THOMAS COOK WEST INVESTMENTS LIMITED
In Liquidation
General Information
NAME
THOMAS COOK WEST INVESTMENTS LIMITED
COMPANY NUMBER
08157544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/07/2012
(12 years and 4 months old)
WEBSITE
thomascook.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2019
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3BF
Telephone: 08435047549
TPS: No
Westpoint
Peterborough Business Park
Peterborough
Cambridgeshire
PE2 6FZ
Telephone: 5047549
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 |
|---|---|---|
| SANDBROOK OVERSEAS INVESTMENTS LIMITED | In Liquidation | View Report |
| THOMAS COOK WEST INVESTMENTS 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
Want to learn more about THOMAS COOK WEST INVESTMENTS 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 WEST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS COOK WEST INVESTMENTS 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 |
|---|---|---|---|---|
|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 26/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Director |
Current: 27 Past: 73 |
View Report |
|
26/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
26/07/2012 - Present (12 years and 4 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
22/04/2013 - Present (11 years and 8 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
| 14/06/2019 | New Confirmation Statement filed |
| 01/04/2019 | New Board Member Rebecca Ann Symondson-Powell (917758269) Appointed |
| 01/04/2019 | Alice Hannah Marsden (918121275) has left the board |
| 20/06/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Annual Return filed |
| 27/01/2017 | 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 (917092936) has left the board |
| 24/08/2016 | Change in Reg. Office |
| 02/08/2016 | New Annual Return filed |
| 11/04/2016 | Bernd Lienhard (917278288) has left the board |
| 24/03/2016 | New Accounts filed |
| 23/12/2015 | Craig Anthony Stoehr (917768902) has left the board |
| 23/12/2015 | New Board Member Alice Hannah Marsden (918121275) Appointed |
| 05/11/2015 | New Board Member Bernd Lienhard (917278288) Appointed |
| 26/10/2015 | Bernd Lienhard (917278288) has left the board |
| 02/08/2015 | New Annual Return filed |
| 16/04/2015 | New Board Member Bernd Lienhard (917278288) Appointed |
| 29/03/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 11/10/2013 | Roger John Coates (912585517) has left the board |
| 02/08/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 25/04/2013 | New Board Member Craig Anthony Stoehr (917768902) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 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 Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 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 |
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