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THOMAS COOK UK TRAVEL LIMITED - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 01362039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ship Canal House 8th Floor
- 98 King Street
- Manchester
- M2 4WU Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- MACGREGOR, Stuart Robert
- THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- Company secretaries
- BRADLEY, Shirley
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-04-07
- Age Of Company 1978-04-07 46 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Thomas Cook Uk Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- THOMAS COOK BELGIUM LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2020-06-23
- Last Date: 2019-06-09
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THOMAS COOK UK TRAVEL LIMITED Company Description
- THOMAS COOK UK TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 01362039. Its current trading status is "live". It was registered 1978-04-07. It was previously called THOMAS COOK BELGIUM LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-17.It can be contacted at Ship Canal House 8Th Floor .
Get THOMAS COOK UK TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Cook Uk Travel Limited - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, United Kingdom
- 1978-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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accounts-with-accounts-type-full (2019-06-28) - AA
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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confirmation-statement-with-updates (2019-06-10) - CS01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-28) - AA
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confirmation-statement-with-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-full (2017-01-30) - AA
keyboard_arrow_right 2016
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change-corporate-director-company-with-change-date (2016-08-26) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
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confirmation-statement-with-updates (2016-07-19) - CS01
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accounts-with-accounts-type-full (2016-03-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-03) - AP01
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termination-director-company-with-name (2014-06-03) - TM01
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accounts-with-accounts-type-full (2014-07-04) - AA
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accounts-with-accounts-type-full (2014-11-03) - AA
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capital-allotment-shares (2014-09-16) - SH01
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accounts-amended-with-accounts-type-full (2014-11-19) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-20) - TM01
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termination-director-company-with-name (2013-01-02) - TM01
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appoint-person-director-company-with-name (2013-03-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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termination-director-company-with-name (2013-04-19) - TM01
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accounts-with-accounts-type-full (2013-07-03) - AA
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termination-director-company-with-name (2013-10-09) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-09-28) - SH01
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appoint-person-director-company-with-name (2012-08-30) - AP01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-dormant (2012-03-06) - AA
keyboard_arrow_right 2011
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resolution (2011-01-14) - RESOLUTIONS
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termination-director-company-with-name (2011-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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termination-director-company-with-name (2011-09-16) - TM01
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accounts-with-accounts-type-dormant (2011-03-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-person-director-company-with-change-date (2010-09-10) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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appoint-corporate-director-company-with-name (2009-10-26) - AP02
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appoint-person-director-company-with-name (2009-10-26) - AP01
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termination-director-company-with-name (2009-10-26) - TM01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-07-20) - 363a
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accounts-with-accounts-type-dormant (2009-06-25) - AA
keyboard_arrow_right 2008
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legacy (2008-04-09) - 288c
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legacy (2008-06-25) - 225
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legacy (2008-07-21) - 363a
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legacy (2008-12-08) - 288c
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accounts-with-accounts-type-dormant (2008-08-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-22) - AA
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legacy (2007-07-19) - 363a
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legacy (2007-06-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-19) - 363a
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accounts-with-accounts-type-dormant (2006-06-15) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-21) - 363a
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legacy (2005-06-03) - 288c
-
accounts-with-accounts-type-dormant (2005-04-20) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-19) - 363a
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accounts-with-accounts-type-dormant (2004-06-30) - AA
keyboard_arrow_right 2003
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legacy (2003-07-31) - 363a
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legacy (2003-07-10) - 288c
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-03-11) - 288a
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legacy (2003-02-11) - 288b
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accounts-with-accounts-type-dormant (2003-01-31) - AA
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auditors-resignation-company (2003-03-11) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-02-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-26) - 363a
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legacy (2001-07-07) - 225
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accounts-with-accounts-type-full (2001-04-02) - AA
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legacy (2001-02-16) - 353
-
legacy (2001-02-07) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-04-17) - AA
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legacy (2000-07-28) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-17) - 288b
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certificate-change-of-name-company (1999-12-08) - CERTNM
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legacy (1999-08-11) - 288c
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legacy (1999-07-27) - 363a
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accounts-with-accounts-type-dormant (1999-06-05) - AA
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legacy (1999-03-10) - 287
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legacy (1999-12-23) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-18) - AA
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legacy (1998-07-26) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-02-14) - AA
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legacy (1997-07-31) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-11) - 288b
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legacy (1996-08-28) - 288
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legacy (1996-07-25) - 363a
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accounts-with-accounts-type-dormant (1996-03-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-09-06) - AA
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legacy (1995-07-21) - 363x
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legacy (1995-07-21) - 363(353)
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legacy (1995-07-21) - 363(190)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-22) - 363x
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accounts-with-accounts-type-dormant (1994-07-15) - AA
keyboard_arrow_right 1993
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legacy (1993-02-02) - 288
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legacy (1993-02-09) - 288
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legacy (1993-08-16) - 363s
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legacy (1993-12-14) - 288
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accounts-with-accounts-type-dormant (1993-05-13) - AA
keyboard_arrow_right 1992
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legacy (1992-07-30) - 363s
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accounts-with-accounts-type-dormant (1992-07-27) - AA
keyboard_arrow_right 1991
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legacy (1991-07-30) - 363x
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accounts-with-accounts-type-dormant (1991-07-12) - AA
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legacy (1991-05-23) - 288
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legacy (1991-05-03) - 288
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legacy (1991-01-31) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-08-29) - AA
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legacy (1990-08-28) - 288
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legacy (1990-08-07) - 363
keyboard_arrow_right 1989
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legacy (1989-08-30) - 363
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accounts-with-accounts-type-full (1989-08-30) - AA
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resolution (1989-08-30) - RESOLUTIONS
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legacy (1989-11-16) - 288
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legacy (1989-10-19) - 288
keyboard_arrow_right 1988
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legacy (1988-08-24) - 225(1)
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accounts-with-accounts-type-full (1988-06-02) - AA
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legacy (1988-06-02) - 363
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legacy (1988-01-23) - 288
keyboard_arrow_right 1987
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legacy (1987-05-14) - 363
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accounts-with-accounts-type-full (1987-05-14) - AA
-
legacy (1987-05-14) - 288
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legacy (1987-11-25) - 288
-
legacy (1987-08-06) - 288
-
legacy (1987-12-03) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-12) - AA
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legacy (1986-05-12) - 363