Dissolved
Dissolved 2015-12-03
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Home > England & Wales Companies > CLOSE NUMBER 25 LIMITED
Company Information for CLOSE NUMBER 25 LIMITED
1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
 03155236 Private Limited Company
Dissolved 2015-12-03 |
Company Overview
About Close Number 25 Ltd
CLOSE NUMBER 25 LIMITED was founded on 1996-01-30 and had its registered office in 1 Little New Street. The company was dissolved on the 2015-12-03 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| CLOSE NUMBER 25 LIMITED | ||||||
| Legal Registered Office | ||||||
| 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in PE3 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03155236 | |
|---|---|---|
| Date formed | 1996-01-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-12-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-28 01:17:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOSE NUMBER 25 LIMITED
|
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Company Officers of CLOSE NUMBER 25 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHIRLEY BRADLEY |
||
SHIRLEY BRADLEY |
||
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL JOHN ARTHUR |
Director | ||
JULIA LOUISE SEARY |
Director | ||
CHRISTOPHER JAMES GADSBY |
Director | ||
DAVID MICHAEL WILLIAM HALLISEY |
Director | ||
IAN SIMON AILLES |
Director | ||
ALAN JAMES STEWART |
Director | ||
DAVID MICHAEL WILLIAM HALLISEY |
Company Secretary | ||
ANITA PHILLIPS |
Company Secretary | ||
JOHN DIGNAN |
Director | ||
ANITA PHILLIPS |
Director | ||
PAUL FRANCIS JACKSON |
Director | ||
PAUL KERR ASHTON |
Company Secretary | ||
PETER HOPKINS |
Director | ||
DAVID STEPHEN LYNE |
Director | ||
RAFIQUE JOHN PAUL FATAH |
Director | ||
EAMONN EUGENE MULLANEY |
Director | ||
MCS SECRETARIES LIMITED |
Nominated Secretary | ||
MCS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLOSE NUMBER 34 LIMITED | Company Secretary | 2008-08-15 | CURRENT | 1995-12-01 | Dissolved 2016-06-22 | |
| UP TRIPS LIMITED | Company Secretary | 2008-08-14 | CURRENT | 1961-05-11 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 26 LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2000-10-12 | Dissolved 2014-05-18 | |
| SANDBROOK OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2007-10-10 | Liquidation | |
| PARKWAY 2005 PLC | Company Secretary | 2008-06-18 | CURRENT | 2001-01-15 | Dissolved 2014-05-18 | |
| PEREGRINE LEISURE LIMITED | Company Secretary | 2008-06-18 | CURRENT | 1996-07-23 | Dissolved 2018-04-17 | |
| PARKWAY HELLAS HOLDINGS LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2004-10-29 | Liquidation | |
| CLOSE NUMBER 13 LIMITED | Company Secretary | 2008-06-17 | CURRENT | 1999-09-21 | Dissolved 2014-05-18 | |
| AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED | Company Secretary | 2008-06-13 | CURRENT | 2007-10-23 | Dissolved 2014-11-11 | |
| LATE ESCAPES LIMITED | Company Secretary | 2008-06-12 | CURRENT | 1994-07-11 | Dissolved 2014-05-18 | |
| CAROUSEL RESORTS INTERNATIONAL LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1996-08-14 | Dissolved 2017-10-14 | |
| BUZZARD LEISURE LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1996-07-23 | Liquidation | |
| THOMAS COOK CONTINENTAL HOLDINGS LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-06-09 | Liquidation | |
| CLOSE NUMBER 32 LIMITED | Company Secretary | 2008-06-06 | CURRENT | 1992-01-09 | Dissolved 2015-12-03 | |
| CLOSE NUMBER 8 LIMITED | Company Secretary | 2008-06-06 | CURRENT | 1984-10-25 | Dissolved 2016-06-23 | |
| BELGIAN TRAVEL SERVICE LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1955-09-24 | Dissolved 2014-05-18 | |
| BRIDGE TOURS LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1969-09-19 | Dissolved 2014-05-18 | |
| AMSTERDAM TRAVEL SERVICE LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1986-05-15 | Dissolved 2014-05-18 | |
| THOMAS COOK GROUP TREASURY LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-04-24 | Liquidation | |
| THOMAS COOK INVESTMENTS (2) LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2007-01-23 | Liquidation | |
| CLOSE NUMBER 3 LIMITED | Company Secretary | 2008-04-27 | CURRENT | 2000-01-19 | Dissolved 2015-12-03 | |
| SANDBROOK UK INVESTMENTS LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2007-07-06 | Liquidation | |
