Secretary	2008-01-01	CURRENT	1996-08-07	Liquidation
SHIRLEY BRADLEY	FLEXTRAVEL LIMITED	Company Secretary	2007-12-31	CURRENT	2000-06-02	Dissolved 2014-05-18
SHIRLEY BRADLEY	PLUTO LEASING LIMITED	Company Secretary	2007-12-31	CURRENT	1993-08-28	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 4 LIMITED	Company Secretary	2007-12-31	CURRENT	1998-08-05	Dissolved 2014-05-18
SHIRLEY BRADLEY	JUPITER LEASING LIMITED	Company Secretary	2007-12-31	CURRENT	1993-08-28	Dissolved 2014-05-18
SHIRLEY BRADLEY	SKI AMERICA LIMITED	Company Secretary	2007-12-31	CURRENT	1989-03-03	Dissolved 2014-05-18
SHIRLEY BRADLEY	SWISS TRAVEL SERVICE LIMITED	Company Secretary	2007-12-31	CURRENT	1983-04-08	Dissolved 2014-05-18
SHIRLEY BRADLEY	HRLT	Company Secretary	2007-12-31	CURRENT	1964-04-24	Dissolved 2014-05-18
SHIRLEY BRADLEY	TRADEWINDS WORLDWIDE HOLIDAYS LIMITED	Company Secretary	2007-12-31	CURRENT	1993-09-03	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 15 PLC	Company Secretary	2007-12-31	CURRENT	2002-04-15	Dissolved 2014-05-18
SHIRLEY BRADLEY	PARIS TRAVEL SERVICE LIMITED	Company Secretary	2007-12-31	CURRENT	1963-01-03	Dissolved 2014-05-18
SHIRLEY BRADLEY	U.S. TRAVEL SERVICE LIMITED	Company Secretary	2007-12-31	CURRENT	1989-03-31	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 11 LIMITED	Company Secretary	2007-12-31	CURRENT	1964-11-04	Dissolved 2014-05-18
SHIRLEY BRADLEY	HOLIDAYLINE LIMITED	Company Secretary	2007-12-31	CURRENT	1971-09-30	Dissolved 2014-05-18
SHIRLEY BRADLEY	HIGHLIGHT TRAVEL LIMITED	Company Secretary	2007-12-31	CURRENT	1974-03-29	Dissolved 2014-05-18
SHIRLEY BRADLEY	PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED	Company Secretary	2007-12-31	CURRENT	2002-04-25	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 1 LIMITED	Company Secretary	2007-12-31	CURRENT	1961-06-14	Dissolved 2016-11-30
SHIRLEY BRADLEY	CLOSE NUMBER 7 LIMITED	Company Secretary	2007-12-31	CURRENT	1997-04-17	Dissolved 2016-11-26
SHIRLEY BRADLEY	SHIPPING AND AVIATION INDUSTRIES LTD	Company Secretary	2007-12-31	CURRENT	1990-04-03	Dissolved 2018-01-02
SHIRLEY BRADLEY	KESTREL LEISURE LIMITED	Company Secretary	2007-12-31	CURRENT	1996-07-23	Dissolved 2018-04-30
SHIRLEY BRADLEY	CAROUSEL HOLIDAYS LIMITED	Company Secretary	2007-12-31	CURRENT	1985-12-18	Dissolved 2017-10-14
SHIRLEY BRADLEY	PARKWAY I P R LIMITED	Company Secretary	2007-12-31	CURRENT	2000-04-20	Liquidation
SHIRLEY BRADLEY	MYTRAVEL PIONEER LIMITED	Company Secretary	2007-12-31	CURRENT	2002-04-25	Liquidation
SHIRLEY BRADLEY	SUN INTERNATIONAL (UK) LTD	Company Secretary	2007-12-31	CURRENT	1959-07-09	Liquidation
SHIRLEY BRADLEY	WINSTON REES (WORLD TRAVEL) LIMITED	Company Secretary	2007-12-28	CURRENT	1994-10-21	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 2 LIMITED	Company Secretary	2007-12-28	CURRENT	1990-06-19	Dissolved 2014-05-18
SHIRLEY BRADLEY	BLUE SEA OVERSEAS INVESTMENTS LIMITED	Company Secretary	2007-12-28	CURRENT	1994-07-19	Liquidation
SHIRLEY BRADLEY	THOMAS COOK GROUP UK LIMITED	Company Secretary	2007-12-28	CURRENT	1988-11-21	Liquidation
