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Home > England & Wales Companies > CLOSE NUMBER 19 LIMITED
Company Information for

CLOSE NUMBER 19 LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,
Company Registration Number
03152459
Private Limited Company
Dissolved

Dissolved 2017-06-07

Company Overview

About Close Number 19 Ltd
CLOSE NUMBER 19 LIMITED was founded on 1996-01-24 and had its registered office in 1 Little New Street. The company was dissolved on the 2017-06-07 and is no longer trading or active.

Key Data
Company Name
CLOSE NUMBER 19 LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
 
Previous Names
THOMAS COOK AIRLINES UK LIMITED16/07/2013
JMC AIRLINES LIMITED31/03/2003
FLYING COLOURS AIRLINES LIMITED 28/04/2000
Filing Information
Company Number 03152459
Date formed 1996-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2017-06-07
Type of accounts DORMANT
Last Datalog update: 2017-08-18 09:28:00
Primary Source:Companies House
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Company Officers of CLOSE NUMBER 19 LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY BRADLEY
 Company Secretary 2011-02-25
SHIRLEY BRADLEY
 Director 2013-06-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
 Director 2008-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN ARTHUR
 Director 2013-04-09 2014-06-02
JULIA LOUISE SEARY
 Director 2011-03-01 2013-04-09
DAVID MICHAEL WILLIAM HALLISEY
 Director 2003-09-17 2011-03-01
DAVID MICHAEL WILLIAM HALLISEY
 Company Secretary 1998-06-18 2011-02-25
GLEN CHIPP
 Director 2002-11-01 2008-06-06
DONAL FOLEY
 Director 2002-01-11 2008-06-06
CHRISTOPHER HUBBARD
 Director 2005-06-01 2008-06-06
MANNY FONTENLA NOVOA
 Director 2003-01-31 2008-06-06
FRANCIS SIMON PULLMAN
 Director 2007-10-19 2008-06-06
SHAUN MONNERY
 Director 1998-12-03 2007-10-31
IAN SIMON AILLES
 Director 2001-12-14 2007-03-01
RUDI TEWES
 Director 2001-10-04 2005-02-01
RICHARD PRICE
 Director 2004-05-06 2004-06-30
CAROLYN ANN QUINTABA
 Director 1996-06-06 2003-12-31
TIMOTHY JOHN BARLOW
 Director 2001-12-14 2003-11-26
LUCAS WILLIAM MOLLAN
 Director 1996-11-01 2003-01-31
ALAN JAMES STEWART
 Director 1999-01-28 2003-01-31
MOHAMED EL-BORAI
 Director 2002-01-11 2002-10-04
TERENCE JOHN MICHAELS
 Director 1996-11-01 2001-12-31
GERALDINE CONSTABLE
 Director 1997-05-01 2001-10-31
TERENCE GEOFFREY SOULT
 Director 1996-02-20 2001-10-04
ALEXANDER GEDDES HUNTER
 Director 1997-12-01 2001-09-14
DAVID MICHAEL WILLIAM HALLISEY
 Director 2001-03-29 2001-08-20
JOHN STEWART DONALDSON
 Director 1998-06-18 2001-06-18
NIGEL RICHARD HARDS
 Director 1998-06-18 2000-06-01
ANETTE RAYNER
 Director 1996-04-19 1999-06-30
ERROL PAUL COSSEY
 Director 1996-03-14 1999-02-09
ALAN JAMES STEWART
 Company Secretary 1996-06-06 1998-06-18
ALAN JAMES STEWART
 Director 1996-04-19 1998-06-18
GEOFFREY JOHN DOBSON
 Company Secretary 1996-01-24 1996-06-06
GEOFFREY JOHN DOBSON
 Director 1996-01-24 1996-06-06
JEREMY HOWARD MULLER
 Director 1996-01-24 1996-03-14

