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Home > England & Wales Companies > MYTRAVEL LUXEMBOURG UK UNLIMITED
Company Information for

MYTRAVEL LUXEMBOURG UK UNLIMITED

WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ,
Company Registration Number
04998481
Private Unlimited Company
Liquidation

Company Overview

About Mytravel Luxembourg Uk Unlimited
MYTRAVEL LUXEMBOURG UK UNLIMITED was founded on 2003-12-18 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Mytravel Luxembourg Uk Unlimited is a Private Unlimited 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
MYTRAVEL LUXEMBOURG UK UNLIMITED
 
Legal Registered Office
WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FZ
Other companies in PE3
 
Filing Information
Company Number 04998481
Company ID Number 04998481
Date formed 2003-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-05 11:09:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYTRAVEL LUXEMBOURG UK UNLIMITED
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Companies with same name MYTRAVEL LUXEMBOURG UK UNLIMITED
The following companies were found which have the same name as MYTRAVEL LUXEMBOURG UK UNLIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYTRAVEL LUXEMBOURG UK UNLIMITED Unknown

Company Officers of MYTRAVEL LUXEMBOURG UK UNLIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY BRADLEY
 Director 2015-07-01
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
 Director 2003-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK RICHARD WOODWARD
 Director 2008-06-02 2015-07-01
PAUL ALAN BARKER
 Director 2003-12-22 2013-12-20
GREGORY JOSEPH MCMAHON
 Company Secretary 2003-12-22 2008-06-02
GREGORY JOSEPH MCMAHON
 Director 2003-12-22 2008-06-02
A G SECRETARIAL LIMITED
 Company Secretary 2003-12-18 2003-12-22
INHOCO FORMATIONS LIMITED
 Nominated Director 2003-12-18 2003-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY BRADLEY KESTREL LEISURE LIMITED Director 2017-10-23 CURRENT 1996-07-23 Dissolved 2018-04-30
SHIRLEY BRADLEY THOMAS COOK PENSION TRUST LIMITED Director 2017-08-15 CURRENT 1979-10-12 Liquidation
SHIRLEY BRADLEY AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED Director 2014-06-24 CURRENT 2007-10-23 Dissolved 2014-11-11
SHIRLEY BRADLEY INSPIRATIONS GROUP PENSION TRUSTEES LIMITED Director 2014-06-03 CURRENT 1995-08-21 Dissolved 2015-12-03
SHIRLEY BRADLEY THE BTN FINANCE COMPANY Director 2013-08-09 CURRENT 1995-03-27 Dissolved 2014-05-18
SHIRLEY BRADLEY FLYING COLOURS LEISURE GROUP LIMITED Director 2013-08-09 CURRENT 1995-11-06 Dissolved 2014-05-18
SHIRLEY BRADLEY OMICRON LEASING (ORANGE) 1 LIMITED Director 2013-08-09 CURRENT 2003-10-13 Dissolved 2014-05-18
SHIRLEY BRADLEY AMSTERDAM TRAVEL SERVICE LIMITED Director 2013-08-09 CURRENT 1986-05-15 Dissolved 2014-05-18
SHIRLEY BRADLEY HOLIDAYLINE LIMITED Director 2013-07-25 CURRENT 1971-09-30 Dissolved 2014-05-18
SHIRLEY BRADLEY PEREGRINE LEISURE LIMITED Director 2013-07-25 CURRENT 1996-07-23 Dissolved 2018-04-17
SHIRLEY BRADLEY CLOSE NUMBER 20 LIMITED Director 2013-06-19 CURRENT 1996-05-07 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 22 LIMITED Director 2013-06-18 CURRENT 1984-07-26 Dissolved 2014-05-18
SHIRLEY BRADLEY VAYAGO LTD Director 2013-06-18 CURRENT 2005-10-06 Dissolved 2014-05-18
SHIRLEY BRADLEY WINSTON REES (WORLD TRAVEL) LIMITED Director 2013-06-18 CURRENT 1994-10-21 Dissolved 2014-05-18
SHIRLEY BRADLEY STYLE AVIATION LIMITED Director 2013-06-18 CURRENT 1995-11-17 Dissolved 2014-05-18
SHIRLEY BRADLEY TRANSFERS4U.COM LIMITED Director 2013-06-18 CURRENT 2007-01-18 Dissolved 2014-05-18
SHIRLEY BRADLEY UP TRIPS LIMITED Director 2013-06-18 CURRENT 1961-05-11 Dissolved 2014-05-18
