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Home > England & Wales Companies > THOMAS COOK INDIAN IP LIMITED
Company Information for

THOMAS COOK INDIAN IP LIMITED

WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ,
Company Registration Number
08128794
Private Limited Company
Liquidation

Company Overview

About Thomas Cook Indian Ip Ltd
THOMAS COOK INDIAN IP LIMITED was founded on 2012-07-03 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Thomas Cook Indian Ip Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THOMAS COOK INDIAN IP LIMITED
 
Legal Registered Office
WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FZ
Other companies in PE3
 
Filing Information
Company Number 08128794
Company ID Number 08128794
Date formed 2012-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts FULL
Last Datalog update: 2020-07-07 07:05:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS COOK INDIAN IP LIMITED
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Companies with same name THOMAS COOK INDIAN IP LIMITED
The following companies were found which have the same name as THOMAS COOK INDIAN IP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THOMAS COOK INDIAN IP LIMITED Unknown

Company Officers of THOMAS COOK INDIAN IP LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY BRADLEY
 Company Secretary 2012-07-03
ALICE HANNAH MARSDEN
 Director 2015-12-21
THOMAS COOK GROUP MANAGEMENT SERVICES LTD
 Director 2012-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ANTHONY STOEHR
 Director 2013-04-22 2015-12-11
ROGER JOHN COATES
 Director 2012-07-03 2013-09-30
JULIA LOUISE SEARY
 Director 2012-07-03 2013-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE HANNAH MARSDEN THOMAS COOK MONEY LIMITED Director 2016-09-05 CURRENT 2016-08-24 Liquidation
ALICE HANNAH MARSDEN SANDBROOK OVERSEAS INVESTMENTS LIMITED Director 2015-12-21 CURRENT 2007-10-10 Liquidation
ALICE HANNAH MARSDEN THOMAS COOK WEST INVESTMENTS LIMITED Director 2015-12-21 CURRENT 2012-07-26 Liquidation
ALICE HANNAH MARSDEN TCCT RETAIL LIMITED Director 2015-12-15 CURRENT 2010-10-05 Liquidation
ALICE HANNAH MARSDEN THOMAS COOK SERVICES LIMITED Director 2015-08-28 CURRENT 1995-03-03 Liquidation
ALICE HANNAH MARSDEN THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Director 2014-02-12 CURRENT 1999-01-18 Active - Proposal to Strike off
ALICE HANNAH MARSDEN 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED Director 2013-07-29 CURRENT 1988-09-26 Active

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
2019-11-25COCOMPCompulsory winding up order
2019-06-28AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ALICE HANNAH MARSDEN
2019-03-28AP01DIRECTOR APPOINTED MRS REBECCA ANN SYMONDSON-POWELL
2018-06-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1000002
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-01-30AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-30CH02Director's details changed for Thomas Cook Group Management Services Ltd on 2016-08-22
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1000002
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-03-09AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-21AP01DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY STOEHR
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000002
2015-07-06AR0103/07/15 ANNUAL RETURN FULL LIST
2015-04-10CH01Director's details changed for Mr Craig Anthony Stoehr on 2015-04-10
2015-04-09CH01Director's details changed for Mr Craig Anthony Stoehr on 2015-04-09
2015-02-21AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000002
2014-07-07AR0103/07/14 ANNUAL RETURN FULL LIST
2014-06-13AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-07CH01Director's details changed for Mr Craig Anthony Stoehr on 2014-04-07
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER COATES
2013-07-05AR0103/07/13 ANNUAL RETURN FULL LIST
2013-04-23AP01DIRECTOR APPOINTED CRAIG ANTHONY STOEHR
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY
2012-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-14SH0110/08/12 STATEMENT OF CAPITAL GBP 1000002
2012-07-23AA01CURREXT FROM 31/07/2013 TO 30/09/2013
2012-07-11AP03SECRETARY APPOINTED SHIRLEY BRADLEY
2012-07-11SH0103/07/12 STATEMENT OF CAPITAL GBP 2
2012-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to THOMAS COOK INDIAN IP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-04-03
Winding-Up Orders2019-11-20
Fines / Sanctions
No fines or sanctions have been issued against THOMAS COOK INDIAN IP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2012-08-16 Outstanding THOMAS COOK (INDIA) LIMITED
Intangible Assets
Patents
We have not found any records of THOMAS COOK INDIAN IP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS COOK INDIAN IP LIMITED
Trademarks
We have not found any records of THOMAS COOK INDIAN IP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS COOK INDIAN IP 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 (77400 - Leasing of intellectual property and similar products, except copyright works) as THOMAS COOK INDIAN IP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS COOK INDIAN IP 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 TypeNotice of
Defending partyTHOMAS COOK INDIAN IP LIMITEDEvent Date2023-04-03
 
Initiating party Event TypeWinding-Up Orders
Defending partyTHOMAS COOK INDIAN IP LIMITEDEvent Date2019-11-08
In the High Court Of Justice case number 007513 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 THOMAS COOK INDIAN IP 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 INDIAN IP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE2 6FZ