Thomas Cook Treasury Limited

DataGardener
in liquidation
Large Enterprise

Thomas Cook Treasury Limited

04037933•Private Limited With Share Capital

Westpoint, Peterborough Business Park, Peterborough, PE26FZ
Website01733417401

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Incorporated

20/07/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Thomas Cook Treasury Limited (04037933) is a private limited with share capital incorporated on 20/07/2000 (25 years old) and registered in peterborough, PE26FZ. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 20/07/2000
PE26FZ

Financial Overview

Total Assets

£2.08B

Liabilities

£1.79B

Net Assets

£290.69M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
C
christopher james corner
director
L
ludger heuberg
director
T
thomas cook group management services limited
director

Filed Documents

100
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Legacy
Category:Capital
Date:21-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2014
Legacy
Category:Insolvency
Date:21-07-2014
Resolution
Category:Resolution
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
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:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
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:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:01-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Address
Date:04-07-2008
Legacy
Category:Address
Date:23-06-2008
Legacy
Category:Accounts
Date:20-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:03-12-2007
Legacy
Category:Officers
Date:30-11-2007
Memorandum Articles
Category:Incorporation
Date:26-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:03-10-2007
Resolution
Category:Resolution
Date:06-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:04-08-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Capital
Date:14-08-2006
Legacy
Category:Capital
Date:14-08-2006
Resolution
Category:Resolution
Date:14-08-2006
Resolution
Category:Resolution
Date:14-08-2006
Legacy
Category:Annual Return
Date:14-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:06-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2006
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Address
Date:07-10-2005
Legacy
Category:Annual Return
Date:04-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2004
Legacy
Category:Accounts
Date:21-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2003
Legacy
Category:Annual Return
Date:09-08-2003
Legacy
Category:Officers
Date:09-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2002
Legacy
Category:Annual Return
Date:06-08-2002
Miscellaneous
Category:Miscellaneous
Date:04-08-2002
Resolution
Category:Resolution
Date:14-07-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date05/07/2019
Latest Accounts30/09/2018

Trading Addresses

Unit 15-30, Coningsby Road, The Thomas Cook Business Park, Peterborough, Cambridgeshire, PE38SB
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE26FZRegistered

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Contact

01733417401
www.thomascookgroup.com
Westpoint, Peterborough Business Park, Peterborough, PE26FZ