Thomas Cook Retail Limited

00102630

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB

Incorporated 22/04/1909

Compliance

Last accounts

30/09/2018

full

Next accounts due

30/09/2020

Overdue

Confirmation statement

Last: 03/04/2019

Due 17/04/2020

Overdue

Industry

79110

Travel agency activities

Officers

Ms Shirley Bradley

secretary · Since 13/11/2007

COMPANY SECRETARY & LEGAL ADVI

BRITISH · ENGLAND · Age 66

Also on 232 other boards

Thomas Cook Group Management Services Limited

director · Since 11/04/2011

Also on 82 other boards

Mr Justin Lee Russell

director · Since 14/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 18 other boards

Persons with Significant Control

Thomas Cook Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

Westpoint, Peterborough Business Park, Peterborough, PE2 6FZ

Reg: 2319744 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Construction account charge

fully satisfied

David John George Royds and Robert John Hugo Randall,the Trustees of the Ventura No 2 Syndicatetrust

All secured obligations and full credit balance thereon with all related rights/benefits therewith. See the mortgage charge document for full details.

The obligations of the company to the chargee to pay the developer for the fit out works and any changes in accordance with clause 8 of the prelet agreements (as defined)

Created 02/04/1999Registered 22/04/1999Satisfied 06/06/2019

Deed of charge under land transfer acts 1875 and 1897 supplemental to a mortgage dated 6/8/24

fully satisfied

Lloyd Harry Baxendale

Land at rear of 60 and 62 long lane southwark t/n 292898.

£13,444

Created 20/03/1925Registered 24/03/1925Satisfied 11/08/1992

Mortgage

fully satisfied

Lloyd Harry Baxendale

1-9 cardol place southwark and heriditaments in long lane and tabard street southwark.

For further securing principal sum of £13,444 secured by a debenture dated 16/5/12

Created 06/08/1924Registered 08/08/1924Satisfied 11/08/1992

Mortgage supplemental to indenture DATED15/5/12 and further charge dated 8/4/18

fully satisfied

Legal and General Assurance Society Limited

F/H property at loose road maidstone dover road folkstone st. John's road lowerstoft and sussex road brighton.

£146,500

Created 02/11/1923Registered 08/11/1923Satisfied 11/08/1992

Insolvency History1 case

compulsory liquidation23/09/2019

The Official Receiver Or London (practitioner)