SHIRLEY BRADLEY FRENCH SELECTION LIMITED(THE) Director 2013-06-18 CURRENT 1984-07-27 Dissolved 2014-05-18
SHIRLEY BRADLEY PLUTO LEASING LIMITED Director 2013-06-18 CURRENT 1993-08-28 Dissolved 2014-05-18
SHIRLEY BRADLEY PANORAMA HOLIDAY GROUP LIMITED Director 2013-06-18 CURRENT 1972-08-29 Dissolved 2014-05-18
SHIRLEY BRADLEY SKI AMERICA LIMITED Director 2013-06-18 CURRENT 1989-03-03 Dissolved 2014-05-18
SHIRLEY BRADLEY WORLDSURE LIMITED Director 2013-06-18 CURRENT 2006-12-15 Dissolved 2014-05-18
SHIRLEY BRADLEY SECPARK LIMITED Director 2013-06-18 CURRENT 2004-05-25 Dissolved 2014-05-18
SHIRLEY BRADLEY TRUST ACCOMMODATION.COM LIMITED Director 2013-06-18 CURRENT 2006-03-06 Dissolved 2014-05-18
SHIRLEY BRADLEY SWISS TRAVEL SERVICE LIMITED Director 2013-06-18 CURRENT 1983-04-08 Dissolved 2014-05-18
SHIRLEY BRADLEY TRADEWINDS WORLDWIDE HOLIDAYS LIMITED Director 2013-06-18 CURRENT 1993-09-03 Dissolved 2014-05-18
SHIRLEY BRADLEY TIME OFF LIMITED Director 2013-06-18 CURRENT 1967-04-28 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 27 LIMITED Director 2013-06-18 CURRENT 1999-06-29 Dissolved 2014-09-07
SHIRLEY BRADLEY RANKIN KUHN TRAVEL LIMITED Director 2013-06-18 CURRENT 1994-10-08 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 23 LIMITED Director 2013-06-18 CURRENT 1959-08-06 Dissolved 2014-05-18
SHIRLEY BRADLEY SUNSET DEVELOPMENTS LIMITED Director 2013-06-18 CURRENT 1991-11-12 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 18 LIMITED Director 2013-06-18 CURRENT 1995-02-15 Dissolved 2014-05-18
SHIRLEY BRADLEY PARKWAY 2005 PLC Director 2013-06-18 CURRENT 2001-01-15 Dissolved 2014-05-18
SHIRLEY BRADLEY PARIS TRAVEL SERVICE LIMITED Director 2013-06-18 CURRENT 1963-01-03 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 28 LIMITED Director 2013-06-18 CURRENT 1999-06-28 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 26 LIMITED Director 2013-06-18 CURRENT 2000-10-12 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 17 PLC Director 2013-06-18 CURRENT 1978-05-09 Dissolved 2014-05-18
SHIRLEY BRADLEY U.S. TRAVEL SERVICE LIMITED Director 2013-06-18 CURRENT 1989-03-31 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 21 LIMITED Director 2013-06-18 CURRENT 1977-09-15 Dissolved 2014-05-18
SHIRLEY BRADLEY PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED Director 2013-06-18 CURRENT 2002-04-25 Dissolved 2014-05-18
SHIRLEY BRADLEY PANORAMA SEAT BROKING LIMITED Director 2013-06-18 CURRENT 1995-08-25 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 24 LIMITED Director 2013-06-18 CURRENT 1999-06-28 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 25 LIMITED Director 2013-06-18 CURRENT 1996-01-30 Dissolved 2015-12-03
SHIRLEY BRADLEY THE TRAVELWORLD GROUP LTD Director 2013-06-18 CURRENT 1987-03-06 Dissolved 2016-05-09
SHIRLEY BRADLEY CLOSE NUMBER 19 LIMITED Director 2013-06-18 CURRENT 1996-01-24 Dissolved 2017-06-07
SHIRLEY BRADLEY TCIM LIMITED Director 2013-06-18 CURRENT 2004-08-19 Liquidation
SHIRLEY BRADLEY FLEXTRAVEL LIMITED Director 2013-06-17 CURRENT 2000-06-02 Dissolved 2014-05-18
SHIRLEY BRADLEY FLYING COLOURS HOLIDAYS LIMITED Director 2013-06-17 CURRENT 1990-11-16 Dissolved 2014-05-18
SHIRLEY BRADLEY FLIGHTS4U.COM LIMITED Director 2013-06-17 CURRENT 2007-10-31 Dissolved 2014-05-18
SHIRLEY BRADLEY ORCHID TRAVEL LIMITED Director 2013-06-17 CURRENT 1995-06-12 Dissolved 2014-05-18
SHIRLEY BRADLEY BELGIAN TRAVEL SERVICE LIMITED Director 2013-06-17 CURRENT 1955-09-24 Dissolved 2014-05-18
SHIRLEY BRADLEY LATE ESCAPES LIMITED Director 2013-06-17 CURRENT 1994-07-11 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 4 LIMITED Director 2013-06-17 CURRENT 1998-08-05 Dissolved 2014-05-18
