MYTRAVEL GROUP LIMITED

Overview

Company Name	MYTRAVEL GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00742748
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1962

Summary

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

What is the purpose of MYTRAVEL GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MYTRAVEL GROUP LIMITED located?

Registered Office Address	C/O Alixpartners Uk Llp 6 New Street Square EC4A 3BF London
Undeliverable Registered Office Address	No

What were the previous names of MYTRAVEL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MYTRAVEL GROUP PLC	Feb 08, 2002	Feb 08, 2002
AIRTOURS PLC	Sep 29, 1986	Sep 29, 1986
PENDLE TRAVEL SERVICES LIMITED	Dec 03, 1962	Dec 03, 1962

What are the latest accounts for MYTRAVEL GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2018
Next Accounts Due On	Jun 30, 2019
Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What is the status of the latest confirmation statement for MYTRAVEL GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 02, 2019
Next Confirmation Statement Due	Oct 16, 2019
Next Confirmation Statement Made Up To	Oct 02, 2018
Overdue	Yes

What are the latest filings for MYTRAVEL GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2024

Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on Nov 13, 2024

4 pages

AD01

Nov 25, 2020

Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on Nov 25, 2020

2 pages

AD01

Feb 17, 2020

Registered office address changed from Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on Feb 17, 2020

2 pages

AD01

Oct 07, 2019

Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on Oct 07, 2019

2 pages

AD01

Oct 04, 2019

Order of court to wind up

7 pages

COCOMP

Sep 25, 2019

Memorandum and Articles of Association

10 pages

Sep 25, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 14, 2019

Appointment of Mr Justin Lee Russell as a director on Jun 14, 2019

2 pages

AP01

Jun 14, 2019

Termination of appointment of Alan Charles Donald as a director on Jun 14, 2019

1 pages

TM01

Jun 06, 2019

Satisfaction of charge 13 in full

2 pages

MR04

Jun 06, 2019

Satisfaction of charge 14 in full

1 pages

MR04

Jun 06, 2019

Satisfaction of charge 16 in full

1 pages

MR04

Jun 06, 2019

Satisfaction of charge 15 in full

1 pages

MR04

Jun 06, 2019

Satisfaction of charge 7 in full

2 pages

MR04

Jun 06, 2019

Satisfaction of charge 11 in full

2 pages

MR04

Jun 06, 2019

Satisfaction of charge 8 in full

2 pages

MR04

Jun 06, 2019

Satisfaction of charge 6 in full

2 pages

MR04

Jun 06, 2019

Satisfaction of charge 12 in full

1 pages

MR04

Nov 21, 2018

Termination of appointment of Paul Andrew Hemingway as a director on Nov 21, 2018

