CLOSE NUMBER 35 LIMITED

Overview

Company Name	CLOSE NUMBER 35 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00960252
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1969
Date of Cessation	Jun 23, 2016

Summary

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

What is the purpose of CLOSE NUMBER 35 LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is CLOSE NUMBER 35 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 35 LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED	Sep 30, 2008	Sep 30, 2008
BCT TRAVEL GROUP LIMITED	Jan 06, 2005	Jan 06, 2005
CRESTA HOLIDAYS LIMITED	Sep 17, 1990	Sep 17, 1990
CRESTA WORLD TRAVEL LIMITED	Aug 14, 1969	Aug 14, 1969

What are the latest accounts for CLOSE NUMBER 35 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for CLOSE NUMBER 35 LIMITED?

Annual Return

Last Annual Return	Jan 31, 2015

What are the latest filings for CLOSE NUMBER 35 LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 23, 2016

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Jun 17, 2015

Declaration of solvency

3 pages

4.70

Jun 12, 2015

Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17, Coningsby Road Peterborough PE3 8SB

2 pages

AD02

Jun 03, 2015

Appointment of a voluntary liquidator

2 pages

600

Jun 03, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 18, 2015	LRESSP

Jun 02, 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 Jun 02, 2015

2 pages

AD01

May 11, 2015

Certificate of change of name

Company name changed thomas cook scheduled tour operations LIMITED\certificate issued on 11/05/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 11, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 11, 2015	RES15

Feb 02, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 1,000	SH01

Oct 17, 2014

Appointment of Mr Paul Andrew Hemingway as a director on Oct 16, 2014

2 pages

AP01

Oct 17, 2014

Termination of appointment of Klaus-Ulrich Gerhard Sperl as a director on Oct 16, 2014