| OMICRON LEASING (ORANGE) 1 LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2003-10-13 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 12 LIMITED | Company Secretary | 2008-04-08 | CURRENT | 1978-09-06 | Dissolved 2014-05-18 | |
| BRIDGE TRAVEL SERVICE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1960-09-05 | Dissolved 2014-05-18 | |
| BCT TRANSPORT BROKERS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1996-07-26 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 35 LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1969-08-14 | Dissolved 2016-06-23 | |
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
| TCIM LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2004-08-19 | Liquidation | |
| MYTRAVEL NORTH AMERICA LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2001-03-21 | Liquidation | |
| THE BTN FINANCE COMPANY | Company Secretary | 2008-03-05 | CURRENT | 1995-03-27 | Dissolved 2014-05-18 | |
| THE TRAVELWORLD GROUP LTD | Company Secretary | 2008-03-05 | CURRENT | 1987-03-06 | Dissolved 2016-05-09 | |
| CLOSE NUMBER 14 LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
| DIRECT AVIATION LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1953-08-19 | Dissolved 2014-05-18 | |
| PANORAMA SEAT BROKING LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1995-08-25 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 9 LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1947-08-09 | Dissolved 2017-01-06 | |
| CLOSE NUMBER 16 LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1997-07-02 | Dissolved 2018-01-02 | |
| MYTRAVEL GROUP LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1962-12-03 | Liquidation | |
| AIRTOURS HOLIDAYS TRANSPORT LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1997-03-14 | Liquidation | |
| THOMAS COOK TREASURY LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2000-07-20 | Liquidation | |
| PANORAMA HOLIDAY GROUP LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1972-08-29 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 5 LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
| HOLIDAY MATCHMAKERS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 39 LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-04-24 | Dissolved 2018-03-08 | |
| CLOSE NUMBER 6 LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1996-08-07 | Liquidation | |
| FLEXTRAVEL LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
| PLUTO LEASING LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 4 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1998-08-05 | Dissolved 2014-05-18 | |
| JUPITER LEASING LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
| SKI AMERICA LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-03-03 | Dissolved 2014-05-18 | |
| SWISS TRAVEL SERVICE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1983-04-08 | Dissolved 2014-05-18 | |
| HRLT | Company Secretary | 2007-12-31 | CURRENT | 1964-04-24 | Dissolved 2014-05-18 | |
| TRADEWINDS WORLDWIDE HOLIDAYS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1993-09-03 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 15 PLC | Company Secretary | 2007-12-31 | CURRENT | 2002-04-15 | Dissolved 2014-05-18 | |
| PARIS TRAVEL SERVICE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1963-01-03 | Dissolved 2014-05-18 | |
| U.S. TRAVEL SERVICE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-03-31 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 11 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1964-11-04 | Dissolved 2014-05-18 | |
| HOLIDAYLINE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1971-09-30 | Dissolved 2014-05-18 | |
| HIGHLIGHT TRAVEL LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1974-03-29 | Dissolved 2014-05-18 | |
| PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-04-25 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 1 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1961-06-14 | Dissolved 2016-11-30 | |
| CLOSE NUMBER 7 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1997-04-17 | Dissolved 2016-11-26 | |
| SHIPPING AND AVIATION INDUSTRIES LTD | Company Secretary | 2007-12-31 | CURRENT | 1990-04-03 | Dissolved 2018-01-02 | |
| KESTREL LEISURE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1996-07-23 | Dissolved 2018-04-30 | |
| CAROUSEL HOLIDAYS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1985-12-18 | Dissolved 2017-10-14 | |
