Warning: file_put_contents(c/fbd9ee5bc30e2d49fcba2f686c684693.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/51117545002f6b8081276ade112a8650.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Thomas Cook Airlines Treasury Plc, M2 4WU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THOMAS COOK AIRLINES TREASURY PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomas Cook Airlines Treasury Plc. The company was founded 6 years ago and was given the registration number 11011161. The firm's registered office is in MANCHESTER. You can find them at Ship Canal House 8th Floor, 98 King Street, Manchester, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:THOMAS COOK AIRLINES TREASURY PLC
Company Number:11011161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 October 2017
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU

Secretary26 September 2018Active
Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU

Director12 October 2017Active
Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU

Director12 October 2017Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Corporate Director19 July 2018Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ

Corporate Director12 October 2017Active

People with Significant Control

Thomas Cook Group Airlines Limited
Notified on:12 October 2017
Status:Active
Country of residence:United Kingdom
Address:Hangar 1, Western Maintenance Area, Runger Lane, Manchester, United Kingdom, M90 5FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-11-25Address

Change registered office address company with date old address new address.

Download
2020-02-17Address

Change registered office address company with date old address new address.

Download
2019-10-30Incorporation

Memorandum articles.

Download
2019-10-07Address

Change registered office address company with date old address new address.

Download
2019-10-07Resolution

Resolution.

Download
2019-10-04Insolvency

Liquidation compulsory winding up order.

Download
2019-09-09Persons with significant control

Change to a person with significant control.

Download
2019-05-29Accounts

Accounts with accounts type full.

Download
2018-10-12Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Capital

Capital allotment shares.

Download
2018-10-01Persons with significant control

Change to a person with significant control.

Download
2018-09-26Accounts

Accounts balance sheet.

Download
2018-09-26Auditors

Auditors statement.

Download
2018-09-26Change of name

Certificate re registration private to public limited company.

Download
2018-09-26Incorporation

Re registration memorandum articles.

Download
2018-09-26Auditors

Auditors report.

Download
2018-09-26Resolution

Resolution.

Download
2018-09-26Change of name

Reregistration private to public company appoint secretary.

Download
2018-07-20Officers

Termination director company with name termination date.

Download
2018-07-19Officers

Appoint corporate director company with name date.

Download
2017-10-30Accounts

Change account reference date company current shortened.

Download
2017-10-30Persons with significant control

Change to a person with significant control.

Download
2017-10-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.