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THOMAS COOK INVESTMENTS (2) LIMITED

THOMAS COOK INVESTMENTS (2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHOMAS COOK INVESTMENTS (2) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06062179
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THOMAS COOK INVESTMENTS (2) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THOMAS COOK INVESTMENTS (2) LIMITED located?

    Registered Office Address
    C/O Alixpartners Uk Llp
    6 New Street Square
    EC4A 3BF London
    Undeliverable Registered Office AddressNo

    What were the previous names of THOMAS COOK INVESTMENTS (2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXHIBITIONS ONE LIMITEDJan 23, 2007Jan 23, 2007

    What are the latest accounts for THOMAS COOK INVESTMENTS (2) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2018
    Next Accounts Due OnJun 30, 2019
    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What is the status of the latest confirmation statement for THOMAS COOK INVESTMENTS (2) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 25, 2020
    Next Confirmation Statement DueFeb 08, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2019
    OverdueYes

    What are the latest filings for THOMAS COOK INVESTMENTS (2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on Nov 12, 2024

    		4 pagesAD01

    Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on Nov 25, 2020

    		2 pagesAD01

    Registered office address changed from Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on Feb 17, 2020

    		2 pagesAD01

    Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on Oct 07, 2019

    		2 pagesAD01

    Order of court to wind up

    		7 pagesCOCOMP

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Alan Charles Donald as a director on Jun 14, 2019

    		1 pagesTM01

    Appointment of Mr Justin Lee Russell as a director on Jun 14, 2019

    		2 pagesAP01

    Notification of Thomas Cook Group Tour Operations Limited as a person with significant control on Jan 16, 2019

    		2 pagesPSC02

    Cessation of Thomas Cook Group Plc as a person with significant control on Jan 16, 2019

    		1 pagesPSC07

    Confirmation statement made on Jan 25, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Paul Andrew Hemingway as a director on Nov 22, 2018

    		1 pagesTM01

    Appointment of Mr Alan Charles Donald as a director on Nov 22, 2018

    		2 pagesAP01

    Full accounts made up to Sep 30, 2017

    		17 pagesAA

    Confirmation statement made on Jan 25, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 25, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2016

    		19 pagesAA

    Director's details changed for Thomas Cook Group Management Services Limited on Aug 22, 2016

    		1 pagesCH02

    Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on Aug 22, 2016

    		1 pagesAD01

    Full accounts made up to Sep 30, 2015

    		20 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 30,000,000
    		SH01

    Full accounts made up to Sep 30, 2014

    		16 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 30,000,000
    		SH01

    Full accounts made up to Sep 30, 2013

    		17 pagesAA
    View All Filings

    Who are the officers of THOMAS COOK INVESTMENTS (2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Shirley
    6 New Street Square
    EC4A 3BF London
    C/O Alixpartners Uk Llp
    		Secretary
    6 New Street Square
    EC4A 3BF London
    C/O Alixpartners Uk Llp
    		British65475670001
    RUSSELL, Justin Lee
    6 New Street Square
    EC4A 3BF London
    C/O Alixpartners Uk Llp
    		Director
    6 New Street Square
    EC4A 3BF London
    C/O Alixpartners Uk Llp
    		United KingdomBritish259488950001
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		126933740001
    VAUX, Michael John
    33 Richmond Hill Road
    SK8 1QF Cheadle
    Cheshire
    		Secretary
    33 Richmond Hill Road
    SK8 1QF Cheadle
    Cheshire
    		British126807720001
    THIRD PARTY COMPANY SECRETARIES LIMITED
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    		Secretary
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    		94576040004
    ARTHUR, Nigel John
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		Director
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		EnglandEnglish175689210001
    DONALD, Alan Charles
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		EnglandBritish252692000001
    GADSBY, Christopher James
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		Director
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		EnglandBritish118396090002
    HALLISEY, David Michael William
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		Director
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		EnglandBritish1919030001
    HEMINGWAY, Paul Andrew
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		United KingdomBritish188221460001
    MACMAHON, Michelle Louise
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		Director
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		United KingdomBritish158871950001
    MCMAHON, Gregory Joseph
    Hollin Grove
    5 Holly Grove Dobcross
    OL3 5JQ Oldham
    Lancashire
    		Director
    Hollin Grove
    5 Holly Grove Dobcross
    OL3 5JQ Oldham
    Lancashire
    		United KingdomBritish49723980004
    TAYLOR, David Michael
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		Director
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    Cambridgeshire
    		EnglandBritish87424420002
    VAUX, Michael John
    33 Richmond Hill Road
    SK8 1QF Cheadle
    Cheshire
    		Director
    33 Richmond Hill Road
    SK8 1QF Cheadle
    Cheshire
    		British126807720001
    THIRD PARTY FORMATIONS LIMITED
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    		Director
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    		99229970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMAS COOK INVESTMENTS (2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		Jan 16, 2019
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10699895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    South Building
    200 Aldersgate
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    South Building
    200 Aldersgate
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number6091951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does THOMAS COOK INVESTMENTS (2) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2019Petition date
    Sep 23, 2019Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    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.
    • license: CC0