Close Number 29 Limited

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dissolved
Unknown

Close Number 29 Limited

04132544•Private Limited With Share Capital

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

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Incorporated

29/12/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

79110

Risk

not scored

Company Overview

Registration, classification & business activity

Close Number 29 Limited (04132544) is a private limited with share capital incorporated on 29/12/2000 (25 years old) and registered in peterborough, PE38SB. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 29/12/2000
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
P
paul andrew hemingway
director

Filed Documents

81
Gazette Dissolved Liquidation
Category:Gazette
Date:26-11-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-08-2015
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
Capital Allotment Shares
Category:Capital
Date:13-08-2013
Capital Allotment Shares
Category:Capital
Date:19-07-2013
Resolution
Category:Resolution
Date:19-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Termination Secretary Company With Name
Category:Officers
Date:09-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2011
Termination Secretary Company With Name
Category:Officers
Date:06-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2011
Change Of Name Notice
Category:Change Of Name
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Capital
Date:04-01-2005
Legacy
Category:Capital
Date:04-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:27-01-2004
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:26-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:29-01-2003
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Officers
Date:16-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2002
Legacy
Category:Annual Return
Date:24-01-2002
Legacy
Category:Accounts
Date:23-01-2002
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:28-08-2001
Incorporation Company
Category:Incorporation
Date:29-12-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2013
Filing Date19/07/2012
Latest Accounts30/09/2011

Trading Addresses

Unit 15-30, The Thomas Cook Business Park, Coningsby Road, Bretton, Peterborough, Cambridgeshire, PE38SB
63-65 Station Road, Kenilworth, Warwickshire, CV81JD
81 Sibson Road, Birstall, Leicester, Leicestershire, LE44DX

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Contact

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