TOURMAJOR LIMITED

Overview

Company Name	TOURMAJOR LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01450464
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1979

Summary

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

What is the purpose of TOURMAJOR LIMITED?

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

Where is TOURMAJOR LIMITED located?

Registered Office Address	Westpoint Peterborough Business Park Lynch Wood PE2 6FZ Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of TOURMAJOR LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS COOK TOUR OPERATIONS LIMITED	May 02, 2002	May 02, 2002
JMC HOLIDAYS LIMITED	Aug 31, 1999	Aug 31, 1999
SUNWORLD LIMITED	Jan 01, 1996	Jan 01, 1996
IBEROTRAVEL LIMITED	Dec 31, 1980	Dec 31, 1980
DABLIME LIMITED	Sep 25, 1979	Sep 25, 1979

What are the latest accounts for TOURMAJOR 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 TOURMAJOR LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 02, 2020
Next Confirmation Statement Due	Jan 16, 2020
Next Confirmation Statement Made Up To	Jan 02, 2019
Overdue	Yes

What are the latest filings for TOURMAJOR LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2019

Order of court to wind up

11 pages

COCOMP

Jul 08, 2019

Accounts for a dormant company made up to Sep 30, 2018

14 pages

Apr 04, 2019

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

2 pages

AP01

Apr 04, 2019

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

1 pages

TM01

Jan 03, 2019

Confirmation statement made on Jan 02, 2019 with updates

4 pages

CS01

Jun 11, 2018

Accounts for a dormant company made up to Sep 30, 2017

13 pages

Jan 02, 2018

Confirmation statement made on Jan 02, 2018 with updates

4 pages

CS01

Apr 10, 2017

Accounts for a dormant company made up to Sep 30, 2016

15 pages

Jan 04, 2017

Confirmation statement made on Dec 31, 2016 with updates

6 pages

CS01

Aug 26, 2016

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

1 pages

CH02

Aug 22, 2016

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 pages

AD01

Mar 09, 2016

Full accounts made up to Sep 30, 2015

19 pages

Jan 07, 2016

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2016	Statement of capital on Jan 07, 2016 Capital: GBP 1,000	SH01

Mar 25, 2015

Full accounts made up to Sep 30, 2014

18 pages

Jan 05, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 1,000	SH01

Sep 03, 2014

legacy

1 pages

SH20

Sep 03, 2014

Statement of capital on Sep 03, 2014

Capital: GBP 1,000

4 pages

SH19

Sep 03, 2014

legacy

1 pages

CAP-SS

Sep 03, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem and cap red reserve 20/08/2014	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 03, 2014

Termination of appointment of Nigel Arthur as a director

1 pages

TM01

Jun 03, 2014

Appointment of Paul Andrew Hemingway as a director

2 pages

AP01

Mar 24, 2014

Full accounts made up to Sep 30, 2013

17 pages

Jan 03, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 21,352,998	SH01

Dec 04, 2013

Termination of appointment of Peter Fankhauser as a director

1 pages

TM01

Jul 16, 2013

Memorandum and Articles of Association

22 pages

MEM/ARTS

View All Filings

Who are the officers of TOURMAJOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Shirley Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Jul 17, 2007		Secretary	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England		British		65475670001
MACGREGOR, Stuart Robert Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Apr 04, 2019		Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	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
BOWER COTTON & BOWER, Paul Simms 36 Whitefriars Street EC4Y 8BH London		Dec 31, 1993	Secretary	36 Whitefriars Street EC4Y 8BH London		British		32098480001
HALLISEY, David Michael William 6 Castlebar Road Ealing W5 2DP London	Jul 31, 1996	Jul 17, 2007	Secretary	6 Castlebar Road Ealing W5 2DP London		British		1919030001
SIMMS, Paul Francis 12 Charles Harrod Court 2 Somerville Avenue SW13 8HH London		Jul 31, 1996	Secretary	12 Charles Harrod Court 2 Somerville Avenue SW13 8HH London		British		65296510002
AILLES, Ian Simon Commonwealth House Chicago Avenue M90 3FL Manchester	Oct 04, 2001	Mar 01, 2007	Director	Commonwealth House Chicago Avenue M90 3FL Manchester	England	British	1965-10	69582910005
AMENGUAL, Martin Calle Menorca 10 FOREIGN Palma De Mallorca 07011 Spain		Jan 02, 1994	Director	Calle Menorca 10 FOREIGN Palma De Mallorca 07011 Spain		Spanish	1938-6	24333160001
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
CORTERS, Jaime Menorca 10 07011 Palma De Mallorca Balearic Islands Spain	Nov 28, 1996	Sep 01, 1999	Director	Menorca 10 07011 Palma De Mallorca Balearic Islands Spain		Spanish	1939-4	51677180004
CORTES, Jaime Calle Menorca 10 07011 Palma De Mallorca FOREIGN Spain		Jul 31, 1996	Director	Calle Menorca 10 07011 Palma De Mallorca FOREIGN Spain		Spanish	1939-4	51677180002
DONALDSON, John Stewart Westona House Rectory Lane Edith Weston LE15 8HE Rutland	Aug 18, 1998	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
FLUXA, Miguel Calle Menorca 10 07011 Palma De Mallorca FOREIGN Spain		Jul 31, 1996	Director	Calle Menorca 10 07011 Palma De Mallorca FOREIGN Spain		Spanish	1938-7	43105510001
GADSBY, Christopher James Colton Close Baston PE6 9QH Peterborough 10 Cambs	Jul 03, 2007	Jun 06, 2008	Director	Colton Close Baston PE6 9QH Peterborough 10 Cambs	United Kingdom	British	1959-3	118396090001
HALLISEY, David Michael William The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Sep 17, 2003	Mar 01, 2011	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	England	British	1953-11	1919030001
HALLISEY, David Michael William 6 Castlebar Road Ealing W5 2DP London	Jun 28, 1996	Jul 04, 1996	Director	6 Castlebar Road Ealing W5 2DP London	England	British	1953-11	1919030001
HARDS, Nigel Richard Bower Fold 38 Sunningdale Orton Waterville PE2 5UB Peterborough Cambridgeshire	Jun 28, 1996	Jun 01, 2000	Director	Bower Fold 38 Sunningdale Orton Waterville PE2 5UB Peterborough Cambridgeshire		British	1949-11	49058100001
HEMINGWAY, Paul Andrew Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Jun 03, 2014	Apr 04, 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	Jun 28, 1996	Aug 31, 1996	Director	3 Cedar Close Kingston Vale SW15 3SD London	United Kingdom	British	1946-8	37178270001
LINARES, Jose Calle Menorca 10 07011 Palma De Mallorca Spain		Jul 31, 1996	Director	Calle Menorca 10 07011 Palma De Mallorca Spain		Spanish	1931-8	43105540001
LONG, Peter 1 Old Gardens Close TN2 5ND Tunbridge Wells Kent		Jul 01, 1996	Director	1 Old Gardens Close TN2 5ND Tunbridge Wells Kent		British	1952-6	6327260001
MCCAFFERTY, Mark 39 Meadway KT10 9HG Esher Surrey	Jun 28, 1996	Mar 27, 1998	Director	39 Meadway KT10 9HG Esher Surrey	United Kingdom	British	1959-4	61788610002
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 Park Walk House Church Street Easton On The Hill PE9 3LL Stamford Lincolnshire	Aug 30, 1996	Jun 18, 1997	Director	Park Walk House Church Street Easton On The Hill PE9 3LL Stamford Lincolnshire		British	1958-5	42833940001
ROS, Lazaro Francisco Vidal Sureda 62 Palma De Mallorca 07015 Baleares FOREIGN Spain	Nov 28, 1996	Sep 01, 1999	Director	Francisco Vidal Sureda 62 Palma De Mallorca 07015 Baleares FOREIGN Spain		Spanish	1948-4	50760680001
SCHOLTEN, Peter Am Sonnenhof 21 Krefeld 47800 FOREIGN Germany	Oct 07, 1997	Apr 30, 1999	Director	Am Sonnenhof 21 Krefeld 47800 FOREIGN Germany		German	1955-7	55795040001
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
THOMAS, Glyn Collen 12 Westfield Road HP9 1EF Beaconsfield Buckinghamshire	Jun 18, 1997	Sep 18, 1998	Director	12 Westfield Road HP9 1EF Beaconsfield Buckinghamshire		British	1951-7	4170780002
VINCENT, Simon Robert Dorset Cottage 18 Oak Road KT11 3AZ Cobham Surrey	Sep 18, 1998	Oct 04, 2001	Director	Dorset Cottage 18 Oak Road KT11 3AZ Cobham Surrey	England	British	1963-5	102638930001
WOOD, Geoffrey Peter 32 Victoria Road N22 7XB London	Sep 18, 1998	Nov 29, 2001	Director	32 Victoria Road N22 7XB London	England	British	1957-6	60599790001
WRIGHT, Nigel John 12 Ryders Langton Green TN3 0DX Tunbridge Wells Kent		Jul 31, 1998	Director	12 Ryders Langton Green TN3 0DX Tunbridge Wells Kent		British	1955-1	63070060001
ZIERKE, Ulrich Hans Hermann Flat 19 Wynnstay Gardens W8 6UP London	Jun 28, 1996	Jan 13, 1999	Director	Flat 19 Wynnstay Gardens W8 6UP London		German	1944-6	68024140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOURMAJOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Cook Uk Limited

Apr 06, 2016

Peterborough Business Park

Lynch Wood

PE2 6FZ Peterborough

Westpoint

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2631252

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 TOURMAJOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of set-off	Created On Jan 20, 1994 Delivered On Feb 10, 1994	Satisfied	Amount secured All monies due or to become due from capitol holdings limited to the chargee
	Short particulars To block the amount so charged from time to time in the account(s) of the company.
	Persons Entitled Banco Bilbao Vizcaya
	Transactions Feb 10, 1994Registration of a charge (395) Nov 30, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Sep 28, 1993 Delivered On Sep 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter dated 9/8/93
	Short particulars All sums standing to the credit of (I) the company's deposit account to be opened in the bank's books pursuant to the deed and (ii) any other account of the company open in the bank's books.
	Persons Entitled Banco Exterior De Espana, S.A.
	Transactions Sep 29, 1993Registration of a charge (395) Nov 19, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 10, 1992 Delivered On Aug 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying on the north side of hough side road pudsey leeds west yorkshire t/n wyk 378131.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 21, 1992Registration of a charge (395) Jun 07, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Aug 10, 1992 Delivered On Aug 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the "deposit(s)" refered to in the schedule (please see doc for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 19, 1992Registration of a charge (395) Aug 07, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 02, 1991 Delivered On Jul 11, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or leisure travel group limited to the chargee on any account whatsoever.
	Short particulars Land and building on the north side of hough side road pudsey leeds west yorkshire title no wyk 378131.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 1991Registration of a charge Jun 07, 1996Statement of satisfaction of a charge in full or part (403a)
Memorandam of charges on deposit	Created On Oct 05, 1984 Delivered On Oct 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Deposit account for £100,000.
	Persons Entitled Banco De Vizcaya S.A.
	Transactions Oct 19, 1984Registration of a charge

View Detailed Information on Charges

Does TOURMAJOR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2019	Petition date
Nov 08, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ 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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