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Home > England & Wales Companies > THOMAS COOK PENSION TRUST LIMITED
Company Information for

THOMAS COOK PENSION TRUST LIMITED

WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ,
Company Registration Number
01453782
Private Limited Company
Liquidation

Company Overview

About Thomas Cook Pension Trust Ltd
THOMAS COOK PENSION TRUST LIMITED was founded on 1979-10-12 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Thomas Cook Pension Trust Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THOMAS COOK PENSION TRUST LIMITED
 
Legal Registered Office
WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FZ
Other companies in PE3
 
Filing Information
Company Number 01453782
Company ID Number 01453782
Date formed 1979-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB576648880  
Last Datalog update: 2020-07-07 07:05:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS COOK PENSION TRUST LIMITED
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Companies with same name THOMAS COOK PENSION TRUST LIMITED
The following companies were found which have the same name as THOMAS COOK PENSION TRUST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THOMAS COOK PENSION TRUST LIMITED Unknown

Company Officers of THOMAS COOK PENSION TRUST LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY BRADLEY
 Company Secretary 2011-03-24
SHIRLEY BRADLEY
 Director 2017-08-15
MARK JOHNSTON
 Director 2017-08-15
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
 Director 2017-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDWARD BEARD
 Director 2014-09-25 2017-10-04
STEPHEN JOHN HARVEY
 Director 1999-08-16 2017-09-30
ROGER JOHN COATES
 Director 2012-05-23 2017-07-04
DAVID GRIMES
 Director 2016-10-01 2017-06-08
INDEPENDENT TRUSTEE SERVICES LIMITED
 Director 2013-02-18 2016-09-30
WILLIAM CLIVE ADKIN
 Director 2002-10-18 2016-08-24
MALCOM THOMAS LUCAS
 Director 2012-11-27 2015-02-11
ANDREW VICTOR COOPER
 Director 2013-02-05 2014-09-25
GEOFFREY AVION CASE
 Director 2000-09-18 2013-09-06
GRAHAM RICHARD HUNT
 Director 2002-02-12 2013-08-28
ANDREW JOHN ATKINS
 Director 2005-12-02 2013-02-05
STUART NORMAN GRAY
 Director 2002-09-04 2012-05-23
DAVID MICHAEL WILLIAM HALLISEY
 Company Secretary 1991-03-24 2011-03-01
PAUL CHRISTOPHER RICHARD GILMARTIN
 Director 2004-11-23 2011-01-31
GRAHAM BERT COOPER
 Director 1991-03-24 2005-12-02
MICHAEL DAVID JOYCE
 Director 1999-11-05 2002-08-12
PETER NICHOLAS BROWN
 Director 1998-05-21 2002-07-31
MARTIN BRIAN CHILLCOTT
 Director 2001-11-20 2002-05-02
DAVID MARSHALL GEORGE JENKINSON
 Director 1991-09-02 2001-07-01
MALCOLM THOMAS LUCAS
 Director 1998-05-21 2000-12-24
WALLACE WILLIAM DAVIES
 Director 1996-05-09 2000-09-18
DAVID MICHAEL WILLIAM HALLISEY
 Director 1999-03-01 1999-08-16
TIMOTHY RICHARD PARSLOE
 Director 1993-12-14 1999-03-01
MORRIS GROSSFIELD
 Director 1996-02-22 1998-01-02
DAVID MICHAEL WILLIAM HALLISEY
 Director 1996-03-01 1996-05-09
PETER BRINLEY BEST
 Director 1991-05-14 1996-02-29
MICHAEL DAVID JOYCE
 Director 1991-03-24 1996-02-22
WILFRED JOHN BENNISON
 Director 1991-03-24 1995-05-31
PAUL MORRIS
 Director 1993-11-03 1994-12-31
RAY FUNNEL
 Director 1993-05-07 1993-06-25
MICHAEL JOHN KERR
 Director 1991-03-24 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY BRADLEY KESTREL LEISURE LIMITED Director 2017-10-23 CURRENT 1996-07-23 Dissolved 2018-04-30
SHIRLEY BRADLEY MYTRAVEL LUXEMBOURG UK UNLIMITED Director 2015-07-01 CURRENT 2003-12-18 Liquidation
SHIRLEY BRADLEY AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED Director 2014-06-24 CURRENT 2007-10-23 Dissolved 2014-11-11
SHIRLEY BRADLEY INSPIRATIONS GROUP PENSION TRUSTEES LIMITED Director 2014-06-03 CURRENT 1995-08-21 Dissolved 2015-12-03
SHIRLEY BRADLEY THE BTN FINANCE COMPANY Director 2013-08-09 CURRENT 1995-03-27 Dissolved 2014-05-18
