Thomas Cook Pension Trust Limited

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in liquidation
Unknown

Thomas Cook Pension Trust Limited

01453782•Private Limited With Share Capital

Westpoint, Peterborough Business Park, Peterborough, PE26FZ
Website

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Incorporated

12/10/1979

Company Age

46 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Thomas Cook Pension Trust Limited (01453782) is a private limited with share capital incorporated on 12/10/1979 (46 years old) and registered in peterborough, PE26FZ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/10/1979
PE26FZ

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
M
mark johnston
director
S
shirley bradley
director

Filed Documents

100
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:25-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Change Corporate 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:31-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Resolution
Category:Resolution
Date:03-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Termination Director Company
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2011
Termination Secretary Company With Name
Category:Officers
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2008
Legacy
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:18-04-2005
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:30-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Annual Return
Date:01-04-2003
Legacy
Category:Officers
Date:10-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Officers
Date:09-09-2002
Legacy
Category:Officers
Date:05-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Annual Return
Date:28-03-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date28/06/2019
Latest Accounts30/09/2018

Trading Addresses

Thorpe Wood, Peterborough, Cambridgeshire, PE36SB
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE26FZRegistered

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Contact

thomascookpensions.mercer.com
Westpoint, Peterborough Business Park, Peterborough, PE26FZ