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THOMAS COOK UK TRAVEL LIMITED

THOMAS COOK UK TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHOMAS COOK UK TRAVEL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01362039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THOMAS COOK UK TRAVEL LIMITED?

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

    Where is THOMAS COOK UK TRAVEL LIMITED located?

    Registered Office Address
    C/O Alixpartners Uk Llp
    6 New Street Square
    EC4A 3BF London
    Undeliverable Registered Office AddressNo

    What were the previous names of THOMAS COOK UK TRAVEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    THOMAS COOK BELGIUM LIMITEDDec 31, 1980Dec 31, 1980
    THOMAS COOK BELGE LIMITEDApr 07, 1978Apr 07, 1978

    What are the latest accounts for THOMAS COOK UK TRAVEL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2019
    Next Accounts Due OnSep 30, 2020
    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What is the status of the latest confirmation statement for THOMAS COOK UK TRAVEL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 09, 2020
    Next Confirmation Statement DueJun 23, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2019
    OverdueYes

    What are the latest filings for THOMAS COOK UK TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    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 08, 2024

    		4 pagesAD01

    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 pagesAD01

    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 pagesAD01

    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 pagesAD01

    Order of court to wind up

    		7 pagesCOCOMP

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Sep 30, 2018

    		23 pagesAA

    Confirmation statement made on Jun 09, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Stuart Robert Macgregor as a director on Apr 04, 2019

    		2 pagesAP01

    Termination of appointment of Paul Andrew Hemingway as a director on Apr 04, 2019

    		1 pagesTM01

    Full accounts made up to Sep 30, 2017

    		17 pagesAA

    Confirmation statement made on Jun 09, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 09, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2016

    		19 pagesAA

    Director's details changed for Thomas Cook Group Management Services Limited on Aug 22, 2016

    		1 pagesCH02

    Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on Aug 22, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 17, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2015

    		20 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 50,521,000
    		SH01

    Amended full accounts made up to Sep 30, 2014

    		16 pagesAAMD

    Full accounts made up to Sep 30, 2014

    		16 pagesAA

    Statement of capital following an allotment of shares on Sep 15, 2014

    • Capital: GBP 50,521,000
    		3 pagesSH01

    Annual return made up to Jul 17, 2014 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Sep 30, 2013

    		16 pagesAA
    View All Filings

    Who are the officers of THOMAS COOK UK TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Shirley
    6 New Street Square
    EC4A 3BF London
    C/O Alixpartners Uk Llp
    		Secretary
    6 New Street Square
    EC4A 3BF London
    C/O Alixpartners Uk Llp
    		British65475670001
    MACGREGOR, Stuart Robert
    6 New Street Square
    EC4A 3BF London
    C/O Alixpartners Uk Llp
    		Director
    6 New Street Square
    EC4A 3BF London
    C/O Alixpartners Uk Llp
    		United KingdomBritish150653580001
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    Identification TypeUK Limited Company
    Registration Number3696823
    		146474110001
    AILLES, Ian Simon
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		Director
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		EnglandBritish128695490001
    ARTHUR, Nigel John
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		Director
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		EnglandEnglish175689210001
    BUESER, Juergen, Dr.
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		Director
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		German115249060004
    COATES, Roger John
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		Director
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		United KingdomBritish125855170001
    CONSTANTI, Peter Panagiotou
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		Director
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		EnglandBritish187275330001
    DERBYSHIRE, Ian Richard, Mr.
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		Director
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		United KingdomBritish127988300001
    FONTENLA-NOVOA, Manny
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		Director
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		British127990200002
    HALLISEY, David Michael William
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		Director
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		EnglandBritish1919030001
    HEMINGWAY, Paul Andrew
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		United KingdomBritish188221460001
    JOHNSON, Anthony Ian
    3 Cedar Close
    Kingston Vale
    SW15 3SD London
    		Director
    3 Cedar Close
    Kingston Vale
    SW15 3SD London
    		United KingdomBritish37178270001
    MACMAHON, Michelle Louise
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		Director
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		United KingdomBritish158871950001
    PAINTER, David Charles, Mr.
    Home Farmhouse
    Main Street Empingham
    LE15 8PS Oakham
    Rutland
    		Director
    Home Farmhouse
    Main Street Empingham
    LE15 8PS Oakham
    Rutland
    		United KingdomBritish42833940002
    RANDERIA, Zubin Paul
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		Director
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		United KingdomBritish176510050001
    SEARY, Julia Louise
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		Director
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		United KingdomBritish158190160001
    SELL, Anthony Lawrence
    14 Millers Court
    Chiswick Mall
    W4 2PF London
    		Director
    14 Millers Court
    Chiswick Mall
    W4 2PF London
    		British55466320001
    STEWART, Alan James
    Little Chantersluer
    Smalls Hill Road
    RH6 0HR Norwood Hill
    Surrey
    		Director
    Little Chantersluer
    Smalls Hill Road
    RH6 0HR Norwood Hill
    Surrey
    		British62877180001
    TLATLI, Fathi
    98 Avenue Mullendorff
    FOREIGN Verviers B-4800
    Belgium
    		Director
    98 Avenue Mullendorff
    FOREIGN Verviers B-4800
    Belgium
    		Belgian13695890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMAS COOK UK TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    Cambridgeshire
    England
    		Apr 06, 2016
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    Cambridgeshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2631252
    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 THOMAS COOK UK TRAVEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2019Petition date
    Sep 23, 2019Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased 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.
    • license: CC0