Close Number 27 Limited

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dissolved

Close Number 27 Limited

03800280•Private Limited With Share Capital

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

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Incorporated

29/06/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Close Number 27 Limited (03800280) is a private limited with share capital incorporated on 29/06/1999 (27 years old) and registered in peterborough, PE38SB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 29/06/1999
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
N
nigel john arthur
director
S
shirley bradley
director

Filed Documents

79
Gazette Dissolved Liquidation
Category:Gazette
Date:07-09-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-06-2014
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
Resolution
Category:Resolution
Date:02-09-2013
Capital Allotment Shares
Category:Capital
Date:23-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Accounts
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:07-07-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:03-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2005
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2004
Legacy
Category:Annual Return
Date:16-07-2003
Legacy
Category:Officers
Date:10-07-2003
Auditors Resignation Company
Category:Auditors
Date:11-03-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Officers
Date:24-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Annual Return
Date:06-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2002
Resolution
Category:Resolution
Date:18-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2001
Legacy
Category:Annual Return
Date:08-07-2001
Legacy
Category:Accounts
Date:07-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2001
Legacy
Category:Address
Date:16-02-2001
Legacy
Category:Address
Date:07-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2000
Legacy
Category:Annual Return
Date:06-07-2000
Resolution
Category:Resolution
Date:24-03-2000
Legacy
Category:Accounts
Date:29-12-1999
Legacy
Category:Officers
Date:09-09-1999
Legacy
Category:Capital
Date:09-09-1999
Legacy
Category:Address
Date:09-09-1999
Legacy
Category:Officers
Date:09-09-1999
Legacy
Category:Officers
Date:09-09-1999
Legacy
Category:Officers
Date:09-09-1999
Legacy
Category:Officers
Date:09-09-1999
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Address
Date:20-07-1999
Incorporation Company
Category:Incorporation
Date:29-06-1999

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2014
Filing Date27/06/2013
Latest Accounts30/09/2012

Trading Addresses

39 High Street, Wrexham, Clwyd, LL138HY
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE38SB

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Contact

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