SHIRLEY BRADLEY BRIDGE TRAVEL SERVICE LIMITED Director 2013-06-17 CURRENT 1960-09-05 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 14 LIMITED Director 2013-06-17 CURRENT 2000-06-02 Dissolved 2014-05-18
SHIRLEY BRADLEY JMC TRAVEL LIMITED Director 2013-06-17 CURRENT 1995-03-06 Dissolved 2014-05-18
SHIRLEY BRADLEY JUPITER LEASING LIMITED Director 2013-06-17 CURRENT 1993-08-28 Dissolved 2014-05-18
SHIRLEY BRADLEY GOLDCREST INTERNATIONAL CHARTERS LIMITED Director 2013-06-17 CURRENT 1992-12-15 Dissolved 2014-05-18
SHIRLEY BRADLEY BRIDGE TOURS LIMITED Director 2013-06-17 CURRENT 1969-09-19 Dissolved 2014-05-18
SHIRLEY BRADLEY FLYING COLOURS TRUSTEES LIMITED Director 2013-06-17 CURRENT 1996-08-08 Dissolved 2014-05-18
SHIRLEY BRADLEY INSPIRATIONS AIR LIMITED Director 2013-06-17 CURRENT 1992-12-14 Dissolved 2014-05-18
SHIRLEY BRADLEY HRLT Director 2013-06-17 CURRENT 1964-04-24 Dissolved 2014-05-18
SHIRLEY BRADLEY ELVINGTON LIMITED Director 2013-06-17 CURRENT 1991-03-12 Dissolved 2014-05-18
SHIRLEY BRADLEY GOLDCREST AVIATION LIMITED Director 2013-06-17 CURRENT 1991-10-09 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 5 LIMITED Director 2013-06-17 CURRENT 1998-11-24 Dissolved 2014-05-18
SHIRLEY BRADLEY IN TOUCH (I.T.) BUSINESS CENTRES LIMITED Director 2013-06-17 CURRENT 1983-04-20 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 13 LIMITED Director 2013-06-17 CURRENT 1999-09-21 Dissolved 2014-05-18
SHIRLEY BRADLEY BCT TRANSPORT BROKERS LIMITED Director 2013-06-17 CURRENT 1996-07-26 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 10 LIMITED Director 2013-06-17 CURRENT 1979-10-12 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 15 PLC Director 2013-06-17 CURRENT 2002-04-15 Dissolved 2014-05-18
SHIRLEY BRADLEY HOLIDAY MATCHMAKERS LIMITED Director 2013-06-17 CURRENT 1998-11-24 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 12 LIMITED Director 2013-06-17 CURRENT 1978-09-06 Dissolved 2014-05-18
SHIRLEY BRADLEY INTERNATIONAL AIRWAYS LIMITED Director 2013-06-17 CURRENT 1992-02-07 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 11 LIMITED Director 2013-06-17 CURRENT 1964-11-04 Dissolved 2014-05-18
SHIRLEY BRADLEY ONLINE ESSENTIALS LIMITED Director 2013-06-17 CURRENT 2002-06-14 Dissolved 2014-05-18
SHIRLEY BRADLEY INSPIRATIONS EAST LIMITED Director 2013-06-17 CURRENT 1987-01-27 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 2 LIMITED Director 2013-06-17 CURRENT 1990-06-19 Dissolved 2014-05-18
SHIRLEY BRADLEY HIGHLIGHT TRAVEL LIMITED Director 2013-06-17 CURRENT 1974-03-29 Dissolved 2014-05-18
SHIRLEY BRADLEY DIRECT AVIATION LIMITED Director 2013-06-17 CURRENT 1953-08-19 Dissolved 2014-05-18
SHIRLEY BRADLEY I.T. TRAVEL LIMITED Director 2013-06-17 CURRENT 1993-03-18 Dissolved 2014-05-18
SHIRLEY BRADLEY A T MAYS INVESTMENTS LIMITED Director 2013-06-17 CURRENT 1993-11-05 Dissolved 2014-05-18
SHIRLEY BRADLEY A.A.H. (1997) LIMITED Director 2013-06-17 CURRENT 1997-04-11 Dissolved 2014-05-18
SHIRLEY BRADLEY A.T. MAYS GROUP (HOLDINGS) LIMITED Director 2013-06-17 CURRENT 1983-03-02 Dissolved 2014-05-18
SHIRLEY BRADLEY A.T. MAYS THE TRAVEL AGENTS LIMITED Director 2013-06-17 CURRENT 1983-03-02 Dissolved 2014-05-18
SHIRLEY BRADLEY ADRIAN HAYES MANAGEMENT LIMITED Director 2013-06-17 CURRENT 1972-03-14 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 3 LIMITED Director 2013-06-17 CURRENT 2000-01-19 Dissolved 2015-12-03
SHIRLEY BRADLEY COMPASS TRAVEL LIMITED Director 2013-06-17 CURRENT 1894-04-07 Dissolved 2016-02-24
SHIRLEY BRADLEY AIRTRACK SERVICES LIMITED Director 2013-06-17 CURRENT 1979-09-06 Dissolved 2016-08-29
SHIRLEY BRADLEY CLOSE NUMBER 8 LIMITED Director 2013-06-17 CURRENT 1984-10-25 Dissolved 2016-06-23
SHIRLEY BRADLEY CLOSE NUMBER 1 LIMITED Director 2013-06-17 CURRENT 1961-06-14 Dissolved 2016-11-30
