Company Information for CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED
WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED | |
Legal Registered Office | |
WESTPOINT PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FZ Other companies in PE3 | |
Company Number | 07413809 | |
---|---|---|
Company ID Number | 07413809 | |
Date formed | 2010-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-09 22:45:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHIRLEY BRADLEY |
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PAUL ANDREW HEMINGWAY |
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THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN SIMON AILLES |
Director | ||
PHILIP JOHN AIRD MASH |
Director | ||
MICHELLE LOUISE MACMAHON |
Director | ||
CAROLINE JANE SELLERS |
Company Secretary | ||
MICHAEL DAVID GREENACRE |
Director | ||
PAUL ANDREW HEMINGWAY |
Director | ||
NEIL BRAITHWAITE |
Director | ||
PATRICK MOYNIHAN |
Director | ||
STEPHEN PARRY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
THOMAS COOK GROUP TOUR OPERATIONS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Liquidation | |
THOMAS COOK NEW PENSION TRUSTEE LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
SAFER TOURISM TRADING LIMITED | Director | 2017-02-02 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
THOMAS COOK IN DESTINATION MANAGEMENT LIMITED | Director | 2016-10-07 | CURRENT | 2014-03-07 | Liquidation | |
1841 LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Liquidation | |
TCCT HOLDINGS UK LIMITED | Director | 2015-08-04 | CURRENT | 2011-07-21 | Liquidation | |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
CLOSE NUMBER 36 LIMITED | Director | 2015-01-09 | CURRENT | 1988-10-18 | Dissolved 2016-11-23 | |
THOMAS COOK RETAIL LIMITED | Director | 2015-01-09 | CURRENT | 1909-04-22 | Liquidation | |
CLOSE NUMBER 34 LIMITED | Director | 2014-10-17 | CURRENT | 1995-12-01 | Dissolved 2016-06-22 | |
CLOSE NUMBER 35 LIMITED | Director | 2014-10-16 | CURRENT | 1969-08-14 | Dissolved 2016-06-23 | |
CAROUSEL RESORTS INTERNATIONAL LIMITED | Director | 2014-10-16 | CURRENT | 1996-08-14 | Dissolved 2017-10-14 | |
CAROUSEL HOLIDAYS LIMITED | Director | 2014-10-16 | CURRENT | 1985-12-18 | Dissolved 2017-10-14 | |
THOMAS COOK SERVICES LIMITED | Director | 2014-10-16 | CURRENT | 1995-03-03 | Liquidation | |
THOMAS COOK TOUR OPERATIONS LIMITED | Director | 2014-10-16 | CURRENT | 1999-05-18 | Liquidation | |
AIRTOURS HOLIDAYS TRANSPORT LIMITED | Director | 2014-10-16 | CURRENT | 1997-03-14 | Liquidation | |
THOMAS COOK GROUP UK LIMITED | Director | 2014-09-11 | CURRENT | 1988-11-21 | Liquidation | |
CLOSE NUMBER 31 LIMITED | Director | 2014-06-16 | CURRENT | 1986-07-18 | Dissolved 2016-07-14 | |
CLOSE NUMBER 32 LIMITED | Director | 2014-06-03 | CURRENT | 1992-01-09 | Dissolved 2015-12-03 | |
CLOSE NUMBER 33 LIMITED | Director | 2014-06-03 | CURRENT | 1978-02-02 | Dissolved 2015-12-03 | |
STYLE HOLIDAYS LIMITED | Director | 2014-06-03 | CURRENT | 1991-09-12 | Dissolved 2015-12-03 | |
JMCH SERVICES LIMITED | Director | 2014-06-03 | CURRENT | 1997-06-04 | Dissolved 2018-01-02 | |
CLOSE NUMBER 30 LIMITED | Director | 2014-06-03 | CURRENT | 2006-12-18 | Dissolved 2016-11-23 | |
BUZZARD LEISURE LIMITED | Director | 2014-06-03 | CURRENT | 1996-07-23 | Liquidation | |
HOTELS4U.COM LIMITED | Director | 2014-06-03 | CURRENT | 2003-01-28 | Liquidation | |
