Liquidation
Company Information for THOMAS COOK MONEY LIMITED
SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU,
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Company Registration Number
10344118
Private Limited Company
Liquidation |
Company Name | |
---|---|
THOMAS COOK MONEY LIMITED | |
Legal Registered Office | |
SHIP CANAL HOUSE 8TH FLOOR 98 KING STREET MANCHESTER M2 4WU | |
Company Number | 10344118 | |
---|---|---|
Company ID Number | 10344118 | |
Date formed | 2016-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | ||
Return next due | 21/09/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-12-05 06:55:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THOMAS COOK MONEY AUSTRALIA PTY LTD | Active | Company formed on the 2017-07-06 | ||
THOMAS COOK MONEY FINANCIAL SERVICES PTY LIMITED | Active | Company formed on the 2017-12-18 | ||
THOMAS COOK MONEY LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER FANKHAUSER |
||
MICHAEL JOSEPH ANTHONY HEALY |
||
ALICE HANNAH MARSDEN |
||
ANTHONY DAVID MOONEY |
||
NICHOLAS DAVID ONG-SENG |
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NICHOLAS CHRISTIAN WILLOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ALAN LEIGH MOTTERSHEAD |
Director | ||
ANDREW SPENCER DOMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFER TOURISM TRADING LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
HEALY CORPORATE CONSULTANCY LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
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 | |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED | Director | 2013-07-29 | CURRENT | 1988-09-26 | Active |
Notice of Dividends | 2024-07-08 |
Notice of | 2022-12-21 |
Winding-Up Orders | 2019-09-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THOMAS COOK MONEY LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | THOMAS COOK MONEY LIMITED | Event Date | 2022-12-21 |
Initiating party | Event Type | Winding-Up Orders | |
Defending party | THOMAS COOK MONEY LIMITED | Event Date | 2019-09-23 |
In the High Court Of Justice case number 006329 Liquidator appointed: D Chapman 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 : | |||
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. |