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Home > England & Wales Companies > CAROUSEL HOLIDAYS LIMITED
Company Information for

CAROUSEL HOLIDAYS LIMITED

1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
01972273
Private Limited Company
Dissolved

Dissolved 2017-10-14

Company Overview

About Carousel Holidays Ltd
CAROUSEL HOLIDAYS LIMITED was founded on 1985-12-18 and had its registered office in 1 Little New Street. The company was dissolved on the 2017-10-14 and is no longer trading or active.

Key Data
Company Name
CAROUSEL HOLIDAYS LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in PE3
 
Filing Information
Company Number 01972273
Date formed 1985-12-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2017-10-14
Type of accounts FULL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROUSEL HOLIDAYS LIMITED
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Companies with same name CAROUSEL HOLIDAYS LIMITED
The following companies were found which have the same name as CAROUSEL HOLIDAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAROUSEL HOLIDAYS CORP. 420 LINCON ROAD MIAMI BEACH FL 33139 Inactive Company formed on the 1980-06-30

Company Officers of CAROUSEL HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY BRADLEY
Company Secretary 2007-12-31
PAUL ANDREW HEMINGWAY
Director 2014-10-16
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director 1999-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
KLAUS-ULRICH GERHARD SPERL
Director 2013-04-18 2014-10-16
NIGEL JOHN ARTHUR
Director 2013-04-18 2014-06-02
MICHELLE LOUISE MACMAHON
Director 2011-09-29 2013-04-18
SHIRLEY BRADLEY
Director 2011-03-21 2011-09-29
JULIA LOUISE SEARY
Director 2011-03-01 2011-03-21
DAVID MICHAEL WILLIAM HALLISEY
Director 2007-12-28 2011-03-01
GREGORY JOSEPH MCMAHON
Company Secretary 1998-11-05 2007-12-31
GREGORY JOSEPH MCMAHON
Director 2001-02-28 2007-12-31
KAZIMIERA TERESA KANTOR
Director 2003-01-14 2003-08-22
DAVID JARDINE
Director 2001-07-25 2002-11-28
DAVID CROSSLAND
Director 1991-07-24 2001-07-25
DAVID ADRIAN LLEWELLYN WRIGHT
Director 1999-10-15 2001-02-28
DAVID CAMPBELL BURNS
Director 1996-12-01 2000-10-01
JOHN MACDONALD
Director 1999-10-15 2000-03-31
GILES SALT
Director 1999-10-15 2000-03-31
ALBERT HENRY COE
Director 1995-03-07 1999-12-31
HAROLD HUGH COLLINSON
Director 1991-07-24 1999-12-31
DAVID CAMPBELL BURNS
Company Secretary 1995-03-07 1998-11-05
STEPHEN BAYNARD
Director 1996-12-01 1998-09-30
TON WASLANDER
Director 1991-07-24 1996-09-06
THOMAS TRICKETT
Director 1991-07-24 1995-03-31
HAROLD HUGH COLLINSON
Company Secretary 1991-07-24 1995-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SHIRLEY BRADLEY LATE ESCAPES LIMITED Company Secretary 2008-06-12 CURRENT 1994-07-11 Dissolved 2014-05-18
SHIRLEY BRADLEY CAROUSEL RESORTS INTERNATIONAL LIMITED Company Secretary 2008-06-11 CURRENT 1996-08-14 Dissolved 2017-10-14
SHIRLEY BRADLEY BUZZARD LEISURE LIMITED Company Secretary 2008-06-11 CURRENT 1996-07-23 Liquidation
SHIRLEY BRADLEY THOMAS COOK CONTINENTAL HOLDINGS LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-09 Liquidation
SHIRLEY BRADLEY CLOSE NUMBER 32 LIMITED Company Secretary 2008-06-06 CURRENT 1992-01-09 Dissolved 2015-12-03
SHIRLEY BRADLEY CLOSE NUMBER 8 LIMITED Company Secretary 2008-06-06 CURRENT 1984-10-25 Dissolved 2016-06-23
SHIRLEY BRADLEY BELGIAN TRAVEL SERVICE LIMITED Company Secretary 2008-05-29 CURRENT 1955-09-24 Dissolved 2014-05-18
