AIRTOURS HOLIDAYS TRANSPORT LIMITED

Overview

Company Name	AIRTOURS HOLIDAYS TRANSPORT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03333295
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1997

Summary

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

What is the purpose of AIRTOURS HOLIDAYS TRANSPORT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AIRTOURS HOLIDAYS TRANSPORT LIMITED located?

Registered Office Address	Westpoint Peterborough Business Park Lynch Wood PE2 6FZ Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of AIRTOURS HOLIDAYS TRANSPORT LIMITED?

Previous Company Names
Company Name	From	Until
CLOSE NUMBER 32 LIMITED	Feb 09, 2015	Feb 09, 2015
AIRTOURS HOLIDAYS TRANSPORT LIMITED	Mar 26, 1997	Mar 26, 1997
INHOCO 603 LIMITED	Mar 14, 1997	Mar 14, 1997

What are the latest accounts for AIRTOURS HOLIDAYS TRANSPORT 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 AIRTOURS HOLIDAYS TRANSPORT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 16, 2020
Next Confirmation Statement Due	Mar 30, 2020
Next Confirmation Statement Made Up To	Mar 16, 2019
Overdue	Yes

What are the latest filings for AIRTOURS HOLIDAYS TRANSPORT LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Order of court to wind up

8 pages

COCOMP

Nov 25, 2019

Order of court to wind up

11 pages

COCOMP

Jun 26, 2019

Accounts for a dormant company made up to Sep 30, 2018

12 pages

Apr 04, 2019

Appointment of Mr Stuart Robert Macgregor as a director on Apr 04, 2019

2 pages

AP01

Apr 04, 2019

Termination of appointment of Paul Andrew Hemingway as a director on Apr 04, 2019

1 pages

TM01

Mar 18, 2019

Confirmation statement made on Mar 16, 2019 with updates

4 pages

CS01

Jun 11, 2018

Accounts for a dormant company made up to Sep 30, 2017

10 pages

Mar 19, 2018

Confirmation statement made on Mar 16, 2018 with updates

4 pages

CS01

Jun 28, 2017

Accounts for a dormant company made up to Sep 30, 2016

10 pages

Mar 17, 2017

Confirmation statement made on Mar 16, 2017 with updates

6 pages

CS01

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

Mar 16, 2016

Annual return made up to Mar 14, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2016	Statement of capital on Mar 16, 2016 Capital: GBP 1	SH01

Mar 09, 2016

Full accounts made up to Sep 30, 2015

16 pages

Jun 01, 2015

Full accounts made up to Sep 30, 2014

17 pages

Mar 28, 2015

Certificate of change of name

Company name changed close number 32 LIMITED\certificate issued on 28/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 28, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 26, 2015	RES15

Mar 25, 2015

Annual return made up to Mar 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2015	Statement of capital on Mar 25, 2015 Capital: GBP 1	SH01

Feb 09, 2015

Certificate of change of name

Company name changed airtours holidays transport LIMITED\certificate issued on 09/02/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 09, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 06, 2014	RES15

Oct 16, 2014

Appointment of Mr Paul Andrew Hemingway as a director on Oct 16, 2014

2 pages

AP01

Oct 16, 2014

Termination of appointment of Klaus-Ulrich Gerhard Sperl as a director on Oct 16, 2014

1 pages

TM01

Jun 02, 2014

Termination of appointment of Nigel Arthur as a director

1 pages

TM01

Apr 08, 2014

Full accounts made up to Sep 30, 2013

15 pages

Mar 17, 2014

Annual return made up to Mar 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 1	SH01