SHIRLEY BRADLEY	THOMAS COOK TOUR OPERATIONS LIMITED	Company Secretary	2007-11-13	CURRENT	1999-05-18	Liquidation
SHIRLEY BRADLEY	THOMAS COOK RETAIL LIMITED	Company Secretary	2007-11-13	CURRENT	1909-04-22	Liquidation
SHIRLEY BRADLEY	CLOSE NUMBER 10 LIMITED	Company Secretary	2007-10-15	CURRENT	1979-10-12	Dissolved 2014-05-18
SHIRLEY BRADLEY	THOMAS COOK UK LIMITED	Company Secretary	2007-09-21	CURRENT	1991-07-22	Liquidation
SHIRLEY BRADLEY	TOURMAJOR LIMITED	Company Secretary	2007-07-17	CURRENT	1979-09-25	Liquidation
SHIRLEY BRADLEY	A T MAYS INVESTMENTS LIMITED	Company Secretary	2000-01-18	CURRENT	1993-11-05	Dissolved 2014-05-18
SHIRLEY BRADLEY	A.T. MAYS GROUP (HOLDINGS) LIMITED	Company Secretary	2000-01-18	CURRENT	1983-03-02	Dissolved 2014-05-18
SHIRLEY BRADLEY	A.T. MAYS THE TRAVEL AGENTS LIMITED	Company Secretary	2000-01-18	CURRENT	1983-03-02	Dissolved 2014-05-18
SHIRLEY BRADLEY	MTG (UK) LIMITED	Company Secretary	2000-01-18	CURRENT	1958-12-30	Dissolved 2017-08-05
SHIRLEY BRADLEY	RANKIN KUHN TRAVEL LIMITED	Company Secretary	1999-09-23	CURRENT	1994-10-08	Dissolved 2014-05-18
SHIRLEY BRADLEY	I.T. TRAVEL LIMITED	Company Secretary	1999-09-23	CURRENT	1993-03-18	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 25 LIMITED	Company Secretary	1999-09-16	CURRENT	1996-01-30	Dissolved 2015-12-03
SHIRLEY BRADLEY	GOLDCREST INTERNATIONAL CHARTERS LIMITED	Company Secretary	1999-09-09	CURRENT	1992-12-15	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 27 LIMITED	Company Secretary	1999-08-27	CURRENT	1999-06-29	Dissolved 2014-09-07
SHIRLEY BRADLEY	CLOSE NUMBER 24 LIMITED	Company Secretary	1999-08-26	CURRENT	1999-06-28	Dissolved 2014-05-18
SHIRLEY BRADLEY	STYLE AVIATION LIMITED	Company Secretary	1999-07-22	CURRENT	1995-11-17	Dissolved 2014-05-18
SHIRLEY BRADLEY	ORCHID TRAVEL LIMITED	Company Secretary	1999-07-22	CURRENT	1995-06-12	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 20 LIMITED	Company Secretary	1999-07-22	CURRENT	1996-05-07	Dissolved 2014-05-18
SHIRLEY BRADLEY	INSPIRATIONS AIR LIMITED	Company Secretary	1999-07-22	CURRENT	1992-12-14	Dissolved 2014-05-18
SHIRLEY BRADLEY	GOLDCREST AVIATION LIMITED	Company Secretary	1999-07-22	CURRENT	1991-10-09	Dissolved 2014-05-18
SHIRLEY BRADLEY	INTERNATIONAL AIRWAYS LIMITED	Company Secretary	1999-07-22	CURRENT	1992-02-07	Dissolved 2014-05-18
SHIRLEY BRADLEY	INSPIRATIONS EAST LIMITED	Company Secretary	1999-07-22	CURRENT	1987-01-27	Dissolved 2014-05-18
SHIRLEY BRADLEY	STYLE HOLIDAYS LIMITED	Company Secretary	1999-07-22	CURRENT	1991-09-12	Dissolved 2015-12-03
SHIRLEY BRADLEY	JMCH SERVICES LIMITED	Company Secretary	1999-07-22	CURRENT	1997-06-04	Dissolved 2018-01-02
SHIRLEY BRADLEY	INSPIRATIONS LIMITED	Company Secretary	1999-07-20	CURRENT	1993-05-13	Liquidation
SHIRLEY BRADLEY	INSPIRATIONS GROUP PENSION TRUSTEES LIMITED	Company Secretary	1999-03-26	CURRENT	1995-08-21	Dissolved 2015-12-03
SHIRLEY BRADLEY	TC TRAVEL PENSION TRUSTEES LIMITED	Company Secretary	1999-03-26	CURRENT	1996-05-10	Active - Proposal to Strike off
