CLOSE NUMBER 15 PLC

Overview

Company Name	CLOSE NUMBER 15 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04416666
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2002
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 15 PLC?

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

Where is CLOSE NUMBER 15 PLC located?

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

What were the previous names of CLOSE NUMBER 15 PLC?

Previous Company Names
Company Name	From	Until
MYTRAVEL TV PLC	Apr 15, 2002	Apr 15, 2002

What are the latest accounts for CLOSE NUMBER 15 PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for CLOSE NUMBER 15 PLC?

Annual Return

Last Annual Return	Apr 15, 2013

What are the latest filings for CLOSE NUMBER 15 PLC?

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 09, 2013

Declaration of solvency

3 pages

4.70

Sep 09, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Restriction on auth cap revoked 23/08/2013	RES13

Aug 23, 2013

Statement of capital following an allotment of shares on Aug 23, 2013

Capital: GBP 8,989,493

3 pages

SH01

Jul 18, 2013

Certificate of change of name

Company name changed mytravel tv PLC\certificate issued on 18/07/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 18, 2013	Change company name resolution on Jul 18, 2013	RES15
change-of-name	Jul 18, 2013	Change of name by resolution	NM01

Jun 17, 2013

Appointment of Ms Shirley Bradley as a director

2 pages

AP01

May 03, 2013

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

7 pages

Apr 17, 2013

Annual return made up to Apr 15, 2013 with full list of shareholders

4 pages

AR01

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

Apr 17, 2012

Annual return made up to Apr 15, 2012 with full list of shareholders

3 pages

AR01

Mar 26, 2012

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

7 pages

May 03, 2011

Annual return made up to Apr 15, 2011 with full list of shareholders

3 pages

AR01

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

Dec 31, 2010

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

8 pages

Apr 19, 2010

Annual return made up to Apr 15, 2010 with full list of shareholders

4 pages

AR01

Mar 29, 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

Apr 28, 2009

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

8 pages

Apr 17, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of CLOSE NUMBER 15 PLC?

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 Cambs	Dec 31, 2007		Secretary	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs		British		65475670001
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Apr 09, 2013		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	England	English	1961-3	175689210001
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Jun 17, 2013		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	England	British	1960-4	65475670001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Apr 15, 2002		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England				63592630006
BAKER, Edward Matthew Scott 3 Sandiway WA16 8BU Knutsford Cheshire	Apr 15, 2002	Apr 15, 2002	Secretary	3 Sandiway WA16 8BU Knutsford Cheshire		British		4668730004
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Apr 15, 2002	Dec 31, 2007	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British		49723980004
BYRNE, Timothy Russell Lower Hall Church Road Mellor SK6 5LY Stockport Cheshire	Apr 15, 2002	Oct 16, 2002	Director	Lower Hall Church Road Mellor SK6 5LY Stockport Cheshire	United Kingdom	British	1959-3	49734540001
CARRICK, Richard John 10 Lovelstave NR1 1LW Norwich Norfolk	Apr 15, 2002	Nov 28, 2002	Director	10 Lovelstave NR1 1LW Norwich Norfolk		British	1954-6	94107110001
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Dec 28, 2007	Mar 01, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	England	British	1953-11	1919030001
HART, Jonathan Rumney Mead Watermillock CA11 0LP Penrith Cumbria	Apr 15, 2002	Feb 21, 2003	Director	Rumney Mead Watermillock CA11 0LP Penrith Cumbria		British	1961-12	82048870001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Apr 15, 2002	Dec 31, 2007	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	49723980004
SEARY, Julia Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Mar 01, 2011	Apr 09, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	United Kingdom	British	1972-5	158190160001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 15, 2002	Apr 15, 2002	Director	100 Barbirolli Square M2 3AB Manchester				38962110003
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 15, 2002	Apr 15, 2002	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does CLOSE NUMBER 15 PLC 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
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Aug 27, 2013
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St 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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