CLOSE NUMBER 34 LIMITED
Overview
| Company Name | CLOSE NUMBER 34 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03133310 |
| 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 CLOSE NUMBER 34 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CLOSE NUMBER 34 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 34 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS COOK BROKING LIMITED | Aug 19, 2003 | Aug 19, 2003 |
| JMC BROKING LIMITED | Aug 31, 1999 | Aug 31, 1999 |
| SUNWORLD BROKING LIMITED | Jan 31, 1996 | Jan 31, 1996 |
| ROUGEMONT PROPERTIES LIMITED | Dec 01, 1995 | Dec 01, 1995 |
What are the latest accounts for CLOSE NUMBER 34 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for CLOSE NUMBER 34 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLOSE NUMBER 34 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17, Coningsby Road Peterborough PE3 8SB | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on Jun 02, 2015 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed thomas cook broking LIMITED\certificate issued on 11/05/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Dec 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Klaus-Ulrich Gerhard Sperl as a director on Oct 17, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Andrew Hemingway as a director on Oct 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Arthur as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2012 | 15 pages | AA | ||||||||||
Termination of appointment of David Taylor as a director | 1 pages | TM01 | ||||||||||
Appointment of Nigel John Arthur as a director | 2 pages | AP01 | ||||||||||
Appointment of Klaus-Ulrich Gerhard Sperl as a director | 2 pages | AP01 | ||||||||||
Appointment of David Michael Taylor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Ailles as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ian Simon Ailles as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Gadsby as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CLOSE NUMBER 34 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | 1 Little New Street EC4A 3TR London Hill House | British | 65475670001 | ||||||||||
| HEMINGWAY, Paul Andrew | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 188221460001 | |||||||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs United Kingdom |
| 146474110001 | ||||||||||
| HALLISEY, David Michael William | Secretary | 6 Castlebar Road Ealing W5 2DP London | British | 1919030001 | ||||||||||
| SIMMS, Paul Francis | Secretary | 12 Charles Harrod Court 2 Somerville Avenue SW13 8HH London | British | 65296510002 | ||||||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||||||
| AILLES, Ian Simon | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | 128695490001 | |||||||||
| AILLES, Ian Simon | Director | Commonwealth House Chicago Avenue M90 3FL Manchester | England | British | 69582910005 | |||||||||
| ARTHUR, Nigel John | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | English | 175689210001 | |||||||||
| BROWN, Kevin Thomas | Nominee Director | 30 Harts Grove IG8 0BN Woodford Green Essex | England | British | 900008020001 | |||||||||
| GADSBY, Christopher James | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | 118396090002 | |||||||||
| HALLISEY, David Michael William | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | 1919030001 | |||||||||
| HARDS, Nigel Richard | Director | Bower Fold 38 Sunningdale Orton Waterville PE2 5UB Peterborough Cambridgeshire | British | 49058100001 | ||||||||||
| SPERL, Klaus-Ulrich Gerhard | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | Germany | German | 176062100001 | |||||||||
| TAYLOR, David Michael | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | 87424420002 | |||||||||
| VINCENT, Simon Robert | Director | Dorset Cottage 18 Oak Road KT11 3AZ Cobham Surrey | England | British | 102638930001 | |||||||||
| WOOD, Geoffrey Peter | Director | 32 Victoria Road N22 7XB London | England | British | 60599790001 | |||||||||
| WRIGHT, Nigel John | Director | 12 Ryders Langton Green TN3 0DX Tunbridge Wells Kent | British | 63070060001 |
Does CLOSE NUMBER 34 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