CLOSE NUMBER 28 LIMITED
Overview
| Company Name | CLOSE NUMBER 28 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03797350 |
| 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 28 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLOSE NUMBER 28 LIMITED located?
| Registered Office Address | 17 Coningsby Road Peterborough PE3 8SB Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOSE NUMBER 28 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS COOK USA TRAVEL SERVICES LIMITED | Aug 13, 2003 | Aug 13, 2003 |
| ACCOLADIA (FLORIDA) LIMITED | Jul 17, 2001 | Jul 17, 2001 |
| JMC AGENTS LIMITED | Aug 09, 1999 | Aug 09, 1999 |
| IBIS (509) LIMITED | Jun 28, 1999 | Jun 28, 1999 |
What are the latest accounts for CLOSE NUMBER 28 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for CLOSE NUMBER 28 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLOSE NUMBER 28 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 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed thomas cook usa travel services LIMITED\certificate issued on 18/07/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
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 Klaus-Ulrich Sperl as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julia Seary as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Klaus-Ulrich Gerhard Sperl as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Nigel John Arthur as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Robinson as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Julia Louise Seary as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2011 | 20 pages | AA | ||||||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 30, 2010 | 18 pages | AA | ||||||||||||||
Appointment of David Paul Robinson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Hallisey as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Gadsby as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Thomas Cook Group Management Services Limited as a director | 2 pages | AP02 | ||||||||||||||
Director's details changed for Mr Christopher James Gadsby on Nov 22, 2010 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Shirley Bradley as a secretary | 1 pages | AP03 | ||||||||||||||
Who are the officers of CLOSE NUMBER 28 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | 17 Coningsby Road Peterborough PE3 8SB Cambridgeshire | 155420490001 | |||||||||||
| ARTHUR, Nigel John | Director | 17 Coningsby Road Peterborough PE3 8SB Cambridgeshire | England | English | 175689210001 | |||||||||
| BRADLEY, Shirley | Director | 17 Coningsby Road Peterborough PE3 8SB Cambridgeshire | England | British | 65475670001 | |||||||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs United Kingdom |
| 146474110001 | ||||||||||
| BRADLEY, Shirley | Secretary | 26 Cookson Close Grange Walk Yaxley PE7 3WN Peterborough Cambridgeshire | British | 65475670001 | ||||||||||
| HALLISEY, David Michael William | Secretary | 17 Coningsby Road Peterborough PE3 8SB Cambridgeshire | British | 1919030001 | ||||||||||
| TSD SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900007450001 | |||||||||||
| AILLES, Ian Simon | Director | Commonwealth House Chicago Avenue M90 3FL Manchester | England | British | 69582910005 | |||||||||
| ALIKER, Paul Chales | Director | 23 Vale Court Mallord Street SW3 6AL London | British | 79596720001 | ||||||||||
| BOWDEN DOYLE, Richard William | Director | Friars Lodge Friars Lane TW9 1NL Richmond Surrey | England | British | 77403580003 | |||||||||
| GADSBY, Christopher James | Director | 17 Coningsby Road Peterborough PE3 8SB Cambridgeshire | England | British | 118396090002 | |||||||||
| HALLISEY, David Michael William | Director | 17 Coningsby Road Peterborough PE3 8SB Cambridgeshire | England | British | 1919030001 | |||||||||
| LAXTON, Simon Charles Wentworth | Director | Walnut Cottage 5 Ladds Lane Maxey PE6 9HD Peterborough | England | British | 53104430002 | |||||||||
| ROBINSON, David Paul | Director | 17 Coningsby Road Peterborough PE3 8SB Cambridgeshire | England | British | 69593250001 | |||||||||
| SEARY, Julia Louise | Director | 17 Coningsby Road Peterborough PE3 8SB Cambridgeshire | United Kingdom | British | 158190160001 | |||||||||
| SPERL, Klaus-Ulrich Gerhard | Director | 17 Coningsby Road Peterborough PE3 8SB Cambridgeshire | Germany | German | 176062100001 | |||||||||
| STEWART, Alan James | Director | Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey | British | 62877180001 | ||||||||||
| TSD NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900007440001 |
Does CLOSE NUMBER 28 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