THOMAS COOK INVESTMENTS (2) LIMITED
In Liquidation
General Information
NAME
THOMAS COOK INVESTMENTS (2) LIMITED
COMPANY NUMBER
06062179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/01/2007
(17 years and 11 months old)
WEBSITE
www.thomascookgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2019
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
23/01/2007
07/01/2008
EXHIBITIONS ONE LIMITED
LONDON
EC4A 3BF
Telephone: 02080163295
TPS: No
The Thomas Cook Business Park
Coningsby Road
Peterborough
Cambridgeshire
PE3 8SB
Telephone: 417100
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 PLC | In Liquidation | View Report |
| THOMAS COOK INVESTMENTS (2) LIMITED | In Liquidation | View Report |
| MYTRAVEL GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2020 | New Accounts filed |
| 19/02/2020 | Change in Reg. Office |
| 09/10/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about THOMAS COOK INVESTMENTS (2) 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 INVESTMENTS (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS COOK INVESTMENTS (2) 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 |
|---|---|---|---|---|
|
09/01/2008 - Present (16 years and 11 months) Born in N/A |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
28/04/2008 - Present (16 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Secretary |
Current: 28 Past: 237 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
23/01/2007 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 1251 |
View Report |
|
23/01/2007 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 652 |
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 |
| 19/02/2020 | Change in Reg. Office |
| 09/10/2019 | Change in Reg. Office |
| 18/06/2019 | New Board Member Justin Lee Russell (925948895) Appointed |
| 18/06/2019 | Alan Charles Donald (925269200) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 26/11/2018 | Paul Andrew Hemingway (918822146) has left the board |
| 26/11/2018 | New Board Member Alan Charles Donald (925269200) Appointed |
| 26/06/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 30/01/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 24/08/2016 | Change in Reg. Office |
| 01/06/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 05/06/2014 | Nigel John Arthur (917568921) has left the board |
| 05/06/2014 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 29/01/2014 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 25/02/2013 | New Board Member Nigel John Arthur (917568921) Appointed |
| 25/02/2013 | David Michael Taylor (908742442) has left the board |
| 14/02/2013 | New Annual Return filed |
| 14/02/2013 | New Board Member David Michael Taylor (908742442) Appointed |
| 14/02/2013 | Michelle Louise MacMahon (915887195) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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