Thomas Cook Group Uk Limited
Company Profile
in liquidation
Large EnterpriseThomas Cook Group Uk Limited
02319744•Private Limited With Share Capital
C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A3BF
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Incorporated
21/11/1988
Company Age
37 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Thomas Cook Group Uk Limited (02319744) is a private limited with share capital incorporated on 21/11/1988 (37 years old) and registered in london, EC4A3BF. The company operates under SIC code 70100 - activities of head offices.
Thomas cook group uk limited is a company based out of westpoint peterborough business park lynch wood, peterborough, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 21/11/1988
EC4A3BF
Financial Overview
Total Assets
£979.00M
Liabilities
£75.40M
Net Assets
£903.60M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
5
CCJs
Board of Directors
2
Name
Position
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:04-02-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:27-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:04-10-2019
Memorandum Articles
Category:Incorporation
Date:25-09-2019
Resolution
Category:Resolution
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:26-08-2016
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:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Capital Allotment Shares
Category:Capital
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Legacy
Category:Capital
Date:12-06-2014
Legacy
Category:Insolvency
Date:12-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2014
Resolution
Category:Resolution
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Resolution
Category:Resolution
Date:02-08-2013
Capital Allotment Shares
Category:Capital
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2010
Legacy
Category:Capital
Date:09-06-2010
Legacy
Category:Insolvency
Date:09-06-2010
Resolution
Category:Resolution
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
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
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Accounts
Date:08-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2008
Legacy
Category:Address
Date:16-05-2008
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:29-04-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2020
Filing Date25/06/2019
Latest Accounts30/09/2018
Trading Addresses
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE26FZ
C/O Alixpartners Uk Llp, 6 New Street Square, London, Ec4A 3Bf, EC4A3BFRegistered
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