CLOSE NUMBER 32 LIMITED

Overview

Company Name	CLOSE NUMBER 32 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02676147
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1992
Date of Cessation	Dec 03, 2015

Summary

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

What is the purpose of CLOSE NUMBER 32 LIMITED?

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

Where is CLOSE NUMBER 32 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 32 LIMITED?

Previous Company Names
Company Name	From	Until
CRESTA HOLIDAYS LIMITED	Jan 06, 2005	Jan 06, 2005
BCT TRAVEL GROUP LIMITED	Nov 18, 2004	Nov 18, 2004
MYTRAVEL LAGOON LIMITED	Sep 07, 2004	Sep 07, 2004
SUNAIR LIMITED	Feb 18, 1992	Feb 18, 1992
BARONMOUNT ENTERPRISES LIMITED	Jan 09, 1992	Jan 09, 1992

What are the latest accounts for CLOSE NUMBER 32 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for CLOSE NUMBER 32 LIMITED?

Annual Return

Last Annual Return	Jan 25, 2015

What are the latest filings for CLOSE NUMBER 32 LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2015

Return of final meeting in a members' voluntary winding up

11 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

May 11, 2015

Certificate of change of name

Company name changed cresta holidays LIMITED\certificate issued on 11/05/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 11, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 11, 2015	RES15

Jan 27, 2015

Annual return made up to Jan 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2015	Statement of capital on Jan 27, 2015 Capital: GBP 100	SH01

Jun 26, 2014

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

10 pages

Jun 03, 2014

Appointment of Paul Andrew Hemingway as a director

2 pages

AP01

Jun 03, 2014

Termination of appointment of Nigel Arthur as a director

1 pages

TM01

Jan 27, 2014

Annual return made up to Jan 25, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2014	Statement of capital on Jan 27, 2014 Capital: GBP 100	SH01

May 17, 2013

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

8 pages

Apr 05, 2013

Termination of appointment of Julia Seary as a director

1 pages

TM01

Apr 05, 2013

Appointment of Nigel John Arthur as a director

2 pages

AP01

Jan 28, 2013

Annual return made up to Jan 25, 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

Jan 27, 2012

Annual return made up to Jan 25, 2012 with full list of shareholders

3 pages

AR01

Jun 07, 2011

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

9 pages

Mar 04, 2011

Termination of appointment of David Hallisey as a director

1 pages

TM01

Mar 03, 2011

Appointment of Julia Louise Seary as a director

2 pages

AP01

Jan 27, 2011

Annual return made up to Jan 25, 2011 with full list of shareholders

4 pages

AR01

Dec 15, 2010

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 12, 2010

Accounts for a dormant company made up to Sep 30, 2009

8 pages

View All Filings

Who are the officers of CLOSE NUMBER 32 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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
HEMINGWAY, Paul Andrew 1 Little New Street EC4A 3TR London Hill House	Jun 03, 2014		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1971-4	188221460001
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
FELL, Brian Jonathan Norton Cottage Westland Green SG11 2AE Little Hadham Hertfordshire	Mar 02, 1992	Nov 10, 1998	Secretary	Norton Cottage Westland Green SG11 2AE Little Hadham Hertfordshire		British		35050680002
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Nov 10, 1998	Jan 01, 2008	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British		49723980004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 09, 1992	Mar 02, 1992	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Apr 05, 2013	Jun 03, 2014	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	England	English	1961-3	175689210001
BRAMBLE, Roger John Lawrence 2 Sutherland Street SW1V 4LB London	Mar 02, 1992	Nov 10, 1998	Director	2 Sutherland Street SW1V 4LB London	United Kingdom	British	1932-4	1884440001
DUPUIS, Richard Jean Marcel 1 St Catherines Road EN10 7LQ Broxbourne Hertfordshire	Mar 02, 1992	Sep 30, 2000	Director	1 St Catherines Road EN10 7LQ Broxbourne Hertfordshire		British	1943-2	24147790001
FELL, Brian Jonathan Norton Cottage Westland Green SG11 2AE Little Hadham Hertfordshire	Mar 02, 1992	Jan 04, 2005	Director	Norton Cottage Westland Green SG11 2AE Little Hadham Hertfordshire		British	1952-6	35050680002
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	1919030001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jan 04, 2005	Jan 01, 2008	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	49723980004
ROTHWELL, Peter Francis The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire	Nov 10, 1998	Oct 05, 2000	Director	The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire		British	1959-9	67983210002
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	158190160001
THUESEN, Lars Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	Nov 10, 1998	Aug 08, 2001	Director	Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	United Kingdom	Danish	1956-3	82894410001
VANMOERKERKE, Bernard Archimedesstraat 7 FOREIGN 8400 Ostend Belgium	Mar 02, 1992	Nov 10, 1998	Director	Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Belgian	1957-8	24147800001
VANMOERKERKE, Mark Dominique Archimedesstraat 7 FOREIGN 8400 Ostend Belgium	Mar 02, 1992	Nov 10, 1998	Director	Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Belgian	1952-9	24147810001
VANMOERKERKE, Rudolf Archimedesstraat 7 FOREIGN 8400 Ostend Belgium	Mar 02, 1992	Nov 10, 1998	Director	Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Belgian	1924-10	24147820001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 09, 1992	Mar 02, 1992	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does CLOSE NUMBER 32 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 2015	Commencement of winding up
Dec 03, 2015	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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