This company is commonly known as Thomas Cook Finance 2 Plc. The company was founded 7 years ago and was given the registration number 10645715. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | THOMAS COOK FINANCE 2 PLC |
|---|---|---|
| Company Number | : | 10645715 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 01 March 2017 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU | Secretary | 07 November 2017 | Active |
| Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU | Director | 28 March 2019 | Active |
| Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ | Corporate Director | 01 March 2017 | Active |
| Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ | Director | 01 March 2017 | Active |
| Thomas Cook Group Plc | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, South Building, 200 Aldersgate, London, United Kingdom, EC1A 4HD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-30 | Incorporation | Memorandum articles. | Download |
| 2019-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-07 | Resolution | Resolution. | Download |
| 2019-10-04 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-28 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Officers | Appoint person director company with name date. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-20 | Accounts | Accounts balance sheet. | Download |
| 2017-11-20 | Incorporation | Re registration memorandum articles. | Download |
| 2017-11-20 | Auditors | Auditors statement. | Download |
| 2017-11-20 | Auditors | Auditors report. | Download |
| 2017-11-20 | Resolution | Resolution. | Download |
| 2017-11-20 | Change of name | Reregistration private to public company. | Download |
| 2017-11-20 | Resolution | Resolution. | Download |
| 2017-11-20 | Change of name | Change of name notice. | Download |
| 2017-11-07 | Capital | Capital allotment shares. | Download |
| 2017-11-07 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-20 | Accounts | Change account reference date company current shortened. | Download |
| 2017-03-07 | Officers | Change person director company with change date. | Download |
| 2017-03-01 | Incorporation | Incorporation company. | Download |
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