SHIRLEY BRADLEY	RETAIL TRAVEL LIMITED	Company Secretary	1993-01-18	CURRENT	1967-10-16	Liquidation
SHIRLEY BRADLEY	CLOSE NUMBER 21 LIMITED	Company Secretary	1992-10-12	CURRENT	1977-09-15	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 22 LIMITED	Company Secretary	1991-07-18	CURRENT	1984-07-26	Dissolved 2014-05-18
SHIRLEY BRADLEY	THOMAS COOK UK TRAVEL LIMITED	Company Secretary	1991-07-17	CURRENT	1978-04-07	Liquidation
PAUL ANDREW HEMINGWAY	THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active - Proposal to Strike off
PAUL ANDREW HEMINGWAY	THOMAS COOK GROUP TOUR OPERATIONS LIMITED	Director	2017-03-30	CURRENT	2017-03-30	Liquidation
PAUL ANDREW HEMINGWAY	THOMAS COOK NEW PENSION TRUSTEE LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active - Proposal to Strike off
PAUL ANDREW HEMINGWAY	SAFER TOURISM TRADING LIMITED	Director	2017-02-02	CURRENT	2016-12-08	Active - Proposal to Strike off
PAUL ANDREW HEMINGWAY	THOMAS COOK IN DESTINATION MANAGEMENT LIMITED	Director	2016-10-07	CURRENT	2014-03-07	Liquidation
PAUL ANDREW HEMINGWAY	1841 LIMITED	Director	2016-09-07	CURRENT	2016-09-07	Liquidation
PAUL ANDREW HEMINGWAY	TCCT HOLDINGS UK LIMITED	Director	2015-08-04	CURRENT	2011-07-21	Liquidation
PAUL ANDREW HEMINGWAY	THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Director	2015-05-01	CURRENT	1999-01-18	Active - Proposal to Strike off
PAUL ANDREW HEMINGWAY	CLOSE NUMBER 36 LIMITED	Director	2015-01-09	CURRENT	1988-10-18	Dissolved 2016-11-23
PAUL ANDREW HEMINGWAY	THOMAS COOK RETAIL LIMITED	Director	2015-01-09	CURRENT	1909-04-22	Liquidation
PAUL ANDREW HEMINGWAY	CLOSE NUMBER 35 LIMITED	Director	2014-10-16	CURRENT	1969-08-14	Dissolved 2016-06-23
PAUL ANDREW HEMINGWAY	CAROUSEL RESORTS INTERNATIONAL LIMITED	Director	2014-10-16	CURRENT	1996-08-14	Dissolved 2017-10-14
PAUL ANDREW HEMINGWAY	CAROUSEL HOLIDAYS LIMITED	Director	2014-10-16	CURRENT	1985-12-18	Dissolved 2017-10-14
PAUL ANDREW HEMINGWAY	THOMAS COOK SERVICES LIMITED	Director	2014-10-16	CURRENT	1995-03-03	Liquidation
PAUL ANDREW HEMINGWAY	THOMAS COOK TOUR OPERATIONS LIMITED	Director	2014-10-16	CURRENT	1999-05-18	Liquidation
PAUL ANDREW HEMINGWAY	AIRTOURS HOLIDAYS TRANSPORT LIMITED	Director	2014-10-16	CURRENT	1997-03-14	Liquidation
PAUL ANDREW HEMINGWAY	THOMAS COOK GROUP UK LIMITED	Director	2014-09-11	CURRENT	1988-11-21	Liquidation
PAUL ANDREW HEMINGWAY	CLOSE NUMBER 31 LIMITED	Director	2014-06-16	CURRENT	1986-07-18	Dissolved 2016-07-14
PAUL ANDREW HEMINGWAY	CLOSE NUMBER 32 LIMITED	Director	2014-06-03	CURRENT	1992-01-09	Dissolved 2015-12-03
PAUL ANDREW HEMINGWAY	CLOSE NUMBER 33 LIMITED	Director	2014-06-03	CURRENT	1978-02-02	Dissolved 2015-12-03
PAUL ANDREW HEMINGWAY	STYLE HOLIDAYS LIMITED	Director	2014-06-03	CURRENT	1991-09-12	Dissolved 2015-12-03
PAUL ANDREW HEMINGWAY	JMCH SERVICES LIMITED	Director	2014-06-03	CURRENT	1997-06-04	Dissolved 2018-01-02
PAUL ANDREW HEMINGWAY	CLOSE NUMBER 30 LIMITED	Director	2014-06-03	CURRENT	2006-12-18	Dissolved 2016-11-23
PAUL ANDREW HEMINGWAY	BUZZARD LEISURE LIMITED	Director	2014-06-03	CURRENT	1996-07-23	Liquidation