| PARKWAY I P R LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-04-20 | Liquidation | |
| MYTRAVEL PIONEER LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-04-25 | Liquidation | |
| SUN INTERNATIONAL (UK) LTD | Company Secretary | 2007-12-31 | CURRENT | 1959-07-09 | Liquidation | |
| WINSTON REES (WORLD TRAVEL) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1994-10-21 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 2 LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1990-06-19 | Dissolved 2014-05-18 | |
| THOMAS COOK GROUP UK LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1988-11-21 | Liquidation | |
| BLUE SEA OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1994-07-19 | Liquidation | |
| THOMAS COOK TOUR OPERATIONS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1999-05-18 | Liquidation | |
| THOMAS COOK RETAIL LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1909-04-22 | Liquidation | |
| CLOSE NUMBER 10 LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1979-10-12 | Dissolved 2014-05-18 | |
| THOMAS COOK UK LIMITED | Company Secretary | 2007-09-21 | CURRENT | 1991-07-22 | Liquidation | |
| TOURMAJOR LIMITED | Company Secretary | 2007-07-17 | CURRENT | 1979-09-25 | Liquidation | |
| A T MAYS INVESTMENTS LIMITED | Company Secretary | 2000-01-18 | CURRENT | 1993-11-05 | Dissolved 2014-05-18 | |
| A.T. MAYS GROUP (HOLDINGS) LIMITED | Company Secretary | 2000-01-18 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
| A.T. MAYS THE TRAVEL AGENTS LIMITED | Company Secretary | 2000-01-18 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
| MTG (UK) LIMITED | Company Secretary | 2000-01-18 | CURRENT | 1958-12-30 | Dissolved 2017-08-05 | |
| RANKIN KUHN TRAVEL LIMITED | Company Secretary | 1999-09-23 | CURRENT | 1994-10-08 | Dissolved 2014-05-18 | |
| I.T. TRAVEL LIMITED | Company Secretary | 1999-09-23 | CURRENT | 1993-03-18 | Dissolved 2014-05-18 | |
| GOLDCREST INTERNATIONAL CHARTERS LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1992-12-15 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 27 LIMITED | Company Secretary | 1999-08-27 | CURRENT | 1999-06-29 | Dissolved 2014-09-07 | |
| CLOSE NUMBER 24 LIMITED | Company Secretary | 1999-08-26 | CURRENT | 1999-06-28 | Dissolved 2014-05-18 | |
| STYLE AVIATION LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1995-11-17 | Dissolved 2014-05-18 | |
| ORCHID TRAVEL LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1995-06-12 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 20 LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1996-05-07 | Dissolved 2014-05-18 | |
| INSPIRATIONS AIR LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1992-12-14 | Dissolved 2014-05-18 | |
| GOLDCREST AVIATION LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1991-10-09 | Dissolved 2014-05-18 | |
| INTERNATIONAL AIRWAYS LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1992-02-07 | Dissolved 2014-05-18 | |
| INSPIRATIONS EAST LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1987-01-27 | Dissolved 2014-05-18 | |
| STYLE HOLIDAYS LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1991-09-12 | Dissolved 2015-12-03 | |
| JMCH SERVICES LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1997-06-04 | Dissolved 2018-01-02 | |
| INSPIRATIONS LIMITED | Company Secretary | 1999-07-20 | CURRENT | 1993-05-13 | Liquidation | |
| INSPIRATIONS GROUP PENSION TRUSTEES LIMITED | Company Secretary | 1999-03-26 | CURRENT | 1995-08-21 | Dissolved 2015-12-03 | |
| TC TRAVEL PENSION TRUSTEES LIMITED | Company Secretary | 1999-03-26 | CURRENT | 1996-05-10 | Active - Proposal to Strike off | |
| RETAIL TRAVEL LIMITED | Company Secretary | 1993-01-18 | CURRENT | 1967-10-16 | Liquidation | |
| CLOSE NUMBER 21 LIMITED | Company Secretary | 1992-10-12 | CURRENT | 1977-09-15 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 22 LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1984-07-26 | Dissolved 2014-05-18 | |
| THOMAS COOK UK TRAVEL LIMITED | Company Secretary | 1991-07-17 | CURRENT | 1978-04-07 | Liquidation | |
| KESTREL LEISURE LIMITED | Director | 2017-10-23 | CURRENT | 1996-07-23 | Dissolved 2018-04-30 | |
| THOMAS COOK PENSION TRUST LIMITED | Director | 2017-08-15 | CURRENT | 1979-10-12 | Liquidation | |
| MYTRAVEL LUXEMBOURG UK UNLIMITED | Director | 2015-07-01 | CURRENT | 2003-12-18 | Liquidation | |
| AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED | Director | 2014-06-24 | CURRENT | 2007-10-23 | Dissolved 2014-11-11 | |
| INSPIRATIONS GROUP PENSION TRUSTEES LIMITED | Director | 2014-06-03 | CURRENT | 1995-08-21 | Dissolved 2015-12-03 | |
| THE BTN FINANCE COMPANY | Director | 2013-08-09 | CURRENT | 1995-03-27 | Dissolved 2014-05-18 | |
| FLYING COLOURS LEISURE GROUP LIMITED | Director | 2013-08-09 | CURRENT | 1995-11-06 | Dissolved 2014-05-18 | |
| OMICRON LEASING (ORANGE) 1 LIMITED | Director | 2013-08-09 | CURRENT | 2003-10-13 | Dissolved 2014-05-18 | |
| AMSTERDAM TRAVEL SERVICE LIMITED | Director | 2013-08-09 | CURRENT | 1986-05-15 | Dissolved 2014-05-18 | |
| HOLIDAYLINE LIMITED | Director | 2013-07-25 | CURRENT | 1971-09-30 | Dissolved 2014-05-18 | |
| PEREGRINE LEISURE LIMITED | Director | 2013-07-25 | CURRENT | 1996-07-23 | Dissolved 2018-04-17 | |
| CLOSE NUMBER 20 LIMITED | Director | 2013-06-19 | CURRENT | 1996-05-07 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 22 LIMITED | Director | 2013-06-18 | CURRENT | 1984-07-26 | Dissolved 2014-05-18 | |
| VAYAGO LTD | Director | 2013-06-18 | CURRENT | 2005-10-06 | Dissolved 2014-05-18 | |
| WINSTON REES (WORLD TRAVEL) LIMITED | Director | 2013-06-18 | CURRENT | 1994-10-21 | Dissolved 2014-05-18 | |
| STYLE AVIATION LIMITED | Director | 2013-06-18 | CURRENT | 1995-11-17 | Dissolved 2014-05-18 | |
| TRANSFERS4U.COM LIMITED | Director | 2013-06-18 | CURRENT | 2007-01-18 | Dissolved 2014-05-18 | |
| UP TRIPS LIMITED | Director | 2013-06-18 | CURRENT | 1961-05-11 | Dissolved 2014-05-18 | |
| FRENCH SELECTION LIMITED(THE) | Director | 2013-06-18 | CURRENT | 1984-07-27 | Dissolved 2014-05-18 | |
| PLUTO LEASING LIMITED | Director | 2013-06-18 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
| PANORAMA HOLIDAY GROUP LIMITED | Director | 2013-06-18 | CURRENT | 1972-08-29 | Dissolved 2014-05-18 | |
| SKI AMERICA LIMITED | Director | 2013-06-18 | CURRENT | 1989-03-03 | Dissolved 2014-05-18 | |
| WORLDSURE LIMITED | Director | 2013-06-18 | CURRENT | 2006-12-15 | Dissolved 2014-05-18 | |
| SECPARK LIMITED | Director | 2013-06-18 | CURRENT | 2004-05-25 | Dissolved 2014-05-18 | |
| TRUST ACCOMMODATION.COM LIMITED | Director | 2013-06-18 | CURRENT | 2006-03-06 | Dissolved 2014-05-18 | |
| SWISS TRAVEL SERVICE LIMITED | Director | 2013-06-18 | CURRENT | 1983-04-08 | Dissolved 2014-05-18 | |
| TRADEWINDS WORLDWIDE HOLIDAYS LIMITED | Director | 2013-06-18 | CURRENT | 1993-09-03 | Dissolved 2014-05-18 | |
| TIME OFF LIMITED | Director | 2013-06-18 | CURRENT | 1967-04-28 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 27 LIMITED | Director | 2013-06-18 | CURRENT | 1999-06-29 | Dissolved 2014-09-07 | |
| RANKIN KUHN TRAVEL LIMITED | Director | 2013-06-18 | CURRENT | 1994-10-08 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 23 LIMITED | Director | 2013-06-18 | CURRENT | 1959-08-06 | Dissolved 2014-05-18 | |
| SUNSET DEVELOPMENTS LIMITED | Director | 2013-06-18 | CURRENT | 1991-11-12 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 18 LIMITED | Director | 2013-06-18 | CURRENT | 1995-02-15 | Dissolved 2014-05-18 | |
| PARKWAY 2005 PLC | Director | 2013-06-18 | CURRENT | 2001-01-15 | Dissolved 2014-05-18 | |
| PARIS TRAVEL SERVICE LIMITED | Director | 2013-06-18 | CURRENT | 1963-01-03 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 28 LIMITED | Director | 2013-06-18 | CURRENT | 1999-06-28 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 26 LIMITED | Director | 2013-06-18 | CURRENT | 2000-10-12 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 17 PLC | Director | 2013-06-18 | CURRENT | 1978-05-09 | Dissolved 2014-05-18 | |
| U.S. TRAVEL SERVICE LIMITED | Director | 2013-06-18 | CURRENT | 1989-03-31 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 21 LIMITED | Director | 2013-06-18 | CURRENT | 1977-09-15 | Dissolved 2014-05-18 | |
| PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED | Director | 2013-06-18 | CURRENT | 2002-04-25 | Dissolved 2014-05-18 | |
| PANORAMA SEAT BROKING LIMITED | Director | 2013-06-18 | CURRENT | 1995-08-25 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 24 LIMITED | Director | 2013-06-18 | CURRENT | 1999-06-28 | Dissolved 2014-05-18 | |
| THE TRAVELWORLD GROUP LTD | Director | 2013-06-18 | CURRENT | 1987-03-06 | Dissolved 2016-05-09 | |
| CLOSE NUMBER 19 LIMITED | Director | 2013-06-18 | CURRENT | 1996-01-24 | Dissolved 2017-06-07 | |