MYTRAVEL NORTH AMERICA LIMITED | Director | 2014-06-03 | CURRENT | 2001-03-21 | Liquidation | |
PARKWAY HELLAS HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2004-10-29 | Liquidation | |
THOMAS COOK INVESTMENTS (2) LIMITED | Director | 2014-06-03 | CURRENT | 2007-01-23 | Liquidation | |
SANDBROOK UK INVESTMENTS LIMITED | Director | 2014-06-03 | CURRENT | 2007-07-06 | Liquidation | |
THOMAS COOK CONTINENTAL HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2008-06-09 | Liquidation | |
TCCT RETAIL LIMITED | Director | 2014-06-03 | CURRENT | 2010-10-05 | Liquidation | |
MYTRAVEL GROUP LIMITED | Director | 2014-06-03 | CURRENT | 1962-12-03 | Liquidation | |
INSPIRATIONS LIMITED | Director | 2014-06-03 | CURRENT | 1993-05-13 | Liquidation | |
BLUE SEA OVERSEAS INVESTMENTS LIMITED | Director | 2014-06-03 | CURRENT | 1994-07-19 | Liquidation | |
PARKWAY I P R LIMITED | Director | 2014-06-03 | CURRENT | 2000-04-20 | Liquidation | |
SUN INTERNATIONAL (UK) LTD | Director | 2014-06-03 | CURRENT | 1959-07-09 | Liquidation | |
THOMAS COOK UK LIMITED | Director | 2014-06-03 | CURRENT | 1991-07-22 | Liquidation | |
RETAIL TRAVEL LIMITED | Director | 2014-06-03 | CURRENT | 1967-10-16 | Liquidation | |
THOMAS COOK UK TRAVEL LIMITED | Director | 2014-06-03 | CURRENT | 1978-04-07 | Liquidation | |
TOURMAJOR LIMITED | Director | 2014-06-03 | CURRENT | 1979-09-25 | Liquidation | |
CLOSE NUMBER 29 LIMITED | Director | 2013-01-14 | CURRENT | 2000-12-29 | Dissolved 2015-11-26 | |
THE FREEDOM TRAVEL GROUP LIMITED | Director | 2013-01-14 | CURRENT | 1999-07-30 | Liquidation | |
TRAVEL AND FINANCIAL SERVICES LIMITED | Director | 2013-01-14 | CURRENT | 2010-10-05 | Liquidation | |
FUTURE TRAVEL LIMITED | Director | 2013-01-14 | CURRENT | 1996-11-25 | Liquidation | |
THOMAS COOK FINANCE LIMITED | Director | 2018-02-08 | CURRENT | 2007-10-23 | Liquidation | |
TCCT HOLDINGS UK LIMITED | Director | 2018-02-08 | CURRENT | 2011-07-21 | Liquidation | |
THOMAS COOK INVESTMENTS 3 LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Liquidation | |
THOMAS COOK AIRLINES LEASING LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Liquidation | |
THOMAS COOK AIRLINES TREASURY PLC | Director | 2017-10-12 | CURRENT | 2017-10-12 | Liquidation | |
THOMAS COOK PENSION TRUST LIMITED | Director | 2017-08-15 | CURRENT | 1979-10-12 | Liquidation | |
THOMAS COOK GROUP TOUR OPERATIONS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Liquidation | |
THOMAS COOK GROUP AIRLINES LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Liquidation | |
THOMAS COOK FINANCE 2 PLC | Director | 2017-03-01 | CURRENT | 2017-03-01 | Liquidation | |
THOMAS COOK NEW PENSION TRUSTEE LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
1841 LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Liquidation | |
THOMAS COOK WEST HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Liquidation | |
THOMAS COOK IN DESTINATION MANAGEMENT LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Liquidation | |
TCGH HOLDINGS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Liquidation | |
THE FREEDOM TRAVEL GROUP LIMITED | Director | 2012-11-07 | CURRENT | 1999-07-30 | Liquidation | |
FUTURE TRAVEL LIMITED | Director | 2012-11-07 | CURRENT | 1996-11-25 | Liquidation | |
HOTELS4U.COM LIMITED | Director | 2012-10-09 | CURRENT | 2003-01-28 | Liquidation | |