PAUL ANDREW HEMINGWAY	HOTELS4U.COM LIMITED	Director	2014-06-03	CURRENT	2003-01-28	Liquidation
PAUL ANDREW HEMINGWAY	MYTRAVEL NORTH AMERICA LIMITED	Director	2014-06-03	CURRENT	2001-03-21	Liquidation
PAUL ANDREW HEMINGWAY	PARKWAY HELLAS HOLDINGS LIMITED	Director	2014-06-03	CURRENT	2004-10-29	Liquidation
PAUL ANDREW HEMINGWAY	THOMAS COOK INVESTMENTS (2) LIMITED	Director	2014-06-03	CURRENT	2007-01-23	Liquidation
PAUL ANDREW HEMINGWAY	SANDBROOK UK INVESTMENTS LIMITED	Director	2014-06-03	CURRENT	2007-07-06	Liquidation
PAUL ANDREW HEMINGWAY	THOMAS COOK CONTINENTAL HOLDINGS LIMITED	Director	2014-06-03	CURRENT	2008-06-09	Liquidation
PAUL ANDREW HEMINGWAY	TCCT RETAIL LIMITED	Director	2014-06-03	CURRENT	2010-10-05	Liquidation
PAUL ANDREW HEMINGWAY	MYTRAVEL GROUP LIMITED	Director	2014-06-03	CURRENT	1962-12-03	Liquidation
PAUL ANDREW HEMINGWAY	INSPIRATIONS LIMITED	Director	2014-06-03	CURRENT	1993-05-13	Liquidation
PAUL ANDREW HEMINGWAY	BLUE SEA OVERSEAS INVESTMENTS LIMITED	Director	2014-06-03	CURRENT	1994-07-19	Liquidation
PAUL ANDREW HEMINGWAY	PARKWAY I P R LIMITED	Director	2014-06-03	CURRENT	2000-04-20	Liquidation
PAUL ANDREW HEMINGWAY	SUN INTERNATIONAL (UK) LTD	Director	2014-06-03	CURRENT	1959-07-09	Liquidation
PAUL ANDREW HEMINGWAY	THOMAS COOK UK LIMITED	Director	2014-06-03	CURRENT	1991-07-22	Liquidation
PAUL ANDREW HEMINGWAY	RETAIL TRAVEL LIMITED	Director	2014-06-03	CURRENT	1967-10-16	Liquidation
PAUL ANDREW HEMINGWAY	THOMAS COOK UK TRAVEL LIMITED	Director	2014-06-03	CURRENT	1978-04-07	Liquidation
PAUL ANDREW HEMINGWAY	TOURMAJOR LIMITED	Director	2014-06-03	CURRENT	1979-09-25	Liquidation
PAUL ANDREW HEMINGWAY	CLOSE NUMBER 29 LIMITED	Director	2013-01-14	CURRENT	2000-12-29	Dissolved 2015-11-26
PAUL ANDREW HEMINGWAY	THE FREEDOM TRAVEL GROUP LIMITED	Director	2013-01-14	CURRENT	1999-07-30	Liquidation
PAUL ANDREW HEMINGWAY	TRAVEL AND FINANCIAL SERVICES LIMITED	Director	2013-01-14	CURRENT	2010-10-05	Liquidation
PAUL ANDREW HEMINGWAY	FUTURE TRAVEL LIMITED	Director	2013-01-14	CURRENT	1996-11-25	Liquidation
PAUL ANDREW HEMINGWAY	CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED	Director	2013-01-14	CURRENT	2010-10-20	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK FINANCE LIMITED	Director	2018-02-08	CURRENT	2007-10-23	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	TCCT HOLDINGS UK LIMITED	Director	2018-02-08	CURRENT	2011-07-21	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK INVESTMENTS 3 LIMITED	Director	2017-12-06	CURRENT	2017-12-06	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK AIRLINES LEASING LIMITED	Director	2017-12-06	CURRENT	2017-12-06	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK AIRLINES TREASURY PLC	Director	2017-10-12	CURRENT	2017-10-12	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK PENSION TRUST LIMITED	Director	2017-08-15	CURRENT	1979-10-12	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK GROUP TOUR OPERATIONS LIMITED	Director	2017-03-30	CURRENT	2017-03-30	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK GROUP AIRLINES LIMITED	Director	2017-03-01	CURRENT	2017-03-01	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK FINANCE 2 PLC	Director	2017-03-01	CURRENT	2017-03-01	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK NEW PENSION TRUSTEE LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active - Proposal to Strike off
