THOMAS COOK GROUP AIRLINES LIMITED
In Liquidation
General Information
NAME
THOMAS COOK GROUP AIRLINES LIMITED
COMPANY NUMBER
10645850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/03/2017
(7 years and 9 months old)
WEBSITE
www.thomascookgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
27/10/2017
26/09/2018
THOMAS COOK GROUP AIRLINES PLC
View all previous names
LONDON
EC4A 3BF
Telephone: 02080163295
TPS: No
6 New Street Square
LONDON
EC4A 3BF
Hangar 1
Western Maintenance Ar
Runger Lane
Manchester
M90 5FL
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 GROUP AIRLINES LIMITED | In Liquidation | View Report |
| THOMAS COOK AIRLINES LEASING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2020 | New Accounts filed |
| 19/02/2020 | Change in Reg. Office |
| 06/01/2020 | Holly Elizabeth Ward (923916624) has left the board |
Credit Risk Overview
Want to learn more about THOMAS COOK GROUP AIRLINES 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 AIRLINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS COOK GROUP AIRLINES 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 |
|---|---|---|---|---|
|
19/07/2018 - Present (6 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED 19/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/07/2018 - Present (6 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
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 |
|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 01/03/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Director |
Current: 27 Past: 73 |
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 |
| 06/01/2020 | Holly Elizabeth Ward (923916624) has left the board |
| 09/10/2019 | Change in Reg. Office |
| 11/09/2019 | Change in Reg. Office |
| 12/06/2019 | New Accounts filed |
| 01/04/2019 | Alice Hannah Marsden (918121275) has left the board |
| 01/04/2019 | New Board Member Rebecca Ann Symondson-Powell (917758269) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 27/08/2018 | Ralf Teckentrup (924859636) has left the board |
| 27/08/2018 | Dr. Ulrich Johannwille (924859994) has left the board |
| 23/07/2018 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) has left the board |
| 23/07/2018 | New Board Member Dr. Ulrich Johannwille (924859994) Appointed |
| 23/07/2018 | New Board Member THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED (924859992) Appointed |
| 23/07/2018 | New Board Member Ralf Teckentrup (924859636) Appointed |
| 23/07/2018 | New Board Member Jean Christoph Debus (924859440) Appointed |
| 23/07/2018 | New Board Member Paul William Hutchings (920931490) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Company Secretary Holly Elizabeth Ward (923916624) Appointed |
| 16/03/2017 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 16/03/2017 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (922579104) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 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 | 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 | New Accounts filed |
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