| TCIM LIMITED | Director | 2013-06-18 | CURRENT | 2004-08-19 | Liquidation | |
| FLEXTRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
| FLYING COLOURS HOLIDAYS LIMITED | Director | 2013-06-17 | CURRENT | 1990-11-16 | Dissolved 2014-05-18 | |
| FLIGHTS4U.COM LIMITED | Director | 2013-06-17 | CURRENT | 2007-10-31 | Dissolved 2014-05-18 | |
| ORCHID TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1995-06-12 | Dissolved 2014-05-18 | |
| BELGIAN TRAVEL SERVICE LIMITED | Director | 2013-06-17 | CURRENT | 1955-09-24 | Dissolved 2014-05-18 | |
| LATE ESCAPES LIMITED | Director | 2013-06-17 | CURRENT | 1994-07-11 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 4 LIMITED | Director | 2013-06-17 | CURRENT | 1998-08-05 | Dissolved 2014-05-18 | |
| BRIDGE TRAVEL SERVICE LIMITED | Director | 2013-06-17 | CURRENT | 1960-09-05 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 14 LIMITED | Director | 2013-06-17 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
| JMC TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1995-03-06 | Dissolved 2014-05-18 | |
| JUPITER LEASING LIMITED | Director | 2013-06-17 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
| GOLDCREST INTERNATIONAL CHARTERS LIMITED | Director | 2013-06-17 | CURRENT | 1992-12-15 | Dissolved 2014-05-18 | |
| BRIDGE TOURS LIMITED | Director | 2013-06-17 | CURRENT | 1969-09-19 | Dissolved 2014-05-18 | |
| FLYING COLOURS TRUSTEES LIMITED | Director | 2013-06-17 | CURRENT | 1996-08-08 | Dissolved 2014-05-18 | |
| INSPIRATIONS AIR LIMITED | Director | 2013-06-17 | CURRENT | 1992-12-14 | Dissolved 2014-05-18 | |
| HRLT | Director | 2013-06-17 | CURRENT | 1964-04-24 | Dissolved 2014-05-18 | |
| ELVINGTON LIMITED | Director | 2013-06-17 | CURRENT | 1991-03-12 | Dissolved 2014-05-18 | |
| GOLDCREST AVIATION LIMITED | Director | 2013-06-17 | CURRENT | 1991-10-09 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 5 LIMITED | Director | 2013-06-17 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
| IN TOUCH (I.T.) BUSINESS CENTRES LIMITED | Director | 2013-06-17 | CURRENT | 1983-04-20 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 13 LIMITED | Director | 2013-06-17 | CURRENT | 1999-09-21 | Dissolved 2014-05-18 | |
| BCT TRANSPORT BROKERS LIMITED | Director | 2013-06-17 | CURRENT | 1996-07-26 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 10 LIMITED | Director | 2013-06-17 | CURRENT | 1979-10-12 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 15 PLC | Director | 2013-06-17 | CURRENT | 2002-04-15 | Dissolved 2014-05-18 | |
| HOLIDAY MATCHMAKERS LIMITED | Director | 2013-06-17 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 12 LIMITED | Director | 2013-06-17 | CURRENT | 1978-09-06 | Dissolved 2014-05-18 | |
| INTERNATIONAL AIRWAYS LIMITED | Director | 2013-06-17 | CURRENT | 1992-02-07 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 11 LIMITED | Director | 2013-06-17 | CURRENT | 1964-11-04 | Dissolved 2014-05-18 | |
| ONLINE ESSENTIALS LIMITED | Director | 2013-06-17 | CURRENT | 2002-06-14 | Dissolved 2014-05-18 | |
| INSPIRATIONS EAST LIMITED | Director | 2013-06-17 | CURRENT | 1987-01-27 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 2 LIMITED | Director | 2013-06-17 | CURRENT | 1990-06-19 | Dissolved 2014-05-18 | |
| HIGHLIGHT TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1974-03-29 | Dissolved 2014-05-18 | |
| DIRECT AVIATION LIMITED | Director | 2013-06-17 | CURRENT | 1953-08-19 | Dissolved 2014-05-18 | |
| I.T. TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1993-03-18 | Dissolved 2014-05-18 | |
| A T MAYS INVESTMENTS LIMITED | Director | 2013-06-17 | CURRENT | 1993-11-05 | Dissolved 2014-05-18 | |
| A.A.H. (1997) LIMITED | Director | 2013-06-17 | CURRENT | 1997-04-11 | Dissolved 2014-05-18 | |
| A.T. MAYS GROUP (HOLDINGS) LIMITED | Director | 2013-06-17 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
| A.T. MAYS THE TRAVEL AGENTS LIMITED | Director | 2013-06-17 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
| ADRIAN HAYES MANAGEMENT LIMITED | Director | 2013-06-17 | CURRENT | 1972-03-14 | Dissolved 2014-05-18 | |
| CLOSE NUMBER 3 LIMITED | Director | 2013-06-17 | CURRENT | 2000-01-19 | Dissolved 2015-12-03 | |
| COMPASS TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1894-04-07 | Dissolved 2016-02-24 | |
| AIRTRACK SERVICES LIMITED | Director | 2013-06-17 | CURRENT | 1979-09-06 | Dissolved 2016-08-29 | |
