Active - Proposal to Strike off
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Home > England & Wales Companies > THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Company Information for THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ,
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Company Registration Number
 03696823 Private Limited Company
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Company Overview
About Thomas Cook Group Management Services Ltd
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED was founded on 1999-01-18 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Thomas Cook Group Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | ||
| Legal Registered Office | ||
| WESTPOINT PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FZ Other companies in PE3 | ||
| Previous Names | ||
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Filing Information
| Company Number | 03696823 | |
|---|---|---|
| Company ID Number | 03696823 | |
| Date formed | 1999-01-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 03/01/2016 | |
| Return next due | 31/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-09-06 08:09:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
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Company Officers of THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHIRLEY BRADLEY |
||
SHIRLEY BRADLEY |
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PAUL ANDREW HEMINGWAY |
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STUART ROBERT MACGREGOR |
||
ALICE HANNAH MARSDEN |
||
AMANDA CHERYL PORTER |
||
REBECCA ANN SYMONDSON-POWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOSEPH ANTHONY HEALY |
Director | ||
NIGEL JOHN ARTHUR |
Director | ||
ROGER JOHN COATES |
Director | ||
AMELIA MARIE CARTY |
Director | ||
JULIA LOUISE SEARY |
Director | ||
CHRISTOPHER JAMES GADSBY |
Director | ||
DAVID MICHAEL WILLIAM HALLISEY |
Director | ||
ALISON CHARNOCK |
Director | ||
MICHAEL JOHN VAUX |
Company Secretary | ||
PETER ROBERT CHARLES RODGER |
Director | ||
GREGORY JOSEPH MCMAHON |
Company Secretary | ||
GREGORY JOSEPH MCMAHON |
Director | ||
JAMES SCOTT JENNINGS |
Director | ||
IAN HENRY ANDERSON |
Director | ||
GLENN RIDSDALE |
Director | ||
MICHAEL JONATHAN BOWERS |
Director | ||
SIMON PAUL PLANT |
Director | ||
JOANNA EDWARDS |
Director | ||
KAZIMIERA TERESA KANTOR |
Director | ||
DOMINIC KAY |
Director | ||
DAVID JARDINE |
Director | ||
DAVID CROSSLAND |
Director | ||
TIMOTHY RUSSELL BYRNE |
Director | ||
BARRY GRAHAM KIRK NIGHTINGALE |
Director | ||
GLEN DAVID RIDSDALE |
Director | ||
ALBERT HENRY COE |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| 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 | |
| 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 | |
| THOMAS COOK UK LIMITED | Company Secretary | 2007-09-21 | CURRENT | 1991-07-22 | Liquidation | |
| 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 | |
| KESTREL LEISURE LIMITED | Director | 2017-10-23 | CURRENT | 1996-07-23 | Dissolved 2018-04-30 | |
| THOMAS COOK PENSION TRUST LIMITED | Director | 2017-08-15 | CURRENT | 1979-10-12 | Liquidation | |
| MYTRAVEL LUXEMBOURG UK UNLIMITED | Director | 2015-07-01 | CURRENT | 2003-12-18 | Liquidation | |
| AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED | Director | 2014-06-24 | CURRENT | 2007-10-23 | Dissolved 2014-11-11 | |
| INSPIRATIONS GROUP PENSION TRUSTEES LIMITED | Director | 2014-06-03 | CURRENT | 1995-08-21 | Dissolved 2015-12-03 | |
| THE BTN FINANCE COMPANY | Director | 2013-08-09 | CURRENT | 1995-03-27 | Dissolved 2014-05-18 | |
| FLYING COLOURS LEISURE GROUP LIMITED | Director | 2013-08-09 | CURRENT | 1995-11-06 | Dissolved 2014-05-18 | |
| OMICRON LEASING (ORANGE) 1 LIMITED | Director | 2013-08-09 | CURRENT | 2003-10-13 | Dissolved 2014-05-18 | |
