Close Number 5 Limited

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dissolved
Unknown

Close Number 5 Limited

03673237•Private Limited With Share Capital

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

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Incorporated

24/11/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Close Number 5 Limited (03673237) is a private limited with share capital incorporated on 24/11/1998 (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
Unknown
Incorporated 24/11/1998
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

Filed Documents

76
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:16-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Resolution
Category:Resolution
Date:06-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Address
Date:25-06-2008
Legacy
Category:Address
Date:25-06-2008
Legacy
Category:Accounts
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Officers
Date:16-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2007
Memorandum Articles
Category:Incorporation
Date:19-02-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:06-12-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Address
Date:07-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:03-12-2003
Legacy
Category:Annual Return
Date:26-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2003
Miscellaneous
Category:Miscellaneous
Date:04-08-2002
Resolution
Category:Resolution
Date:14-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2002
Resolution
Category:Resolution
Date:16-11-2001
Resolution
Category:Resolution
Date:16-11-2001
Resolution
Category:Resolution
Date:16-11-2001
Legacy
Category:Annual Return
Date:16-11-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:28-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2001
Legacy
Category:Officers
Date:15-06-2001
Resolution
Category:Resolution
Date:28-03-2001
Legacy
Category:Officers
Date:26-03-2001
Legacy
Category:Annual Return
Date:13-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Annual Return
Date:11-01-2000
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Address
Date:11-01-1999
Legacy
Category:Accounts
Date:11-01-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-1998
Incorporation Company
Category:Incorporation
Date:24-11-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2014
Filing Date17/06/2013
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