CLOSE NUMBER 13 LIMITED

Overview

Company Name	CLOSE NUMBER 13 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03845320
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1999
Date of Cessation	May 18, 2014

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 13 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CLOSE NUMBER 13 LIMITED located?

Registered Office Address	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough
Undeliverable Registered Office Address	No

What were the previous names of CLOSE NUMBER 13 LIMITED?

Previous Company Names
Company Name	From	Until
MY TRAVEL EMPLOYMENT SERVICES LIMITED	Nov 16, 2004	Nov 16, 2004
UKLG DISTRIBUTION LIMITED	Oct 15, 1999	Oct 15, 1999
INHOCO 1003 LIMITED	Sep 21, 1999	Sep 21, 1999

What are the latest accounts for CLOSE NUMBER 13 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for CLOSE NUMBER 13 LIMITED?

Annual Return

Last Annual Return	Sep 21, 2012

What are the latest filings for CLOSE NUMBER 13 LIMITED?

Filings

Date

Description

Document

Type

May 18, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 18, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 06, 2013

Declaration of solvency

3 pages

4.70

Sep 06, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 17, 2013

Certificate of change of name

Company name changed my travel employment services LIMITED\certificate issued on 17/07/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 17, 2013	Change company name resolution on Jul 16, 2013	RES15
change-of-name	Jul 17, 2013	Change of name by resolution	NM01

Jun 17, 2013

Appointment of Ms Shirley Bradley as a director

2 pages

AP01

May 22, 2013

Accounts for a dormant company made up to Sep 30, 2012

8 pages

Apr 09, 2013

Appointment of Nigel John Arthur as a director

2 pages

AP01

Apr 09, 2013

Termination of appointment of Julia Seary as a director

1 pages

TM01

Sep 24, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2012	Statement of capital on Sep 24, 2012 Capital: GBP 1	SH01

Mar 06, 2012

Accounts for a dormant company made up to Sep 30, 2011

8 pages

Sep 23, 2011

Annual return made up to Sep 21, 2011 with full list of shareholders

4 pages

AR01

Mar 07, 2011

Accounts for a dormant company made up to Sep 30, 2010

9 pages

Mar 07, 2011

Appointment of Julia Louise Seary as a director

2 pages

AP01

Mar 07, 2011

Termination of appointment of David Hallisey as a director

1 pages

TM01

Jan 10, 2011

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 23, 2010

Annual return made up to Sep 21, 2010 with full list of shareholders

4 pages

AR01

Jun 16, 2010

Accounts for a dormant company made up to Sep 30, 2009

8 pages

Nov 12, 2009

Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009

2 pages

CH01

Oct 28, 2009

Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009

1 pages

CH03

Sep 23, 2009

legacy

3 pages

363a

Jun 29, 2009

Accounts for a dormant company made up to Sep 30, 2008

9 pages

Jan 06, 2009

Accounts for a dormant company made up to Oct 31, 2007

7 pages

Sep 22, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of CLOSE NUMBER 13 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	Jun 17, 2008		Secretary	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park		British		65475670001
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	Apr 08, 2013		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	England	English	1961-3	175689210001
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	Jun 17, 2013		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	England	British	1960-4	65475670001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Oct 06, 1999		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs				63592630007
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Oct 06, 1999	Jun 17, 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	Sep 21, 1999	Oct 06, 1999	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
CARRICK, Richard John 10 Lovelstave NR1 1LW Norwich Norfolk	Jul 17, 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	Oct 06, 1999	Dec 31, 1999	Director	48 Broad Walk SK9 5PL Wilmslow Cheshire		British	1944-5	3977310001
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	Jun 17, 2008	Mar 01, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	England	British	1953-11	1919030001
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
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jun 21, 2004	Jun 17, 2008	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	49723980004
ROTHWELL, Peter Francis The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire	Oct 06, 1999	Oct 05, 2000	Director	The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire		British	1959-9	67983210002
SEARY, Julia Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	Mar 01, 2011	Apr 08, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	United Kingdom	British	1972-5	158190160001
THUESEN, Lars Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	Oct 06, 1999	Jul 17, 2001	Director	Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	United Kingdom	Danish	1956-3	82894410001
WILSON, Duncan Campbell 120 Terregles Avenue Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire	Apr 19, 2002	Dec 04, 2003	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	Sep 21, 1999	Oct 06, 1999	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does CLOSE NUMBER 13 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2013	Commencement of winding up
May 18, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Aug 27, 2013
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Aug 27, 2013

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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