Thomas Cook Retail Limited

00102630

liquidation

Private Limited Company

england wales

Companies House

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

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

Insolvency History1 case

compulsory liquidation23/09/2019

The Official Receiver Or London (practitioner)