| CLOSE NUMBER 8 LIMITED | Director | 2013-06-17 | CURRENT | 1984-10-25 | Dissolved 2016-06-23 | |
| CLOSE NUMBER 1 LIMITED | Director | 2013-06-17 | CURRENT | 1961-06-14 | Dissolved 2016-11-30 | |
| CLOSE NUMBER 7 LIMITED | Director | 2013-06-17 | CURRENT | 1997-04-17 | Dissolved 2016-11-26 | |
| CLOSE NUMBER 16 LIMITED | Director | 2013-06-17 | CURRENT | 1997-07-02 | Dissolved 2018-01-02 | |
| CLOSE NUMBER 6 LIMITED | Director | 2013-06-17 | CURRENT | 1996-08-07 | Liquidation | |
| MYTRAVEL PIONEER LIMITED | Director | 2013-06-17 | CURRENT | 2002-04-25 | Liquidation | |
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | 2007-11-13 | CURRENT | 1999-01-18 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD02 | SAIL ADDRESS CREATED | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 242000 | |
| AR01 | 30/01/15 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 28/07/14 STATEMENT OF CAPITAL GBP 292000 | |
| SH01 | 28/07/14 STATEMENT OF CAPITAL GBP 242000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR | |
| AR01 | 30/01/14 FULL LIST | |
| RES15 | CHANGE OF NAME 18/07/2013 | |
| CERTNM | COMPANY NAME CHANGED THOMAS COOK LIMITED CERTIFICATE ISSUED ON 18/07/13 | |
| AP01 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AP01 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY | |
| AR01 | 30/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 30/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AP01 | DIRECTOR APPOINTED MRS JULIA LOUISE SEARY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY | |
| AR01 | 30/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 | |
| AP02 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 30/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 225 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BLUE RIDGE TRAVEL LIMITED CERTIFICATE ISSUED ON 12/02/07 | |
| 363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363a | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 363a | RETURN MADE UP TO 30/01/02; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: THORPE WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6SB | |
| 363a | RETURN MADE UP TO 30/01/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: BEULAH COURT, ALBERT ROAD, HORLEY, SURREY RH6 7HP | |
| 288a | NEW SECRETARY APPOINTED |
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 25 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CLOSE NUMBER 25 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLOSE NUMBER 25 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of CLOSE NUMBER 25 LIMITED registering or being granted any patents Domain Names
CLOSE NUMBER 25 LIMITED owns 2 domain names.
thomascookvacancies.co.uk fht-api.co.uk
Income
Government Income
Government spend with CLOSE NUMBER 25 LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Cheshire East | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where CLOSE NUMBER 25 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | CLOSE NUMBER 25 LIMITED | Event Date | 2015-05-21 |
| The Companies were placed into Members Voluntary Liquidation on 18 May 2015 when 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 were appointed Joint Liquidators. The Companies are able to pay all their 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 25 June 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 25 June 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions 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 final distributions 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 at Deloitte LLP on 020 7007 8907. | |||
| Initiating party | Event Type | ||
| Defending party | CLOSE NUMBER 25 LIMITED | Event Date | 2015-05-21 |
| The Companies were placed into Members Voluntary Liquidation on 18 May 2015 when 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 were appointed Joint Liquidators. The Companies are able to pay all their 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 25 June 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 25 June 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions 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 final distributions 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 at Deloitte LLP on 020 7007 8907. | |||
| Initiating party | Event Type | ||
| Defending party | CLOSE NUMBER 25 LIMITED | Event Date | 2015-05-21 |