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 THOMAS COOK PENSION TRUST LIMITED Director 2017-08-15 CURRENT 1979-10-12 Liquidation
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 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
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED STYLE HOLIDAYS LIMITED Director 2008-10-27 CURRENT 1991-09-12 Dissolved 2015-12-03
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED STYLE AVIATION LIMITED Director 2008-08-15 CURRENT 1995-11-17 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 4 LIMITED Director 2008-08-15 CURRENT 1998-08-05 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 27 LIMITED Director 2008-08-15 CURRENT 1999-06-29 Dissolved 2014-09-07
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED RETAIL TRAVEL LIMITED Director 2008-06-12 CURRENT 1967-10-16 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED TOURMAJOR LIMITED Director 2008-06-12 CURRENT 1979-09-25 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK GROUP TREASURY LIMITED Director 2008-05-16 CURRENT 2008-04-24 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 30 LIMITED Director 2008-01-09 CURRENT 2006-12-18 Dissolved 2016-11-23
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK INVESTMENTS (2) LIMITED Director 2008-01-09 CURRENT 2007-01-23 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED Director 2002-04-29 CURRENT 2002-04-25 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED WINSTON REES (WORLD TRAVEL) LIMITED Director 2001-06-15 CURRENT 1994-10-21 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 39 LIMITED Director 2001-05-15 CURRENT 2001-04-24 Dissolved 2018-03-08
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED LATE ESCAPES LIMITED Director 2001-03-19 CURRENT 1994-07-11 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 14 LIMITED Director 2000-07-03 CURRENT 2000-06-02 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED SKI AMERICA LIMITED Director 2000-02-28 CURRENT 1989-03-03 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED KESTREL LEISURE LIMITED Director 2000-02-28 CURRENT 1996-07-23 Dissolved 2018-04-30
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 3 LIMITED Director 2000-01-24 CURRENT 2000-01-19 Dissolved 2015-12-03
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED BRIDGE TOURS LIMITED Director 1999-03-15 CURRENT 1969-09-19 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED SWISS TRAVEL SERVICE LIMITED Director 1999-03-15 CURRENT 1983-04-08 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED BCT TRANSPORT BROKERS LIMITED Director 1999-03-15 CURRENT 1996-07-26 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED U.S. TRAVEL SERVICE LIMITED Director 1999-03-15 CURRENT 1989-03-31 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED DIRECT AVIATION LIMITED Director 1999-03-15 CURRENT 1953-08-19 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED AMSTERDAM TRAVEL SERVICE LIMITED Director 1999-03-15 CURRENT 1986-05-15 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 32 LIMITED Director 1999-03-15 CURRENT 1992-01-09 Dissolved 2015-12-03
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 8 LIMITED Director 1999-03-15 CURRENT 1984-10-25 Dissolved 2016-06-23
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED SUN INTERNATIONAL (UK) LTD Director 1999-03-15 CURRENT 1959-07-09 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
2017-06-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-034.68LIQUIDATOR'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, CAMBRIDGESHIRE, 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
2015-06-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 28
2015-06-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 27
2015-06-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0124/01/15 FULL LIST
2014-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0124/01/14 FULL LIST
2013-07-16RES15CHANGE OF NAME 16/07/2013
2013-07-16CERTNMCOMPANY NAME CHANGED THOMAS COOK AIRLINES UK LIMITED CERTIFICATE ISSUED ON 16/07/13
2013-06-18AP01DIRECTOR APPOINTED MS SHIRLEY BRADLEY
2013-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-04-09AP01DIRECTOR APPOINTED NIGEL JOHN ARTHUR
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY
2013-01-28AR0124/01/13 FULL LIST
2012-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-26AR0124/01/12 FULL LIST
2011-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-08AP01DIRECTOR APPOINTED JULIA LOUISE SEARY
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
2011-02-25AP03SECRETARY APPOINTED MS SHIRLEY BRADLEY
2011-02-25TM02APPOINTMENT TERMINATED, SECRETARY DAVID HALLISEY
2011-01-26AR0124/01/11 FULL LIST
2010-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-26AR0124/01/10 FULL LIST
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
2009-03-23AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-26363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-06-25225CURRSHO FROM 31/10/2008 TO 30/09/2008
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-06-12288aDIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR MANNY NOVOA
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS PULLMAN
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR GLEN CHIPP
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR DONAL FOLEY
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUBBARD
2008-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-28363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-11-02288bDIRECTOR RESIGNED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-03-16288bDIRECTOR RESIGNED