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	1841 LIMITED	Director	2016-09-07	CURRENT	2016-09-07	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK WEST HOLDINGS LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK IN DESTINATION MANAGEMENT LIMITED	Director	2014-03-07	CURRENT	2014-03-07	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	TCGH HOLDINGS LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THE FREEDOM TRAVEL GROUP LIMITED	Director	2012-11-07	CURRENT	1999-07-30	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	FUTURE TRAVEL LIMITED	Director	2012-11-07	CURRENT	1996-11-25	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED	Director	2012-11-07	CURRENT	2010-10-20	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	HOTELS4U.COM LIMITED	Director	2012-10-09	CURRENT	2003-01-28	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK WEST INVESTMENTS LIMITED	Director	2012-07-26	CURRENT	2012-07-26	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK GROUP HEDGING LIMITED	Director	2012-04-10	CURRENT	2012-04-10	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	TRAVEL AND FINANCIAL SERVICES LIMITED	Director	2011-07-19	CURRENT	2010-10-05	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK CONTINENTAL HOLDINGS LIMITED	Director	2011-04-18	CURRENT	2008-06-09	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK RETAIL LIMITED	Director	2011-04-11	CURRENT	1909-04-22	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK UK LIMITED	Director	2011-03-25	CURRENT	1991-07-22	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	AIRTRACK SERVICES LIMITED	Director	2011-02-25	CURRENT	1979-09-06	Dissolved 2016-08-29
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	CLOSE NUMBER 36 LIMITED	Director	2011-02-25	CURRENT	1988-10-18	Dissolved 2016-11-23
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK SERVICES LIMITED	Director	2011-02-25	CURRENT	1995-03-03	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	TCIM LIMITED	Director	2011-02-25	CURRENT	2004-08-19	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	TCCT RETAIL LIMITED	Director	2011-02-25	CURRENT	2010-10-05	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	JMCH SERVICES LIMITED	Director	2010-10-27	CURRENT	1997-06-04	Dissolved 2018-01-02
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	MTG (UK) LIMITED	Director	2010-10-27	CURRENT	1958-12-30	Dissolved 2017-08-05
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	INSPIRATIONS LIMITED	Director	2010-10-26	CURRENT	1993-05-13	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK UK TRAVEL LIMITED	Director	2009-10-26	CURRENT	1978-04-07	Liquidation

