CLOSE NUMBER 16 LIMITED

Overview

Company Name	CLOSE NUMBER 16 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03396174
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1997
Date of Cessation	Jan 02, 2018

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 16 LIMITED?

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

Where is CLOSE NUMBER 16 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 16 LIMITED?

Previous Company Names
Company Name	From	Until
MYTRAVEL UK LIMITED	Jan 18, 2002	Jan 18, 2002
UKLG LIMITED	Aug 11, 1997	Aug 11, 1997
INHOCO 642 LIMITED	Jul 02, 1997	Jul 02, 1997

What are the latest accounts for CLOSE NUMBER 16 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What are the latest filings for CLOSE NUMBER 16 LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 02, 2017

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Jul 31, 2017

Liquidators' statement of receipts and payments to Jun 24, 2017

13 pages

LIQ03

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Jul 21, 2016

Liquidators' statement of receipts and payments to Jun 24, 2016

11 pages

4.68

Jul 10, 2015

Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on Jul 10, 2015

2 pages

AD01

Jul 09, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 09, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 25, 2015	LRESSP

Jul 09, 2015

Declaration of solvency

3 pages

4.70

Jul 08, 2015

Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB

2 pages

AD02

Sep 06, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Transitional provisdions and savings/allotment of shares 21/08/2014	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Sep 03, 2014

legacy

2 pages

SH20

Sep 03, 2014

Statement of capital on Sep 03, 2014

Capital: GBP 101

4 pages

SH19

Sep 03, 2014

legacy

2 pages

CAP-SS

Sep 03, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium reduced 02/09/2014	RES13

Aug 28, 2014

Statement of capital following an allotment of shares on Aug 21, 2014

Capital: GBP 101

3 pages

SH01

Jul 04, 2014

Annual return made up to Jul 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2014	Statement of capital on Jul 04, 2014 Capital: GBP 100	SH01

Jul 02, 2014

legacy

2 pages

SH20

Jul 02, 2014

legacy

2 pages

CAP-SS

Jul 02, 2014

Statement of capital on Jul 02, 2014

Capital: GBP 100

4 pages

SH19

Jul 02, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 30/06/2014	RES13

Jun 02, 2014

Termination of appointment of Nigel Arthur as a director

1 pages

TM01

Mar 21, 2014

Full accounts made up to Sep 30, 2013

22 pages

Jul 16, 2013

Certificate of change of name

Company name changed mytravel uk LIMITED\certificate issued on 16/07/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 16, 2013	Change company name resolution on Jul 16, 2013	RES15
change-of-name	Jul 16, 2013	Change of name by resolution	NM01