Apr 10, 2013

Full accounts made up to Sep 30, 2012

16 pages

Mar 18, 2013

Annual return made up to Mar 14, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of AIRTOURS HOLIDAYS TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Shirley Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Feb 11, 2008		Secretary	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England		British		65475670001
MACGREGOR, Stuart Robert Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Apr 04, 2019		Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	United Kingdom	British	1972-6	150653580001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Feb 21, 2000		Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England				63592630003
BURNS, David Campbell 12 Broadway WA15 0PG Hale Cheshire	Mar 25, 1997	Jun 22, 1999	Secretary	12 Broadway WA15 0PG Hale Cheshire		British		73653730001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jun 22, 1999	Jan 01, 2008	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British		49723980004
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 14, 1997	Mar 25, 1997	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
AIRD MASH, Phillip John Flat 2-1 10 Woodlands Terrace G3 6DD Glasgow Lanarkshire	Sep 06, 2004	Jan 31, 2008	Director	Flat 2-1 10 Woodlands Terrace G3 6DD Glasgow Lanarkshire		British	1975-4	100519160001
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Mar 11, 2013	Jun 02, 2014	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	English	1961-3	175689210001
BLOODWORTH, John Milton 29 Thorn Road Bramhall SK7 1HG Stockport	Sep 06, 2004	Dec 31, 2007	Director	29 Thorn Road Bramhall SK7 1HG Stockport		American	1949-1	100712540002
CARRICK, Richard John 10 Lovelstave NR1 1LW Norwich Norfolk	Jul 20, 2001	Apr 04, 2002	Director	10 Lovelstave NR1 1LW Norwich Norfolk		British	1954-6	94107110001
CONNOLLY, Aidan Joseph Ridgeways 18 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire	Sep 06, 2004	Jun 30, 2006	Director	Ridgeways 18 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire	England	British	1957-8	100376210001
ENDACOTT, Steven 19 Hamnet Close Banktop Astley Bridge BL1 7RZ Bolton	Mar 25, 1997	Jul 08, 1998	Director	19 Hamnet Close Banktop Astley Bridge BL1 7RZ Bolton		British	1965-2	66781360002
GADSBY, Christopher James Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Feb 11, 2008	Apr 06, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1959-3	118396090002
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Feb 11, 2008	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	Oct 16, 2014	Apr 04, 2019	Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	United Kingdom	British	1971-4	188221460001
HUSTON, Neill Harkness 7 Chads Green Wybunbury CW5 7NL Nantwich Cheshire	Jul 11, 2005	Oct 31, 2007	Director	7 Chads Green Wybunbury CW5 7NL Nantwich Cheshire		British	1964-4	73136870001
JANSEN, Philip Eric Rene The Orchard Chiswick W4 1JX London 12	Dec 19, 2003	Jun 16, 2004	Director	The Orchard Chiswick W4 1JX London 12	United Kingdom	British	1967-1	152801620001
MOTTERSHEAD, Christopher Alan Leigh The Fairways 12 Prestwick Close Tytherington SK10 2TH Macclesfield Cheshire	Mar 25, 1997	Jul 20, 2001	Director	The Fairways 12 Prestwick Close Tytherington SK10 2TH Macclesfield Cheshire		British	1958-9	77719420004
POILE, Philip Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Sep 07, 2004	Mar 11, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England		British	1956-11	101419720002
ROTHWELL, Peter Francis The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire	Mar 25, 1997	Oct 05, 2000	Director	The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire		British	1959-9	67983210002
SPERL, Klaus-Ulrich Gerhard Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Mar 11, 2013	Oct 16, 2014	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Germany	German	1968-2	176062100001
WILSON, Duncan Campbell 120 Terregles Avenue Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire	Mar 05, 2002	Dec 04, 2003	Director	120 Terregles Avenue Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire	Scotland	British	1958-9	111941210001
WILSON, Duncan Campbell 120 Terregles Avenue Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire	Mar 05, 2002	Mar 31, 2002	Director	120 Terregles Avenue Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire	Scotland	British	1958-9	111941210001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 14, 1997	Mar 25, 1997	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRTOURS HOLIDAYS TRANSPORT 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 AIRTOURS HOLIDAYS TRANSPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2019	Petition date
Nov 08, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ 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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