THOMAS COOK AIRLINES LIMITED
In Liquidation
General Information
NAME
THOMAS COOK AIRLINES LIMITED
COMPANY NUMBER
02012379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
21/04/1986
(38 years and 8 months old)
WEBSITE
www.thomascookairlines.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
01/10/2002
01/11/2007
MYTRAVEL AIRWAYS LIMITED
View all previous names
LONDON
EC4A 3BF
Telephone: 01614984400
TPS: No
C/O Hanger 1
Western Maintenance Area
Runger Lane
Manchester
M90 5FL
Telephone: 224330
Glasgow Airport
Abbotsinch
Paisley
Renfrewshire
PA3 2SW
Telephone: 8427600
Newcastle International Airport
Woolsington
Newcastle-upon-tyne
Tyne and Wear
NE13 8BZ
c/o Alixpartners Uk Llp
6 New Street Square
London
EC4A 3BF
EC4A 3BF
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 GROUP AIRLINES LIMITED | In Liquidation | View Report |
| THOMAS COOK AIRLINES LIMITED | In Liquidation | View Report |
| THOMAS COOK AIRCRAFT ENGINEERING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
Credit Risk Overview
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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 THOMAS COOK AIRLINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS COOK AIRLINES 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 |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
22/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2013 - Present (11 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/06/2016 - Present (8 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED 19/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
| 09/10/2019 | Change in Reg. Office |
| 10/07/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 19/09/2018 | Geir Magne Steiro (921363942) has left the board |
| 06/08/2018 | THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED (924860296) has left the board |
| 06/08/2018 | New Board Member THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED (924859992) Appointed |
| 24/07/2018 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) has left the board |
| 23/07/2018 | New Board Member THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED (924860296) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | Julie Ann Armstrong (920160165) has left the board |
| 13/03/2018 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 20/02/2017 | New Accounts filed |
| 23/09/2016 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 23/09/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (917253497) has left the board |
| 16/09/2016 | New Board Member Geir Magne Steiro (921363942) Appointed |
| 16/09/2016 | Geir Magne Steiro (921363944) has left the board |
| 09/09/2016 | New Board Member Geir Magne Steiro (921363944) Appointed |
| 24/08/2016 | Change in Reg. Office |
| 19/07/2016 | Jaakko Kristofer Schildt (919119207) has left the board |
| 24/06/2016 | New Board Member Paul William Hutchings (920931490) Appointed |
| 27/05/2016 | New Confirmation Statement filed |
| 19/03/2016 | New Accounts filed |
| 09/10/2015 | New Board Member Julie Ann Armstrong (920160165) Appointed |
| 15/09/2015 | Cornelis Vrieswijk (917785718) has left the board |
| 30/05/2015 | New Confirmation Statement filed |
| 28/05/2015 | New Accounts filed |
| 03/10/2014 | New Board Member Jaakko Kristofer Schildt (919119207) Appointed |
| 03/10/2014 | Jaakko Kristofer Schildt (919119208) has left the board |
| 25/09/2014 | New Board Member Jaakko Kristofer Schildt (919119208) Appointed |
| 28/05/2014 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Board Member Paulus Everhardus Hendrikus Horstink (917437148) Appointed |
| 03/05/2013 | Paulus Everhardus Hendrikus Horstink (917773718) has left the board |
| 01/05/2013 | New Board Member Cornelis Vrieswijk (917785718) Appointed |
| 26/04/2013 | New Board Member Paulus Everhardus Hendrikus Horstink (917773718) Appointed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 09/04/2013 | New Board Member Christoph Debus (917720075) Appointed |
| 09/04/2013 | Francis Simon Pullman (904907189) has left the board |
| 06/11/2012 | David Alexander (912785126) has left the board |
| 06/11/2012 | Emma Louise Langford (915845347) has left the board |
| 06/11/2012 | Dawn Alison Watson (915765833) has left the board |
| 06/11/2012 | Stephen Paul Edwin Solomon (906949563) has left the board |
| 06/11/2012 | Ian James Smith (905328978) has left the board |
| 06/11/2012 | Ian Simon Ailles (912869549) has left the board |
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