RETAIL TRAVEL LIMITED
In Liquidation
General Information
NAME
RETAIL TRAVEL LIMITED
COMPANY NUMBER
00918380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/10/1967
(57 years and 2 months old)
WEBSITE
http://thomascook.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
24/11/1999
01/11/2007
THOMAS COOK RETAIL LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 02080163295
TPS: No
Business Park Coningsby Road
Peterborough
Cambridgeshire
PE3 8SB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS COOK RETAIL LIMITED | In Liquidation | View Report |
| RETAIL TRAVEL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 17/10/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about RETAIL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETAIL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/1993 - Present (31 years and 11 months) Born in Apr 1960 (age: 64) |
Active | Secretary |
Current: 28 Past: 237 |
View Report |
|
12/06/2008 - Present (16 years and 6 months) Born in N/A |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
13/03/2019 - Present (5 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
28/03/1988 - 28/03/1988 (0 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/03/1988 - 28/03/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 17/10/2019 | Change in Reg. Office |
| 09/10/2019 | Change in Reg. Office |
| 02/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | Paul Andrew Hemingway (918822146) has left the board |
| 15/03/2019 | New Board Member Stuart Robert MacGregor (915065358) Appointed |
| 16/06/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 24/08/2016 | Change in Reg. Office |
| 28/07/2016 | New Confirmation Statement filed |
| 22/07/2016 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 05/06/2014 | Nigel John Arthur (917568921) has left the board |
| 05/06/2014 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 28/03/2014 | New Accounts filed |
| 06/12/2013 | Peter Fankhauser (917603038) has left the board |
| 26/07/2013 | New Confirmation Statement filed |
| 10/04/2013 | New Accounts filed |
| 04/03/2013 | Peter Fankhauser (917603692) has left the board |
| 04/03/2013 | New Board Member Peter Fankhauser (917603038) Appointed |
| 25/02/2013 | David Michael Taylor (908742442) has left the board |
| 25/02/2013 | New Board Member Nigel John Arthur (917568921) Appointed |
| 14/02/2013 | New Board Member David Michael Taylor (908742442) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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