MYTRAVEL LUXEMBOURG UK UNLIMITED
Overview
| Company Name | MYTRAVEL LUXEMBOURG UK UNLIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private unlimited company |
| Company Number | 04998481 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MYTRAVEL LUXEMBOURG UK UNLIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MYTRAVEL LUXEMBOURG UK UNLIMITED located?
| Registered Office Address | Westpoint Peterborough Business Park Lynch Wood PE2 6FZ Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYTRAVEL LUXEMBOURG UK UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What is the status of the latest confirmation statement for MYTRAVEL LUXEMBOURG UK UNLIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 19, 2019 |
| Next Confirmation Statement Due | Jan 02, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2018 |
| Overdue | Yes |
What are the latest filings for MYTRAVEL LUXEMBOURG UK UNLIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 11 pages | COCOMP | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Thomas Cook Group Management Services Limited on Aug 22, 2016 | 1 pages | CH02 | ||||||||||
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on Aug 22, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Ms Shirley Bradley as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Richard Woodward as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Derek Richard Woodward on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Barker as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Alan Barker on Dec 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MYTRAVEL LUXEMBOURG UK UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Director | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England | England | British | 65475670001 | |||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England | 63592630006 | |||||||
| MCMAHON, Gregory Joseph | Secretary | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | British | 49723980004 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| BARKER, Paul Alan | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | British | 96090530001 | ||||||
| MCMAHON, Gregory Joseph | Director | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | United Kingdom | British | 49723980004 | |||||
| WOODWARD, Derek Richard | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | United Kingdom | British | 130889660002 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of MYTRAVEL LUXEMBOURG UK UNLIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mytravel Group Limited | Apr 06, 2016 | Business Park Lynch Wood PE2 6FZ Peterborough Westpoint Peterborough Cambs England | No | ||||||||||
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Natures of Control
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Does MYTRAVEL LUXEMBOURG UK UNLIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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