| AMSTERDAM TRAVEL SERVICE LIMITED | Director | 2013-08-09 | CURRENT | 1986-05-15 | Dissolved 2014-05-18 | |
| HOLIDAYLINE LIMITED | Director | 2013-07-25 | CURRENT | 1971-09-30 | Dissolved 2014-05-18 | |
| PEREGRINE LEISURE LIMITED | Director | 2013-07-25 | CURRENT | 1996-07-23 | Dissolved 2018-04-17 | |
| CLOSE NUMBER 20 LIMITED | Director | 2013-06-19 | CURRENT | 1996-05-07 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 22 LIMITED | Director | 2013-06-18 | CURRENT | 1984-07-26 | Dissolved 2014-05-18 | |
| VAYAGO LTD | Director | 2013-06-18 | CURRENT | 2005-10-06 | Dissolved 2014-05-18 | |
| WINSTON REES (WORLD TRAVEL) LIMITED | Director | 2013-06-18 | CURRENT | 1994-10-21 | Dissolved 2014-05-18 | |
| STYLE AVIATION LIMITED | Director | 2013-06-18 | CURRENT | 1995-11-17 | Dissolved 2014-05-18 | |
| TRANSFERS4U.COM LIMITED | Director | 2013-06-18 | CURRENT | 2007-01-18 | Dissolved 2014-05-18 | |
| UP TRIPS LIMITED | Director | 2013-06-18 | CURRENT | 1961-05-11 | Dissolved 2014-05-18 | |
| FRENCH SELECTION LIMITED(THE) | Director | 2013-06-18 | CURRENT | 1984-07-27 | Dissolved 2014-05-18 | |
| PLUTO LEASING LIMITED | Director | 2013-06-18 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
| PANORAMA HOLIDAY GROUP LIMITED | Director | 2013-06-18 | CURRENT | 1972-08-29 | Dissolved 2014-05-18 | |
| SKI AMERICA LIMITED | Director | 2013-06-18 | CURRENT | 1989-03-03 | Dissolved 2014-05-18 | |
| WORLDSURE LIMITED | Director | 2013-06-18 | CURRENT | 2006-12-15 | Dissolved 2014-05-18 | |
| SECPARK LIMITED | Director | 2013-06-18 | CURRENT | 2004-05-25 | Dissolved 2014-05-18 | |
| TRUST ACCOMMODATION.COM LIMITED | Director | 2013-06-18 | CURRENT | 2006-03-06 | Dissolved 2014-05-18 | |
| SWISS TRAVEL SERVICE LIMITED | Director | 2013-06-18 | CURRENT | 1983-04-08 | Dissolved 2014-05-18 | |
| TRADEWINDS WORLDWIDE HOLIDAYS LIMITED | Director | 2013-06-18 | CURRENT | 1993-09-03 | Dissolved 2014-05-18 | |
| TIME OFF LIMITED | Director | 2013-06-18 | CURRENT | 1967-04-28 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 27 LIMITED | Director | 2013-06-18 | CURRENT | 1999-06-29 | Dissolved 2014-09-07 | |
| RANKIN KUHN TRAVEL LIMITED | Director | 2013-06-18 | CURRENT | 1994-10-08 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 23 LIMITED | Director | 2013-06-18 | CURRENT | 1959-08-06 | Dissolved 2014-05-18 | |
| SUNSET DEVELOPMENTS LIMITED | Director | 2013-06-18 | CURRENT | 1991-11-12 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 18 LIMITED | Director | 2013-06-18 | CURRENT | 1995-02-15 | Dissolved 2014-05-18 | |
| PARKWAY 2005 PLC | Director | 2013-06-18 | CURRENT | 2001-01-15 | Dissolved 2014-05-18 | |
| PARIS TRAVEL SERVICE LIMITED | Director | 2013-06-18 | CURRENT | 1963-01-03 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 28 LIMITED | Director | 2013-06-18 | CURRENT | 1999-06-28 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 26 LIMITED | Director | 2013-06-18 | CURRENT | 2000-10-12 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 17 PLC | Director | 2013-06-18 | CURRENT | 1978-05-09 | Dissolved 2014-05-18 | |
| U.S. TRAVEL SERVICE LIMITED | Director | 2013-06-18 | CURRENT | 1989-03-31 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 21 LIMITED | Director | 2013-06-18 | CURRENT | 1977-09-15 | Dissolved 2014-05-18 | |
| PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED | Director | 2013-06-18 | CURRENT | 2002-04-25 | Dissolved 2014-05-18 | |
| PANORAMA SEAT BROKING LIMITED | Director | 2013-06-18 | CURRENT | 1995-08-25 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 24 LIMITED | Director | 2013-06-18 | CURRENT | 1999-06-28 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 25 LIMITED | Director | 2013-06-18 | CURRENT | 1996-01-30 | Dissolved 2015-12-03 | |