2007-02-22AAFULL ACCOUNTS MADE UP TO 31/10/05
2007-01-26363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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 CLOSE NUMBER 19 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-26
Appointment of Liquidators2015-07-02
Fines / Sanctions
No fines or sanctions have been issued against CLOSE NUMBER 19 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 25
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ASSIGNMENT AND SECURITY AGREEMENT 2007-11-30 ALL of the property or undertaking has been released and no longer forms part of the charge TRITON AVIATION INTERNATIONAL LLC
AN ASSIGNMENT AND SECURITY AGREEMENT 2007-11-30 ALL of the property or undertaking has been released and no longer forms part of the charge INTERNATIONAL LEASE FINANCE CORPORATION
OWNER SECURITY ASSIGNMENT 2006-11-09 Satisfied AERCAP DUTCH AIRCRAFT LEASING I B.V.
ASSIGNMENT OF SUBLEASE AND SECURITY AGREEMENT 2002-05-30 Satisfied IAI XI, INC. (AS ASSIGNEE)
AIRCRAFT LEASE NOVATION AND AMENDMENT AGREEMENT RELATING TO ONE (1) BOEING 757-200 AIRCRAFT BEARING MANUFACTURER'S SERIAL NUMBER 30757, INCLUDING TWO (2) ROLLS ROYCE ENGINES BEARING MANUFACTURERE'S SERIAL NUMBERS 31726 AND 31727 AND UNITED KINGDOM REGIST 2002-01-24 Satisfied MARIPOSA LEASING LIMITED
AIRCRAFT LEASE NOVATION AND AMENDMENT AGREEMENT RELATING TO ONE (1) BOEING 757-200 AIRCRAFT BEARING MANUFACTURER'S SERIAL NUMBER 30757, INCLUDING TWO (2) ROLLS ROYCE ENGINES BEARING MANUFACTURER'S SERIAL NUMBERS 317 26 AND 31727 AND UNITED KINGDOM REGIST 2002-01-24 Satisfied MARIPOSA LEASING LIMITED
ASSIGNMENT OF SUB LEASE AND SECURITY AGREEMENT 2001-09-25 Satisfied MSA I
SUBLEASE ASSIGNMENT AND CONSENT 2000-12-13 Satisfied TRITON AVIATION INTERNATIONAL LLC
ASSIGNMENT OF INSURANCES 2000-07-28 Satisfied GUSTAV LEASING IV LIMITED
ASSIGNMENT OF INSURANCE 2000-07-14 Satisfied GUSTAV LEASING V LIMITED
ASSIGNMENT OF INSURANCES 2000-06-23 Satisfied GATX THIRD AIRCRAFT CORPORATION
ASSIGNMENT OF INSURANCES NO.1 IN RESPECT OF ONE BOEING 757-200 AIRCRAFT BEARING MANUFACTURER'S SERIAL NUMBER 30757 2000-05-26 Satisfied GATX THIRD AIRCRAFT CORPORATION
ASSIGNMENT OF INSURANCES 2000-03-24 Satisfied INDIGO AVIATION AB (PUBL)
ASSIGNMENT OF INSURANCES 2000-03-24 Satisfied INDIGO ATLANTIC AB
ASSIGNMENT OF SUBLEASE AND SECURITY AGREEMENT 1999-12-10 Satisfied IAI XI, INC.,
AIRCRAFT LEASE AGREEMENT NUMBER 1 (THE "LEASE") 1999-10-22 Satisfied GATX THIRD AIRCRAFT CORPORATION
AIRCRAFT LEASE AGREEMENT NUMBER 2 (THE "LEASE") 1999-10-22 Satisfied GATX THIRD AIRCRAFT CORPORATION
AIRCRAFT CONSENT AND SUB-LEASE SECURITY ASSIGNMENT (AS DEFINED) IN RESPECT OF ONE AIRBUS A320 AIRCRAFT,MANUFACTURER'S SERIAL NUMBER 308 1998-12-16 Satisfied ORIX AVIATION SYSTEMS LIMITED
SPARE ENGINE CONSENT AND SUB-LEASE SECURITY ASSIGNMENT 1998-12-16 Satisfied ORIX AVIATION SYSTEMS LIMITED
AIRCRAFT LEASE NOVATION AND AMENDMENT AGREEMENT 1998-12-16 Satisfied ORIX AVIATION SYSTEMS LIMITED
AIRCRAFT CONSENT AND SUB-LEASE SECURITY ASSIGNMENT 1998-12-16 Satisfied ORIX AVIATION SYSTEMS LIMITED
AIRCRAFT LEASE NOVATION AND AMENDMENT AGREEMENT 1998-12-16 Satisfied ORIX AVIATION SYSTEMS LIMITED
ASSIGNMENT OF INSURANCES 1997-05-02 ALL of the property or undertaking has been released and no longer forms part of the charge GATX 757 PARTNERS LDC
CHARGE OVER CREDIT BALANCES 1997-04-25 Satisfied NATIONAL WESTMINSTER BANK PLC
AIRCRAFT LEASE AGREEMENT 1996-06-07 Satisfied GATX 757 PARTNERS LDC
AIRCRAFT LEASE AGREEMENT 1996-04-12 Satisfied INTERNATIONAL LEASE FINANCE CORPORATION
AIRCRAFT LEASE AGREEMENT 1996-04-12 Satisfied INTERNATIONAL LEASE FINANCE CORPORATION
AIRCRAFT LEASE AGREEMENT 1996-04-12 Satisfied INTERNATIONAL LEASE FINANCE CORPORATION
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 CLOSE NUMBER 19 LIMITED

Intangible Assets
Patents
We have not found any records of CLOSE NUMBER 19 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOSE NUMBER 19 LIMITED
Trademarks
We have not found any records of CLOSE NUMBER 19 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOSE NUMBER 19 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 CLOSE NUMBER 19 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 CLOSE NUMBER 19 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 TypeFinal Meetings
Defending partyCLOSE NUMBER 19 LIMITEDEvent Date2017-01-24
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 28 February 2017 at 10.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following Ordinary resolution:- That the Joint Liquidators statement of account for the period of the liquidation be approved. A member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 25 June 2015. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Please contact Usman Hyder on 020 7303 4534 or at uhyder@deloitte.co.uk for further information. Ag EF102349
 
Initiating party Event Type
Defending partyCLOSE NUMBER 19 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
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLOSE NUMBER 19 LIMITEDEvent Date2015-06-25
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ . : For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7007 8907
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOSE NUMBER 19 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 CLOSE NUMBER 19 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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