RETAIL TRAVEL LIMITED

Overview

Company Name	RETAIL TRAVEL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00918380
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1967

Summary

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

What is the purpose of RETAIL TRAVEL LIMITED?

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

Where is RETAIL TRAVEL LIMITED located?

Registered Office Address	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of RETAIL TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS COOK RETAIL LIMITED	Nov 24, 1999	Nov 24, 1999
THOMAS COOK LIMITED	Oct 16, 1967	Oct 16, 1967

What are the latest accounts for RETAIL TRAVEL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2019
Next Accounts Due On	Sep 30, 2020
Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What is the status of the latest confirmation statement for RETAIL TRAVEL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 09, 2020
Next Confirmation Statement Due	Jun 23, 2020
Next Confirmation Statement Made Up To	Jun 09, 2019
Overdue	Yes

What are the latest filings for RETAIL TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2022	Registered office address changed from 10 Fleet Place London EC4M 6FZ to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Nov 01, 2022	2 pages	AD01

Jan 04, 2022	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 6FZ on Jan 04, 2022	2 pages	AD01

Mar 17, 2021	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Dec 14, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 14, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 14, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 14, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 03, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 03, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Aug 18, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jun 05, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

May 20, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 20, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 14, 2020	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Jan 14, 2020	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Dec 11, 2019	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Nov 06, 2019	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Oct 15, 2019	Registered office address changed from Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Oct 15, 2019	2 pages	AD01

Oct 07, 2019	Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR on Oct 07, 2019	2 pages	AD01

Oct 04, 2019	Order of court to wind up	7 pages	COCOMP

Jun 27, 2019	Accounts for a dormant company made up to Sep 30, 2018	13 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 09, 2019 with updates	4 pages	CS01

Mar 13, 2019	Termination of appointment of Paul Andrew Hemingway as a director on Mar 13, 2019	1 pages	TM01

Mar 13, 2019	Appointment of Mr Stuart Robert Macgregor as a director on Mar 13, 2019	2 pages	AP01

Jun 12, 2018	Full accounts made up to Sep 30, 2017	14 pages	AA

View All Filings

Who are the officers of RETAIL TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Shirley 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Jan 18, 1993		Secretary	10 Fleet Place EC4M 7RB London C/O Interpath Ltd		British		65475670001
MACGREGOR, Stuart Robert 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Mar 13, 2019		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	United Kingdom	British	1972-6	150653580001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Jun 12, 2008		Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England				126933740001
HALLISEY, David Michael William 6 Castlebar Road Ealing W5 2DP London		Jan 18, 1993	Secretary	6 Castlebar Road Ealing W5 2DP London		British		1919030001
ADKIN, William Clive Thorpe House Little Casterton PE9 4BE Stamford Lincolnshire		Jan 18, 1993	Director	Thorpe House Little Casterton PE9 4BE Stamford Lincolnshire	United Kingdom	British	1947-1	13906810001
AILLES, Ian Simon Commonwealth House Chicago Avenue M90 3FL Manchester	Jan 31, 2003	Mar 01, 2007	Director	Commonwealth House Chicago Avenue M90 3FL Manchester	England	British	1965-10	69582910005
ARTHUR, Nigel John The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Feb 21, 2013	Jun 03, 2014	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	England	English	1961-3	175689210001
COOPER, Graham Bert 1 Beechwood Park Box Lane HP3 0DY Hemel Hempstead Hertfordshire		Dec 29, 1995	Director	1 Beechwood Park Box Lane HP3 0DY Hemel Hempstead Hertfordshire		British	1935-12	72298760001
DONALDSON, John Stewart Westona House Rectory Lane Edith Weston LE15 8HE Rutland	Mar 17, 2000	Jun 18, 2001	Director	Westona House Rectory Lane Edith Weston LE15 8HE Rutland	England	British	1949-5	196684530001
FANKHAUSER, Peter, Dr The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Feb 21, 2013	Dec 02, 2013	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Germany	Swiss	1960-11	193059910001
HALLISEY, David Michael William The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Jan 18, 1993	Mar 01, 2011	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	England	British	1953-11	1919030001
HEMINGWAY, Paul Andrew Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Jun 03, 2014	Mar 13, 2019	Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	United Kingdom	British	1971-4	188221460001
JOHNSON, Anthony Ian 3 Cedar Close Kingston Vale SW15 3SD London	Jan 05, 1996	Aug 31, 1996	Director	3 Cedar Close Kingston Vale SW15 3SD London	United Kingdom	British	1946-8	37178270001
MIDDLETON, Peter 23 Hofland Road W14 0LN London		Aug 26, 1992	Director	23 Hofland Road W14 0LN London		British	1940-2	41093880001
NANCARROW, Mark James St John Tetley House Marchington ST14 8LG Uttoxeter Staffordshire	Jun 13, 2007	Jun 06, 2008	Director	Tetley House Marchington ST14 8LG Uttoxeter Staffordshire		British	1960-8	105319950001
NOVOA, Manny Fontenla 15 Coningsby Road PE3 8AB Peterborough Cambs	Oct 04, 2001	Jun 06, 2008	Director	15 Coningsby Road PE3 8AB Peterborough Cambs		Spanish	1954-5	83615560003
PAINTER, David Charles, Mr. Home Farmhouse Main Street Empingham LE15 8PS Oakham Rutland	Jul 25, 1996	Nov 23, 2000	Director	Home Farmhouse Main Street Empingham LE15 8PS Oakham Rutland	United Kingdom	British	1958-5	42833940002
ROBINSON, Simon 18 Perkins Lane Maxey PE6 9HJ Peterborough Cambridgeshire	Jun 13, 2007	Jun 06, 2008	Director	18 Perkins Lane Maxey PE6 9HJ Peterborough Cambridgeshire		British	1968-5	82468280001
SEARY, Julia Louise The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Mar 01, 2011	Feb 21, 2013	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	United Kingdom	British	1972-5	158190160001
STEWART, Alan James Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey	Mar 17, 2000	Jan 31, 2003	Director	Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey		British	1960-4	62877180001
TAYLOR, David Michael The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Feb 12, 2013	Feb 21, 2013	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	England	British	1970-3	87424420002
VINCENT, Simon Robert Dorset Cottage 18 Oak Road KT11 3AZ Cobham Surrey	Mar 24, 2000	Oct 04, 2001	Director	Dorset Cottage 18 Oak Road KT11 3AZ Cobham Surrey	England	British	1963-5	102638930001
WHITEHOUSE, Melanie Home Farm Carlby PE9 4LX Stamford Lincs	Jun 13, 2007	Jun 06, 2008	Director	Home Farm Carlby PE9 4LX Stamford Lincs		British	1958-8	122290290001
WINDSOR, Andrew James East Grange 552 Oundle Road, Orton Longueville PE2 7ED Peterborough Cambridgeshire	Mar 24, 2000	Jan 31, 2003	Director	East Grange 552 Oundle Road, Orton Longueville PE2 7ED Peterborough Cambridgeshire		British	1964-1	69342240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETAIL TRAVEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Cook Retail Limited

Apr 06, 2016

Peterborough Business Park

Lynch Wood

PE2 6FZ Peterborough

Westpoint

Cambridgeshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	102630

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 RETAIL TRAVEL 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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