1 pages

TM01

Jun 12, 2014

legacy

2 pages

SH20

Jun 12, 2014

legacy

2 pages

CAP-SS

Jun 12, 2014

Statement of capital on Jun 12, 2014

Capital: GBP 1,000

4 pages

SH19

Jun 12, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 09, 2014

Statement of capital following an allotment of shares on May 28, 2014

Capital: GBP 31,100,000

4 pages

SH01

Jun 09, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 27, 2014

Termination of appointment of Nigel Arthur as a director

1 pages

TM01

Mar 31, 2014

Full accounts made up to Sep 30, 2013

30 pages

Feb 03, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

4 pages

AR01

Apr 04, 2013

Full accounts made up to Sep 30, 2012

40 pages

Feb 22, 2013

Appointment of Nigel John Arthur as a director

2 pages

AP01

Feb 22, 2013

Appointment of Klaus-Ulrich Gerhard Sperl as a director

2 pages

AP01

Feb 22, 2013

Termination of appointment of David Taylor as a director

1 pages

TM01

Feb 12, 2013

Appointment of David Michael Taylor as a director

2 pages

AP01

View All Filings

Who are the officers of CLOSE NUMBER 35 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Shirley 1 Little New Street EC4A 3TR London Hill House	Apr 01, 2008		Secretary	1 Little New Street EC4A 3TR London Hill House		British		65475670001
HEMINGWAY, Paul Andrew 1 Little New Street EC4A 3TR London Hill House	Oct 16, 2014		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1971-4	188221460001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Mar 15, 1999		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England				63592630006
HAYWARD, John Richard 45 Grange Park Avenue SK9 4AL Wimslow Cheshire	Jan 01, 1996	Jul 16, 2001	Secretary	45 Grange Park Avenue SK9 4AL Wimslow Cheshire		British		59821000001
LOCKE, Robert 17 Shay Lane Hale Barns WA15 8NZ Altrincham Cheshire		Jan 01, 1996	Secretary	17 Shay Lane Hale Barns WA15 8NZ Altrincham Cheshire		British		3440180001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jul 16, 2001	Jan 01, 2008	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British		49723980004
AIRD-MASH, Phillip John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Sep 29, 2011	Feb 12, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	United Kingdom	British	1975-4	163165700002
ANDERSON, Ian Henry 31 Carrwood WA16 8NE Knutsford Cheshire	Mar 07, 2002	Mar 31, 2002	Director	31 Carrwood WA16 8NE Knutsford Cheshire	England	British	1961-12	45953600001
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Feb 21, 2013	May 23, 2014	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	England	English	1961-3	175689210001
BLOODWORTH, John Milton 29 Thorn Road Bramhall SK7 1HG Stockport	Apr 19, 2005	Dec 31, 2007	Director	29 Thorn Road Bramhall SK7 1HG Stockport		American	1949-1	100712540002
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Mar 21, 2011	Sep 29, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	England	British	1960-4	65475670001
BROOKS, Nicholas Daniel John 18 Amberhill Way Boothstown Worsley M28 1UP Manchester Lancashire	Mar 13, 2006	Jul 01, 2008	Director	18 Amberhill Way Boothstown Worsley M28 1UP Manchester Lancashire		British	1971-12	111922750001
FERRIN, Eamonn 41 Gainsborough Avenue Adel LS16 7PQ Leeds West Yorkshire	Jun 01, 2005	Oct 31, 2007	Director	41 Gainsborough Avenue Adel LS16 7PQ Leeds West Yorkshire		British	1963-2	105397730001
GASTER, David Camden House 218 Tonbridge Road ME18 5NX Wateringbury Kent	Jan 21, 2002	Jun 24, 2005	Director	Camden House 218 Tonbridge Road ME18 5NX Wateringbury Kent		British	1948-8	80205980001
GOULDING, Annabel Jean 17 Park Lane Hale WA15 9JS Altrincham Cheshire		Mar 10, 1992	Director	17 Park Lane Hale WA15 9JS Altrincham Cheshire		British	1939-9	5168280001
GOULDING, John Nigel 17 Park Lane Hale WA15 9JS Altrincham Cheshire		Jul 31, 1996	Director	17 Park Lane Hale WA15 9JS Altrincham Cheshire		British	1935-6	5119640001
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Apr 01, 2008	Mar 01, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	England	British	1953-11	1919030001
HAYWARD, John Richard 45 Grange Park Avenue SK9 4AL Wimslow Cheshire	Aug 01, 1998	Jul 16, 2001	Director	45 Grange Park Avenue SK9 4AL Wimslow Cheshire		British	1958-8	59821000001
HEAPY, Stephen Paul Alpine House 179 St Helens Road WN7 3UA Pennington Leigh	Jun 01, 2005	Apr 01, 2008	Director	Alpine House 179 St Helens Road WN7 3UA Pennington Leigh	England	British	1969-3	177488450001
HILL, Miles Geoffrey 47a Stamford Road WA14 2JN Altrincham Cheshire	Aug 01, 1998	May 31, 2005	Director	47a Stamford Road WA14 2JN Altrincham Cheshire	United Kingdom	British	1968-7	120864560001
KIMBER, Steven Andrew Howard Well House Dean Row Road SK9 2BU Wilmslow Cheshire		Feb 22, 2005	Director	Well House Dean Row Road SK9 2BU Wilmslow Cheshire		British	1954-8	5168290002
LOCKE, Robert 17 Shay Lane Hale Barns WA15 8NZ Altrincham Cheshire		Mar 19, 2002	Director	17 Shay Lane Hale Barns WA15 8NZ Altrincham Cheshire	United Kingdom	British	1945-9	3440180001
MACMAHON, Michelle Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Sep 29, 2011	Feb 12, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	United Kingdom	British	1970-9	158871950001
MARTIN, Sandra Pine Close 2 Warren Drive Halebarns WA15 0RP Altrincham Cheshire	Mar 17, 1995	Dec 31, 2002	Director	Pine Close 2 Warren Drive Halebarns WA15 0RP Altrincham Cheshire		British	1955-4	42590210003
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jan 02, 2001	Jan 06, 2003	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	49723980004
SEARY, Julia Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Mar 01, 2011	Mar 21, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	United Kingdom	British	1972-5	158190160001
SPERL, Klaus-Ulrich Gerhard Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Feb 21, 2013	Oct 16, 2014	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Germany	German	1968-2	176062100001
STACEY, Marie Tosseroc 5 West Road Bowdon WA14 2JS Altrincham Cheshire		Mar 10, 1992	Director	Tosseroc 5 West Road Bowdon WA14 2JS Altrincham Cheshire		British	1944-10	5168300001
TANNER, Paula Maria 48 Westwood Avenue WA15 6QF Timperley Cheshire	Jun 28, 2005	Nov 30, 2005	Director	48 Westwood Avenue WA15 6QF Timperley Cheshire	England	British	1971-10	121881900001
TAYLOR, David Michael Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Feb 12, 2013	Feb 21, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	England	British	1970-3	87424420002
THUESEN, Lars Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	Jan 28, 1998	Aug 08, 2001	Director	Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	United Kingdom	Danish	1956-3	82894410001
VANMOERKERKE, Mark Dominique Archimedesstraat 7 FOREIGN 8400 Ostend Belgium	Mar 10, 1992	Jan 28, 1998	Director	Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Belgian	1952-9	24147810001
WILLIAMS, Elizabeth Jane 34 Priory Street Bowdon WA14 3BQ Altrincham Cheshire	Sep 01, 2003	Feb 28, 2005	Director	34 Priory Street Bowdon WA14 3BQ Altrincham Cheshire		British	1960-3	92869710001