SHIRLEY BRADLEY CLOSE NUMBER 7 LIMITED Director 2013-06-17 CURRENT 1997-04-17 Dissolved 2016-11-26
SHIRLEY BRADLEY CLOSE NUMBER 16 LIMITED Director 2013-06-17 CURRENT 1997-07-02 Dissolved 2018-01-02
SHIRLEY BRADLEY CLOSE NUMBER 6 LIMITED Director 2013-06-17 CURRENT 1996-08-07 Liquidation
SHIRLEY BRADLEY MYTRAVEL PIONEER LIMITED Director 2013-06-17 CURRENT 2002-04-25 Liquidation
SHIRLEY BRADLEY THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Director 2007-11-13 CURRENT 1999-01-18 Active - Proposal to Strike off
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED Director 2007-11-09 CURRENT 2007-10-23 Dissolved 2014-11-11
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED MYTRAVEL GROUP LIMITED Director 2007-10-04 CURRENT 1962-12-03 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED SHIPPING AND AVIATION INDUSTRIES LTD Director 2004-10-31 CURRENT 1990-04-03 Dissolved 2018-01-02
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED MYTRAVEL PIONEER LIMITED Director 2002-06-07 CURRENT 2002-04-25 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 15 PLC Director 2002-04-15 CURRENT 2002-04-15 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 5 LIMITED Director 2001-03-19 CURRENT 1998-11-24 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED HOLIDAY MATCHMAKERS LIMITED Director 2001-03-19 CURRENT 1998-11-24 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 11 LIMITED Director 2001-03-19 CURRENT 1964-11-04 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED HOLIDAYLINE LIMITED Director 2001-03-19 CURRENT 1971-09-30 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK TREASURY LIMITED Director 2000-08-09 CURRENT 2000-07-20 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED PARKWAY I P R LIMITED Director 2000-04-25 CURRENT 2000-04-20 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED HRLT Director 2000-03-01 CURRENT 1964-04-24 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED TRADEWINDS WORLDWIDE HOLIDAYS LIMITED Director 2000-02-28 CURRENT 1993-09-03 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 2 LIMITED Director 2000-02-28 CURRENT 1990-06-19 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 1 LIMITED Director 2000-02-28 CURRENT 1961-06-14 Dissolved 2016-11-30
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED BLUE SEA OVERSEAS INVESTMENTS LIMITED Director 2000-02-28 CURRENT 1994-07-19 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK GROUP UK LIMITED Director 2000-02-28 CURRENT 1988-11-21 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 6 LIMITED Director 1999-12-20 CURRENT 1996-08-07 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED PLUTO LEASING LIMITED Director 1999-11-15 CURRENT 1993-08-28 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 7 LIMITED Director 1999-10-15 CURRENT 1997-04-17 Dissolved 2016-11-26
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CAROUSEL HOLIDAYS LIMITED Director 1999-10-15 CURRENT 1985-12-18 Dissolved 2017-10-14
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK TOUR OPERATIONS LIMITED Director 1999-06-17 CURRENT 1999-05-18 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED JUPITER LEASING LIMITED Director 1999-04-08 CURRENT 1993-08-28 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED PARIS TRAVEL SERVICE LIMITED Director 1999-03-15 CURRENT 1963-01-03 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED HIGHLIGHT TRAVEL LIMITED Director 1999-03-15 CURRENT 1974-03-29 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THE TRAVELWORLD GROUP LTD Director 1999-03-15 CURRENT 1987-03-06 Dissolved 2016-05-09
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 35 LIMITED Director 1999-03-15 CURRENT 1969-08-14 Dissolved 2016-06-23