| THE TRAVELWORLD GROUP LTD | Director | 2013-06-18 | CURRENT | 1987-03-06 | Dissolved 2016-05-09 | |
| CLOSE NUMBER 19 LIMITED | Director | 2013-06-18 | CURRENT | 1996-01-24 | Dissolved 2017-06-07 | |
| TCIM LIMITED | Director | 2013-06-18 | CURRENT | 2004-08-19 | Liquidation | |
| FLEXTRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
| FLYING COLOURS HOLIDAYS LIMITED | Director | 2013-06-17 | CURRENT | 1990-11-16 | Dissolved 2014-05-18 | |
| FLIGHTS4U.COM LIMITED | Director | 2013-06-17 | CURRENT | 2007-10-31 | Dissolved 2014-05-18 | |
| ORCHID TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1995-06-12 | Dissolved 2014-05-18 | |
| BELGIAN TRAVEL SERVICE LIMITED | Director | 2013-06-17 | CURRENT | 1955-09-24 | Dissolved 2014-05-18 | |
| LATE ESCAPES LIMITED | Director | 2013-06-17 | CURRENT | 1994-07-11 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 4 LIMITED | Director | 2013-06-17 | CURRENT | 1998-08-05 | Dissolved 2014-05-18 | |
| BRIDGE TRAVEL SERVICE LIMITED | Director | 2013-06-17 | CURRENT | 1960-09-05 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 14 LIMITED | Director | 2013-06-17 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
| JMC TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1995-03-06 | Dissolved 2014-05-18 | |
| JUPITER LEASING LIMITED | Director | 2013-06-17 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
| GOLDCREST INTERNATIONAL CHARTERS LIMITED | Director | 2013-06-17 | CURRENT | 1992-12-15 | Dissolved 2014-05-18 | |
| BRIDGE TOURS LIMITED | Director | 2013-06-17 | CURRENT | 1969-09-19 | Dissolved 2014-05-18 | |
| FLYING COLOURS TRUSTEES LIMITED | Director | 2013-06-17 | CURRENT | 1996-08-08 | Dissolved 2014-05-18 | |
| INSPIRATIONS AIR LIMITED | Director | 2013-06-17 | CURRENT | 1992-12-14 | Dissolved 2014-05-18 | |
| HRLT | Director | 2013-06-17 | CURRENT | 1964-04-24 | Dissolved 2014-05-18 | |
| ELVINGTON LIMITED | Director | 2013-06-17 | CURRENT | 1991-03-12 | Dissolved 2014-05-18 | |
| GOLDCREST AVIATION LIMITED | Director | 2013-06-17 | CURRENT | 1991-10-09 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 5 LIMITED | Director | 2013-06-17 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
| IN TOUCH (I.T.) BUSINESS CENTRES LIMITED | Director | 2013-06-17 | CURRENT | 1983-04-20 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 13 LIMITED | Director | 2013-06-17 | CURRENT | 1999-09-21 | Dissolved 2014-05-18 | |
| BCT TRANSPORT BROKERS LIMITED | Director | 2013-06-17 | CURRENT | 1996-07-26 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 10 LIMITED | Director | 2013-06-17 | CURRENT | 1979-10-12 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 15 PLC | Director | 2013-06-17 | CURRENT | 2002-04-15 | Dissolved 2014-05-18 | |
| HOLIDAY MATCHMAKERS LIMITED | Director | 2013-06-17 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 12 LIMITED | Director | 2013-06-17 | CURRENT | 1978-09-06 | Dissolved 2014-05-18 | |
| INTERNATIONAL AIRWAYS LIMITED | Director | 2013-06-17 | CURRENT | 1992-02-07 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 11 LIMITED | Director | 2013-06-17 | CURRENT | 1964-11-04 | Dissolved 2014-05-18 | |
| ONLINE ESSENTIALS LIMITED | Director | 2013-06-17 | CURRENT | 2002-06-14 | Dissolved 2014-05-18 | |
| INSPIRATIONS EAST LIMITED | Director | 2013-06-17 | CURRENT | 1987-01-27 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 2 LIMITED | Director | 2013-06-17 | CURRENT | 1990-06-19 | Dissolved 2014-05-18 | |
| HIGHLIGHT TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1974-03-29 | Dissolved 2014-05-18 | |
| DIRECT AVIATION LIMITED | Director | 2013-06-17 | CURRENT | 1953-08-19 | Dissolved 2014-05-18 | |
| I.T. TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1993-03-18 | Dissolved 2014-05-18 | |
