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- THOMAS COOK GROUP TREASURY LIMITED
THOMAS COOK GROUP TREASURY LIMITED
In Liquidation
General Information
NAME
THOMAS COOK GROUP TREASURY LIMITED
COMPANY NUMBER
06575598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/04/2008
(16 years and 7 months old)
WEBSITE
thomascookgroup.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4A 3BF
Telephone: 02075576400
TPS: No
Westpoint
Peterborough Business Park
Peterborough
Cambridgeshire
PE2 6FZ
Telephone: 75576400
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 INVESTMENTS (2) LIMITED | In Liquidation | View Report |
THOMAS COOK GROUP TREASURY 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 GROUP TREASURY 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 GROUP TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS COOK GROUP TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 16/05/2008 - Present (16 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 26 |
View Report |
16/05/2008 - Present (16 years and 6 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Secretary | Appointments:
Current: 28 Past: 237 |
View Report |
06/01/2016 - Present (8 years and 10 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
Christopher William Youard Underhill 24/04/2008 - Present (16 years and 7 months) Born in Jun 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 29 |
View Report |
Director: 24/04/2008 - Present (16 years and 7 months) Secretary: 24/04/2008 - Present (16 years and 7 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 14 Past: 2229 |
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: 04/06/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 02/05/2018 | Event: New Confirmation Statement filed |
Date: 16/02/2018 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 23/02/2017 | Event: Joseph O'Neill (917261551) has left the board |
Date: 10/02/2017 | Event: New Accounts filed |
Date: 24/08/2016 | Event: Change in Reg. Office |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Board Member Christopher James Corner (913915697) Appointed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 29/04/2015 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 28/03/2014 | Event: New Accounts filed |
Date: 11/11/2013 | Event: Carol Ann Power (913842788) has left the board |
Date: 11/10/2013 | Event: Roger John Coates (912585517) has left the board |
Date: 01/08/2013 | Event: New Board Member Carol Ann Power (913842788) Appointed |
Date: 01/05/2013 | Event: New Annual Return filed |
Date: 10/04/2013 | Event: New Accounts filed |
Date: 25/02/2013 | Event: David Michael Taylor (908742442) has left the board |
Date: 14/02/2013 | Event: Change in Reg. Office |
Date: 14/02/2013 | Event: New Board Member David Michael Taylor (908742442) Appointed |
Date: 09/10/2012 | Event: New Board Member Joseph O'Neill (917261551) Appointed |
Date: 09/10/2012 | Event: Nicholas David Feaviour (914711631) has left the board |
Date: 19/01/1970 | Event: Change in Reg. Office |
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: New Confirmation Statement 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 Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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