| The Companies were placed into Members Voluntary Liquidation on 18 May 2015 when 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 were appointed Joint Liquidators. The Companies are able to pay all their 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 25 June 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 25 June 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions 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 final distributions 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 at Deloitte LLP on 020 7007 8907. | |||
| Initiating party | Event Type | ||
| Defending party | CLOSE NUMBER 25 LIMITED | Event Date | 2015-05-21 |
| The Companies were placed into Members Voluntary Liquidation on 18 May 2015 when 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 were appointed Joint Liquidators. The Companies are able to pay all their 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 25 June 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 25 June 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions 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 final distributions 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 at Deloitte LLP on 020 7007 8907. | |||
| Initiating party | Event Type | ||
| Defending party | CLOSE NUMBER 25 LIMITED | Event Date | 2015-05-21 |
| The Companies were placed into Members Voluntary Liquidation on 18 May 2015 when 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 were appointed Joint Liquidators. The Companies are able to pay all their 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 25 June 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 25 June 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions 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 final distributions 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 at Deloitte LLP on 020 7007 8907. | |||
| Initiating party | Event Type | ||
| Defending party | CLOSE NUMBER 25 LIMITED | Event Date | 2015-05-21 |
| The Companies were placed into Members Voluntary Liquidation on 18 May 2015 when 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 were appointed Joint Liquidators. The Companies are able to pay all their 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 25 June 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 25 June 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions 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 final distributions 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 at Deloitte LLP on 020 7007 8907. | |||
| Initiating party | Event Type | ||
| Defending party | CLOSE NUMBER 25 LIMITED | Event Date | 2015-05-21 |
| The Companies were placed into Members Voluntary Liquidation on 18 May 2015 when 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 were appointed Joint Liquidators. The Companies are able to pay all their 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 25 June 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 25 June 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions 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 final distributions 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 at Deloitte LLP on 020 7007 8907. | |||
| Initiating party | Event Type | ||
| Defending party | CLOSE NUMBER 25 LIMITED | Event Date | 2015-05-21 |
| The Companies were placed into Members Voluntary Liquidation on 18 May 2015 when 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 were appointed Joint Liquidators. The Companies are able to pay all their 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 25 June 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 25 June 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions 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 final distributions 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 at Deloitte LLP on 020 7007 8907. | |||
| Initiating party | Event Type | ||
| Defending party | CLOSE NUMBER 25 LIMITED | Event Date | 2015-05-21 |
| The Companies were placed into Members Voluntary Liquidation on 18 May 2015 when 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 were appointed Joint Liquidators. The Companies are able to pay all their 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 25 June 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 25 June 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions 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 final distributions 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 at Deloitte LLP on 020 7007 8907. | |||
