Thomas Cook Finance Limited
Company Profile
in liquidation
UnknownThomas Cook Finance Limited
06406717•Private Limited With Share Capital
Westpoint, Peterborough Business Park, Peterborough, PE26FZ
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Incorporated
23/10/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Thomas Cook Finance Limited (06406717) is a private limited with share capital incorporated on 23/10/2007 (18 years old) and registered in peterborough, PE26FZ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Thomas cook finance plc is a business supplies and equipment company based out of westpoint peterborough business park lynch wood, peterborough, united kingdom.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 23/10/2007
PE26FZ
Financial Overview
Total Assets
£5.89M
Liabilities
£0
Net Assets
£5.89M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2019
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:25-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-03-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:19-03-2019
Resolution
Category:Resolution
Date:19-03-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:19-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Memorandum Articles
Category:Incorporation
Date:23-07-2013
Resolution
Category:Resolution
Date:23-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Termination Secretary Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2013
Capital Allotment Shares
Category:Capital
Date:11-06-2013
Termination Secretary Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Resolution
Category:Resolution
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:16-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2013
Accounts Balance Sheet
Category:Accounts
Date:29-04-2013
Auditors Statement
Category:Auditors
Date:29-04-2013
Auditors Report
Category:Auditors
Date:29-04-2013
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:29-04-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:29-04-2013
Resolution
Category:Resolution
Date:29-04-2013
Reregistration Private To Public Company
Category:Change Of Name
Date:29-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2013
Resolution
Category:Resolution
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2010
Resolution
Category:Resolution
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2020
Filing Date24/05/2019
Latest Accounts30/09/2018
Trading Addresses
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE26FZRegistered
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