SHIRLEY BRADLEY FLYING COLOURS LEISURE GROUP LIMITED Director 2013-08-09 CURRENT 1995-11-06 Dissolved 2014-05-18
SHIRLEY BRADLEY OMICRON LEASING (ORANGE) 1 LIMITED Director 2013-08-09 CURRENT 2003-10-13 Dissolved 2014-05-18
SHIRLEY BRADLEY AMSTERDAM TRAVEL SERVICE LIMITED Director 2013-08-09 CURRENT 1986-05-15 Dissolved 2014-05-18
SHIRLEY BRADLEY HOLIDAYLINE LIMITED Director 2013-07-25 CURRENT 1971-09-30 Dissolved 2014-05-18
SHIRLEY BRADLEY PEREGRINE LEISURE LIMITED Director 2013-07-25 CURRENT 1996-07-23 Dissolved 2018-04-17
SHIRLEY BRADLEY CLOSE NUMBER 20 LIMITED Director 2013-06-19 CURRENT 1996-05-07 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 22 LIMITED Director 2013-06-18 CURRENT 1984-07-26 Dissolved 2014-05-18
SHIRLEY BRADLEY VAYAGO LTD Director 2013-06-18 CURRENT 2005-10-06 Dissolved 2014-05-18
SHIRLEY BRADLEY WINSTON REES (WORLD TRAVEL) LIMITED Director 2013-06-18 CURRENT 1994-10-21 Dissolved 2014-05-18
SHIRLEY BRADLEY STYLE AVIATION LIMITED Director 2013-06-18 CURRENT 1995-11-17 Dissolved 2014-05-18
SHIRLEY BRADLEY TRANSFERS4U.COM LIMITED Director 2013-06-18 CURRENT 2007-01-18 Dissolved 2014-05-18
SHIRLEY BRADLEY UP TRIPS LIMITED Director 2013-06-18 CURRENT 1961-05-11 Dissolved 2014-05-18
SHIRLEY BRADLEY FRENCH SELECTION LIMITED(THE) Director 2013-06-18 CURRENT 1984-07-27 Dissolved 2014-05-18
SHIRLEY BRADLEY PLUTO LEASING LIMITED Director 2013-06-18 CURRENT 1993-08-28 Dissolved 2014-05-18
SHIRLEY BRADLEY PANORAMA HOLIDAY GROUP LIMITED Director 2013-06-18 CURRENT 1972-08-29 Dissolved 2014-05-18
SHIRLEY BRADLEY SKI AMERICA LIMITED Director 2013-06-18 CURRENT 1989-03-03 Dissolved 2014-05-18
SHIRLEY BRADLEY WORLDSURE LIMITED Director 2013-06-18 CURRENT 2006-12-15 Dissolved 2014-05-18
SHIRLEY BRADLEY SECPARK LIMITED Director 2013-06-18 CURRENT 2004-05-25 Dissolved 2014-05-18
SHIRLEY BRADLEY TRUST ACCOMMODATION.COM LIMITED Director 2013-06-18 CURRENT 2006-03-06 Dissolved 2014-05-18
SHIRLEY BRADLEY SWISS TRAVEL SERVICE LIMITED Director 2013-06-18 CURRENT 1983-04-08 Dissolved 2014-05-18
SHIRLEY BRADLEY TRADEWINDS WORLDWIDE HOLIDAYS LIMITED Director 2013-06-18 CURRENT 1993-09-03 Dissolved 2014-05-18
SHIRLEY BRADLEY TIME OFF LIMITED Director 2013-06-18 CURRENT 1967-04-28 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 27 LIMITED Director 2013-06-18 CURRENT 1999-06-29 Dissolved 2014-09-07
SHIRLEY BRADLEY RANKIN KUHN TRAVEL LIMITED Director 2013-06-18 CURRENT 1994-10-08 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 23 LIMITED Director 2013-06-18 CURRENT 1959-08-06 Dissolved 2014-05-18
SHIRLEY BRADLEY SUNSET DEVELOPMENTS LIMITED Director 2013-06-18 CURRENT 1991-11-12 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 18 LIMITED Director 2013-06-18 CURRENT 1995-02-15 Dissolved 2014-05-18
SHIRLEY BRADLEY PARKWAY 2005 PLC Director 2013-06-18 CURRENT 2001-01-15 Dissolved 2014-05-18
SHIRLEY BRADLEY PARIS TRAVEL SERVICE LIMITED Director 2013-06-18 CURRENT 1963-01-03 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 28 LIMITED Director 2013-06-18 CURRENT 1999-06-28 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 26 LIMITED Director 2013-06-18 CURRENT 2000-10-12 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 17 PLC Director 2013-06-18 CURRENT 1978-05-09 Dissolved 2014-05-18
SHIRLEY BRADLEY U.S. TRAVEL SERVICE LIMITED Director 2013-06-18 CURRENT 1989-03-31 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 21 LIMITED Director 2013-06-18 CURRENT 1977-09-15 Dissolved 2014-05-18
SHIRLEY BRADLEY PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED Director 2013-06-18 CURRENT 2002-04-25 Dissolved 2014-05-18
SHIRLEY BRADLEY PANORAMA SEAT BROKING LIMITED Director 2013-06-18 CURRENT 1995-08-25 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 24 LIMITED Director 2013-06-18 CURRENT 1999-06-28 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 25 LIMITED Director 2013-06-18 CURRENT 1996-01-30 Dissolved 2015-12-03