SHIRLEY BRADLEY BRIDGE TOURS LIMITED Company Secretary 2008-05-29 CURRENT 1969-09-19 Dissolved 2014-05-18
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SHIRLEY BRADLEY CLOSE NUMBER 35 LIMITED Company Secretary 2008-04-01 CURRENT 1969-08-14 Dissolved 2016-06-23
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SHIRLEY BRADLEY DIRECT AVIATION LIMITED Company Secretary 2008-02-11 CURRENT 1953-08-19 Dissolved 2014-05-18
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SHIRLEY BRADLEY CLOSE NUMBER 16 LIMITED Company Secretary 2008-02-11 CURRENT 1997-07-02 Dissolved 2018-01-02
SHIRLEY BRADLEY MYTRAVEL GROUP LIMITED Company Secretary 2008-02-11 CURRENT 1962-12-03 Liquidation
SHIRLEY BRADLEY AIRTOURS HOLIDAYS TRANSPORT LIMITED Company Secretary 2008-02-11 CURRENT 1997-03-14 Liquidation
SHIRLEY BRADLEY THOMAS COOK TREASURY LIMITED Company Secretary 2008-02-11 CURRENT 2000-07-20 Liquidation
SHIRLEY BRADLEY PANORAMA HOLIDAY GROUP LIMITED Company Secretary 2008-01-31 CURRENT 1972-08-29 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 5 LIMITED Company Secretary 2008-01-01 CURRENT 1998-11-24 Dissolved 2014-05-18
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SHIRLEY BRADLEY CLOSE NUMBER 39 LIMITED Company Secretary 2008-01-01 CURRENT 2001-04-24 Dissolved 2018-03-08
SHIRLEY BRADLEY CLOSE NUMBER 6 LIMITED Company Secretary 2008-01-01 CURRENT 1996-08-07 Liquidation
SHIRLEY BRADLEY FLEXTRAVEL LIMITED Company Secretary 2007-12-31 CURRENT 2000-06-02 Dissolved 2014-05-18
SHIRLEY BRADLEY PLUTO LEASING LIMITED Company Secretary 2007-12-31 CURRENT 1993-08-28 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 4 LIMITED Company Secretary 2007-12-31 CURRENT 1998-08-05 Dissolved 2014-05-18
SHIRLEY BRADLEY JUPITER LEASING LIMITED Company Secretary 2007-12-31 CURRENT 1993-08-28 Dissolved 2014-05-18
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SHIRLEY BRADLEY SWISS TRAVEL SERVICE LIMITED Company Secretary 2007-12-31 CURRENT 1983-04-08 Dissolved 2014-05-18
SHIRLEY BRADLEY HRLT Company Secretary 2007-12-31 CURRENT 1964-04-24 Dissolved 2014-05-18
SHIRLEY BRADLEY TRADEWINDS WORLDWIDE HOLIDAYS LIMITED Company Secretary 2007-12-31 CURRENT 1993-09-03 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 15 PLC Company Secretary 2007-12-31 CURRENT 2002-04-15 Dissolved 2014-05-18
SHIRLEY BRADLEY PARIS TRAVEL SERVICE LIMITED Company Secretary 2007-12-31 CURRENT 1963-01-03 Dissolved 2014-05-18
SHIRLEY BRADLEY U.S. TRAVEL SERVICE LIMITED Company Secretary 2007-12-31 CURRENT 1989-03-31 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 11 LIMITED Company Secretary 2007-12-31 CURRENT 1964-11-04 Dissolved 2014-05-18
SHIRLEY BRADLEY HOLIDAYLINE LIMITED Company Secretary 2007-12-31 CURRENT 1971-09-30 Dissolved 2014-05-18
SHIRLEY BRADLEY HIGHLIGHT TRAVEL LIMITED Company Secretary 2007-12-31 CURRENT 1974-03-29 Dissolved 2014-05-18
SHIRLEY BRADLEY PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED Company Secretary 2007-12-31 CURRENT 2002-04-25 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 1 LIMITED Company Secretary 2007-12-31 CURRENT 1961-06-14 Dissolved 2016-11-30
SHIRLEY BRADLEY CLOSE NUMBER 7 LIMITED Company Secretary 2007-12-31 CURRENT 1997-04-17 Dissolved 2016-11-26
SHIRLEY BRADLEY SHIPPING AND AVIATION INDUSTRIES LTD Company Secretary 2007-12-31 CURRENT 1990-04-03 Dissolved 2018-01-02
