CLOSE NUMBER 1 LIMITED

Overview

Company Name	CLOSE NUMBER 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00695530
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1961
Date of Cessation	Nov 30, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CLOSE NUMBER 1 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CLOSE NUMBER 1 LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of CLOSE NUMBER 1 LIMITED?

Previous Company Names
Company Name	From	Until
AIRTOURS HOLIDAYS LIMITED	Mar 13, 1987	Mar 13, 1987
PENDLE TRAVEL SERVICES LIMITED	Sep 29, 1986	Sep 29, 1986
AIRTOURS LIMITED	Aug 16, 1985	Aug 16, 1985
A.I.R. TOURS LIMITED	Jun 14, 1961	Jun 14, 1961

What are the latest accounts for CLOSE NUMBER 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What are the latest filings for CLOSE NUMBER 1 LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 30, 2016

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Jul 21, 2016

Liquidators' statement of receipts and payments to Jun 24, 2016

11 pages

4.68

Jul 10, 2015

Registered office address changed from , the Thomas Cook Business Park Coningsby Road, Peterborough, Cambs, PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on Jul 10, 2015

2 pages

AD01

Jul 09, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 09, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 25, 2015	LRESSP

Jul 09, 2015

Declaration of solvency

3 pages

4.70

Jul 08, 2015

Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB

2 pages

AD02

Apr 07, 2015

Annual return made up to Apr 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 7,500	SH01

Jun 02, 2014

Termination of appointment of Nigel Arthur as a director

1 pages

TM01

Apr 08, 2014

Accounts for a dormant company made up to Sep 30, 2013

12 pages

Apr 03, 2014

Annual return made up to Apr 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2014	Statement of capital on Apr 03, 2014 Capital: GBP 7,500	SH01

Jul 15, 2013

Certificate of change of name

Company name changed airtours holidays LIMITED\certificate issued on 15/07/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 15, 2013	Change company name resolution on Jul 12, 2013	RES15
change-of-name	Jul 15, 2013	Change of name by resolution	NM01