More director information

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
2016-06-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-22	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-17	4.70	DECLARATION OF SOLVENCY
2015-06-12	AD02	SAIL ADDRESS CREATED
2015-06-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2015 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB
2015-05-11	RES15	CHANGE OF NAME 11/05/2015
2015-05-11	CERTNM	COMPANY NAME CHANGED THOMAS COOK BROKING LIMITED CERTIFICATE ISSUED ON 11/05/15
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03	AR01	01/12/14 FULL LIST
2014-10-17	AP01	DIRECTOR APPOINTED MR PAUL ANDREW HEMINGWAY
2014-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KLAUS-ULRICH SPERL
2014-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
2014-04-08	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03	AR01	01/12/13 FULL LIST
2013-04-23	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2013-03-11	AP01	DIRECTOR APPOINTED NIGEL JOHN ARTHUR
2013-03-11	AP01	DIRECTOR APPOINTED KLAUS-ULRICH GERHARD SPERL
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN AILLES
2013-01-11	AP01	DIRECTOR APPOINTED DAVID MICHAEL TAYLOR
2012-12-03	AR01	01/12/12 FULL LIST
2012-04-25	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-12-05	AR01	01/12/11 FULL LIST
2011-07-18	AP01	DIRECTOR APPOINTED IAN SIMON AILLES
2011-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
2011-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
2011-05-10	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-02-25	AP02	CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
2010-12-03	AR01	01/12/10 FULL LIST
2010-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010
2010-05-11	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-12-03	AR01	01/12/09 FULL LIST
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009
2009-10-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
2009-03-23	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-12-03	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2008-08-15	288a	SECRETARY APPOINTED SHIRLEY BRADLEY
2008-08-15	288b	APPOINTMENT TERMINATED SECRETARY DAVID HALLISEY
2008-06-25	225	CURRSHO FROM 31/10/2008 TO 30/09/2008
2007-12-04	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-08-20	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-03-16	288b	DIRECTOR RESIGNED
2007-01-30	288a	NEW DIRECTOR APPOINTED
2006-12-04	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-04-10	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-05	363a	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-21	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-02	363a	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-04-23	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-02	363a	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-08-19	CERTNM	COMPANY NAME CHANGED JMC BROKING LIMITED CERTIFICATE ISSUED ON 19/08/03
2003-04-01	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-27	AUD	AUDITOR'S RESIGNATION
2003-03-11	AUD	AUDITOR'S RESIGNATION
2002-12-09	363a	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-04-05	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-10	363a	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-11-21	288a	NEW DIRECTOR APPOINTED
2001-11-21	288b	DIRECTOR RESIGNED
2001-11-01	288a	NEW DIRECTOR APPOINTED
2001-10-24	288b	DIRECTOR RESIGNED
2001-07-07	225	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
2001-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-22	353	LOCATION OF REGISTER OF MEMBERS
2001-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/01 FROM: THORPE WOOD PETERBOROUGH PE3 6SB
2000-12-14	363a	RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS
2000-07-10	288a	NEW DIRECTOR APPOINTED
2000-07-10	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CLOSE NUMBER 34 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 34 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 34 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of CLOSE NUMBER 34 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLOSE NUMBER 34 LIMITED

Trademarks

We have not found any records of CLOSE NUMBER 34 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLOSE NUMBER 34 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 (96090 - Other service activities not elsewhere classified) as CLOSE NUMBER 34 LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where CLOSE NUMBER 34 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	Final Meetings
Defending party	CLOSE NUMBER 34 LIMITED	Event Date	2016-02-03
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final General Meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 15 March 2016 between 10.00 am and 11.00 am for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution in respect of each Company: "That the Joint Liquidators' statement of account for the period of the liquidation be approved." Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 18 May 2015. Office Holder details: 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 Please contact Usman Hyder at uhyder@deloitte.co.uk or Tel: 0207 303 4534 for further information.

Initiating party		Event Type
Defending party	CLOSE NUMBER 34 LIMITED	Event Date	2016-02-03
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final General Meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 15 March 2016 between 10.00 am and 11.00 am for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution in respect of each Company: "That the Joint Liquidators' statement of account for the period of the liquidation be approved." Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 18 May 2015. Office Holder details: 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 Please contact Usman Hyder at uhyder@deloitte.co.uk or Tel: 0207 303 4534 for further information.

Initiating party		Event Type
Defending party	CLOSE NUMBER 34 LIMITED	Event Date	2016-02-03
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final General Meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 15 March 2016 between 10.00 am and 11.00 am for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution in respect of each Company: "That the Joint Liquidators' statement of account for the period of the liquidation be approved." Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 18 May 2015. Office Holder details: 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 Please contact Usman Hyder at uhyder@deloitte.co.uk or Tel: 0207 303 4534 for further information.

Initiating party		Event Type
Defending party	CLOSE NUMBER 34 LIMITED	Event Date	2016-02-03
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final General Meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 15 March 2016 between 10.00 am and 11.00 am for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution in respect of each Company: "That the Joint Liquidators' statement of account for the period of the liquidation be approved." Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 18 May 2015. Office Holder details: 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 Please contact Usman Hyder at uhyder@deloitte.co.uk or Tel: 0207 303 4534 for further information.

Initiating party		Event Type
Defending party	CLOSE NUMBER 34 LIMITED	Event Date	2016-02-03
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final General Meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 15 March 2016 between 10.00 am and 11.00 am for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution in respect of each Company: "That the Joint Liquidators' statement of account for the period of the liquidation be approved." Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 18 May 2015. Office Holder details: 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 Please contact Usman Hyder at uhyder@deloitte.co.uk or Tel: 0207 303 4534 for further information.

Initiating party		Event Type
Defending party	CLOSE NUMBER 34 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 34 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 34 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2016-10-17 13:25:31
Primary Source:	Companies House

Company Overview

Company Officers of CLOSE NUMBER 34 LIMITED

Related Directorships