SHIRLEY BRADLEY KESTREL LEISURE LIMITED Company Secretary 2007-12-31 CURRENT 1996-07-23 Dissolved 2018-04-30
SHIRLEY BRADLEY PARKWAY I P R LIMITED Company Secretary 2007-12-31 CURRENT 2000-04-20 Liquidation
SHIRLEY BRADLEY MYTRAVEL PIONEER LIMITED Company Secretary 2007-12-31 CURRENT 2002-04-25 Liquidation
SHIRLEY BRADLEY SUN INTERNATIONAL (UK) LTD Company Secretary 2007-12-31 CURRENT 1959-07-09 Liquidation
SHIRLEY BRADLEY WINSTON REES (WORLD TRAVEL) LIMITED Company Secretary 2007-12-28 CURRENT 1994-10-21 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 2 LIMITED Company Secretary 2007-12-28 CURRENT 1990-06-19 Dissolved 2014-05-18
SHIRLEY BRADLEY BLUE SEA OVERSEAS INVESTMENTS LIMITED Company Secretary 2007-12-28 CURRENT 1994-07-19 Liquidation
SHIRLEY BRADLEY THOMAS COOK GROUP UK LIMITED Company Secretary 2007-12-28 CURRENT 1988-11-21 Liquidation
SHIRLEY BRADLEY THOMAS COOK TOUR OPERATIONS LIMITED Company Secretary 2007-11-13 CURRENT 1999-05-18 Liquidation
SHIRLEY BRADLEY THOMAS COOK RETAIL LIMITED Company Secretary 2007-11-13 CURRENT 1909-04-22 Liquidation
SHIRLEY BRADLEY CLOSE NUMBER 10 LIMITED Company Secretary 2007-10-15 CURRENT 1979-10-12 Dissolved 2014-05-18
SHIRLEY BRADLEY THOMAS COOK UK LIMITED Company Secretary 2007-09-21 CURRENT 1991-07-22 Liquidation
SHIRLEY BRADLEY TOURMAJOR LIMITED Company Secretary 2007-07-17 CURRENT 1979-09-25 Liquidation
SHIRLEY BRADLEY A T MAYS INVESTMENTS LIMITED Company Secretary 2000-01-18 CURRENT 1993-11-05 Dissolved 2014-05-18
SHIRLEY BRADLEY A.T. MAYS GROUP (HOLDINGS) LIMITED Company Secretary 2000-01-18 CURRENT 1983-03-02 Dissolved 2014-05-18
SHIRLEY BRADLEY A.T. MAYS THE TRAVEL AGENTS LIMITED Company Secretary 2000-01-18 CURRENT 1983-03-02 Dissolved 2014-05-18
SHIRLEY BRADLEY MTG (UK) LIMITED Company Secretary 2000-01-18 CURRENT 1958-12-30 Dissolved 2017-08-05
SHIRLEY BRADLEY RANKIN KUHN TRAVEL LIMITED Company Secretary 1999-09-23 CURRENT 1994-10-08 Dissolved 2014-05-18
SHIRLEY BRADLEY I.T. TRAVEL LIMITED Company Secretary 1999-09-23 CURRENT 1993-03-18 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 25 LIMITED Company Secretary 1999-09-16 CURRENT 1996-01-30 Dissolved 2015-12-03
SHIRLEY BRADLEY GOLDCREST INTERNATIONAL CHARTERS LIMITED Company Secretary 1999-09-09 CURRENT 1992-12-15 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 27 LIMITED Company Secretary 1999-08-27 CURRENT 1999-06-29 Dissolved 2014-09-07
SHIRLEY BRADLEY CLOSE NUMBER 24 LIMITED Company Secretary 1999-08-26 CURRENT 1999-06-28 Dissolved 2014-05-18
SHIRLEY BRADLEY STYLE AVIATION LIMITED Company Secretary 1999-07-22 CURRENT 1995-11-17 Dissolved 2014-05-18
SHIRLEY BRADLEY ORCHID TRAVEL LIMITED Company Secretary 1999-07-22 CURRENT 1995-06-12 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 20 LIMITED Company Secretary 1999-07-22 CURRENT 1996-05-07 Dissolved 2014-05-18
SHIRLEY BRADLEY INSPIRATIONS AIR LIMITED Company Secretary 1999-07-22 CURRENT 1992-12-14 Dissolved 2014-05-18
SHIRLEY BRADLEY GOLDCREST AVIATION LIMITED Company Secretary 1999-07-22 CURRENT 1991-10-09 Dissolved 2014-05-18
SHIRLEY BRADLEY INTERNATIONAL AIRWAYS LIMITED Company Secretary 1999-07-22 CURRENT 1992-02-07 Dissolved 2014-05-18
SHIRLEY BRADLEY INSPIRATIONS EAST LIMITED Company Secretary 1999-07-22 CURRENT 1987-01-27 Dissolved 2014-05-18
SHIRLEY BRADLEY STYLE HOLIDAYS LIMITED Company Secretary 1999-07-22 CURRENT 1991-09-12 Dissolved 2015-12-03
