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- THOMAS COOK UK LIMITED
THOMAS COOK UK LIMITED
In Liquidation
General Information
NAME
THOMAS COOK UK LIMITED
COMPANY NUMBER
02631252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/1991
(33years old)
WEBSITE
http://www.thomascook.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
22/12/1998
20/06/2001
THOMAS COOK HOLDINGS LIMITED
View all previous names
Previous Names
22/12/1998 20/06/2001 THOMAS COOK HOLDINGS LIMITED
04/10/1991 22/12/1998 PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED
22/07/1991 04/10/1991 TRUSHELFCO (NO.1728) LIMITED
MANCHESTER
M2 4WU
Telephone: 01733417100
TPS: No
Ship Canal House
98 King Street
MANCHESTER
M2 4WU
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 |
---|---|---|
SANDBROOK UK INVESTMENTS LIMITED | In Liquidation | View Report |
THOMAS COOK UK LIMITED | In Liquidation | View Report |
INSPIRATIONS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about THOMAS COOK UK 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 THOMAS COOK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS COOK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/09/2007 - Present (16 years and 10 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Secretary | Appointments:
Current: 28 Past: 237 |
View Report |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 25/03/2011 - Present (13 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 73 |
View Report |
14/06/2019 - Present (5 years and 2 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 1 |
View Report |
22/07/1992 - 03/06/1993 (10 months) Born in Jun 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 03/06/1993 - 26/03/1999 (5 years and 9 months) Secretary: 22/07/1992 - 03/06/1993 (10 months) Born in Jan 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 96 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: Change in Reg. Office |
Date: 09/10/2019 | Event: Change in Reg. Office |
Date: 18/06/2019 | Event: New Board Member Justin Lee Russell (925948895) Appointed |
Date: 18/06/2019 | Event: Alan Charles Donald (925269200) has left the board |
Date: 15/06/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 26/11/2018 | Event: New Board Member Alan Charles Donald (925269200) Appointed |
Date: 26/11/2018 | Event: Paul Andrew Hemingway (918822146) has left the board |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 28/03/2018 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Confirmation Statement filed |
Date: 27/01/2017 | Event: New Accounts filed |
Date: 23/09/2016 | Event: New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
Date: 23/09/2016 | Event: THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (915885913) has left the board |
Date: 24/08/2016 | Event: Change in Reg. Office |
Date: 29/07/2016 | Event: New Confirmation Statement filed |
Date: 30/06/2016 | Event: Gavin Maxwell Manson (916719756) has left the board |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Board Member Gavin Maxwell Manson (916719756) Appointed |
Date: 31/07/2015 | Event: New Confirmation Statement filed |
Date: 01/03/2015 | Event: New Accounts filed |
Date: 01/08/2014 | Event: New Confirmation Statement filed |
Date: 05/06/2014 | Event: Reto Wilhelm (917277006) has left the board |
Date: 05/06/2014 | Event: New Board Member Paul Andrew Hemingway (918822146) Appointed |
Date: 04/06/2014 | Event: Nigel John Arthur (917568921) has left the board |
Date: 28/03/2014 | Event: New Accounts filed |
Date: 28/02/2014 | Event: Reto Wilhelm (918526897) has left the board |
Date: 28/02/2014 | Event: New Board Member Reto Wilhelm (917277006) Appointed |
Date: 21/02/2014 | Event: New Board Member Reto Wilhelm (918526897) Appointed |
Date: 06/12/2013 | Event: Peter Fankhauser (917603038) has left the board |
Date: 11/10/2013 | Event: Roger John Coates (912585517) has left the board |
Date: 29/07/2013 | Event: New Confirmation Statement filed |
Date: 28/05/2013 | Event: New Accounts filed |
Date: 04/03/2013 | Event: Peter Fankhauser (917604015) has left the board |
Date: 04/03/2013 | Event: New Board Member Peter Fankhauser (917603038) Appointed |
Date: 25/02/2013 | Event: David Michael Taylor (908742442) has left the board |
Date: 25/02/2013 | Event: New Board Member Peter Fankhauser (917604015) Appointed |
Date: 14/02/2013 | Event: New Board Member David Michael Taylor (908742442) Appointed |
Date: 14/02/2013 | Event: Michelle Louise MacMahon (915887195) has left the board |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
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