THOMAS COOK GROUP PLC
In Liquidation
General Information
NAME
THOMAS COOK GROUP PLC
COMPANY NUMBER
06091951
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/02/2007
(17 years and 9 months old)
WEBSITE
www.thomascookgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
08/02/2007
12/02/2007
SHAKESPEARECO PLC
LONDON
EC4A 3BF
Telephone: 02080163295
TPS: No
49 London Wall
London
EC2M 5QB
Telephone: 7505711
9 High Street
Canterbury
Kent
CT1 2JH
Telephone: 3357143
9 Old Town Street
Plymouth
Devon
PL1 1DA
Telephone: 875333
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 |
| EUROVENTER BETEILIGUNGS UND REISEVERMITT | N/A | N/A |
| SANDBROOK OVERSEAS INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2022 | James Simpson Wilson (916088836) has left the board |
| 07/04/2022 | Jurgen Schreiber (923649192) has left the board |
| 27/11/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMAS COOK GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS COOK GROUP PLC?
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 |
|---|---|---|---|---|
|
28/03/2007 - Present (17 years and 7 months) Born in Nov 1958 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2007 - 31/12/2007 (10 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
08/02/2007 - 11/02/2007 (0 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/02/2007 - Present (17 years and 9 months) Born in Sep 1960 |
Resigned | Secretary |
Current: 1 Past: 259 |
View Report |
|
11/02/2007 - Present (17 years and 9 months) Born in Aug 1949 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2022 | James Simpson Wilson (916088836) has left the board |
| 07/04/2022 | Jurgen Schreiber (923649192) has left the board |
| 27/11/2020 | New Accounts filed |
| 19/02/2020 | Change in Reg. Office |
| 12/02/2020 | Martine Verluyten (915998218) has left the board |
| 20/01/2020 | Peter Fankhauser (919305991) has left the board |
| 20/01/2020 | Francois Louis Virginie Meysman (916372734) has left the board |
| 20/01/2020 | Dawn Elizabeth Airey (910369657) has left the board |
| 20/01/2020 | Paul Russell Edgecliffe-Johnson (916088578) has left the board |
| 17/01/2020 | Emre Berkin (917342523) has left the board |
| 17/01/2020 | Sten Daugaard (925316651) has left the board |
| 06/01/2020 | Lesley Mary Samuel Knox (920591834) has left the board |
| 06/01/2020 | Holly Elizabeth Ward (926164932) has left the board |
| 09/10/2019 | Change in Reg. Office |
| 26/08/2019 | Alice Marsden (920099841) has left the board |
| 22/08/2019 | New Company Secretary Holly Elizabeth Ward (926164932) Appointed |
| 31/05/2019 | New Board Member James Simpson Wilson (916088836) Appointed |
| 13/05/2019 | Warren Gordon Tucker (918206356) has left the board |
| 07/03/2019 | Annet Aris (918933293) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 07/12/2018 | William James Scott (924158554) has left the board |
| 07/12/2018 | New Board Member Sten Daugaard (925316651) Appointed |
| 04/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 04/01/2018 | Michael Joseph Anthony Healy (909911134) has left the board |
| 04/01/2018 | New Board Member William James Scott (924158554) Appointed |
| 11/08/2017 | New Board Member Paul Russell Edgecliffe-Johnson (916088578) Appointed |
| 11/08/2017 | Paul Russell Edgecliffe-Johnson (923632332) has left the board |
| 09/08/2017 | New Board Member Jurgen Schreiber (923649192) Appointed |
| 04/08/2017 | New Board Member Paul Russell Edgecliffe-Johnson (923632332) Appointed |
| 27/03/2017 | Thomas Middelhoff (913021932) has left the board |
| 08/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 11/03/2016 | New Board Member Lesley Mary Samuel Knox (920591834) Appointed |
| 09/03/2016 | New Accounts filed |
| 12/10/2015 | Carlton George Symon (918204592) has left the board |
| 18/09/2015 | Carolyn Gibson (919589763) has left the board |
| 18/09/2015 | New Company Secretary Alice Marsden (920099841) Appointed |
| 03/05/2015 | New Annual Return filed |
| 18/03/2015 | New Company Secretary Carolyn Gibson (919589763) Appointed |
| 18/03/2015 | Derek Richard Woodward (913048431) has left the board |
| 10/03/2015 | New Accounts filed |
| 20/01/2015 | Keryn Harriet Green (917100767) has left the board |
| 02/12/2014 | New Board Member Peter Fankhauser (919305991) Appointed |
| 16/07/2014 | New Board Member Annet Aris (918933293) Appointed |
| 26/03/2014 | New Annual Return filed |
| 26/02/2014 | Roger Douglas Burnell (907397552) has left the board |
| 26/02/2014 | Peter Vincent Marks (908748647) has left the board |
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