SHIRLEY BRADLEY JMCH SERVICES LIMITED Company Secretary 1999-07-22 CURRENT 1997-06-04 Dissolved 2018-01-02
SHIRLEY BRADLEY INSPIRATIONS LIMITED Company Secretary 1999-07-20 CURRENT 1993-05-13 Liquidation
SHIRLEY BRADLEY INSPIRATIONS GROUP PENSION TRUSTEES LIMITED Company Secretary 1999-03-26 CURRENT 1995-08-21 Dissolved 2015-12-03
SHIRLEY BRADLEY TC TRAVEL PENSION TRUSTEES LIMITED Company Secretary 1999-03-26 CURRENT 1996-05-10 Active - Proposal to Strike off
SHIRLEY BRADLEY RETAIL TRAVEL LIMITED Company Secretary 1993-01-18 CURRENT 1967-10-16 Liquidation
SHIRLEY BRADLEY CLOSE NUMBER 21 LIMITED Company Secretary 1992-10-12 CURRENT 1977-09-15 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 22 LIMITED Company Secretary 1991-07-18 CURRENT 1984-07-26 Dissolved 2014-05-18
SHIRLEY BRADLEY THOMAS COOK UK TRAVEL LIMITED Company Secretary 1991-07-17 CURRENT 1978-04-07 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
PAUL ANDREW HEMINGWAY THOMAS COOK GROUP TOUR OPERATIONS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK NEW PENSION TRUSTEE LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
PAUL ANDREW HEMINGWAY SAFER TOURISM TRADING LIMITED Director 2017-02-02 CURRENT 2016-12-08 Active - Proposal to Strike off
PAUL ANDREW HEMINGWAY THOMAS COOK IN DESTINATION MANAGEMENT LIMITED Director 2016-10-07 CURRENT 2014-03-07 Liquidation
PAUL ANDREW HEMINGWAY 1841 LIMITED Director 2016-09-07 CURRENT 2016-09-07 Liquidation
PAUL ANDREW HEMINGWAY TCCT HOLDINGS UK LIMITED Director 2015-08-04 CURRENT 2011-07-21 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Director 2015-05-01 CURRENT 1999-01-18 Active - Proposal to Strike off
PAUL ANDREW HEMINGWAY CLOSE NUMBER 36 LIMITED Director 2015-01-09 CURRENT 1988-10-18 Dissolved 2016-11-23
PAUL ANDREW HEMINGWAY THOMAS COOK RETAIL LIMITED Director 2015-01-09 CURRENT 1909-04-22 Liquidation
PAUL ANDREW HEMINGWAY CLOSE NUMBER 34 LIMITED Director 2014-10-17 CURRENT 1995-12-01 Dissolved 2016-06-22
PAUL ANDREW HEMINGWAY CLOSE NUMBER 35 LIMITED Director 2014-10-16 CURRENT 1969-08-14 Dissolved 2016-06-23
PAUL ANDREW HEMINGWAY CAROUSEL RESORTS INTERNATIONAL LIMITED Director 2014-10-16 CURRENT 1996-08-14 Dissolved 2017-10-14
PAUL ANDREW HEMINGWAY THOMAS COOK SERVICES LIMITED Director 2014-10-16 CURRENT 1995-03-03 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK TOUR OPERATIONS LIMITED Director 2014-10-16 CURRENT 1999-05-18 Liquidation
PAUL ANDREW HEMINGWAY AIRTOURS HOLIDAYS TRANSPORT LIMITED Director 2014-10-16 CURRENT 1997-03-14 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK GROUP UK LIMITED Director 2014-09-11 CURRENT 1988-11-21 Liquidation
PAUL ANDREW HEMINGWAY CLOSE NUMBER 31 LIMITED Director 2014-06-16 CURRENT 1986-07-18 Dissolved 2016-07-14
PAUL ANDREW HEMINGWAY CLOSE NUMBER 32 LIMITED Director 2014-06-03 CURRENT 1992-01-09 Dissolved 2015-12-03
PAUL ANDREW HEMINGWAY CLOSE NUMBER 33 LIMITED Director 2014-06-03 CURRENT 1978-02-02 Dissolved 2015-12-03
PAUL ANDREW HEMINGWAY STYLE HOLIDAYS LIMITED Director 2014-06-03 CURRENT 1991-09-12 Dissolved 2015-12-03
PAUL ANDREW HEMINGWAY JMCH SERVICES LIMITED Director 2014-06-03 CURRENT 1997-06-04 Dissolved 2018-01-02
PAUL ANDREW HEMINGWAY CLOSE NUMBER 30 LIMITED Director 2014-06-03 CURRENT 2006-12-18 Dissolved 2016-11-23
PAUL ANDREW HEMINGWAY BUZZARD LEISURE LIMITED Director 2014-06-03 CURRENT 1996-07-23 Liquidation
PAUL ANDREW HEMINGWAY HOTELS4U.COM LIMITED Director 2014-06-03 CURRENT 2003-01-28 Liquidation
