This company is commonly known as Thomas Cook Uk Limited. The company was founded 32 years ago and was given the registration number 02631252. 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 UK LIMITED |
|---|---|---|
| Company Number | : | 02631252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 July 1991 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 21 September 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 | 25 March 2011 | Active |
| 6 Castlebar Road, Ealing, London, W5 2DP | Secretary | 24 March 1999 | Active |
| 37 Tilsworth Road, Beaconsfield, HP9 1TR | Secretary | - | Active |
| 81 Cross Oak Road, Berkhamsted, HP4 3HZ | Secretary | 03 June 1993 | Active |
| 105 Avondale Road, Barnes, London, SW14 8PU | Secretary | 03 June 1997 | Active |
| Ahornweg 1a, Wiesbaden, Germany, | Director | 11 October 2000 | Active |
| 84, Beaumont Avenue, St. Albans, AL1 4TP | Director | 29 March 2001 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 21 February 2013 | Active |
| L Hermitage, 3100 North Ocean Boulevard, Apartment 409, Fort Lauderdale, Unitedstates Of American, | Director | 01 May 2001 | Active |
| 17570 Bearpath Trail, Eden Prairie 55347, Minnesota Usa, FOREIGN | Director | 26 March 1999 | Active |
| Deikerweg 1a, 35619 Braunfels, Germany, | Director | 27 January 2004 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 01 July 2006 | Active |
| Bussardweg 10, Koln, Germany, FOREIGN | Director | 11 October 2000 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 11 July 2008 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 12 March 2009 | Active |
| Birkenweg 6, Hannover D30657, Germany, FOREIGN | Director | 06 December 1999 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 12 March 2009 | Active |
| Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | Director | 22 November 2018 | Active |
| Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE | Director | 29 March 2001 | Active |
| The Navigators House River Lane, Richmond, TW10 7AG | Director | 05 March 1999 | Active |
| Marthastrabe 12 38102, Braunschweig, Germany, | Director | 26 March 1999 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 21 February 2013 | Active |
| Huehnerweg 31a, 60599 Frankfurt, Germany, FOREIGN | Director | 27 January 2004 | Active |
| Pirmasener Strasse 16, D-30559 Hannover, Germany, FOREIGN | Director | 26 March 1999 | Active |
| Am Flachsgraben 13, Hannover, Germany, FOREIGN | Director | 11 October 2000 | Active |
| Hamsterbau 8, Burgdorf, Germany, | Director | 26 March 1999 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 12 March 2009 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 11 July 2008 | Active |
| Tattersall 4, Hannover, Germany, FOREIGN | Director | 11 October 2000 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 21 September 2007 | Active |
| 6 Castlebar Road, Ealing, London, W5 2DP | Director | 29 March 2001 | Active |
| 6370 Oxbow Bend, Chanhassen, Usa, | Director | 29 March 2001 | Active |
| Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | Director | 03 June 2014 | Active |
| Sandbrook Uk Investments 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 |
| 2019-06-14 | Officers | Termination director company with name termination date. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Mortgage | Mortgage satisfy charge full. | 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 |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-13 | 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 |
| 2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Officers | Termination director company with name termination date. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-16 | Officers | Appoint person director company with name date. | Download |
| 2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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