Jun 17, 2013

Appointment of Ms Shirley Bradley as a director

2 pages

AP01

Jun 17, 2013

Termination of appointment of Amanda Porter as a director

1 pages

TM01

Apr 04, 2013

Accounts for a dormant company made up to Sep 30, 2012

8 pages

Apr 04, 2013

Appointment of Nigel John Arthur as a director

2 pages

AP01

Apr 03, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

4 pages

AR01

Jan 30, 2013

Termination of appointment of Philip Poile as a director

1 pages

TM01

Apr 03, 2012

Annual return made up to Apr 01, 2012 with full list of shareholders

4 pages

AR01

Mar 06, 2012

Accounts for a dormant company made up to Sep 30, 2011

8 pages

Apr 05, 2011

Annual return made up to Apr 01, 2011 with full list of shareholders

4 pages

AR01

Mar 16, 2011

Appointment of Mrs Amanda Cheryl Porter as a director

2 pages

AP01

Mar 11, 2011

Termination of appointment of David Hallisey as a director

1 pages

TM01

Mar 03, 2011

Accounts for a dormant company made up to Sep 30, 2010

9 pages

View All Filings

Who are the officers of CLOSE NUMBER 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Shirley 1 Little New Street EC4A 3TR London Hill House	Dec 31, 2007		Secretary	1 Little New Street EC4A 3TR London Hill House		British			65475670001
BRADLEY, Shirley 1 Little New Street EC4A 3TR London Hill House	Jun 17, 2013		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1960-4	Company Director	65475670001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Feb 28, 2000		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England					63592630006
COLLINSON, Harold Hugh Raaes Wyke Longlands Road LA23 1DL Windermere Cumbria		Oct 01, 1994	Secretary	Raaes Wyke Longlands Road LA23 1DL Windermere Cumbria		British			104953440001
COOPER, Andrew Victor 48 Heathbank Road SK8 6HT Cheadle Hulme Cheshire	Oct 01, 1994	May 16, 2003	Secretary	48 Heathbank Road SK8 6HT Cheadle Hulme Cheshire		British		Company Secretary	90955810001
WINSPEAR, Tamsin Jane Burras House Burras Drive LS21 3ER Otley West Yorkshire	May 16, 2003	Dec 28, 2007	Secretary	Burras House Burras Drive LS21 3ER Otley West Yorkshire		British		Company Secretary	127224340001
AIRD MASH, Phillip John Flat 2-1 10 Woodlands Terrace G3 6DD Glasgow Lanarkshire	Sep 07, 2004	Jan 31, 2008	Director	Flat 2-1 10 Woodlands Terrace G3 6DD Glasgow Lanarkshire		British	1975-4	Managing Director Of Uk Charte	100519160001
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Apr 04, 2013	Jun 02, 2014	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	English	1961-3	Company Director	175689210001
BARRASS, Steven Robert 11 The Woodlands Brockhall Village BB6 8BH Blackshaw Lancashire	Mar 13, 2006	Dec 31, 2007	Director	11 The Woodlands Brockhall Village BB6 8BH Blackshaw Lancashire		British	1962-8	Managing Director Of Airtours	112159920001
BLOODWORTH, John Milton 29 Thorn Road Bramhall SK7 1HG Stockport	Sep 07, 2004	Dec 31, 2007	Director	29 Thorn Road Bramhall SK7 1HG Stockport		American	1949-1	Managing Director Retail & Tou	100712540002
BURNS, David Campbell 12 Broadway WA15 0PG Hale Cheshire		Jan 20, 2000	Director	12 Broadway WA15 0PG Hale Cheshire		British	1956-7	Solicitor	73653730001
CARRICK, Richard John 10 Lovelstave NR1 1LW Norwich Norfolk	Jul 01, 1993	Nov 10, 1995	Director	10 Lovelstave NR1 1LW Norwich Norfolk		British	1954-6	Marketing Director	94107110001
CHEETHAM, Matthew James Carn Brae Upcast Lane SK9 7SE Alderley Edge Cheshire	Oct 03, 1995	Sep 28, 1998	Director	Carn Brae Upcast Lane SK9 7SE Alderley Edge Cheshire	United Kingdom	British	1961-8	Director	20227170002
CLANCY, Timothy Patrick 6 The Mount WA14 4DX Altrincham Cheshire	May 14, 2001	Oct 31, 2007	Director	6 The Mount WA14 4DX Altrincham Cheshire	United Kingdom	British	1968-2	Deputy Managing Director	76313780002
CLEMENCE, Andrew John Vale Cottages,17 Bowker Street Irwell Vale BL0 0QQ Ramsbottom Lancashire	Nov 18, 1996	Jan 20, 2000	Director	Vale Cottages,17 Bowker Street Irwell Vale BL0 0QQ Ramsbottom Lancashire		British	1962-10	Tour Operator	50486210001
COE, Albert Henry 48 Broad Walk SK9 5PL Wilmslow Cheshire		Jan 20, 2000	Director	48 Broad Walk SK9 5PL Wilmslow Cheshire		British	1944-5	Chartered Accountant	3977310001
COLLINS, David 8 The Avenue Ingol PR2 7AX Preston Lancashire		Oct 03, 1995	Director	8 The Avenue Ingol PR2 7AX Preston Lancashire		British	1945-12	Information Technology Manager	19458590001
