Close Number 21 Limited

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dissolved
Unknown

Close Number 21 Limited

01330173•Private Limited With Share Capital

The Thomas Cook Business Park, Coningsby Road, Peterborough, PE38SB

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Incorporated

15/09/1977

Company Age

48 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Close Number 21 Limited (01330173) is a private limited with share capital incorporated on 15/09/1977 (48 years old) and registered in peterborough, PE38SB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/09/1977
PE38SB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
thomas cook group management services limited
director
S
shirley bradley
director
N
nigel john arthur
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-05-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-02-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-09-2013
Resolution
Category:Resolution
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Capital Allotment Shares
Category:Capital
Date:23-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:14-03-2011
Resolution
Category:Resolution
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2008
Legacy
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Officers
Date:23-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:03-09-2003
Auditors Resignation Company
Category:Auditors
Date:27-03-2003
Auditors Resignation Company
Category:Auditors
Date:11-03-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Officers
Date:11-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:28-08-2001
Legacy
Category:Accounts
Date:16-07-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Officers
Date:19-04-2001
Legacy
Category:Address
Date:16-02-2001
Legacy
Category:Address
Date:07-02-2001
Legacy
Category:Officers
Date:29-08-2000
Legacy
Category:Annual Return
Date:29-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2000
Legacy
Category:Annual Return
Date:24-08-1999
Legacy
Category:Annual Return
Date:24-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-1999
Legacy
Category:Officers
Date:16-04-1999
Legacy
Category:Address
Date:10-03-1999
Legacy
Category:Officers
Date:27-10-1998
Auditors Resignation Company
Category:Auditors
Date:15-09-1998
Legacy
Category:Annual Return
Date:27-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-1998
Legacy
Category:Annual Return
Date:11-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1997
Legacy
Category:Officers
Date:11-12-1996
Legacy
Category:Annual Return
Date:11-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1995
Legacy
Category:Annual Return
Date:21-08-1995
Legacy
Category:Annual Return
Date:19-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-1994
Legacy
Category:Officers
Date:16-12-1993
Legacy
Category:Officers
Date:16-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1993
Legacy
Category:Annual Return
Date:24-08-1993
Legacy
Category:Officers
Date:28-10-1992
Legacy
Category:Officers
Date:28-10-1992
Legacy
Category:Officers
Date:28-10-1992
Legacy
Category:Officers
Date:28-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1992
Legacy
Category:Annual Return
Date:22-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1991
Legacy
Category:Annual Return
Date:30-08-1991
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1990
Legacy
Category:Annual Return
Date:25-10-1990
Legacy
Category:Officers
Date:09-10-1990
Legacy
Category:Officers
Date:09-10-1990
Legacy
Category:Address
Date:09-10-1990
Legacy
Category:Accounts
Date:09-10-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-1990
Legacy
Category:Officers
Date:17-09-1990

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2014
Filing Date18/05/2013
Latest Accounts30/09/2012

Trading Addresses

The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE38SB

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Contact

The Thomas Cook Business Park, Coningsby Road, Peterborough, PE38SB