RANKIN KUHN TRAVEL LIMITED
Overview
| Company Name | RANKIN KUHN TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02974924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RANKIN KUHN TRAVEL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RANKIN KUHN TRAVEL LIMITED located?
| Registered Office Address | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANKIN KUHN TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS COOK HOLIDAYS LIMITED | Nov 16, 1999 | Nov 16, 1999 |
| HOLIDAY HOTLINE LIMITED | Oct 08, 1994 | Oct 08, 1994 |
What are the latest accounts for RANKIN KUHN TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for RANKIN KUHN TRAVEL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RANKIN KUHN TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Ms Shirley Bradley as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Julia Seary as a director | 1 pages | TM01 | ||||||||||
Appointment of Nigel John Arthur as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Christopher Gadsby as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Appointment of Julia Louise Seary as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Hallisey as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher James Gadsby on Nov 22, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Thomas Cook Group Management Services Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher James Gadsby on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of RANKIN KUHN TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | British | 65475670001 | ||||||||||
| ARTHUR, Nigel John | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | English | Company Director | 175689210001 | ||||||||
| BRADLEY, Shirley | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | Company Director | 65475670001 | ||||||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs United Kingdom |
| 146474110001 | ||||||||||
| ASHTON, Paul Kerr | Secretary | Dornie The Chase Knott Park KT22 0HR Oxshott Surrey | British | Company Secretary | 18481800002 | |||||||||
| HALLISEY, David Michael William | Secretary | 6 Castlebar Road Ealing W5 2DP London | British | Solicitor | 1919030001 | |||||||||
| PHILLIPS, Anita | Secretary | Backsett Two Mile Ash RH13 7LA Horsham West Sussex | Usa | Finance | 58996410001 | |||||||||
| FORBES SECRETARIES LIMITED | Nominee Secretary | 8-10 Half Moon Court EC1A 7HE London | 900007720001 | |||||||||||
| AILLES, Ian Simon | Director | Commonwealth House Chicago Avenue M90 3FL Manchester | England | British | Director | 69582910005 | ||||||||
| DIAS, Daniel Mark | Director | 48 Wickets Way Hainault IG6 3DF Ilford Essex | United Kingdom | British | Tour Operator | 28002710001 | ||||||||
| DIGNAN, John | Director | 19111 Magenta Bay 55437 Eden Prairie Minnesota Usa | Usa | Finance | 58997520001 | |||||||||
| FATAH, Rafique John Paul | Director | Wenbans TN5 6NR Wadhurst East Sussex | United Kingdom | British | Company Director | 34594470001 | ||||||||
| GADSBY, Christopher James | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | Company Director | 118396090002 | ||||||||
| HALLISEY, David Michael William | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | Solicitor | 1919030001 | ||||||||
| JACKSON, Paul Francis | Director | Santon Manor Flanchford Road RH2 8QZ Reigate Heath Surrey | England | British | Chartered Accountant | 34594460001 | ||||||||
| KEAY, Stephen Jonathan | Director | Winks Cottage Mole Street Ockley RH5 5PB Dorking Surrey | United Kingdom | British | Accountant | 10176020002 | ||||||||
| LANCASTER, Linda Carol | Director | 47 Chandos Avenue Whetstone N20 9LE London | British | Travel Agent | 37514100001 | |||||||||
| PHILLIPS, Anita | Director | Backsett Two Mile Ash RH13 7LA Horsham West Sussex | Usa | Finance | 58996410001 | |||||||||
| SEARY, Julia Louise | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | United Kingdom | British | Legal Director | 158190160001 | ||||||||
| STEWART, Alan James | Director | Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey | British | Director | 62877180001 | |||||||||
| FORBES NOMINEES LIMITED | Nominee Director | 8-10 Half Moon Court EC1A 7HE London | 900007710001 |
Does RANKIN KUHN TRAVEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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