| Initiating party | Event Type | ||
| Defending party | CLOSE NUMBER 25 LIMITED | Event Date | 2015-05-21 |
| The Companies were placed into Members Voluntary Liquidation on 18 May 2015 when 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 were appointed Joint Liquidators. The Companies are able to pay all their 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 25 June 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 25 June 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions 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 final distributions 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 at Deloitte LLP on 020 7007 8907. | |||
| Initiating party | Event Type | ||
| Defending party | CLOSE NUMBER 25 LIMITED | Event Date | 2015-05-21 |
| The Companies were placed into Members Voluntary Liquidation on 18 May 2015 when 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 were appointed Joint Liquidators. The Companies are able to pay all their 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 25 June 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 25 June 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions 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 final distributions 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 at Deloitte LLP on 020 7007 8907. | |||
| Initiating party | Event Type | ||
| Defending party | CLOSE NUMBER 25 LIMITED | Event Date | 2015-05-21 |
| The Companies were placed into Members Voluntary Liquidation on 18 May 2015 when 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 were appointed Joint Liquidators. The Companies are able to pay all their 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 25 June 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 25 June 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions 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 final distributions 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 at Deloitte LLP on 020 7007 8907. | |||
| Initiating party | Event Type | ||
| Defending party | CLOSE NUMBER 25 LIMITED | Event Date | 2015-05-21 |
| The Companies were placed into Members Voluntary Liquidation on 18 May 2015 when 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 were appointed Joint Liquidators. The Companies are able to pay all their 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 25 June 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 25 June 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions 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 final distributions 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 at Deloitte LLP on 020 7007 8907. | |||
| Initiating party | Event Type | ||
| Defending party | CLOSE NUMBER 25 LIMITED | Event Date | 2015-05-21 |
| The Companies were placed into Members Voluntary Liquidation on 18 May 2015 when 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 were appointed Joint Liquidators. The Companies are able to pay all their 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 25 June 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 25 June 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions 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 final distributions 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 at Deloitte LLP on 020 7007 8907. | |||
| Initiating party | Event Type | ||
| Defending party | CLOSE NUMBER 25 LIMITED | Event Date | 2015-05-21 |
| The Companies were placed into Members Voluntary Liquidation on 18 May 2015 when 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 were appointed Joint Liquidators. The Companies are able to pay all their 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 25 June 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 25 June 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions 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 final distributions 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 at Deloitte LLP on 020 7007 8907. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOSE NUMBER 25 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 25 LIMITED any grants or awards. Ownership
We could not find any group structure information
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