PAUL ANDREW HEMINGWAY MYTRAVEL NORTH AMERICA LIMITED Director 2014-06-03 CURRENT 2001-03-21 Liquidation
PAUL ANDREW HEMINGWAY PARKWAY HELLAS HOLDINGS LIMITED Director 2014-06-03 CURRENT 2004-10-29 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK INVESTMENTS (2) LIMITED Director 2014-06-03 CURRENT 2007-01-23 Liquidation
PAUL ANDREW HEMINGWAY SANDBROOK UK INVESTMENTS LIMITED Director 2014-06-03 CURRENT 2007-07-06 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK CONTINENTAL HOLDINGS LIMITED Director 2014-06-03 CURRENT 2008-06-09 Liquidation
PAUL ANDREW HEMINGWAY TCCT RETAIL LIMITED Director 2014-06-03 CURRENT 2010-10-05 Liquidation
PAUL ANDREW HEMINGWAY MYTRAVEL GROUP LIMITED Director 2014-06-03 CURRENT 1962-12-03 Liquidation
PAUL ANDREW HEMINGWAY INSPIRATIONS LIMITED Director 2014-06-03 CURRENT 1993-05-13 Liquidation
PAUL ANDREW HEMINGWAY BLUE SEA OVERSEAS INVESTMENTS LIMITED Director 2014-06-03 CURRENT 1994-07-19 Liquidation
PAUL ANDREW HEMINGWAY PARKWAY I P R LIMITED Director 2014-06-03 CURRENT 2000-04-20 Liquidation
PAUL ANDREW HEMINGWAY SUN INTERNATIONAL (UK) LTD Director 2014-06-03 CURRENT 1959-07-09 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK UK LIMITED Director 2014-06-03 CURRENT 1991-07-22 Liquidation
PAUL ANDREW HEMINGWAY RETAIL TRAVEL LIMITED Director 2014-06-03 CURRENT 1967-10-16 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK UK TRAVEL LIMITED Director 2014-06-03 CURRENT 1978-04-07 Liquidation
PAUL ANDREW HEMINGWAY TOURMAJOR LIMITED Director 2014-06-03 CURRENT 1979-09-25 Liquidation
PAUL ANDREW HEMINGWAY CLOSE NUMBER 29 LIMITED Director 2013-01-14 CURRENT 2000-12-29 Dissolved 2015-11-26
PAUL ANDREW HEMINGWAY THE FREEDOM TRAVEL GROUP LIMITED Director 2013-01-14 CURRENT 1999-07-30 Liquidation
PAUL ANDREW HEMINGWAY TRAVEL AND FINANCIAL SERVICES LIMITED Director 2013-01-14 CURRENT 2010-10-05 Liquidation
PAUL ANDREW HEMINGWAY FUTURE TRAVEL LIMITED Director 2013-01-14 CURRENT 1996-11-25 Liquidation
PAUL ANDREW HEMINGWAY CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED Director 2013-01-14 CURRENT 2010-10-20 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED Director 2007-11-09 CURRENT 2007-10-23 Dissolved 2014-11-11
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED MYTRAVEL GROUP LIMITED Director 2007-10-04 CURRENT 1962-12-03 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED SHIPPING AND AVIATION INDUSTRIES LTD Director 2004-10-31 CURRENT 1990-04-03 Dissolved 2018-01-02
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED MYTRAVEL LUXEMBOURG UK UNLIMITED Director 2003-12-22 CURRENT 2003-12-18 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED MYTRAVEL PIONEER LIMITED Director 2002-06-07 CURRENT 2002-04-25 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 15 PLC Director 2002-04-15 CURRENT 2002-04-15 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 5 LIMITED Director 2001-03-19 CURRENT 1998-11-24 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED HOLIDAY MATCHMAKERS LIMITED Director 2001-03-19 CURRENT 1998-11-24 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 11 LIMITED Director 2001-03-19 CURRENT 1964-11-04 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED HOLIDAYLINE LIMITED Director 2001-03-19 CURRENT 1971-09-30 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK TREASURY LIMITED Director 2000-08-09 CURRENT 2000-07-20 