View Detailed Information on Officers and People with Significant Control

Does CLOSE NUMBER 35 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Mar 10, 1992 Delivered On Mar 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All monies standing to the credit of a blocked deposit account with generale bank in the name of the company.
	Persons Entitled Generale Bank Na-Generale De Banqe Sa
	Transactions Mar 13, 1992Registration of a charge (395) Apr 10, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 10, 1992 Delivered On Mar 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars See form 395 for details ref:1C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Generale Bank Na-Generale De Banqe Sa
	Transactions Mar 13, 1992Registration of a charge (395) Apr 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 21, 1990 Delivered On Jul 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H suite 2B 1 tabley court victoria street altrincham trafford greater manchester t/n:GM451079 fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 10, 1990Registration of a charge (395) Jul 02, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 15, 1986 Delivered On Dec 30, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings situate fronting victoria street and garden lane altrincham trafford greater manchester & plant machinery fixtures & fittings furniture equipment implements & utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 30, 1986Registration of a charge (395) Mar 27, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 15, 1986 Delivered On Dec 30, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land in victoria street altrincham trafford greater manchester t/n:GM369699 and plant machinery fixtures and fittings furniture and equipment.
	Persons Entitled The Royak Bank of Scotland PLC
	Transactions Dec 30, 1986Registration of a charge (395) Mar 27, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 18, 1982 Delivered On Oct 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 44 and 46 george street, allrincham, greater manchester together with al fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyns Bank PLC.
	Transactions Oct 27, 1982Registration of a charge Apr 10, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 26, 1982 Delivered On Mar 02, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 northenden road, sale trafford greater manchester t/n gm 14061. fixed and floating charge over undertaking and all property and assets present and future including goodwill, book debts & other debts uncalled capital, together with all fixtures, fixed plant & machinery.
	Persons Entitled Williams & Glyn's Bank Limited.
	Transactions Mar 02, 1982Registration of a charge Mar 27, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 10, 1974 Delivered On Dec 23, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 northenden rd, sale, trafford, manchester.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank LTD
	Transactions Dec 23, 1974Registration of a charge Mar 27, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CLOSE NUMBER 35 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 2015	Commencement of winding up
Jun 23, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	May 18, 2015
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	May 18, 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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