1 pages

TM01

Nov 21, 2018

Appointment of Mr Alan Charles Donald as a director on Nov 21, 2018

2 pages

AP01

Oct 03, 2018

Confirmation statement made on Oct 02, 2018 with updates

4 pages

CS01

Jun 14, 2018

Full accounts made up to Sep 30, 2017

24 pages

Oct 02, 2017

Confirmation statement made on Oct 02, 2017 with updates

4 pages

CS01

Jan 24, 2017

Full accounts made up to Sep 30, 2016

21 pages

Oct 10, 2016

Confirmation statement made on Sep 28, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of MYTRAVEL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Shirley 6 New Street Square EC4A 3BF London C/O Alixpartners Uk Llp	Feb 11, 2008		Secretary	6 New Street Square EC4A 3BF London C/O Alixpartners Uk Llp		British			65475670001
RUSSELL, Justin Lee 6 New Street Square EC4A 3BF London C/O Alixpartners Uk Llp	Jun 14, 2019		Director	6 New Street Square EC4A 3BF London C/O Alixpartners Uk Llp	United Kingdom	British	1973-6	Company Director	259488950001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Oct 04, 2007		Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England					63592630006
BURNS, David Campbell 12 Broadway WA15 0PG Hale Cheshire	Mar 07, 1994	Sep 21, 1998	Secretary	12 Broadway WA15 0PG Hale Cheshire		British		Solicitor	73653730001
DETKO, Tadeusz Stephen Yew Tree Barn White Horse Lane Barton PR3 5AH Preston Lancashire		Mar 07, 1994	Secretary	Yew Tree Barn White Horse Lane Barton PR3 5AH Preston Lancashire		British			77446300001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Sep 21, 1998	Jan 01, 2008	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British		Company Secretary	49723980004
VAUX, Michael John 33 Richmond Hill Road SK8 1QF Cheadle Cheshire	Jan 01, 2008	Apr 27, 2008	Secretary	33 Richmond Hill Road SK8 1QF Cheadle Cheshire		British			126807720001
ALLKINS, John Stephen Charnwood 33 Marsham Way SL9 8AB Gerrards Cross	Dec 11, 2003	Sep 28, 2007	Director	Charnwood 33 Marsham Way SL9 8AB Gerrards Cross	England	British	1949-8	Group Finance Director	94637290001
ALLVEY, David Philip Greenside House 50 Station Road N22 7TP London	Apr 11, 2003	Jun 13, 2007	Director	Greenside House 50 Station Road N22 7TP London		British	1945-3	Non Executive Director	76454860013
ARISON, Michael Meir 9999 Collins Avenue 15g And J Bal Harbour 33154 Florida Dade Co Florida Usa	Apr 04, 1996	Jun 01, 2001	Director	9999 Collins Avenue 15g And J Bal Harbour 33154 Florida Dade Co Florida Usa	United States	American	1949-6	Cruise Line Executive	47359000001
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Feb 21, 2013	Jun 03, 2014	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	English	1961-3	Company Director	175689210001
BECKETT, Michael Ernest Northcroft Dulwich Common SE21 7EW London	Mar 22, 2004	Jun 13, 2007	Director	Northcroft Dulwich Common SE21 7EW London		British	1936-8	Chairman	118661100001
BISHOP, Michael David, Lord Glendonbrook Cbe 52 Egerton Crescent SW3 2ED London		May 08, 2001	Director	52 Egerton Crescent SW3 2ED London	England	British	1942-2	Company Director	100128510001
BLOODWORTH, John Milton 29 Thorn Road Bramhall SK7 1HG Stockport	Nov 01, 2005	Dec 31, 2007	Director	29 Thorn Road Bramhall SK7 1HG Stockport		American	1949-1	Managing Director Retail & Tou	100712540002
BURNELL, Roger Douglas Marraway House Heath End CV37 0PL Stratford Upon Avon Warwickshire	Apr 11, 2003	Jun 13, 2007	Director	Marraway House Heath End CV37 0PL Stratford Upon Avon Warwickshire	United Kingdom	British	1950-4	Non Executive Director	73975520001
BYRNE, Timothy Russell Lower Hall Church Road Mellor SK6 5LY Stockport Cheshire	Dec 10, 1997	Oct 16, 2002	Director	Lower Hall Church Road Mellor SK6 5LY Stockport Cheshire	United Kingdom	British	1959-3	Finance Director	49734540001
CARRICK, Richard John 10 Lovelstave NR1 1LW Norwich Norfolk	Nov 21, 2000	Nov 28, 2002	Director	10 Lovelstave NR1 1LW Norwich Norfolk		British	1954-6	Company Director	94107110001
COE, Albert Henry 48 Broad Walk SK9 5PL Wilmslow Cheshire		Dec 31, 2000	Director	48 Broad Walk SK9 5PL Wilmslow Cheshire		British	1944-5	Chartered Accountant	3977310001
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	Company Director	104953440001
CROSSLAND, David Daisy Hill House La Cheuve Rue JE3 9EH Grouville Jersey		Feb 27, 2003	Director	Daisy Hill House La Cheuve Rue JE3 9EH Grouville Jersey	Jersey	British	1946-12	Tour Operator	3977330005
DAVIES, Roger Oliver 7 Elsworthy Road NW3 3DS London	Mar 01, 1994	Apr 30, 2000	Director	7 Elsworthy Road NW3 3DS London	United Kingdom	British	1945-1	Company Director	13540001
DONALD, Alan Charles Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Nov 21, 2018	Jun 14, 2019	Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	England	British	1963-8	Company Director	252692000001
FANKHAUSER, Peter, Dr Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Feb 21, 2013	Dec 02, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Germany	Swiss	1960-11	Ceo	193059910001
FARMER, Tom, Sir 2 Telford Road EH4 2BA Edinburgh	Jul 04, 1994	Jun 13, 2007	Director	2 Telford Road EH4 2BA Edinburgh		British	1940-7	Non Executive Director	94804240002
FRANK, Howard Steven 445 Grand Bay Drive Apt 1211 33149 Key Biscayne Florida Usa	Apr 04, 1996	Jun 01, 2001	Director	445 Grand Bay Drive Apt 1211 33149 Key Biscayne Florida Usa	United States	American	1941-3	Cruise Line Executive	67684720001
GADSBY, Christopher James Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Feb 11, 2008	Jun 01, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1959-3	Company Director	118396090002
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Feb 11, 2008	Jun 01, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1953-11	Solicitor	1919030001
HEMINGWAY, Paul Andrew Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Jun 03, 2014	Nov 21, 2018	Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	United Kingdom	British	1971-4	Company Director	188221460001
JANSEN, Philip Eric Rene The Orchard Chiswick W4 1JX London 12	Sep 23, 2002	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	Mar 13, 2000	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	Feb 08, 2002	Aug 22, 2003	Director	27 Springhill Road OX5 1RX Begbroke Oxfordshire	United Kingdom	British	1949-9	Group Finance Director	98839680001
LEE, Michael Charles 6 Courteney Place WA14 3QT Bowden Cheshire	Jul 05, 1993	Mar 20, 2003	Director	6 Courteney Place WA14 3QT Bowden Cheshire	England	British	1947-11	Company Director	104382570001
MACMAHON, Michelle Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Jun 01, 2011	Jan 14, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	United Kingdom	British	1970-9	Company Director	158871950001
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 Director	3977340001
MCHUGH, Peter Thomas Flat 6 51 Hans Place SW1X 0LA London Usa	Nov 21, 2000	Dec 31, 2007	Director	Flat 6 51 Hans Place SW1X 0LA London Usa		American	1947-3	Group Chief Executive Officer	73409940004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYTRAVEL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Cook Investments (2) Limited

Apr 06, 2016

Peterborough Business Park

Lynch Wood

PE2 6FZ Peterborough

Westpoint

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	6062179

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MYTRAVEL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2019	Petition date
Sep 23, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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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