CLOSE NUMBER 30 LIMITED
Overview
| Company Name | CLOSE NUMBER 30 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06031617 |
| 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 30 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLOSE NUMBER 30 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 30 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS COOK INVESTMENTS (1) LIMITED | Jan 07, 2008 | Jan 07, 2008 |
| RESPITE FILM LIMITED | Dec 18, 2006 | Dec 18, 2006 |
What are the latest accounts for CLOSE NUMBER 30 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for CLOSE NUMBER 30 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2016 | 10 pages | 4.68 | ||||||||||
Registered office address changed from The Thomas Cook Business Park Conningsby Road Peterborough Cambridgeshire PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on Jul 10, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB | 2 pages | AD02 | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed thomas cook investments (1) LIMITED\certificate issued on 16/12/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Statement of capital on Jul 02, 2014
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2014
| 4 pages | SH01 | ||||||||||
Termination of appointment of Nigel Arthur as a director | 1 pages | TM01 | ||||||||||
Appointment of Paul Andrew Hemingway as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Peter Fankhauser as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 19 pages | AA | ||||||||||
Termination of appointment of David Taylor as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr Peter Fankhauser as a director | 2 pages | AP01 | ||||||||||
Appointment of Nigel John Arthur as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michelle Macmahon as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CLOSE NUMBER 30 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | 1 Little New Street EC4A 3TR London Hill House | 158048890001 | |||||||
| HEMINGWAY, Paul Andrew | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 188221460001 | |||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | 126933740001 | |||||||
| HALLISEY, David Michael William | Secretary | The Thomas Cook Business Park Conningsby Road PE3 8SB Peterborough Cambridgeshire | British | 1919030001 | ||||||
| VAUX, Michael John | Secretary | 33 Richmond Hill Road SK8 1QF Cheadle Cheshire | British | 126807720001 | ||||||
| THIRD PARTY COMPANY SECRETARIES LIMITED | Secretary | 2nd Floor 43 Broomfield Road CM1 1SY Chelmsford Essex | 94576040004 | |||||||
| ARTHUR, Nigel John | Director | The Thomas Cook Business Park Conningsby Road PE3 8SB Peterborough Cambridgeshire | England | English | 175689210001 | |||||
| BUESER, Juergen, Dr. | Director | The Thomas Cook Business Park Conningsby Road PE3 8SB Peterborough Cambridgeshire | German | 115249060004 | ||||||
| DERBYSHIRE, Ian Richard, Mr. | Director | The Thomas Cook Business Park Conningsby Road PE3 8SB Peterborough Cambridgeshire | United Kingdom | British | 127988300001 | |||||
| FANKHAUSER, Peter, Dr | Director | The Thomas Cook Business Park Conningsby Road PE3 8SB Peterborough Cambridgeshire | Germany | Swiss | 193059910001 | |||||
| FONTENLA-NOVOA, Manny | Director | The Thomas Cook Business Park Conningsby Road PE3 8SB Peterborough Cambridgeshire | British | 127990200002 | ||||||
| GADSBY, Christopher James | Director | The Thomas Cook Business Park Conningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | 118396090002 | |||||
| HALLISEY, David Michael William | Director | The Thomas Cook Business Park Conningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | 1919030001 | |||||
| HALLISEY, Michael | Director | Castlebar Road Ealing W5 2DP London 6 | British | 127989560001 | ||||||
| MACMAHON, Michelle Louise | Director | The Thomas Cook Business Park Conningsby Road PE3 8SB Peterborough Cambridgeshire | United Kingdom | British | 158871950001 | |||||
| MCMAHON, Gregory Joseph | Director | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | United Kingdom | British | 49723980004 | |||||
| TAYLOR, David Michael | Director | The Thomas Cook Business Park Conningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | 87424420002 | |||||
| THIRD PARTY FORMATIONS LIMITED | Director | 2nd Floor 43 Broomfield Road CM1 1SY Chelmsford Essex | 99229970002 |
Does CLOSE NUMBER 30 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