SHIRLEY BRADLEY THE TRAVELWORLD GROUP LTD Director 2013-06-18 CURRENT 1987-03-06 Dissolved 2016-05-09
SHIRLEY BRADLEY CLOSE NUMBER 19 LIMITED Director 2013-06-18 CURRENT 1996-01-24 Dissolved 2017-06-07
SHIRLEY BRADLEY TCIM LIMITED Director 2013-06-18 CURRENT 2004-08-19 Liquidation
SHIRLEY BRADLEY FLEXTRAVEL LIMITED Director 2013-06-17 CURRENT 2000-06-02 Dissolved 2014-05-18
SHIRLEY BRADLEY FLYING COLOURS HOLIDAYS LIMITED Director 2013-06-17 CURRENT 1990-11-16 Dissolved 2014-05-18
SHIRLEY BRADLEY FLIGHTS4U.COM LIMITED Director 2013-06-17 CURRENT 2007-10-31 Dissolved 2014-05-18
SHIRLEY BRADLEY ORCHID TRAVEL LIMITED Director 2013-06-17 CURRENT 1995-06-12 Dissolved 2014-05-18
SHIRLEY BRADLEY BELGIAN TRAVEL SERVICE LIMITED Director 2013-06-17 CURRENT 1955-09-24 Dissolved 2014-05-18
SHIRLEY BRADLEY LATE ESCAPES LIMITED Director 2013-06-17 CURRENT 1994-07-11 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 4 LIMITED Director 2013-06-17 CURRENT 1998-08-05 Dissolved 2014-05-18
SHIRLEY BRADLEY BRIDGE TRAVEL SERVICE LIMITED Director 2013-06-17 CURRENT 1960-09-05 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 14 LIMITED Director 2013-06-17 CURRENT 2000-06-02 Dissolved 2014-05-18
SHIRLEY BRADLEY JMC TRAVEL LIMITED Director 2013-06-17 CURRENT 1995-03-06 Dissolved 2014-05-18
SHIRLEY BRADLEY JUPITER LEASING LIMITED Director 2013-06-17 CURRENT 1993-08-28 Dissolved 2014-05-18
SHIRLEY BRADLEY GOLDCREST INTERNATIONAL CHARTERS LIMITED Director 2013-06-17 CURRENT 1992-12-15 Dissolved 2014-05-18
SHIRLEY BRADLEY BRIDGE TOURS LIMITED Director 2013-06-17 CURRENT 1969-09-19 Dissolved 2014-05-18
SHIRLEY BRADLEY FLYING COLOURS TRUSTEES LIMITED Director 2013-06-17 CURRENT 1996-08-08 Dissolved 2014-05-18
SHIRLEY BRADLEY INSPIRATIONS AIR LIMITED Director 2013-06-17 CURRENT 1992-12-14 Dissolved 2014-05-18
SHIRLEY BRADLEY HRLT Director 2013-06-17 CURRENT 1964-04-24 Dissolved 2014-05-18
SHIRLEY BRADLEY ELVINGTON LIMITED Director 2013-06-17 CURRENT 1991-03-12 Dissolved 2014-05-18
SHIRLEY BRADLEY GOLDCREST AVIATION LIMITED Director 2013-06-17 CURRENT 1991-10-09 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 5 LIMITED Director 2013-06-17 CURRENT 1998-11-24 Dissolved 2014-05-18
SHIRLEY BRADLEY IN TOUCH (I.T.) BUSINESS CENTRES LIMITED Director 2013-06-17 CURRENT 1983-04-20 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 13 LIMITED Director 2013-06-17 CURRENT 1999-09-21 Dissolved 2014-05-18
SHIRLEY BRADLEY BCT TRANSPORT BROKERS LIMITED Director 2013-06-17 CURRENT 1996-07-26 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 10 LIMITED Director 2013-06-17 CURRENT 1979-10-12 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 15 PLC Director 2013-06-17 CURRENT 2002-04-15 Dissolved 2014-05-18
SHIRLEY BRADLEY HOLIDAY MATCHMAKERS LIMITED Director 2013-06-17 CURRENT 1998-11-24 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 12 LIMITED Director 2013-06-17 CURRENT 1978-09-06 Dissolved 2014-05-18
SHIRLEY BRADLEY INTERNATIONAL AIRWAYS LIMITED Director 2013-06-17 CURRENT 1992-02-07 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 11 LIMITED Director 2013-06-17 CURRENT 1964-11-04 Dissolved 2014-05-18
SHIRLEY BRADLEY ONLINE ESSENTIALS LIMITED Director 2013-06-17 CURRENT 2002-06-14 Dissolved 2014-05-18
SHIRLEY BRADLEY INSPIRATIONS EAST LIMITED Director 2013-06-17 CURRENT 1987-01-27 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 2 LIMITED Director 2013-06-17 CURRENT 1990-06-19 Dissolved 2014-05-18
SHIRLEY BRADLEY HIGHLIGHT TRAVEL LIMITED Director 2013-06-17 CURRENT 1974-03-29 Dissolved 2014-05-18
SHIRLEY BRADLEY DIRECT AVIATION LIMITED Director 2013-06-17 CURRENT 1953-08-19 Dissolved 2014-05-18