| A T MAYS INVESTMENTS LIMITED | Director | 2013-06-17 | CURRENT | 1993-11-05 | Dissolved 2014-05-18 | |
| A.A.H. (1997) LIMITED | Director | 2013-06-17 | CURRENT | 1997-04-11 | Dissolved 2014-05-18 | |
| A.T. MAYS GROUP (HOLDINGS) LIMITED | Director | 2013-06-17 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
| A.T. MAYS THE TRAVEL AGENTS LIMITED | Director | 2013-06-17 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
| ADRIAN HAYES MANAGEMENT LIMITED | Director | 2013-06-17 | CURRENT | 1972-03-14 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 3 LIMITED | Director | 2013-06-17 | CURRENT | 2000-01-19 | Dissolved 2015-12-03 | |
| COMPASS TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1894-04-07 | Dissolved 2016-02-24 | |
| AIRTRACK SERVICES LIMITED | Director | 2013-06-17 | CURRENT | 1979-09-06 | Dissolved 2016-08-29 | |
| CLOSE NUMBER 8 LIMITED | Director | 2013-06-17 | CURRENT | 1984-10-25 | Dissolved 2016-06-23 | |
| CLOSE NUMBER 1 LIMITED | Director | 2013-06-17 | CURRENT | 1961-06-14 | Dissolved 2016-11-30 | |
| CLOSE NUMBER 7 LIMITED | Director | 2013-06-17 | CURRENT | 1997-04-17 | Dissolved 2016-11-26 | |
| CLOSE NUMBER 16 LIMITED | Director | 2013-06-17 | CURRENT | 1997-07-02 | Dissolved 2018-01-02 | |
| CLOSE NUMBER 6 LIMITED | Director | 2013-06-17 | CURRENT | 1996-08-07 | Liquidation | |
| MYTRAVEL PIONEER LIMITED | Director | 2013-06-17 | CURRENT | 2002-04-25 | 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 | |
| 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 | |
| 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 | |
| THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
| THOMAS COOK MONEY LIMITED | Director | 2016-09-05 | CURRENT | 2016-08-24 | Liquidation | |
| SANDBROOK OVERSEAS INVESTMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2007-10-10 | Liquidation | |
| THOMAS COOK WEST INVESTMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2012-07-26 | Liquidation | |
| THOMAS COOK INDIAN IP LIMITED | Director | 2015-12-21 | CURRENT | 2012-07-03 | Liquidation | |
| TCCT RETAIL LIMITED | Director | 2015-12-15 | CURRENT | 2010-10-05 | Liquidation | |
| THOMAS COOK SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 1995-03-03 | Liquidation | |
| 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED | Director | 2013-07-29 | CURRENT | 1988-09-26 | Active | |
| THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
| THOMAS COOK WEST HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-09-26 | Liquidation | |
| CLOSE NUMBER 9 LIMITED | Director | 2016-06-14 | CURRENT | 1947-08-09 | Dissolved 2017-01-06 | |
| MTG (UK) LIMITED | Director | 2016-06-14 | CURRENT | 1958-12-30 | Dissolved 2017-08-05 | |
| SHIPPING AND AVIATION INDUSTRIES LTD | Director | 2016-06-14 | CURRENT | 1990-04-03 | Dissolved 2018-01-02 | |
| CLOSE NUMBER 39 LIMITED | Director | 2016-06-14 | CURRENT | 2001-04-24 | Dissolved 2018-03-08 | |
| THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED | Director | 2015-09-14 | CURRENT | 2011-05-24 | Active | |
| THOMAS COOK GROUP UK LIMITED | Director | 2013-06-19 | CURRENT | 1988-11-21 | 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 |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BRADLEY | |
| TM02 | Termination of appointment of Shirley Bradley on 2020-01-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT MACGREGOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CHERYL PORTER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE HANNAH MARSDEN | |
| PSC02 | Notification of Thomas Cook Group Tour Operations Limited as a person with significant control on 2018-12-19 | |