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED PARKWAY I P R LIMITED Director 2000-04-25 CURRENT 2000-04-20 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED HRLT Director 2000-03-01 CURRENT 1964-04-24 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED TRADEWINDS WORLDWIDE HOLIDAYS LIMITED Director 2000-02-28 CURRENT 1993-09-03 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 2 LIMITED Director 2000-02-28 CURRENT 1990-06-19 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 1 LIMITED Director 2000-02-28 CURRENT 1961-06-14 Dissolved 2016-11-30
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED BLUE SEA OVERSEAS INVESTMENTS LIMITED Director 2000-02-28 CURRENT 1994-07-19 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK GROUP UK LIMITED Director 2000-02-28 CURRENT 1988-11-21 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 6 LIMITED Director 1999-12-20 CURRENT 1996-08-07 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED PLUTO LEASING LIMITED Director 1999-11-15 CURRENT 1993-08-28 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 7 LIMITED Director 1999-10-15 CURRENT 1997-04-17 Dissolved 2016-11-26
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK TOUR OPERATIONS LIMITED Director 1999-06-17 CURRENT 1999-05-18 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED JUPITER LEASING LIMITED Director 1999-04-08 CURRENT 1993-08-28 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED PARIS TRAVEL SERVICE LIMITED Director 1999-03-15 CURRENT 1963-01-03 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED HIGHLIGHT TRAVEL LIMITED Director 1999-03-15 CURRENT 1974-03-29 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THE TRAVELWORLD GROUP LTD Director 1999-03-15 CURRENT 1987-03-06 Dissolved 2016-05-09
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 35 LIMITED Director 1999-03-15 CURRENT 1969-08-14 Dissolved 2016-06-23

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
2017-10-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2017:LIQ. CASE NO.1
2017-07-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072
2016-07-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, PE3 8SB
2015-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-094.70DECLARATION OF SOLVENCY
2015-07-08AD02SAIL ADDRESS CREATED
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1521953
2015-04-07AR0101/04/15 FULL LIST
2015-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-24RES13REMOVAL OF RESTRICTION ON AUTHORISED SHARE CAPITAL / SHARE CAPITAL BE INCREASED FROM £1,521,953 TO £1,521,954 BY CREATION OF 1 ORD SHARE OF £1 03/12/2014
2015-02-05SH0103/12/14 STATEMENT OF CAPITAL GBP 1521954
2014-10-16AP01DIRECTOR APPOINTED MR PAUL ANDREW HEMINGWAY
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS-ULRICH SPERL
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1521953
2014-04-03AR0101/04/14 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-18AP01DIRECTOR APPOINTED KLAUS-ULRICH GERHARD SPERL
2013-04-18AP01DIRECTOR APPOINTED NIGEL JOHN ARTHUR
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON
2013-04-03AR0101/04/13 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-03AR0101/04/12 FULL LIST
2011-09-29AP01DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BRADLEY
2011-08-02AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-05AR0101/04/11 FULL LIST
2011-03-22AP01DIRECTOR APPOINTED MS SHIRLEY BRADLEY