SHIRLEY BRADLEY I.T. TRAVEL LIMITED Director 2013-06-17 CURRENT 1993-03-18 Dissolved 2014-05-18
SHIRLEY BRADLEY A T MAYS INVESTMENTS LIMITED Director 2013-06-17 CURRENT 1993-11-05 Dissolved 2014-05-18
SHIRLEY BRADLEY A.A.H. (1997) LIMITED Director 2013-06-17 CURRENT 1997-04-11 Dissolved 2014-05-18
SHIRLEY BRADLEY A.T. MAYS GROUP (HOLDINGS) LIMITED Director 2013-06-17 CURRENT 1983-03-02 Dissolved 2014-05-18
SHIRLEY BRADLEY A.T. MAYS THE TRAVEL AGENTS LIMITED Director 2013-06-17 CURRENT 1983-03-02 Dissolved 2014-05-18
SHIRLEY BRADLEY ADRIAN HAYES MANAGEMENT LIMITED Director 2013-06-17 CURRENT 1972-03-14 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 3 LIMITED Director 2013-06-17 CURRENT 2000-01-19 Dissolved 2015-12-03
SHIRLEY BRADLEY COMPASS TRAVEL LIMITED Director 2013-06-17 CURRENT 1894-04-07 Dissolved 2016-02-24
SHIRLEY BRADLEY AIRTRACK SERVICES LIMITED Director 2013-06-17 CURRENT 1979-09-06 Dissolved 2016-08-29
SHIRLEY BRADLEY CLOSE NUMBER 8 LIMITED Director 2013-06-17 CURRENT 1984-10-25 Dissolved 2016-06-23
SHIRLEY BRADLEY CLOSE NUMBER 1 LIMITED Director 2013-06-17 CURRENT 1961-06-14 Dissolved 2016-11-30
SHIRLEY BRADLEY CLOSE NUMBER 7 LIMITED Director 2013-06-17 CURRENT 1997-04-17 Dissolved 2016-11-26
SHIRLEY BRADLEY CLOSE NUMBER 16 LIMITED Director 2013-06-17 CURRENT 1997-07-02 Dissolved 2018-01-02
SHIRLEY BRADLEY CLOSE NUMBER 6 LIMITED Director 2013-06-17 CURRENT 1996-08-07 Liquidation
SHIRLEY BRADLEY MYTRAVEL PIONEER LIMITED Director 2013-06-17 CURRENT 2002-04-25 Liquidation
SHIRLEY BRADLEY THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Director 2007-11-13 CURRENT 1999-01-18 Active - Proposal to Strike off
MARK JOHNSTON TC TRAVEL PENSION TRUSTEES LIMITED Director 2017-01-24 CURRENT 1996-05-10 Active - Proposal to Strike off
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK FINANCE LIMITED Director 2018-02-08 CURRENT 2007-10-23 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED TCCT HOLDINGS UK LIMITED Director 2018-02-08 CURRENT 2011-07-21 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK INVESTMENTS 3 LIMITED Director 2017-12-06 CURRENT 2017-12-06 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK AIRLINES LEASING LIMITED Director 2017-12-06 CURRENT 2017-12-06 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK AIRLINES TREASURY PLC Director 2017-10-12 CURRENT 2017-10-12 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK GROUP TOUR OPERATIONS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK GROUP AIRLINES LIMITED Director 2017-03-01 CURRENT 2017-03-01 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK FINANCE 2 PLC Director 2017-03-01 CURRENT 2017-03-01 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK NEW PENSION TRUSTEE LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 1841 LIMITED Director 2016-09-07 CURRENT 2016-09-07 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK WEST HOLDINGS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK IN DESTINATION MANAGEMENT LIMITED Director 2014-03-07 CURRENT 2014-03-07 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED TCGH HOLDINGS LIMITED Director 2013-06-27 CURRENT 2013-06-27 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THE FREEDOM TRAVEL GROUP LIMITED Director 2012-11-07 CURRENT 1999-07-30 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED FUTURE TRAVEL LIMITED Director 2012-11-07 CURRENT 1996-11-25 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED Director 2012-11-07 CURRENT 2010-10-20 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED HOTELS4U.COM LIMITED Director 2012-10-09 CURRENT 2003-01-28 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK WEST INVESTMENTS LIMITED Director 2012-07-26 CURRENT 2012-07-26 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK GROUP HEDGING LIMITED Director 2012-04-10 CURRENT 2012-04-10 