Mytravel Group Limited

00742748

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O ALIXPARTNERS UK LLP, LONDON, EC4A 3BF

Incorporated 03/12/1962

Compliance

Last accounts

30/09/2017

full

Next accounts due

30/06/2019

Overdue

Confirmation statement

Last: 02/10/2018

Due 16/10/2019

Overdue

Industry

82990

Other business support service activities

Officers

Thomas Cook Group Management Services Limited

director · Since 04/10/2007

CORPORATE BODY

BRITISH · Age 64

Also on 33 other boards

Ms Shirley Bradley

secretary · Since 11/02/2008

BRITISH · ENGLAND · Age 66

Also on 232 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 Investments (2) Limited

75–100% shares

75–100% votes

Appoint directors

Westpoint, Peterborough Business Park, Peterborough, PE2 6FZ

Reg: 6062179 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 20/04/1983

charge

satisfied

BARCLAYS BANK PLC

Created 10/09/1981Registered 23/09/1981

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/1981Registered 22/05/1981

charge

satisfied

BARCLAYS BANK PLC

Created 22/02/1980Registered 28/02/1980

Insolvency History1 case

compulsory liquidation23/09/2019

The Official Receiver Or London (practitioner)