CLOSE NUMBER 3 LIMITED

Overview

Company Name	CLOSE NUMBER 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03909964
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2000
Date of Cessation	Dec 03, 2015

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 3 LIMITED?

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

Where is CLOSE NUMBER 3 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 3 LIMITED?

Previous Company Names
Company Name	From	Until
AIRTOURS LIMITED	Nov 09, 2004	Nov 09, 2004
TROPICAL ESCAPES LIMITED	Jan 31, 2000	Jan 31, 2000
INHOCO 1081 LIMITED	Jan 19, 2000	Jan 19, 2000

What are the latest accounts for CLOSE NUMBER 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for CLOSE NUMBER 3 LIMITED?

Annual Return

Last Annual Return	Jan 04, 2015

What are the latest filings for CLOSE NUMBER 3 LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2015

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Jun 12, 2015

Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB

2 pages

AD02

Jun 03, 2015

Appointment of a voluntary liquidator

2 pages

600

Jun 03, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 18, 2015	LRESSP

Jun 03, 2015

Declaration of solvency

3 pages

4.70

Jun 02, 2015

Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on Jun 02, 2015

2 pages

AD01

May 06, 2015

Accounts for a dormant company made up to Sep 30, 2014

7 pages

Jan 06, 2015

Annual return made up to Jan 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 1	SH01

Jul 07, 2014

Accounts for a dormant company made up to Sep 30, 2013

7 pages

Jun 02, 2014

Termination of appointment of Nigel Arthur as a director

1 pages

TM01

Jan 06, 2014

Annual return made up to Jan 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 1	SH01

Jul 15, 2013

Certificate of change of name

Company name changed airtours LIMITED\certificate issued on 15/07/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 15, 2013	Change company name resolution on Jul 12, 2013	RES15
change-of-name	Jul 15, 2013	Change of name by resolution	NM01

Jun 20, 2013

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

7 pages

Jun 17, 2013

Appointment of Ms Shirley Bradley as a director

2 pages

AP01

Apr 04, 2013

Termination of appointment of Julia Seary as a director

1 pages

TM01

Apr 04, 2013

Appointment of Nigel John Arthur as a director

2 pages

AP01

Jan 07, 2013

Annual return made up to Jan 04, 2013 with full list of shareholders

4 pages

AR01

Mar 29, 2012

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

8 pages

Jan 06, 2012

Annual return made up to Jan 04, 2012 with full list of shareholders

3 pages

AR01

Mar 02, 2011

Termination of appointment of David Hallisey as a director

1 pages

TM01

Mar 02, 2011

Appointment of Julia Louise Seary as a director

2 pages

AP01

Jan 06, 2011

Annual return made up to Jan 04, 2011 with full list of shareholders

4 pages

AR01

Dec 06, 2010

Resolutions

Resolutions

21 pages

RESOLUTIONS

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

Dec 01, 2010

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

7 pages

View All Filings

Who are the officers of CLOSE NUMBER 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Shirley 1 Little New Street EC4A 3TR London Hill House	Apr 27, 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	Company Director	65475670001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Jan 24, 2000		Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire					126933740001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jan 24, 2000	Jan 01, 2008	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British			49723980004
VAUX, Michael John 33 Richmond Hill Road SK8 1QF Cheadle Cheshire	Jan 01, 2008	Apr 27, 2008	Secretary	33 Richmond Hill Road SK8 1QF Cheadle Cheshire		British		Acting Group Company Secretary	74859520002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 19, 2000	Jan 24, 2000	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Apr 04, 2013	Jun 02, 2014	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	English	1961-3	Company Director	175689210001
CHEETHAM, Matthew James Carn Brae Upcast Lane SK9 7SE Alderley Edge Cheshire	Jan 24, 2000	Jan 25, 2004	Director	Carn Brae Upcast Lane SK9 7SE Alderley Edge Cheshire	United Kingdom	British	1961-8	Company Director	20227170002
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Jun 24, 2008	Mar 01, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1953-11	Solicitor	1919030001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jul 02, 2004	Jan 01, 2008	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	Group Company Secretary	49723980004
SEARY, Julia Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Mar 01, 2011	Apr 04, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	United Kingdom	British	1972-5	Legal Director	158190160001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 19, 2000	Jan 24, 2000	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Does CLOSE NUMBER 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 2015	Commencement of winding up
Dec 03, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	May 18, 2015
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	May 18, 2015

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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