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED TRAVEL AND FINANCIAL SERVICES LIMITED Director 2011-07-19 CURRENT 2010-10-05 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK CONTINENTAL HOLDINGS LIMITED Director 2011-04-18 CURRENT 2008-06-09 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK RETAIL LIMITED Director 2011-04-11 CURRENT 1909-04-22 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK UK LIMITED Director 2011-03-25 CURRENT 1991-07-22 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED AIRTRACK SERVICES LIMITED Director 2011-02-25 CURRENT 1979-09-06 Dissolved 2016-08-29
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 34 LIMITED Director 2011-02-25 CURRENT 1995-12-01 Dissolved 2016-06-22
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 36 LIMITED Director 2011-02-25 CURRENT 1988-10-18 Dissolved 2016-11-23
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK SERVICES LIMITED Director 2011-02-25 CURRENT 1995-03-03 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED TCIM LIMITED Director 2011-02-25 CURRENT 2004-08-19 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED TCCT RETAIL LIMITED Director 2011-02-25 CURRENT 2010-10-05 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED JMCH SERVICES LIMITED Director 2010-10-27 CURRENT 1997-06-04 Dissolved 2018-01-02
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED MTG (UK) LIMITED Director 2010-10-27 CURRENT 1958-12-30 Dissolved 2017-08-05
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED INSPIRATIONS LIMITED Director 2010-10-26 CURRENT 1993-05-13 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK UK TRAVEL LIMITED Director 2009-10-26 CURRENT 1978-04-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-25COCOMPCompulsory winding up order
2019-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD BEARD
2017-10-04RES01ADOPT ARTICLES 04/10/17
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HARVEY
2017-08-15AP02Appointment of Thomas Cook Group Management Services Limited as director on 2017-08-15
2017-08-15AP01DIRECTOR APPOINTED MS SHIRLEY BRADLEY
2017-08-15AP01DIRECTOR APPOINTED MR MARK JOHNSTON
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL REED
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NEALE VICKERY
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER COATES
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME SUTTON
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD SPARKES
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRIMES
2017-05-24AP01DIRECTOR APPOINTED MR GRAEME LLOYD SUTTON
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-03CH01Director's details changed for Mr Roger John Coates on 2016-10-03
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLIVE ADKIN
2016-10-03AP01DIRECTOR APPOINTED MR DAVID GRIMES
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT TRUSTEE SERVICES LIMITED
2016-09-02AP01DIRECTOR APPOINTED MR PETER RICHARD SPARKES
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB
2016-04-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE SERVICES LIMITED / 12/04/2016
2016-03-31AR0124/03/16 FULL LIST
2016-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-05-28AP01DIRECTOR APPOINTED MR NEALE JAMES VICKERY
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN COATES / 07/04/2015
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0124/03/15 FULL LIST
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MALCOM LUCAS
2014-10-01AP01DIRECTOR APPOINTED MR PAUL EDWARD BEARD
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER
2014-09-03RES01ADOPT ARTICLES 18/08/2014
2014-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0124/03/14 FULL LIST
2013-12-17AP01DIRECTOR APPOINTED NIGEL GEORGE REED
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNT
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CASE