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY
2011-03-03AP01DIRECTOR APPOINTED JULIA LOUISE SEARY
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-06AR0101/04/10 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
2009-09-09AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-03363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-06-25225CURRSHO FROM 31/10/2008 TO 30/09/2008
2008-05-16353LOCATION OF REGISTER OF MEMBERS
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, HOLIDAY HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HALLISEY / 28/12/2007
2008-05-01363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-05-01288aSECRETARY APPOINTED MS SHIRLEY BRADLEY
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GREGORY MCMAHON
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 28/12/2007
2008-04-29288aDIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-04-14363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-05-18AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-04-12363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: PARKWAY ONE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD MANCHESTER, M14 7QU
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-04-11363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-07-14225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2004-06-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-29363aRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-09-04288bDIRECTOR RESIGNED
2003-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-04-09363aRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-01-24288aNEW DIRECTOR APPOINTED
2002-12-08288bDIRECTOR RESIGNED
2002-08-04MISCAUDITORS' RES
2002-08-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-04288cDIRECTOR'S PARTICULARS CHANGED
2002-04-08363aRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-08-31288aNEW DIRECTOR APPOINTED
2001-08-28288cDIRECTOR'S PARTICULARS CHANGED
2001-08-28288bDIRECTOR RESIGNED
2001-04-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAROUSEL HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAROUSEL HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAROUSEL HOLIDAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of CAROUSEL HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAROUSEL HOLIDAYS LIMITED
Trademarks
We have not found any records of CAROUSEL HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROUSEL HOLIDAYS 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 (82990 - Other business support service activities not elsewhere classified) as CAROUSEL HOLIDAYS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAROUSEL HOLIDAYS 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 Type
Defending partyCAROUSEL HOLIDAYS LIMITEDEvent Date2015-06-29
The Companies were placed into Members Voluntary Liquidation on 25 June 2015 when Stephen Roland Browne and Christopher Frederick Day (IP Nos. 009281 and 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 04 August 2015 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 4 August 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7303 4534
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAROUSEL HOLIDAYS 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 CAROUSEL HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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