THOMAS COOK NEW PENSION TRUSTEE LIMITED
Overview
| Company Name | THOMAS COOK NEW PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10605822 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS COOK NEW PENSION TRUSTEE LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is THOMAS COOK NEW PENSION TRUSTEE LIMITED located?
| Registered Office Address | Westpoint Peterborough Business Park Lynch Wood PE2 6FZ Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS COOK NEW PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS COOK CRUISE SERVICES LIMITED | Feb 07, 2017 | Feb 07, 2017 |
What are the latest accounts for THOMAS COOK NEW PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for THOMAS COOK NEW PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Miscellaneous Statement of fact: incorrect company name - thomas cook new pension trustee LIMITED - correct company name: thomas cook new pension trustees LIMITED | 1 pages | MISC | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Termination of appointment of Stuart Robert Macgregor as a director on Jul 25, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Cook Group Management Services Limited as a director on Jul 25, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Steve Southern Trustees Limited as a director on Jul 23, 2019 | 2 pages | AP02 | ||||||||||||||
Appointment of Mr Stuart David Benson as a director on Jul 18, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Shirley Bradley as a secretary on Jun 19, 2019 | 2 pages | AP03 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of Mr Stuart Robert Macgregor as a director on Apr 04, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Andrew Hemingway as a director on Apr 04, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 06, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 06, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Feb 28, 2018 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THOMAS COOK NEW PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint United Kingdom | 259660280001 | |||||||||||
| BENSON, Stuart David | Director | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint United Kingdom | England | British | 192863230001 | |||||||||
| STEVE SOUTHERN TRUSTEES LIMITED | Director | 260/268 Chapel Street Salford M3 5JZ Manchester Alex House United Kingdom |
| 171954450001 | ||||||||||
| HEMINGWAY, Paul Andrew | Director | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint United Kingdom | United Kingdom | British | 188221460001 | |||||||||
| MACGREGOR, Stuart Robert | Director | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint United Kingdom | United Kingdom | British | 150653580001 | |||||||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint United Kingdom |
| 146474110001 |
Who are the persons with significant control of THOMAS COOK NEW PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Cook Tour Operations Limited | Feb 07, 2017 | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint United Kingdom | No | ||||||||||
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Natures of Control
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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