2013-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-03-26AP02CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY PORTER
2013-03-26AR0124/03/13 FULL LIST
2013-02-06TM01TERMINATE DIR APPOINTMENT
2013-02-06AP01DIRECTOR APPOINTED MR ANDREW VICTOR COOPER
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ATKINS
2012-11-29AP01DIRECTOR APPOINTED MALCOM THOMAS LUCAS
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART GRAY
2012-05-23AP01DIRECTOR APPOINTED MR ROGER JOHN COATES
2012-03-26AR0124/03/12 FULL LIST
2012-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD
2011-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-31AP01DIRECTOR APPOINTED PAUL ANTHONY WOOD
2011-03-29AR0124/03/11 FULL LIST
2011-03-28AP03SECRETARY APPOINTED MS SHIRLEY BRADLEY
2011-03-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID HALLISEY
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GILMARTIN
2010-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-26AR0124/03/10 FULL LIST
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER RICHARD GILMARTIN / 13/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART NORMAN GRAY / 09/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HARVEY / 09/10/2009
2009-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LESTER WILLIAM MORLEY PORTER / 09/10/2009
2009-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ATKINS / 09/10/2009
2009-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAPT GEOFFREY AVION CASE / 09/10/2009
2009-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD HUNT / 09/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CLIVE ADKIN / 08/10/2009
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-30363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-23225CURRSHO FROM 31/10/2008 TO 30/09/2008
2008-04-10363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-03-26363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-27363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288bDIRECTOR RESIGNED
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-04-18363aRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-11-25288aNEW DIRECTOR APPOINTED
2004-09-30288bDIRECTOR RESIGNED
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-03-29363aRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-04-01363aRETURN MADE UP TO 24/03/03; NO CHANGE OF MEMBERS
2003-03-10288cDIRECTOR'S PARTICULARS CHANGED
2002-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-27288aNEW DIRECTOR APPOINTED
2002-10-27288aNEW DIRECTOR APPOINTED
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THOMAS COOK PENSION TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-11-20
Fines / Sanctions
No fines or sanctions have been issued against THOMAS COOK PENSION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMAS COOK PENSION TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMAS COOK PENSION TRUST LIMITED

Intangible Assets
Patents
We have not found any records of THOMAS COOK PENSION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS COOK PENSION TRUST LIMITED
Trademarks
We have not found any records of THOMAS COOK PENSION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS COOK PENSION TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THOMAS COOK PENSION TRUST LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THOMAS COOK PENSION TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyTHOMAS COOK PENSION TRUST LIMITEDEvent Date2019-11-08
In the High Court Of Justice case number 007506 Liquidator appointed: D Chapman 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0207 637 1110 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS COOK PENSION TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMAS COOK PENSION TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE2 6FZ