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.

DateDocument TypeDocument Description
2019-11-25COCOMPCompulsory winding up order
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;EUR 31862002
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;EUR 31862002
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-08-26CH02Director's details changed for Thomas Cook Group Management Services Limited on 2016-08-22
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;EUR 31862002
2015-12-21AR0118/12/15 ANNUAL RETURN FULL LIST
2015-07-01AP01DIRECTOR APPOINTED MS SHIRLEY BRADLEY
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK RICHARD WOODWARD
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;EUR 31862002
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2014-04-07CH01Director's details changed for Derek Richard Woodward on 2014-04-07
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;EUR 31862002
2013-12-20AR0118/12/13 ANNUAL RETURN FULL LIST
2012-12-20AR0118/12/12 ANNUAL RETURN FULL LIST
2011-12-20AR0118/12/11 ANNUAL RETURN FULL LIST
2010-12-21AR0118/12/10 ANNUAL RETURN FULL LIST
2009-12-21AR0118/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01Director's details changed for Paul Alan Barker on 2009-12-18
2009-10-06CH01Director's details changed for on
2009-06-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2008-12-22363aReturn made up to 18/12/08; full list of members
2008-06-04288cDirector's change of particulars / thomas cook group management services LIMITED / 03/06/2008
2008-06-04288aDirector appointed derek richard woodward
2008-06-04287Registered office changed on 04/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA
2008-06-04353Location of register of members
2008-06-03225Accounting reference date shortened from 31/10/2008 to 30/09/2008
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR GREGORY MCMAHON
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON
2007-12-21363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-01-07363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-01-03363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU
2004-12-30363aRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-08-26225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2004-03-02288aNEW DIRECTOR APPOINTED
2004-02-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-02RES04NC INC ALREADY ADJUSTED 29/12/03
2004-02-02123EUR NC 1000/100000000 29/12/03
2004-02-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-19288bDIRECTOR RESIGNED
2004-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-19288bSECRETARY RESIGNED
2004-01-19288aNEW DIRECTOR APPOINTED
2003-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MYTRAVEL LUXEMBOURG UK UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2024-07-08
Winding-Up Orders2019-11-20
Fines / Sanctions
No fines or sanctions have been issued against MYTRAVEL LUXEMBOURG UK UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYTRAVEL LUXEMBOURG UK UNLIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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 MYTRAVEL LUXEMBOURG UK UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYTRAVEL LUXEMBOURG UK UNLIMITED
Trademarks
We have not found any records of MYTRAVEL LUXEMBOURG UK UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYTRAVEL LUXEMBOURG UK UNLIMITED. 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 MYTRAVEL LUXEMBOURG UK UNLIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MYTRAVEL LUXEMBOURG UK UNLIMITED 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 TypeWinding-Up Orders
Defending partyMYTRAVEL LUXEMBOURG UK UNLIMITEDEvent Date2019-11-08
In the High Court Of Justice case number 007492 Liquidator appointed: D Chapman 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0207 637 1110 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYTRAVEL LUXEMBOURG UK UNLIMITED 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 MYTRAVEL LUXEMBOURG UK UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
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