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THOMAS COOK INDIAN IP LIMITED

THOMAS COOK INDIAN IP LIMITED

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

    • Overview

    Company NameTHOMAS COOK INDIAN IP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08128794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THOMAS COOK INDIAN IP LIMITED?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is THOMAS COOK INDIAN IP LIMITED located?

    Registered Office Address
    Westpoint Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS COOK INDIAN IP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2019
    Next Accounts Due OnSep 30, 2020
    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What is the status of the latest confirmation statement for THOMAS COOK INDIAN IP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 09, 2020
    Next Confirmation Statement DueJun 23, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2019
    OverdueYes

    What are the latest filings for THOMAS COOK INDIAN IP LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		11 pagesCOCOMP

    Full accounts made up to Sep 30, 2018

    		25 pagesAA

    Confirmation statement made on Jun 09, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Alice Hannah Marsden as a director on Mar 28, 2019

    		1 pagesTM01

    Appointment of Mrs Rebecca Ann Symondson-Powell as a director on Mar 28, 2019

    		2 pagesAP01

    Full accounts made up to Sep 30, 2017

    		18 pagesAA

    Confirmation statement made on Jun 09, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 09, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2016

    		21 pagesAA

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

    		1 pagesCH02

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

    		1 pagesAD01

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2015

    		24 pagesAA

    Appointment of Miss Alice Hannah Marsden as a director on Dec 21, 2015

    		2 pagesAP01

    Termination of appointment of Craig Anthony Stoehr as a director on Dec 11, 2015

    		1 pagesTM01

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1,000,002
    		SH01

    Director's details changed for Mr Craig Anthony Stoehr on Apr 10, 2015

    		2 pagesCH01

    Director's details changed for Mr Craig Anthony Stoehr on Apr 09, 2015

    		2 pagesCH01

    Full accounts made up to Sep 30, 2014

    		20 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 1,000,002
    		SH01

    Full accounts made up to Sep 30, 2013

    		17 pagesAA

    Director's details changed for Mr Craig Anthony Stoehr on Apr 07, 2014

    		2 pagesCH01

    Termination of appointment of Roger Coates as a director

    		1 pagesTM01

    Annual return made up to Jul 03, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Craig Anthony Stoehr as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of THOMAS COOK INDIAN IP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Shirley
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		Secretary
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		British170566030001
    SYMONDSON-POWELL, Rebecca Ann
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		EnglandBritishSolicitor177582690002
    THOMAS COOK GROUP MANAGEMENT SERVICES LTD
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    Identification TypeUK Limited Company
    Registration Number3696823
    		170345910001
    COATES, Roger John
    Coningsby Road
    PE3 8SB Peterborough
    The Thomas Cook Business Park
    United Kingdom
    		Director
    Coningsby Road
    PE3 8SB Peterborough
    The Thomas Cook Business Park
    United Kingdom
    		United KingdomBritishDirector125855170001
    MARSDEN, Alice Hannah
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		United KingdomBritishCompany Director181212750001
    SEARY, Julia Louise
    Coningsby Road
    PE3 8SB Peterborough
    The Thomas Cook Business Park
    United Kingdom
    		Director
    Coningsby Road
    PE3 8SB Peterborough
    The Thomas Cook Business Park
    United Kingdom
    		United KingdomBritishLegal Director158190160001
    STOEHR, Craig Anthony
    Coningsby Road
    PE3 8SB Peterborough
    The Thomas Cook Business Park
    		Director
    Coningsby Road
    PE3 8SB Peterborough
    The Thomas Cook Business Park
    		United KingdomAmericanChief Corporate Officer & General Counsel177689020008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMAS COOK INDIAN IP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Cook Uk Limited
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    Cambridgeshire
    England
    		Apr 06, 2016
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    Cambridgeshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number2631252
    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 INDIAN IP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Aug 14, 2012
    Delivered On Aug 16, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its rights title and interest now or subsequently in the licensed rights see image for full details.
    Persons Entitled
    • Thomas Cook (India) Limited
    Transactions
    • Aug 16, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Does THOMAS COOK INDIAN IP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2019Petition date
    Nov 08, 2019Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ 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