Liquidation
Company Information for THOMAS COOK WEST INVESTMENTS LIMITED
SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU,
|
Company Registration Number
08157544
Private Limited Company
Liquidation |
Company Name | |
---|---|
THOMAS COOK WEST INVESTMENTS LIMITED | |
Legal Registered Office | |
SHIP CANAL HOUSE 8TH FLOOR 98 KING STREET MANCHESTER M2 4WU Other companies in PE3 | |
Company Number | 08157544 | |
---|---|---|
Company ID Number | 08157544 | |
Date formed | 2012-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-12-05 07:55:42 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THOMAS COOK WEST INVESTMENTS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHIRLEY BRADLEY |
||
ALICE HANNAH MARSDEN |
||
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERND LIENHARD |
Director | ||
CRAIG ANTHONY STOEHR |
Director | ||
BERND LIENHARD |
Director | ||
ROGER JOHN COATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS COOK MONEY LIMITED | Director | 2016-09-05 | CURRENT | 2016-08-24 | Liquidation | |
SANDBROOK OVERSEAS INVESTMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2007-10-10 | Liquidation | |
THOMAS COOK INDIAN IP LIMITED | Director | 2015-12-21 | CURRENT | 2012-07-03 | Liquidation | |
TCCT RETAIL LIMITED | Director | 2015-12-15 | CURRENT | 2010-10-05 | Liquidation | |
THOMAS COOK SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 1995-03-03 | Liquidation | |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED | Director | 2013-07-29 | CURRENT | 1988-09-26 | Active | |
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 | |
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED | Director | 2012-11-07 | CURRENT | 2010-10-20 | Liquidation | |
HOTELS4U.COM LIMITED | Director | 2012-10-09 | CURRENT | 2003-01-28 | 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 |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM Ship Canal House 8th Floor 98 King Street Manchester M2 4WB | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/20 FROM Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/19 FROM Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England | |
COCOMP | Compulsory winding up order | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE HANNAH MARSDEN | |
AP01 | DIRECTOR APPOINTED MRS REBECCA ANN SYMONDSON-POWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
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 PE3 8SB | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERND LIENHARD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY STOEHR | |
SH20 | Statement by Directors | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 3 | |
SH19 | Statement of capital on 2015-11-03 GBP 3 | |
CAP-SS | Solvency Statement dated 03/11/15 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR BERND LIENHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERND LIENHARD | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BERND LIENHARD | |
CH01 | Director's details changed for Mr Craig Anthony Stoehr on 2015-04-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY STOEHR / 09/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY STOEHR / 07/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER COATES | |
AR01 | 26/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CRAIG ANTHONY STOEHR | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 3 | |
AA01 | CURREXT FROM 31/07/2013 TO 30/09/2013 | |
AP03 | SECRETARY APPOINTED SHIRLEY BRADLEY | |
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 | 2019-09-30 |
Total # Mortgages/Charges | 0 |
---|---|
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.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THOMAS COOK WEST INVESTMENTS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | THOMAS COOK WEST INVESTMENTS LIMITED | Event Date | 2019-09-23 |
In the High Court Of Justice case number 006325 Liquidator appointed: D Chapman 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , 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. |