Thomas Cook Uk Limited

DataGardener
thomas cook uk limited
in liquidation
Large Enterprise

Thomas Cook Uk Limited

02631252•Private Limited With Share Capital

C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A3BF
Website01733417100

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Incorporated

22/07/1991

Company Age

34 years

Directors

3

Employees

1,226

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Thomas Cook Uk Limited (02631252) is a private limited with share capital incorporated on 22/07/1991 (34 years old) and registered in london, EC4A3BF. The company operates under SIC code 82990 and is classified as Large Enterprise.

Thomas cook uk limited is a business supplies and equipment company based out of westpoint peterborough business park lynch wood, peterborough, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 22/07/1991
EC4A3BF
1,226 employees

Financial Overview

Total Assets

£1.80B

Liabilities

£1.89B

Net Assets

£-95.87M

Turnover

£139.27M

Cash

£1.77M

Key Metrics

1,226

Employees

3

Directors

1

Shareholders

Board of Directors

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

Charges

20

Registered

1

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
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
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2019
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:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Legacy
Category:Capital
Date:18-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-06-2014
Legacy
Category:Insolvency
Date:18-06-2014
Resolution
Category:Resolution
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:04-12-2013
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:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
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:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Legacy
Category:Mortgage
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2012
Legacy
Category:Mortgage
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:07-05-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
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: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
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
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:08-12-2008
Auditors Resignation Company
Category:Auditors
Date:12-09-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Accounts
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Resolution
Category:Resolution
Date:12-06-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Mortgage
Date:09-05-2007
Legacy
Category:Mortgage
Date:09-05-2007
Legacy
Category:Mortgage
Date:09-05-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date07/06/2019
Latest Accounts30/09/2018

Trading Addresses

1-3 Lamb Street, Stoke-On-Trent, Staffordshire, ST11PF
128 High Street, Slough, Berkshire, SL11JF
155 St Johns Road, Edinburgh, Midlothian, EH127SD
193 Brook Street, Broughty Ferry, Dundee, Angus, DD52AG
20 Belle Vale Shopping Centre, Liverpool, Merseyside, L252RG

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Contact

01733417100
www.thomascook.com
C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A3BF