Thomas Cook Uk Limited

02631252

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

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

Incorporated 22/07/1991

Compliance

Last accounts

30/09/2018

full

Next accounts due

30/09/2020

Overdue

Confirmation statement

Last: 09/06/2019

Due 23/06/2020

Overdue

Industry

82990

Other business support service activities

Officers

Ms Shirley Bradley

secretary · Since 21/09/2007

BRITISH · ENGLAND · Age 66

Also on 232 other boards

Thomas Cook Group Management Services Limited

director · Since 25/03/2011

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

Sandbrook Uk Investments Limited

75–100% shares

75–100% votes

Appoint directors

Westpoint, Peterborough Business Park, Peterborough, PE2 6FZ

Reg: 6304749 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THOMAS COOK (INDIA) LIMITED

Created 14/08/2012Registered 16/08/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND NV AS AGENT FOR AND ON BEHALF OF THE SECURITY AGENT, WHICH IS ACTING

Created 09/01/2012Registered 18/01/2012Satisfied 15/05/2019

charge

satisfied

CITIBANK N.A.

Created 16/09/2005Registered 27/09/2005Satisfied 09/05/2007

charge

satisfied

ZURICH VERSICHERUNG AKTIENGESELLSCHAFT (DEUTSCHLAND)

Created 16/09/2005Registered 27/09/2005Satisfied 09/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/2005Registered 27/09/2005Satisfied 09/05/2007

charge

satisfied

ALLIED IRISH BANKS PLC

Created 16/09/2005Registered 27/09/2005Satisfied 09/05/2007

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT LONDON BRANCH

Created 16/09/2005Registered 27/09/2005Satisfied 09/05/2007

charge

satisfied

BANCO BILBAO VIZCAYA ARGENTARIA S.A.

Created 16/09/2005Registered 27/09/2005Satisfied 09/05/2007

charge

satisfied

ACE EUROPEAN GROUP LIMITED

Created 16/09/2005Registered 27/09/2005Satisfied 09/05/2007

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE LONDON BRANCH

Created 16/09/2005Registered 27/09/2005Satisfied 09/05/2007

charge

satisfied

DRESDNER BANK AG NIEDERLASSUNG LUXEMBURG

Created 16/09/2005Registered 27/09/2005Satisfied 09/05/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2005Registered 27/09/2005Satisfied 09/05/2007

charge

satisfied

HSBC BANK PLC

Created 16/09/2005Registered 27/09/2005Satisfied 09/05/2007

charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH

Created 16/09/2005Registered 27/09/2005Satisfied 09/05/2007

charge

satisfied

HVB BANQUE LUXEMBOURG SOCIETE ANONYME

Created 16/09/2005Registered 27/09/2005Satisfied 09/05/2007

charge

satisfied

EULER HERMES GUARANTEE PLC

Created 16/09/2005Registered 27/09/2005Satisfied 09/05/2007

charge

satisfied

CREDIT INDUSTRIEL ET COMMERCIAL

Created 16/09/2005Registered 27/09/2005Satisfied 09/05/2007

charge

satisfied

WESTLB AG

Created 16/09/2005Registered 27/09/2005Satisfied 09/05/2007

charge

satisfied

SAL.OPPENHEIM JR. & CIE.KOMMANDITGESELLSCHAFT AUF AKTIEN

Created 16/09/2005Registered 27/09/2005Satisfied 09/05/2007

charge

satisfied

KBC BANK DEUTSCHLAND AKTIENGESELLSCHAFT

Created 16/09/2005Registered 27/09/2005Satisfied 09/05/2007

Insolvency History1 case

compulsory liquidation23/09/2019

The Official Receiver Or London (practitioner)