CLOSE NUMBER 4 LIMITED
Overview
| Company Name | CLOSE NUMBER 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03609850 |
| 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 4 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLOSE NUMBER 4 LIMITED located?
| Registered Office Address | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOSE NUMBER 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRTOURS QUEST TRUSTEE LIMITED | Sep 11, 1998 | Sep 11, 1998 |
| TRIPOD SERVICES LIMITED | Aug 05, 1998 | Aug 05, 1998 |
What are the latest accounts for CLOSE NUMBER 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for CLOSE NUMBER 4 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLOSE NUMBER 4 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 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2013
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Aug 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed airtours quest trustee LIMITED\certificate issued on 15/07/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 8 pages | AA | ||||||||||||||
Appointment of Ms Shirley Bradley as a director | 2 pages | AP01 | ||||||||||||||
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 Aug 05, 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 Aug 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of David Hallisey as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Julia Louise Seary as a director | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to Aug 05, 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 | ||||||||||||||
Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 8 pages | AA | ||||||||||||||
Who are the officers of CLOSE NUMBER 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | British | 65475670001 | ||||||
| ARTHUR, Nigel John | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | England | English | Company Director | 175689210001 | ||||
| BRADLEY, Shirley | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | England | British | Company Director | 65475670001 | ||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | 126933740001 | |||||||
| MCMAHON, Gregory Joseph | Secretary | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | British | Company Secretary | 49723980004 | |||||
| TULLY, Joseph Francis | Secretary | 176 Ladybarn Lane Ladybarn M14 6RW Manchester Lancashire | British | Solicitor | 60566170001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ANDERSON, Ian Henry | Director | 31 Carrwood WA16 8NE Knutsford Cheshire | England | British | Director Of Group Treasury | 45953600001 | ||||
| BYRNE, Timothy Russell | Director | Lower Hall Church Road Mellor SK6 5LY Stockport Cheshire | United Kingdom | British | Director | 49734540001 | ||||
| DETKO, Tadeusz Stephen | Director | Yew Tree Barn White Horse Lane Barton PR3 5AH Preston Lancashire | British | Company Director | 77446300001 | |||||
| HALLISEY, David Michael William | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | England | British | Solicitor | 1919030001 | ||||
| IRVING, Julie Karen | Director | 3 Pownall Farm Cottage Hollin Lane Style SK9 4JH Wilmslow Cheshire | British | Director | 60566730001 | |||||
| LYNCHEHAUN, Louise Marie | Director | 20 Stablefold Worsley M28 2ED Manchester | British | Superviser | 60566800001 | |||||
| MAGILL, Peter Graham | Director | Holmhurst Southra The Common CF64 4DL Dinas Powys Vale Of Glamorgan | British | Airline Pilot | 60566220001 | |||||
| MCMAHON, Gregory Joseph | Director | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | United Kingdom | British | Group Company Secretary | 49723980004 | ||||
| NIGHTINGALE, Barry Graham Kirk | Director | Ravenhurst The Lane Heaton BL1 5DJ Bolton Lancashire | England | British | Director | 80722790001 | ||||
| OLDHAM, Theresa Amanda | Director | 9 Hill Rise WA14 4QB Altrincham Cheshire | United Kingdom | British | Solicitor | 58400630001 | ||||
| RIDSDALE, Glen David | Director | 873 Burnley Road BL9 5JU Bury Lancashire | British | Accountant | 60566280001 | |||||
| SEARY, Julia Louise | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | United Kingdom | British | Legal Director | 158190160001 | ||||
| THORNELL, Beverley Jane | Director | Shorts Farm Cottage Plaistow RH14 0PJ Billingshurst West Sussex | British | Solicitor | 63063940002 | |||||
| TIMBERLAKE, Janice Elizabeth | Director | 20 Sunningdale Croft Fixby HD2 2NX Huddersfield West Yorkshire | British | Mytravel Uk Hr Director | 58138530001 | |||||
| TULLY, Joseph Francis | Director | 176 Ladybarn Lane Ladybarn M14 6RW Manchester Lancashire | British | Solicitor | 60566170001 | |||||
| VAUX, Michael John | Director | 33 Richmond Hill Road SK8 1QF Cheadle Cheshire | British | Corporate Solicitor | 74859520002 | |||||
| WILCOCK, Robert Kenneth | Director | 19 Portland Road Bowdon WA14 2PA Altrincham Cheshire Uk | United Kingdom | British | Company Director | 68494930002 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does CLOSE NUMBER 4 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