COLLINSON, Harold Hugh Raaes Wyke Longlands Road LA23 1DL Windermere Cumbria		Jan 20, 2000	Director	Raaes Wyke Longlands Road LA23 1DL Windermere Cumbria	England	British	1944-10	Chartered Accountant	104953440001
CONLON, James Martin Killonan IRISH Ballysimon County Limerick Eire	Oct 01, 1997	Sep 02, 2002	Director	Killonan IRISH Ballysimon County Limerick Eire	Ireland	Irish	1968-12	Company Director	125103490001
CONNOLLY, Aidan Joseph Ridgeways 18 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire	Sep 07, 2004	Jun 30, 2006	Director	Ridgeways 18 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire	England	British	1957-8	Deputy Group Finance Director	100376210001
CROSSLAND, David Daisy Hill House La Cheuve Rue JE3 9EH Grouville Jersey		Jul 25, 2001	Director	Daisy Hill House La Cheuve Rue JE3 9EH Grouville Jersey	Jersey	British	1946-12	Tour Operator	3977330005
ENDACOTT, Steven 19 Hamnet Close Banktop Astley Bridge BL1 7RZ Bolton	Sep 17, 2002	Sep 11, 2003	Director	19 Hamnet Close Banktop Astley Bridge BL1 7RZ Bolton		British	1965-2	Company Director	66781360002
ENDACOTT, Steven 19 Hamnet Close Banktop Astley Bridge BL1 7RZ Bolton	Jul 01, 1993	Jul 08, 1998	Director	19 Hamnet Close Banktop Astley Bridge BL1 7RZ Bolton		British	1965-2	Commercial Director	66781360002
EVANS, Paul Richard Alderne House Horsted Lane RH19 4HX Sharpthorne West Sussex	Jul 01, 1993	Jan 20, 2000	Director	Alderne House Horsted Lane RH19 4HX Sharpthorne West Sussex	United Kingdom	British	1959-7	Products And Contracts Directo	103115560001
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Dec 28, 2007	Mar 01, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1953-11	Solicitor	1919030001
INGLESON, Lesley High Barn House Borough Bridge Road Bishop Monkton HG3 3QN Harrogate	Jan 02, 2000	Jan 12, 2002	Director	High Barn House Borough Bridge Road Bishop Monkton HG3 3QN Harrogate		British	1948-9	Company Director	68330990001
JANSEN, Philip Eric Rene The Orchard Chiswick W4 1JX London 12	Dec 19, 2003	Jun 16, 2004	Director	The Orchard Chiswick W4 1JX London 12	United Kingdom	British	1967-1	Group Chief Operating Officer	152801620001
JARDINE, David The Old Cottage Hough End SK9 7JD Alderley Edge Cheshire	Jul 25, 2001	Nov 28, 2002	Director	The Old Cottage Hough End SK9 7JD Alderley Edge Cheshire		British	1962-6	Company Director	105046880001
KANTOR, Kazimiera Teresa 27 Springhill Road OX5 1RX Begbroke Oxfordshire	Jan 14, 2003	Aug 22, 2003	Director	27 Springhill Road OX5 1RX Begbroke Oxfordshire	United Kingdom	British	1949-9	Group Finance Director	98839680001
MARCALL, Raymond George The Pines Heybridge Lane SK10 4ER Prestbury Cheshire		Dec 11, 1996	Director	The Pines Heybridge Lane SK10 4ER Prestbury Cheshire	England	British	1950-2	Sales And Marketing	3977340001
MCERLEAN, Anita 1 High Barn Hind Heath Road Wheelock CW11 Sandbach Cheshire	Jul 01, 1993	Oct 03, 1995	Director	1 High Barn Hind Heath Road Wheelock CW11 Sandbach Cheshire		British	1957-5	Sales Director	38244940001
MCGRORTY, William Cradles Cottage Budworth Road CW9 6LT Aston By Budworth Cheshire	Sep 12, 1997	Jul 01, 2004	Director	Cradles Cottage Budworth Road CW9 6LT Aston By Budworth Cheshire	United Kingdom	British	1953-4	Company Director	56035930002
MCGRORTY, William Newlands Westage Lane CW9 6HJ Great Budworth Cheshire		Oct 03, 1995	Director	Newlands Westage Lane CW9 6HJ Great Budworth Cheshire		British	1953-4	Tour Operator	56035930001
MOTTERSHEAD, Christopher Alan Leigh The Fairways 12 Prestwick Close Tytherington SK10 2TH Macclesfield Cheshire	Apr 07, 1994	Jan 20, 2000	Director	The Fairways 12 Prestwick Close Tytherington SK10 2TH Macclesfield Cheshire		British	1958-9	Finance Director	77719420004
POILE, Philip Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Sep 07, 2004	Jan 17, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England		British	1956-11	Group Overseas Director	101419720002

View Detailed Information on Officers and People with Significant Control

Does CLOSE NUMBER 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2015	Commencement of winding up
Nov 30, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 25, 2015
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jun 25, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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