Close Number 26 Limited

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dissolved

Close Number 26 Limited

04088652•Private Limited With Share Capital

17 Coningsby Road, Peterborough, Cambridgeshire, PE38SB

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Incorporated

12/10/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Close Number 26 Limited (04088652) is a private limited with share capital incorporated on 12/10/2000 (25 years old) and registered in cambridgeshire, PE38SB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 12/10/2000
PE38SB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

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:06-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-09-2013
Resolution
Category:Resolution
Date:06-09-2013
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:31-05-2013
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:23-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
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:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2010
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Accounts
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Memorandum Articles
Category:Incorporation
Date:13-06-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:14-10-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:03-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2004
Legacy
Category:Officers
Date:12-01-2004
Legacy
Category:Mortgage
Date:16-10-2003
Legacy
Category:Annual Return
Date:13-10-2003
Legacy
Category:Mortgage
Date:08-10-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:10-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2003
Resolution
Category:Resolution
Date:08-03-2003
Resolution
Category:Resolution
Date:08-03-2003
Legacy
Category:Officers
Date:24-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2003
Legacy
Category:Officers
Date:29-11-2002
Legacy
Category:Officers
Date:29-11-2002
Legacy
Category:Officers
Date:29-11-2002
Legacy
Category:Annual Return
Date:22-10-2002
Legacy
Category:Accounts
Date:06-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2002
Legacy
Category:Mortgage
Date:28-05-2002
Legacy
Category:Mortgage
Date:25-04-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:15-01-2002
Legacy
Category:Officers
Date:15-01-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Statement Of Affairs
Category:Miscellaneous
Date:06-12-2001
Legacy
Category:Capital
Date:06-12-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:24-10-2001
Legacy
Category:Annual Return
Date:18-10-2001
Statement Of Affairs
Category:Miscellaneous
Date:28-08-2001
Legacy
Category:Capital
Date:28-08-2001
Memorandum Articles
Category:Incorporation
Date:30-07-2001
Legacy
Category:Capital
Date:25-07-2001
Resolution
Category:Resolution
Date:25-07-2001
Legacy
Category:Accounts
Date:16-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:08-06-2001

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/06/2014
Filing Date23/05/2013
Latest Accounts30/09/2012

Trading Addresses

10 Cowell Street, Llanelli, Dyfed, SA151UU
17 Coningsby Road, Peterborough, Cambs, PE38SB

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Contact

17 Coningsby Road, Peterborough, Cambridgeshire, PE38SB