View All Filings

Who are the officers of CLOSE NUMBER 16 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	Feb 11, 2008		Secretary	1 Little New Street EC4A 3TR London Hill House		British		65475670001
BRADLEY, Shirley 1 Little New Street EC4A 3TR London Hill House	Jun 17, 2013		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1960-4	65475670001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Dec 17, 1999		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs				63592630007
BURNS, David Campbell 12 Broadway WA15 0PG Hale Cheshire	Aug 05, 1997	Jan 28, 1999	Secretary	12 Broadway WA15 0PG Hale Cheshire		British		73653730001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jan 28, 1999	Feb 11, 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	Jul 02, 1997	Aug 05, 1997	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
AILLES, Ian Simon Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	Jan 30, 2012	Feb 12, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	England	British	1965-10	128695490001
AIRD MASH, Phillip John Flat 2-1 10 Woodlands Terrace G3 6DD Glasgow Lanarkshire	Sep 07, 2004	Jan 31, 2008	Director	Flat 2-1 10 Woodlands Terrace G3 6DD Glasgow Lanarkshire		British	1975-4	100519160001
ALLKINS, John Stephen Charnwood 33 Marsham Way SL9 8AB Gerrards Cross	Sep 07, 2004	Sep 28, 2007	Director	Charnwood 33 Marsham Way SL9 8AB Gerrards Cross	England	British	1949-8	94637290001
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	Feb 21, 2013	Jun 02, 2014	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	England	English	1961-3	175689210001
BARLOW, Timothy John Oakdene 8 Thorley Lane Timperley WA15 7AZ Altrincham Cheshire	Oct 16, 2006	Dec 21, 2007	Director	Oakdene 8 Thorley Lane Timperley WA15 7AZ Altrincham Cheshire	England	British	1961-12	79736350001
BENNETT, Anthony John 13 Hale End GU22 0LH Woking Surrey	Aug 05, 1997	Dec 16, 1999	Director	13 Hale End GU22 0LH Woking Surrey	England	British	1955-12	75260940001
BLOODWORTH, John Milton 29 Thorn Road Bramhall SK7 1HG Stockport	Sep 07, 2004	Dec 31, 2007	Director	29 Thorn Road Bramhall SK7 1HG Stockport		American	1949-1	100712540002
BURNS, David Campbell 12 Broadway WA15 0PG Hale Cheshire	Aug 05, 1997	Jan 28, 1999	Director	12 Broadway WA15 0PG Hale Cheshire		British	1956-7	73653730001
BYRNE, Timothy Russell Lower Hall Church Road Mellor SK6 5LY Stockport Cheshire	Oct 03, 2000	Jul 25, 2001	Director	Lower Hall Church Road Mellor SK6 5LY Stockport Cheshire	United Kingdom	British	1959-3	49734540001
CARRICK, Richard John 10 Lovelstave NR1 1LW Norwich Norfolk	Jan 23, 2001	Apr 04, 2002	Director	10 Lovelstave NR1 1LW Norwich Norfolk		British	1954-6	94107110001
COE, Albert Henry 48 Broad Walk SK9 5PL Wilmslow Cheshire	Aug 05, 1997	Dec 16, 1999	Director	48 Broad Walk SK9 5PL Wilmslow Cheshire		British	1944-5	3977310001
CONNOLLY, Aidan Joseph Ridgeways 18 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire	Sep 07, 2004	Jun 30, 2006	Director	Ridgeways 18 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire	England	British	1957-8	100376210001
FANKHAUSER, Peter, Dr Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	Feb 21, 2013	Jun 17, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	Germany	Swiss	1960-11	193059910001
GADSBY, Christopher James Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	Feb 11, 2008	Jun 29, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	England	British	1959-3	118396090002
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	Feb 11, 2008	Jun 29, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	England	British	1953-11	1919030001
HUMPHREYS, Christopher Andrew Bowden House Bowden Lane, Marple SK6 6ND Stockport Cheshire	Dec 20, 1999	Jul 31, 2000	Director	Bowden House Bowden Lane, Marple SK6 6ND Stockport Cheshire		British	1965-11	77737010001
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
JARDINE, David The Old Cottage Hough End SK9 7JD Alderley Edge Cheshire	Jul 25, 2001	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 England	Jan 30, 2012	Feb 12, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	United Kingdom	British	1970-9	158871950001
MCKINLAY, Colin 28 Westbourne Terrace W2 3UP London	May 19, 2003	Jun 18, 2004	Director	28 Westbourne Terrace W2 3UP London		British	1969-8	89972990001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jan 23, 2001	Jan 01, 2008	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	49723980004
POILE, Philip Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	Sep 07, 2004	Jan 17, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England		British	1956-11	101419720002
ROTHWELL, Peter Francis The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire	Aug 05, 1997	Oct 05, 2000	Director	The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire		British	1959-9	67983210002
TAYLOR, David Michael Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	Feb 12, 2013	Feb 21, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	England	British	1970-3	87424420002
THUESEN, Lars Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	Aug 05, 1997	Jan 23, 2001	Director	Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	United Kingdom	Danish	1956-3	82894410001
WAGGOTT, William Harrison Caution Cottage Burford Lane WA13 9JN Lymm Cheshire	Jan 23, 2001	May 08, 2001	Director	Caution Cottage Burford Lane WA13 9JN Lymm Cheshire		British	1963-7	58433920001
WILSON, Duncan Campbell 120 Terregles Avenue Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire	Jan 23, 2001	Dec 04, 2003	Director	120 Terregles Avenue Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire	Scotland	British	1958-9	111941210001
WRIGHT, Nick Low Meade 25 Hough Lane SK9 2LQ Wilmslow Cheshire	Jan 09, 2002	Feb 28, 2003	Director	Low Meade 25 Hough Lane SK9 2LQ Wilmslow Cheshire		British	1957-6	79884780001

View Detailed Information on Officers and People with Significant Control

Does CLOSE NUMBER 16 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2015	Commencement of winding up
Jan 02, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 25, 2015
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jun 25, 2015	May 12, 2017

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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