THOMAS COOK WEST INVESTMENTS LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Liquidation | |
THOMAS COOK GROUP HEDGING LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Liquidation | |
TRAVEL AND FINANCIAL SERVICES LIMITED | Director | 2011-07-19 | CURRENT | 2010-10-05 | Liquidation | |
THOMAS COOK CONTINENTAL HOLDINGS LIMITED | Director | 2011-04-18 | CURRENT | 2008-06-09 | Liquidation | |
THOMAS COOK RETAIL LIMITED | Director | 2011-04-11 | CURRENT | 1909-04-22 | Liquidation | |
THOMAS COOK UK LIMITED | Director | 2011-03-25 | CURRENT | 1991-07-22 | Liquidation | |
AIRTRACK SERVICES LIMITED | Director | 2011-02-25 | CURRENT | 1979-09-06 | Dissolved 2016-08-29 | |
CLOSE NUMBER 34 LIMITED | Director | 2011-02-25 | CURRENT | 1995-12-01 | Dissolved 2016-06-22 | |
CLOSE NUMBER 36 LIMITED | Director | 2011-02-25 | CURRENT | 1988-10-18 | Dissolved 2016-11-23 | |
THOMAS COOK SERVICES LIMITED | Director | 2011-02-25 | CURRENT | 1995-03-03 | Liquidation | |
TCIM LIMITED | Director | 2011-02-25 | CURRENT | 2004-08-19 | Liquidation | |
TCCT RETAIL LIMITED | Director | 2011-02-25 | CURRENT | 2010-10-05 | Liquidation | |
JMCH SERVICES LIMITED | Director | 2010-10-27 | CURRENT | 1997-06-04 | Dissolved 2018-01-02 | |
MTG (UK) LIMITED | Director | 2010-10-27 | CURRENT | 1958-12-30 | Dissolved 2017-08-05 | |
INSPIRATIONS LIMITED | Director | 2010-10-26 | CURRENT | 1993-05-13 | Liquidation | |
THOMAS COOK UK TRAVEL LIMITED | Director | 2009-10-26 | CURRENT | 1978-04-07 | Liquidation |
Date | Document Type | Document Description |
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COCOMP | Compulsory winding up order | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN LEE RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES DONALD | |
AP01 | DIRECTOR APPOINTED MR ALAN CHARLES DONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HEMINGWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
CH02 | Director's details changed for Thomas Cook Group Management Services Limited on 2016-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
MISC | Sect 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AIRD MASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN AILLES | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY | |
AP02 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | |
AR01 | 20/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AA01 | PREVSHO FROM 04/01/2012 TO 30/09/2011 | |
AR01 | 20/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN AIRD MARSH | |
AP01 | DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON | |
AP01 | DIRECTOR APPOINTED MR IAN SIMON AILLES | |
AP03 | SECRETARY APPOINTED SHIRLEY BRADLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENACRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN | |
AP03 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS | |
AP03 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PARRY | |
AP01 | DIRECTOR APPOINTED MR NEIL BRAITHWAITE | |
AA01 | CURRSHO FROM 31/10/2011 TO 04/01/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Winding-Up Orders | 2019-11-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED | Event Date | 2019-11-08 |
In the High Court Of Justice case number 007493 Liquidator appointed: D Chapman 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0207 637 1110 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |