CLOSE NUMBER 8 LIMITED

Overview

Company Name	CLOSE NUMBER 8 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01858512
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1984
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 8 LIMITED?

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

Where is CLOSE NUMBER 8 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 8 LIMITED?

Previous Company Names
Company Name	From	Until
CRESTA HOLIDAYS (HOLDINGS) LIMITED	May 26, 1992	May 26, 1992
CRESTA WORLD TRAVEL LIMITED	Sep 25, 1990	Sep 25, 1990
CRESTA WORLD TRAVEL (HOLDINGS) LIMITED	Dec 27, 1984	Dec 27, 1984
YARMSKY LIMITED	Oct 25, 1984	Oct 25, 1984

What are the latest accounts for CLOSE NUMBER 8 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for CLOSE NUMBER 8 LIMITED?

Annual Return

Last Annual Return	Jan 31, 2015

What are the latest filings for CLOSE NUMBER 8 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 Conningsby 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

Feb 02, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 201,000	SH01

Sep 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Aug 19, 2014

Statement of capital following an allotment of shares on Aug 05, 2014

Capital: GBP 201,000

3 pages

SH01

Jun 02, 2014

Termination of appointment of Nigel Arthur as a director

1 pages

TM01

Apr 08, 2014

Accounts for a dormant company made up to Sep 30, 2013

11 pages

Feb 03, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2014	Statement of capital on Feb 03, 2014 Capital: GBP 200,000	SH01

Jul 16, 2013

Certificate of change of name

Company name changed cresta holidays (holdings) LIMITED\certificate issued on 16/07/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 16, 2013	Change company name resolution on Jul 15, 2013	RES15
change-of-name	Jul 16, 2013	Change of name by resolution	NM01

Jun 17, 2013

Appointment of Ms Shirley Bradley as a director

2 pages

AP01

Apr 05, 2013

Appointment of Nigel John Arthur as a director

2 pages

AP01

Apr 05, 2013

Termination of appointment of Julia Seary as a director

1 pages

TM01

Apr 04, 2013

Accounts for a dormant company made up to Sep 30, 2012

8 pages

Feb 04, 2013

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

4 pages

AR01

Mar 06, 2012

Accounts for a dormant company made up to Sep 30, 2011

8 pages

Feb 02, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

3 pages

AR01

Mar 04, 2011

Accounts for a dormant company made up to Sep 30, 2010

9 pages

Mar 03, 2011

Appointment of Julia Louise Seary as a director

2 pages

AP01

Mar 03, 2011

Termination of appointment of David Hallisey as a director

1 pages

TM01

Feb 02, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of CLOSE NUMBER 8 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Shirley 1 Little New Street EC4A 3TR London Hill House	Jun 06, 2008		Secretary	1 Little New Street EC4A 3TR London Hill House		British			65475670001
BRADLEY, Shirley 1 Little New Street EC4A 3TR London Hill House	Jun 17, 2013		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1960-4	Company Director	65475670001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Mar 15, 1999		Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire					126933740001
GOULDING, Annabel Jean 17 Park Lane Hale WA15 9JS Altrincham Cheshire		Mar 10, 1992	Secretary	17 Park Lane Hale WA15 9JS Altrincham Cheshire		British			5168280001
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		Company Secretary	59821000001
LOCKE, Robert 17 Shay Lane Hale Barns WA15 8NZ Altrincham Cheshire	Mar 10, 1992	Jan 01, 1996	Secretary	17 Shay Lane Hale Barns WA15 8NZ Altrincham Cheshire		British		Company Director	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		Company Secretary	49723980004
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Apr 05, 2013	Jun 02, 2014	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	England	English	1961-3	Company Director	175689210001
BLOODWORTH, John Milton 29 Thorn Road Bramhall SK7 1HG Stockport	Mar 13, 2006	Dec 31, 2007	Director	29 Thorn Road Bramhall SK7 1HG Stockport		American	1949-1	Managing Director Retail & Tou	100712540002
FERRIN, Eamonn 41 Gainsborough Avenue Adel LS16 7PQ Leeds West Yorkshire	Mar 13, 2006	Oct 31, 2007	Director	41 Gainsborough Avenue Adel LS16 7PQ Leeds West Yorkshire		British	1963-2	Managing Director Bct Travel G	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	Commercial Director	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	Travel Agent And Tour Operator	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	Travel Agent And Tour Operator	5119640001
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Jun 06, 2008	Mar 01, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	England	British	1953-11	Solicitor	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	Company Director	59821000001
HEAPY, Stephen Paul Alpine House 179 St Helens Road WN7 3UA Pennington Leigh	Mar 13, 2006	Jun 06, 2008	Director	Alpine House 179 St Helens Road WN7 3UA Pennington Leigh	England	British	1969-3	Deputy Managing Director	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	Deputy Managing Director	120864560001
KIMBER, Steven Andrew Howard Well House Dean Row Road SK9 2BU Wilmslow Cheshire	Jan 01, 1996	Feb 22, 2005	Director	Well House Dean Row Road SK9 2BU Wilmslow Cheshire		British	1954-8	Managing Director	5168290002
LOCKE, Robert 17 Shay Lane Hale Barns WA15 8NZ Altrincham Cheshire	Jan 01, 1996	Mar 19, 2002	Director	17 Shay Lane Hale Barns WA15 8NZ Altrincham Cheshire	United Kingdom	British	1945-9	Director	3440180001
MARTIN, Sandra Pine Close 2 Warren Drive Halebarns WA15 0RP Altrincham Cheshire	Jan 01, 1996	Dec 31, 2002	Director	Pine Close 2 Warren Drive Halebarns WA15 0RP Altrincham Cheshire		British	1955-4	Director	42590210003
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jul 05, 2005	Jan 01, 2008	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	Group Company Secretary	49723980004
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jul 16, 2001	Jan 07, 2003	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	Company Secretary	49723980004
SEARY, Julia Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Mar 01, 2011	Apr 05, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	United Kingdom	British	1972-5	Legal Director	158190160001
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	Company Director	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	Director	24147810001

View Detailed Information on Officers and People with Significant Control

Does CLOSE NUMBER 8 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 on any account whatsoever
	Short particulars (See form 395 for full details). 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 Nv- Generale Banque 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 Jul 11, 1990 Delivered On Jul 25, 1990	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 on the north side of victoria street altrincham now k/a cresta house trafford greater manchester title no GM369669 of GM442644 fixed charge over all movable plant machinery implements utensils furniture and equip ment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 25, 1990Registration of a charge Apr 10, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 30, 1984 Delivered On Dec 04, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery (including trade fixtures).
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Dec 04, 1984Registration of a charge Mar 09, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CLOSE NUMBER 8 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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