This company is commonly known as Thomas Cook Tour Operations Limited. The company was founded 25 years ago and was given the registration number 03772199. 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 79110 - Travel agency activities.
Name | : | THOMAS COOK TOUR OPERATIONS LIMITED |
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Company Number | : | 03772199 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 18 May 1999 |
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 |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU | Secretary | 13 November 2007 | Active |
Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU | Director | 14 June 2019 | Active |
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | Corporate Director | 17 June 1999 | Active |
100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 18 May 1999 | Active |
Hollin Grove, 5 Holly Grove Dobcross, Oldham, OL3 5JQ | Secretary | 17 June 1999 | Active |
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 30 January 2012 | Active |
Flat 2-1 10 Woodlands Terrace, Glasgow, G3 6DD | Director | 07 September 2004 | Active |
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 21 February 2013 | Active |
Oakdene 8 Thorley Lane, Timperley, Altrincham, WA15 7AZ | Director | 16 October 2006 | Active |
11 The Woodlands, Brockhall Village, Blackshaw, BB6 8BH | Director | 13 March 2006 | Active |
29 Thorn Road, Bramhall, Stockport, SK7 1HG | Director | 07 September 2004 | Active |
10 Lovelstave, Norwich, NR1 1LW | Director | 24 September 2001 | Active |
Killonan, Ballysimon, Eire, IRISH | Director | 24 September 2001 | Active |
Ridgeways 18 Chiltern Hills Road, Beaconsfield, HP9 1PL | Director | 07 September 2004 | Active |
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | Director | 22 November 2018 | Active |
19 Hamnet Close, Banktop Astley Bridge, Bolton, BL1 7RZ | Director | 17 September 2002 | Active |
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 11 February 2008 | Active |
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 11 February 2008 | Active |
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | Director | 16 October 2014 | Active |
12, The Orchard, Chiswick, London, W4 1JX | Director | 19 December 2003 | Active |
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 30 January 2012 | Active |
28 Westbourne Terrace, London, W2 3UP | Director | 19 May 2003 | Active |
Hollin Grove, 5 Holly Grove Dobcross, Oldham, OL3 5JQ | Director | 31 August 2004 | Active |
Hollin Grove, 5 Holly Grove Dobcross, Oldham, OL3 5JQ | Director | 17 June 1999 | Active |
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 07 September 2004 | Active |
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 21 February 2013 | Active |
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 11 January 2013 | Active |
120 Terregles Avenue, Maxwell Park Pollokshields, Glasgow, G41 4LJ | Director | 24 September 2001 | Active |
Burras House, Burras Drive, Otley, LS21 3ER | Director | 07 September 2004 | Active |
100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 18 May 1999 | Active |
Thomas Cook Group Uk Limited | ||
Notified on | : | 06 April 2016 |
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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 | |
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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 |
2019-11-06 | Insolvency | Liquidation disclaimer notice. | 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 |
2019-06-20 | Accounts | Accounts with accounts type full. | Download |
2019-06-14 | Officers | Termination director company with name termination date. | Download |
2019-06-14 | Officers | Appoint person director company with name date. | Download |
2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-22 | Officers | Appoint person director company with name date. | Download |
2018-11-22 | Officers | Termination director company with name termination date. | Download |
2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-23 | Accounts | Accounts with accounts type full. | Download |
2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-23 | Accounts | Accounts with accounts type full. | Download |
2016-10-12 | Accounts | Accounts amended 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 |
2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-09 | Accounts | Accounts with accounts type full. | Download |
2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-13 | Accounts | Accounts amended with accounts type full. | Download |
2015-02-21 | Accounts | Accounts with accounts type full. | Download |
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