This company is commonly known as Thomas Cook Group Treasury Limited. The company was founded 16 years ago and was given the registration number 06575598. 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 82990 - Other business support service activities n.e.c..
| Name | : | THOMAS COOK GROUP TREASURY LIMITED |
|---|---|---|
| Company Number | : | 06575598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 April 2008 |
| 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 | 16 May 2008 | Active |
| Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU | Director | 06 January 2016 | Active |
| Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | Corporate Director | 16 May 2008 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 24 April 2008 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 16 May 2008 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 01 March 2011 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 16 May 2008 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 16 May 2008 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 16 May 2008 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 16 May 2008 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 24 April 2008 | Active |
| Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | Director | 05 October 2012 | Active |
| 35 Heinrich-Kappus-Weg 35, 61440, Oberursel, Germany, | Director | 16 May 2008 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 29 July 2013 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 12 February 2013 | Active |
| 28 Cumberland Road, Kew, Richmond, TW9 3HQ | Director | 24 April 2008 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Director | 24 April 2008 | Active |
| Thomas Cook Investments (2) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westpoint, Peterborough Business Park, Peterborough, England, PE2 6FZ |
| 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 |
| 2019-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-04 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2019-09-25 | Incorporation | Memorandum articles. | Download |
| 2019-09-25 | Resolution | Resolution. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-13 | Capital | Capital allotment shares. | Download |
| 2017-04-28 | Resolution | Resolution. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-21 | Officers | Termination director company with name termination date. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-26 | Officers | Change corporate director company with change date. | Download |
| 2016-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-06 | Officers | Appoint person director company with name date. | Download |
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