co
Corporate
Observer
Homepage
Data
Great Britain
Company
THOMAS COOK GROUP TOUR OPERATIONS LIMITED

THOMAS COOK GROUP TOUR OPERATIONS LIMITED

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

    • Overview

    Company NameTHOMAS COOK GROUP TOUR OPERATIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10699895
    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 GROUP TOUR OPERATIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THOMAS COOK GROUP TOUR OPERATIONS 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 GROUP TOUR OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THOMAS COOK GROUP TOUR OPERATIONS PLCOct 27, 2017Oct 27, 2017
    THOMAS COOK GROUP TOUR OPERATIONS LIMITEDAug 24, 2017Aug 24, 2017
    THOMAS COOK HOLDINGS LIMITEDMar 30, 2017Mar 30, 2017

    What are the latest accounts for THOMAS COOK GROUP TOUR OPERATIONS 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 GROUP TOUR OPERATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 29, 2020
    Next Confirmation Statement DueApr 12, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2019
    OverdueYes

    What are the latest filings for THOMAS COOK GROUP TOUR OPERATIONS 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

    Termination of appointment of Holly Elizabeth Ward as a secretary on Nov 22, 2019

    		2 pagesTM02

    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

    		20 pagesMA

    Resolutions

    Resolutions
    		2 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

    Full accounts made up to Sep 30, 2018

    		27 pagesAA

    Confirmation statement made on Mar 29, 2019 with updates

    		5 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

    Statement of capital following an allotment of shares on Jan 16, 2019

    • Capital: GBP 119,732,162
    		4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Dec 20, 2018

    • Capital: GBP 119,732,157
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 20, 2018

    • Capital: GBP 119,732,157
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 25, 2019Clarification A second filed SH01 was registered on 25/01/2019.

    Previous accounting period shortened from Aug 31, 2019 to Sep 30, 2018

    		1 pagesAA01

    Full accounts made up to Aug 31, 2018

    		19 pagesAA

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

    		2 pagesAP01

    Termination of appointment of Paul Andrew Hemingway as a director on Oct 23, 2018

    		1 pagesTM01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		19 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02
    View All Filings

    Who are the officers of THOMAS COOK GROUP TOUR OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEUNG, Anthony York-San
    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 KingdomBritish238862460001
    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
    SYMONDSON-POWELL, Rebecca Ann
    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
    		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
    WARD, Holly Elizabeth
    Spring Gardens
    M2 1AB Manchester
    Alix Partners, The Zenith Building, 26
    Greater Manchester
    		Secretary
    Spring Gardens
    M2 1AB Manchester
    Alix Partners, The Zenith Building, 26
    Greater Manchester
    		239166270001
    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
    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
    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 KingdomBritish181212750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMAS COOK GROUP TOUR OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Cook Group Plc
    200 Aldersgate
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		Mar 30, 2017
    200 Aldersgate
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    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.
    View Detailed Information on Persons with Significant Control

    Does THOMAS COOK GROUP TOUR OPERATIONS 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