THOMAS COOK TOUR OPERATIONS LIMITED

Overview

Company Name	THOMAS COOK TOUR OPERATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03772199
Jurisdiction	England/Wales
Date of Creation	May 18, 1999

Summary

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

What is the purpose of THOMAS COOK TOUR OPERATIONS LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is THOMAS COOK TOUR OPERATIONS LIMITED located?

Registered Office Address	C/O Alixpartners Uk Llp 6 New Street Square EC4A 3BF London
Undeliverable Registered Office Address	No

What were the previous names of THOMAS COOK TOUR OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
MYTRAVEL TOUR OPERATIONS LIMITED	Sep 24, 2001	Sep 24, 2001
UKLG TOUR OPERATIONS LIMITED	Jun 25, 1999	Jun 25, 1999
INHOCO 930 LIMITED	May 18, 1999	May 18, 1999

What are the latest accounts for THOMAS COOK TOUR OPERATIONS 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 THOMAS COOK TOUR OPERATIONS LIMITED?

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

What are the latest filings for THOMAS COOK TOUR OPERATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2024

Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on Nov 08, 2024

4 pages

AD01

Nov 25, 2020

Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on Nov 25, 2020

2 pages

AD01

Feb 17, 2020

Registered office address changed from Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on Feb 17, 2020

2 pages

AD01

Nov 06, 2019

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Oct 07, 2019

Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on Oct 07, 2019

2 pages

AD01

Oct 04, 2019

Order of court to wind up

7 pages

COCOMP

Sep 25, 2019

Memorandum and Articles of Association

5 pages

Sep 25, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 20, 2019

Full accounts made up to Sep 30, 2018

46 pages

Jun 14, 2019

Termination of appointment of Alan Charles Donald as a director on Jun 14, 2019

1 pages

TM01

Jun 14, 2019

Appointment of Mr Justin Lee Russell as a director on Jun 14, 2019

2 pages

AP01

May 16, 2019

Confirmation statement made on May 16, 2019 with updates

4 pages

CS01

Nov 22, 2018

Appointment of Mr Alan Charles Donald as a director on Nov 22, 2018

2 pages

AP01

Nov 22, 2018

Termination of appointment of Paul Andrew Hemingway as a director on Nov 22, 2018

1 pages

TM01

May 16, 2018

Confirmation statement made on May 16, 2018 with updates

4 pages

CS01

Mar 23, 2018

Full accounts made up to Sep 30, 2017

41 pages

May 17, 2017

Confirmation statement made on May 16, 2017 with updates

6 pages

CS01

Jan 23, 2017

Full accounts made up to Sep 30, 2016

41 pages

Oct 12, 2016

Amended full accounts made up to Sep 30, 2015

43 pages

AAMD

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 PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on Aug 22, 2016

1 pages

AD01

May 17, 2016

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2016	Statement of capital on May 17, 2016 Capital: GBP 51,000	SH01

Mar 09, 2016

Full accounts made up to Sep 30, 2015

42 pages

May 19, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2015	Statement of capital on May 19, 2015 Capital: GBP 51,000	SH01

Mar 13, 2015

Amended full accounts made up to Sep 30, 2014

40 pages

AAMD

View All Filings

Who are the officers of THOMAS COOK TOUR OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Shirley 6 New Street Square EC4A 3BF London C/O Alixpartners Uk Llp	Nov 13, 2007		Secretary	6 New Street Square EC4A 3BF London C/O Alixpartners Uk Llp		British		65475670001
RUSSELL, Justin Lee 6 New Street Square EC4A 3BF London C/O Alixpartners Uk Llp	Jun 14, 2019		Director	6 New Street Square EC4A 3BF London C/O Alixpartners Uk Llp	United Kingdom	British	1973-6	259488950001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Jun 17, 1999		Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England				63592630006
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jun 17, 1999	Nov 13, 2007	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British		49723980004
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	May 18, 1999	Jun 17, 1999	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
AILLES, Ian Simon The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough	Jan 30, 2012	Jan 11, 2013	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough	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
ARTHUR, Nigel John The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough	Feb 21, 2013	Jun 02, 2014	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough	England	English	1961-3	175689210001
BARLOW, Timothy John Oakdene 8 Thorley Lane Timperley WA15 7AZ Altrincham Cheshire	Oct 16, 2006	Apr 04, 2008	Director	Oakdene 8 Thorley Lane Timperley WA15 7AZ Altrincham Cheshire	England	British	1961-12	79736350001
BARRASS, Steven Robert 11 The Woodlands Brockhall Village BB6 8BH Blackshaw Lancashire	Mar 13, 2006	Apr 22, 2008	Director	11 The Woodlands Brockhall Village BB6 8BH Blackshaw Lancashire		British	1962-8	112159920001
BLOODWORTH, John Milton 29 Thorn Road Bramhall SK7 1HG Stockport	Sep 07, 2004	Apr 22, 2008	Director	29 Thorn Road Bramhall SK7 1HG Stockport		American	1949-1	100712540002
CARRICK, Richard John 10 Lovelstave NR1 1LW Norwich Norfolk	Sep 24, 2001	Apr 04, 2002	Director	10 Lovelstave NR1 1LW Norwich Norfolk		British	1954-6	94107110001
CONLON, James Martin Killonan IRISH Ballysimon County Limerick Eire	Sep 24, 2001	Sep 02, 2002	Director	Killonan IRISH Ballysimon County Limerick Eire	Ireland	Irish	1968-12	125103490001
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
DONALD, Alan Charles Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Nov 22, 2018	Jun 14, 2019	Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	England	British	1963-8	252692000001
ENDACOTT, Steven 19 Hamnet Close Banktop Astley Bridge BL1 7RZ Bolton	Sep 17, 2002	Sep 11, 2003	Director	19 Hamnet Close Banktop Astley Bridge BL1 7RZ Bolton		British	1965-2	66781360002
GADSBY, Christopher James The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough	Feb 11, 2008	Apr 06, 2011	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough	England	British	1959-3	118396090002
HALLISEY, David Michael William The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough	Feb 11, 2008	Mar 01, 2011	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough	England	British	1953-11	1919030001
HEMINGWAY, Paul Andrew Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Oct 16, 2014	Nov 22, 2018	Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	United Kingdom	British	1971-4	188221460001
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
MACMAHON, Michelle Louise The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough	Jan 30, 2012	Jan 11, 2013	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough	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	Aug 31, 2004	Jan 01, 2008	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	49723980004
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jun 17, 1999	Jan 06, 2003	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	49723980004
POILE, Philip The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough	Sep 07, 2004	Feb 12, 2013	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough		British	1956-11	101419720002
SPERL, Klaus-Ulrich Gerhard The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough	Feb 21, 2013	Oct 16, 2014	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough	Germany	German	1968-2	176062100001
TAYLOR, David Michael The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough	Jan 11, 2013	Feb 21, 2013	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough	England	British	1970-3	87424420002
WILSON, Duncan Campbell 120 Terregles Avenue Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire	Sep 24, 2001	Dec 04, 2003	Director	120 Terregles Avenue Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire	Scotland	British	1958-9	111941210001
WINSPEAR, Tamsin Jane Burras House Burras Drive LS21 3ER Otley West Yorkshire	Sep 07, 2004	Jan 09, 2008	Director	Burras House Burras Drive LS21 3ER Otley West Yorkshire		British	1969-1	127224340001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	May 18, 1999	Jun 17, 1999	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 THOMAS COOK TOUR OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Cook Group Uk 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	2319744

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 THOMAS COOK TOUR OPERATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2019	Petition date
Sep 23, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT 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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