Thomas Cook Retail Limited

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thomas cook retail limited
in liquidation
Small

Thomas Cook Retail Limited

00102630•Private Limited With Share Capital

C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB
Website

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Incorporated

22/04/1909

Company Age

117 years

Directors

3

Employees

30

SIC Code

79110

Risk

not scored

Company Overview

Registration, classification & business activity

Thomas Cook Retail Limited (00102630) is a private limited with share capital incorporated on 22/04/1909 (117 years old) and registered in london, EC4M7RB. The company operates under SIC code 79110 and is classified as Small.

Thomas cook retail limited is a leisure, travel & tourism company based out of westpoint peterborough business park lynch wood, peterborough, united kingdom.

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 22/04/1909
EC4M7RB
30 employees

Financial Overview

Total Assets

£482.95M

Liabilities

£261.42M

Net Assets

£221.53M

Turnover

£51.67M

Cash

£1.29M

Key Metrics

30

Employees

3

Directors

1

Shareholders

26

CCJs

Board of Directors

2
T
thomas cook group management services limited
director
J
justin lee russell
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Liquidation Disclaimer Notice
Category:Insolvency
Date:22-09-2022
Liquidation Disclaimer Notice
Category:Insolvency
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:17-03-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:14-12-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:14-12-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:14-12-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:14-12-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:14-12-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-12-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:30-05-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:20-05-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:18-03-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:14-01-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:14-01-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:14-01-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:14-01-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:14-01-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:07-01-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:23-11-2019
Liquidation Disclaimer Notice
Category:Insolvency
Date:23-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2019
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Memorandum Articles
Category:Incorporation
Date:15-07-2014
Resolution
Category:Resolution
Date:15-07-2014
Legacy
Category:Capital
Date:04-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2014
Legacy
Category:Insolvency
Date:04-07-2014
Resolution
Category:Resolution
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
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
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Capital Allotment Shares
Category:Capital
Date:10-11-2010
Resolution
Category:Resolution
Date:05-11-2010
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:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Accounts
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Address
Date:19-05-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Address
Date:20-11-2007
Legacy
Category:Address
Date:20-11-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date24/05/2019
Latest Accounts30/09/2018

Trading Addresses

15 Taff Street, Pontypridd, Mid Glamorgan, CF374SZ
15 St Andrews Street, Droitwich, Worcestershire, WR98DY
154 London Road North, Lowestoft, Suffolk, NR321HB
156 High Street, Musselburgh, Midlothian, EH217DZ
159 Lincoln Road North, Birmingham, West Midlands, B276RT

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Contact

thomascook.com
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB