THOMAS COOK GROUP UK LIMITED

Overview

Company Name	THOMAS COOK GROUP UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02319744
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1988

Summary

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

What is the purpose of THOMAS COOK GROUP UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THOMAS COOK GROUP UK LIMITED located?

Registered Office Address	C/O Alixpartners Uk Llp 6 New Street Square EC4A 3BF London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
BLUE SEA INVESTMENTS LIMITED	Feb 09, 1994	Feb 09, 1994
SKI CANADA LIMITED	May 04, 1989	May 04, 1989
LOPMIT LIMITED	Nov 21, 1988	Nov 21, 1988

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 03, 2020
Next Confirmation Statement Due	Apr 17, 2020
Next Confirmation Statement Made Up To	Apr 03, 2019
Overdue	Yes

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

Filings

Date

Description

Document

Type

Nov 12, 2024

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 12, 2024

4 pages

AD01

Nov 25, 2020

Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on Nov 25, 2020

2 pages

AD01

Nov 25, 2020

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 pages

AD01

Feb 17, 2020

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 pages

AD01

Feb 04, 2020

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Oct 27, 2019

Notice to Registrar of Companies of Notice of disclaimer

7 pages

NDISC

Oct 07, 2019

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 pages

AD01

Oct 04, 2019

Order of court to wind up

7 pages

COCOMP

Sep 25, 2019

Memorandum and Articles of Association

5 pages

Sep 25, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 28, 2019

Full accounts made up to Sep 30, 2018

28 pages

Jun 14, 2019

Appointment of Mr Justin Lee Russell as a director on Jun 14, 2019

2 pages

AP01

Jun 14, 2019

Termination of appointment of Alan Charles Donald as a director on Jun 14, 2019

1 pages

TM01

Apr 04, 2019

Confirmation statement made on Apr 03, 2019 with updates

4 pages

CS01

Nov 20, 2018

Appointment of Mr Alan Charles Donald as a director on Nov 20, 2018

2 pages

AP01

Nov 20, 2018

Termination of appointment of Rebecca Ann Symondson-Powell as a director on Nov 20, 2018

1 pages

TM01

Oct 24, 2018

Termination of appointment of Paul Andrew Hemingway as a director on Oct 23, 2018

1 pages

TM01

Jun 14, 2018

Full accounts made up to Sep 30, 2017

18 pages

Apr 04, 2018

Confirmation statement made on Apr 03, 2018 with updates

4 pages

CS01

Apr 05, 2017

Confirmation statement made on Apr 03, 2017 with updates

6 pages

CS01

Feb 21, 2017

Termination of appointment of Joseph O'neill as a director on Feb 21, 2017

1 pages

TM01

Jan 23, 2017

Full accounts made up to Sep 30, 2016

17 pages

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 Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on Aug 22, 2016

