CLOSE NUMBER 11 LIMITED

Overview

Company Name	CLOSE NUMBER 11 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00825955
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1964
Date of Cessation	May 18, 2014

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 11 LIMITED?

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

Where is CLOSE NUMBER 11 LIMITED located?

Registered Office Address	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs England
Undeliverable Registered Office Address	No

What were the previous names of CLOSE NUMBER 11 LIMITED?

Previous Company Names
Company Name	From	Until
GOING PLACES LIMITED	Jan 05, 1995	Jan 05, 1995
NORMAN RICHARDSON (TRAVEL) LIMITED	Nov 04, 1964	Nov 04, 1964

What are the latest accounts for CLOSE NUMBER 11 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for CLOSE NUMBER 11 LIMITED?

Annual Return

Last Annual Return	Apr 01, 2013

What are the latest filings for CLOSE NUMBER 11 LIMITED?

Filings

Date

Description

Document

Type

May 18, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 18, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 06, 2013

Declaration of solvency

3 pages

4.70

Sep 06, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 16, 2013

Certificate of change of name

Company name changed going places LIMITED\certificate issued on 16/07/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 16, 2013	Change company name resolution on Jul 16, 2013	RES15
change-of-name	Jul 16, 2013	Change of name by resolution	NM01

Jun 17, 2013

Appointment of Ms Shirley Bradley as a director

2 pages

AP01

May 17, 2013

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

8 pages

Apr 08, 2013

Appointment of Nigel John Arthur as a director

2 pages

AP01

Apr 08, 2013

Termination of appointment of Julia Seary as a director

1 pages

TM01

Apr 03, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2013	Statement of capital on Apr 03, 2013 Capital: GBP 29,200	SH01

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 11, 2011

Appointment of Julia Louise Seary as a director

2 pages

AP01

Mar 11, 2011

Termination of appointment of David Hallisey as a director

1 pages

TM01

Mar 07, 2011

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

9 pages

May 12, 2010

Accounts for a dormant company made up to Sep 30, 2009

8 pages

Apr 06, 2010

Annual return made up to Apr 01, 2010 with full list of shareholders

4 pages

AR01

Nov 13, 2009

Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009

2 pages

CH01

Oct 28, 2009

Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009

1 pages

CH03

Jun 08, 2009

Accounts for a dormant company made up to Sep 30, 2008

9 pages

Apr 08, 2009

legacy

4 pages

363a

Apr 08, 2009

legacy

1 pages

288c

Jan 06, 2009

Accounts for a dormant company made up to Oct 31, 2007

7 pages

View All Filings

Who are the officers of CLOSE NUMBER 11 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Dec 31, 2007		Secretary	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England		British			65475670001
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Apr 08, 2013		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	English	1961-3	Company Director	175689210001
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Jun 17, 2013		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	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	Mar 19, 2001		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England					63592630006
BURNS, David Campbell 12 Broadway WA15 0PG Hale Cheshire	Mar 07, 1994	Jan 12, 2000	Secretary	12 Broadway WA15 0PG Hale Cheshire		British		Solicitor	73653730001
DETKO, Tadeusz Stephen Yew Tree Barn White Horse Lane Barton PR3 5AH Preston Lancashire	Sep 23, 1992	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	Jan 12, 2000	Dec 31, 2007	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British		Group Company Secretary	49723980004
N F C SECRETARIAL SERVICES LIMITED The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire		Sep 27, 1992	Secretary	The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire					32524900003
BAYNARD, Stephen Pinelands Old Frensham Road Lower Bourne GU10 3HD Farnham Surrey	Feb 03, 1994	Sep 30, 1995	Director	Pinelands Old Frensham Road Lower Bourne GU10 3HD Farnham Surrey		British	1950-3	Accountant	35719760001
BENNETT, Anthony John 13 Hale End GU22 0LH Woking Surrey	Oct 01, 1995	Jan 07, 2000	Director	13 Hale End GU22 0LH Woking Surrey	England	British	1955-12	Director	75260940001
BLACKLEDGE, David Albert The Stoop Stanley SN15 3RF Chippenham Wiltshire		Jan 12, 2000	Director	The Stoop Stanley SN15 3RF Chippenham Wiltshire	England	British	1958-2	Financial Director	123065010001
COE, Albert Henry 48 Broad Walk SK9 5PL Wilmslow Cheshire	Sep 23, 1992	Dec 31, 1999	Director	48 Broad Walk SK9 5PL Wilmslow Cheshire		British	1944-5	Group Md	3977310001
COLLINSON, Harold Hugh Raaes Wyke Longlands Road LA23 1DL Windermere Cumbria	Sep 23, 1992	Dec 31, 1999	Director	Raaes Wyke Longlands Road LA23 1DL Windermere Cumbria	England	British	1944-10	Director	104953440001
FISHER, Terry Greylands Sharp Lane HD4 6SW Huddersfield West Yorkshire	Jan 12, 2000	Nov 28, 2000	Director	Greylands Sharp Lane HD4 6SW Huddersfield West Yorkshire		British	1962-11	Company Director	69021830001
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
HARRIS, David Ronald 2 Sheridan Place Winwick Park WA2 8XG Warrington Cheshire	Jan 24, 2001	Jun 15, 2001	Director	2 Sheridan Place Winwick Park WA2 8XG Warrington Cheshire		British	1962-10	Company Director	98073810001
JONES, Bryn Rhys 39 Royal Chase TN4 8AX Tunbridge Wells Kent	Aug 17, 1992	Sep 29, 1995	Director	39 Royal Chase TN4 8AX Tunbridge Wells Kent		British	1945-12	Sales Director	7382330001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jan 12, 2000	Dec 31, 2007	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	Group Company Secretary	49723980004
SAUNDERS, Roy Gadlys Farm CH6 6ES Bagillt Flintshire	Jan 12, 2000	Dec 05, 2003	Director	Gadlys Farm CH6 6ES Bagillt Flintshire	United Kingdom	British	1958-12	Company Director	144563690001
SEARY, Julia Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Mar 01, 2011	Apr 08, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	United Kingdom	British	1972-5	Legal Director	158190160001
N F C SECRETARIAL SERVICES LIMITED The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire		Sep 27, 1992	Director	The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire					32524900003

View Detailed Information on Officers and People with Significant Control

Does CLOSE NUMBER 11 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2013	Commencement of winding up
May 18, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Aug 27, 2013
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Aug 27, 2013

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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