Thomas Cook Tour Operations Limited
Company Profile
in liquidation
MediumThomas Cook Tour Operations Limited
03772199•Private Limited With Share Capital
C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A3BF
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Incorporated
18/05/1999
Company Age
26 years
Directors
3
Employees
227
SIC Code
79110
Risk
not scored
Company Overview
Registration, classification & business activity
Thomas Cook Tour Operations Limited (03772199) is a private limited with share capital incorporated on 18/05/1999 (26 years old) and registered in london, EC4A3BF. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 18/05/1999
EC4A3BF
227 employees
Financial Overview
Total Assets
£736.26M
Liabilities
£2.73B
Net Assets
£-1.99B
Turnover
£1.84B
Cash
£11.19M
Key Metrics
227
Employees
3
Directors
1
Shareholders
53
CCJs
Board of Directors
2
Name
Position
director
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
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:17-02-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:06-11-2019
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:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
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:16-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-10-2016
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:17-05-2016
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:19-05-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
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:16-05-2014
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:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
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:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:07-05-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
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:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
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:27-10-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Accounts
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Address
Date:22-05-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Address
Date:20-11-2007
Memorandum Articles
Category:Incorporation
Date:08-11-2007
Legacy
Category:Address
Date:01-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2007
Legacy
Category:Officers
Date:17-10-2007
Resolution
Category:Resolution
Date:06-09-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Officers
Date:08-11-2006
Statement Of Affairs
Category:Miscellaneous
Date:01-11-2006
Legacy
Category:Capital
Date:01-11-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Officers
Date:12-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Address
Date:07-10-2005
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Accounts
Date:04-10-2004
Legacy
Category:Officers
Date:04-10-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2020
Filing Date18/06/2019
Latest Accounts30/09/2018
Trading Addresses
Westpoint, Peterborough Business Park, Peterborough, Cambridgeshire, PE26FZ
C/O Alixpartners Uk Llp, 6 New Street Square, London, Ec4A 3Bf, EC4A3BFRegistered
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