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THOMAS COOK WEST HOLDINGS LIMITED

THOMAS COOK WEST HOLDINGS LIMITED

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

    • Overview

    Company NameTHOMAS COOK WEST HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09236738
    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 WEST HOLDINGS LIMITED?

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

    Where is THOMAS COOK WEST HOLDINGS 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 WEST HOLDINGS 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 WEST HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 28, 2019
    Next Confirmation Statement DueOct 12, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2018
    OverdueYes

    What are the latest filings for THOMAS COOK WEST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		11 pagesCOCOMP

    Accounts for a dormant company made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Sep 28, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		10 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

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

    		1 pagesCH02

    Registered office address changed from 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 pagesAD01

    Termination of appointment of Gavin Maxwell Manson as a director on Jun 20, 2016

    		1 pagesTM01

    Appointment of Mrs Rebecca Ann Symondson-Powell as a director on Jun 20, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2015

    		10 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THOMAS COOK WEST HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    		EnglandBritish177582690002
    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
    Identification TypeUK Limited Company
    Registration Number3696823
    		146474110001
    MANSON, Gavin Maxwell
    Coningsby Road
    PE3 8SB Peterborough
    Thomas Cook Business Park
    Cambs
    England
    		Director
    Coningsby Road
    PE3 8SB Peterborough
    Thomas Cook Business Park
    Cambs
    England
    		ScotlandBritish167197560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMAS COOK WEST HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Cook Group Plc
    200 Aldersgate
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Apr 06, 2016
    200 Aldersgate
    EC1A 4HD London
    3rd Floor, South Building
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THOMAS COOK WEST HOLDINGS 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