THOMAS CORK INTERNATIONAL LIMITED

Overview

Company Name	THOMAS CORK INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01177103
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1974
Date of Cessation	Jan 16, 2013

Summary

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

What is the purpose of THOMAS CORK INTERNATIONAL LIMITED?

(7499) /

Where is THOMAS CORK INTERNATIONAL LIMITED located?

Registered Office Address	32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What were the previous names of THOMAS CORK INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
HARTZ INTERNATIONAL LIMITED	Jul 12, 1974	Jul 12, 1974

What are the latest accounts for THOMAS CORK INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for THOMAS CORK INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2012

Liquidators' statement of receipts and payments to Oct 10, 2012

5 pages

4.68

Oct 16, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 14, 2012

Liquidators' statement of receipts and payments to Jul 11, 2012

5 pages

4.68

Feb 15, 2012

Liquidators' statement of receipts and payments to Jan 11, 2012

5 pages

4.68

Aug 17, 2011

Liquidators' statement of receipts and payments to Jul 11, 2011

6 pages

4.68

Jan 25, 2011

Liquidators' statement of receipts and payments to Jan 11, 2011

5 pages

4.68

Aug 16, 2010

Liquidators' statement of receipts and payments to Jul 11, 2010

5 pages

4.68

Jan 25, 2010

Liquidators' statement of receipts and payments to Jan 11, 2010

5 pages

4.68

Jan 21, 2010

Registered office address changed from C/O Begbies Traynor (South) Llp Chiltern House 24 to 30 King Street Watford WD18 0BP on Jan 21, 2010

2 pages

AD01

Sep 04, 2009

Insolvency court order

Court order insolvency:- replacement of liquidator

7 pages

LIQ MISC OC

Aug 19, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 19, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 28, 2009

Liquidators' statement of receipts and payments to Jul 11, 2009

5 pages

4.68

Jan 23, 2009

Liquidators' statement of receipts and payments to Jan 11, 2009

5 pages

4.68

Sep 19, 2008

Liquidators' statement of receipts and payments to Jul 11, 2008

5 pages

4.68

Sep 19, 2008

Liquidators' statement of receipts and payments to Jan 11, 2008

5 pages

4.68

Aug 23, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 30, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 31, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 26, 2005

legacy

1 pages

287

Jul 20, 2005

Statement of affairs

5 pages

4.20

Jul 20, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 20, 2005

Appointment of a voluntary liquidator

1 pages

600

May 31, 2005

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of THOMAS CORK INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALLAGHAN, Peter William Emerys Bucks Lane Little Eversden CB3 7HL Cambridge Cambridgeshire	Dec 14, 2004		Director	Emerys Bucks Lane Little Eversden CB3 7HL Cambridge Cambridgeshire	England	British	1951-6	Businessman	8093260001
SEEL, Ian Crawford 32 College Street East Bridgford NG13 8LF Nottingham Nottinghamshire	Dec 14, 2004		Director	32 College Street East Bridgford NG13 8LF Nottingham Nottinghamshire	United Kingdom	British	1934-5	Managing Director	15130770001
BISHOP, Denis Charles 14 Raeburn Drive Beeston NG9 6LF Nottingham Nottinghamshire		Feb 10, 1998	Secretary	14 Raeburn Drive Beeston NG9 6LF Nottingham Nottinghamshire		British			15130760001
HENWOOD, Julian Richard 8 Brickyard Close CV7 7EN Balsall Common Warwickshire	May 11, 2001	Jul 30, 2004	Secretary	8 Brickyard Close CV7 7EN Balsall Common Warwickshire		British			65188860002
IRISH, Roy Bury House 58 Fairfield Lane DY11 5QJ Wolverley Worcestershire	Feb 10, 1998	May 11, 2001	Secretary	Bury House 58 Fairfield Lane DY11 5QJ Wolverley Worcestershire		British		Finance Director	80088130001
BISHOP, Denis Charles 14 Raeburn Drive Beeston NG9 6LF Nottingham Nottinghamshire		Sep 30, 1999	Director	14 Raeburn Drive Beeston NG9 6LF Nottingham Nottinghamshire		British	1940-9	Director	15130760001
SEEL, Ian Crawford 32 College Street East Bridgford NG13 8LF Nottingham Nottinghamshire		Jul 30, 2004	Director	32 College Street East Bridgford NG13 8LF Nottingham Nottinghamshire	United Kingdom	British	1934-5	Chairman And Managing Director	15130770001

View Detailed Information on Officers and People with Significant Control

Does THOMAS CORK INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge	Created On Mar 24, 1989 Delivered On Apr 05, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or thomas cork sm limited and/or mormon savory limited. To the chargee on any account whatsoever.
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the banks books.
	Persons Entitled The Governor and Company of the Book of Scotland.
	Transactions Apr 05, 1989Registration of a charge May 02, 1995Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Aug 26, 1988 Delivered On Sep 09, 1988	Satisfied	Amount secured All monies due or to become due from thomas cook sm limited and/or hartz holding limited. To the chargee on any account whatsoever.
	Short particulars All monies standing to the credit of any account of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 09, 1988Registration of a charge May 02, 1995Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Oct 21, 1985 Delivered On Nov 06, 1985	Satisfied	Amount secured All monies due or to become due from thomas cook properties limited and/or hartz holdings limited and/or thomas cook sm limited to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any account or accounts in the bank's books.
	Persons Entitled Governor and Company of the Bank of Scotland.
	Transactions Nov 06, 1985Registration of a charge May 02, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 24, 1979 Delivered On Dec 30, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital, together with all buildings & fixtures (incl trade fixtures) present & future & fixed plant & machinery.
	Persons Entitled Governor and Company of the Bank of Scotland.
	Transactions Dec 30, 1979Registration of a charge May 02, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THOMAS CORK INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2005	Commencement of winding up
Jan 16, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Morris Begbies Traynor (South) Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor (South) Llp 32 Cornhill EC3V 3BT London	Jul 12, 2005
Paul M Davis Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Jul 12, 2005	Jun 26, 2009
Gary Paul Shankland The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex	Jun 26, 2009

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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