1 pages

AD01

Jun 28, 2016

Termination of appointment of Gavin Maxwell Manson as a director on Jun 20, 2016

1 pages

TM01

View All Filings

Who are the officers of THOMAS COOK GROUP UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Shirley 6 New Street Square EC4A 3BF London C/O Alixpartners Uk Llp	Dec 28, 2007		Secretary	6 New Street Square EC4A 3BF London C/O Alixpartners Uk Llp		British		65475670001
RUSSELL, Justin Lee 6 New Street Square EC4A 3BF London C/O Alixpartners Uk Llp	Jun 14, 2019		Director	6 New Street Square EC4A 3BF London C/O Alixpartners Uk Llp	United Kingdom	British	1973-6	259488950001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Feb 28, 2000		Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England				63592630006
BURNS, David Campbell 12 Broadway WA15 0PG Hale Cheshire	Mar 07, 1994	Oct 01, 1998	Secretary	12 Broadway WA15 0PG Hale Cheshire		British		73653730001
DETKO, Tadeusz Stephen Yew Tree Barn White Horse Lane Barton PR3 5AH Preston Lancashire		Mar 07, 1994	Secretary	Yew Tree Barn White Horse Lane Barton PR3 5AH Preston Lancashire		British		77446300001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Oct 01, 1998	Jan 01, 2008	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British		49723980004
AILLES, Ian Simon Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Aug 01, 2012	Feb 12, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1965-10	128695490001
ANDERSON, Ian Henry 31 Carrwood WA16 8NE Knutsford Cheshire	Jan 01, 1996	Jul 18, 2006	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 England	Apr 19, 2013	May 29, 2014	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	English	1961-3	175689210001
BURNS, David Campbell 12 Broadway WA15 0PG Hale Cheshire	Jan 01, 1996	Oct 01, 1998	Director	12 Broadway WA15 0PG Hale Cheshire		British	1956-7	73653730001
BYRNE, Timothy Russell Lower Hall Church Road Mellor SK6 5LY Stockport Cheshire	Jan 01, 1996	Jul 25, 2001	Director	Lower Hall Church Road Mellor SK6 5LY Stockport Cheshire	United Kingdom	British	1959-3	49734540001
COE, Albert Henry 48 Broad Walk SK9 5PL Wilmslow Cheshire		Dec 31, 1999	Director	48 Broad Walk SK9 5PL Wilmslow Cheshire		British	1944-5	3977310001
COLLINSON, Harold Hugh Raaes Wyke Longlands Road LA23 1DL Windermere Cumbria		Dec 31, 1999	Director	Raaes Wyke Longlands Road LA23 1DL Windermere Cumbria	England	British	1944-10	104953440001
CONSTANTI, Peter Panagiotou Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	May 31, 2010	Dec 31, 2012	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1966-6	187275330001
CONSTANTI, Peter Panagiotou Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Mar 12, 2009	May 24, 2010	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1966-6	132639650001
CROSSLAND, David Daisy Hill House La Cheuve Rue JE3 9EH Grouville Jersey		Jul 25, 2001	Director	Daisy Hill House La Cheuve Rue JE3 9EH Grouville Jersey	Jersey	British	1946-12	3977330005
DERBYSHIRE, Ian Richard, Mr. Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	May 31, 2010	Aug 31, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	United Kingdom	British	1968-3	127988300001
DERBYSHIRE, Ian Richard, Mr. Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Mar 12, 2009	May 27, 2010	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	United Kingdom	British	1968-3	127988300001
DONALD, Alan Charles Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Nov 20, 2018	Jun 14, 2019	Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	England	British	1963-8	252692000001
GADSBY, Christopher James Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	May 31, 2010	Apr 06, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1959-3	118396090002
GADSBY, Christopher James Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Mar 12, 2009	May 27, 2010	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	United Kingdom	British	1959-3	118396090001
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Dec 28, 2007	Mar 01, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1953-11	1919030001
HEMINGWAY, Paul Andrew Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Sep 11, 2014	Oct 23, 2018	Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	United Kingdom	British	1971-4	188221460001
JARDINE, David The Old Cottage Hough End SK9 7JD Alderley Edge Cheshire	Oct 03, 2000	Nov 28, 2002	Director	The Old Cottage Hough End SK9 7JD Alderley Edge Cheshire		British	1962-6	105046880001
KANTOR, Kazimiera Teresa 27 Springhill Road OX5 1RX Begbroke Oxfordshire	Jan 14, 2003	Aug 22, 2003	Director	27 Springhill Road OX5 1RX Begbroke Oxfordshire	United Kingdom	British	1949-9	98839680001
MACMAHON, Michelle Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Oct 03, 2011	Feb 12, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	United Kingdom	British	1970-9	158871950001
MANSON, Gavin Maxwell Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Jun 19, 2013	Jun 20, 2016	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Scotland	British	1966-2	167197560001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Oct 01, 1998	Jan 01, 2008	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	49723980004
NIGHTINGALE, Barry Graham Kirk Ravenhurst The Lane Heaton BL1 5DJ Bolton Lancashire	Jan 01, 1996	May 12, 2000	Director	Ravenhurst The Lane Heaton BL1 5DJ Bolton Lancashire	England	British	1961-3	80722790001
O'NEILL, Joseph Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Jun 27, 2013	Feb 21, 2017	Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	United Kingdom	British	1958-2	172615510001
ROBERTS, Gareth Nigel Christopher 20 Aspen Lodge Abbots Walk W8 5UN London	Jul 18, 2006	Oct 04, 2007	Director	20 Aspen Lodge Abbots Walk W8 5UN London		British	1962-3	145824690001
RODGER, Peter Robert Charles 16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire	Jul 18, 2006	Jan 11, 2008	Director	16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire	United Kingdom	British	1951-6	29785680001
SEARY, Julia Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Jul 31, 2012	Apr 19, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	United Kingdom	British	1972-5	158190160001
STOEHR, Craig Anthony Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Jun 19, 2013	Dec 11, 2015	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	United Kingdom	American	1967-11	177689020008
SYMONDSON-POWELL, Rebecca Ann Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Jun 19, 2013	Nov 20, 2018	Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	England	British	1979-3	177582690002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mytravel Group 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	742748

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 GROUP UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2019	Petition date
Sep 23, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased 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.
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