| PSC07 | CESSATION OF THOMAS COOK GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HEMINGWAY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Amanda Cheryl Porter on 2017-08-02 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB | |
| AP01 | DIRECTOR APPOINTED MR STUART ROBERT MACGREGOR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| CH01 | Director's details changed for Rebecca Ann Symondson-Powell on 2016-04-12 | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY STOEHR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH ANTHONY HEALY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANDREW HEMINGWAY | |
| CH01 | Director's details changed for Mr Craig Anthony Stoehr on 2015-04-10 | |
| CH01 | Director's details changed for Mr Craig Anthony Stoehr on 2015-04-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK RICHARD WOODWARD | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTIAN WILLOTT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARD WOODWARD / 07/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY STOEHR / 07/04/2014 | |
| AP01 | DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/01/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER COATES | |
| AP01 | DIRECTOR APPOINTED NICHOLAS CHRISTIAN WILLOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELIA CARTY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AP01 | DIRECTOR APPOINTED CRAIG ANTHONY STOEHR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA MARIE O'CONNELL / 20/04/2013 | |
| AP01 | DIRECTOR APPOINTED REBECCA ANN SYMONDSON-POWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY | |
| AP01 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR | |
| AR01 | 03/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DEREK RICHARD WOODWARD | |
| AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH ANTHONY HEALY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AP01 | DIRECTOR APPOINTED MR ROGER JOHN COATES | |
| AP01 | DIRECTOR APPOINTED AMELIA MARIE O'CONNELL | |
| AR01 | 03/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY | |
| AP01 | DIRECTOR APPOINTED JULIA LOUISE SEARY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 03/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 03/01/10 FULL LIST | |
| 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 / MS SHIRLEY BRADLEY / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIB HONS AMANDA CHERYL PORTER / 09/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY BRADLEY / 01/01/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISON CHARNOCK | |
| 225 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL VAUX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TAMSIN WINSPEAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER RODGER | |
| 288a | SECRETARY APPOINTED SHIRLEY BRADLEY | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JAMES GADSBY | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA | |
| 363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED PARKWAY MANAGEMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 08/10/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
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 THOMAS COOK GROUP MANAGEMENT SERVICES 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 THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THOMAS COOK GROUP MANAGEMENT SERVICES 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 THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for THOMAS COOK GROUP MANAGEMENT SERVICES 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 THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THOMAS COOK GROUP MANAGEMENT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS COOK GROUP MANAGEMENT SERVICES 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 THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
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