THOMAS COOK GROUP UK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THOMAS COOK GROUP UK LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
THOMAS COOK GROUP UK LIMITED was incorporated 35 years ago on 21/11/1988 and has the registered number: 02319744. The accounts status is FULL and accounts are next due on 30/09/2020.

THOMAS COOK GROUP UK LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

SHIP CANAL HOUSE 8TH FLOOR
MANCHESTER
M2 4WU

This Company Originates in : United Kingdom
Previous trading names include:
BLUE SEA INVESTMENTS LIMITED (until 18/06/2008)

Confirmation Statements

Last Statement Next Statement Due
03/04/2019 17/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHIRLEY BRADLEY Apr 1960 British Secretary 2007-12-28 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2000-02-28 CURRENT
MR JUSTIN LEE RUSSELL Jun 1973 British Director 2019-06-14 CURRENT
MR PETER ROBERT CHARLES RODGER Jun 1951 British Director 2006-07-18 UNTIL 2008-01-11 RESIGNED
MR CRAIG ANTHONY STOEHR Nov 1967 American Director 2013-06-19 UNTIL 2015-12-11 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2006-07-18 UNTIL 2007-10-04 RESIGNED
MR CHRISTOPHER JAMES GADSBY Mar 1959 British Director 2009-03-12 UNTIL 2010-05-27 RESIGNED
MR JOSEPH O'NEILL Feb 1958 British Director 2013-06-27 UNTIL 2017-02-21 RESIGNED
MR BARRY GRAHAM KIRK NIGHTINGALE Mar 1961 British Director 1996-01-01 UNTIL 2000-05-12 RESIGNED
MR GAVIN MAXWELL MANSON Feb 1966 British Director 2013-06-19 UNTIL 2016-06-20 RESIGNED
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2011-10-03 UNTIL 2013-02-12 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 1998-10-01 UNTIL 2008-01-01 RESIGNED
DAVID JARDINE Jun 1962 British Director 2000-10-03 UNTIL 2002-11-28 RESIGNED
MISS KAZIMIERA TERESA KANTOR Sep 1949 British Director 2003-01-14 UNTIL 2003-08-22 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2014-09-11 UNTIL 2018-10-23 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 1998-10-01 UNTIL 2008-01-01 RESIGNED
TADEUSZ STEPHEN DETKO British Secretary RESIGNED
DAVID CAMPBELL BURNS Jul 1956 Secretary 1994-03-07 UNTIL 1998-10-01 RESIGNED
PETER PANAGIOTOU CONSTANTI Jun 1966 British Director 2009-03-12 UNTIL 2010-05-24 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2012-08-01 UNTIL 2013-02-12 RESIGNED
IAN HENRY ANDERSON Dec 1961 British Director 1996-01-01 UNTIL 2006-07-18 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-04-19 UNTIL 2014-05-29 RESIGNED
DAVID CAMPBELL BURNS Jul 1956 Director 1996-01-01 UNTIL 1998-10-01 RESIGNED
TIMOTHY RUSSELL BYRNE Mar 1959 British Director 1996-01-01 UNTIL 2001-07-25 RESIGNED
ALBERT HENRY COE May 1944 British Director RESIGNED
MR HAROLD HUGH COLLINSON Oct 1944 British Director RESIGNED
MR PETER PANAGIOTOU CONSTANTI Jun 1966 British Director 2010-05-31 UNTIL 2012-12-31 RESIGNED
MRS JULIA LOUISE SEARY May 1972 British Director 2012-07-31 UNTIL 2013-04-19 RESIGNED
DAVID CROSSLAND Dec 1946 British Director RESIGNED
MR. IAN RICHARD DERBYSHIRE Mar 1968 British Director 2010-05-31 UNTIL 2011-08-31 RESIGNED
MR ALAN CHARLES DONALD Aug 1963 British Director 2018-11-20 UNTIL 2019-06-14 RESIGNED
MR CHRISTOPHER JAMES GADSBY Mar 1959 British Director 2010-05-31 UNTIL 2011-04-06 RESIGNED
MR. IAN RICHARD DERBYSHIRE Mar 1968 British Director 2009-03-12 UNTIL 2010-05-27 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2007-12-28 UNTIL 2011-03-01 RESIGNED
REBECCA ANN SYMONDSON-POWELL Mar 1979 British Director 2013-06-19 UNTIL 2018-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mytravel Group Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THOMAS COOK SERVICES LIMITED MANCHESTER ... FULL 96090 - Other service activities n.e.c.
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED PETERBOROUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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SANDBROOK OVERSEAS INVESTMENTS LIMITED PETERBOROUGH ENGLAND ... FULL 70100 - Activities of head offices
ITC ENTERPRISES LIMITED GRAVESEND ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TCCT RETAIL LIMITED LONDON ... FULL 79110 - Travel agency activities
THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED TENBY WALES Active MICRO ENTITY 41201 - Construction of commercial buildings
THOMAS COOK INDIAN IP LIMITED PETERBOROUGH ENGLAND ... FULL 77400 - Leasing of intellectual property and similar products, except copyright works
THOMAS COOK WEST INVESTMENTS LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
THOMAS COOK WEST HOLDINGS LIMITED PETERBOROUGH ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.
THOMAS COOK GROUP AIRLINES LIMITED MANCHESTER ... FULL 64209 - Activities of other holding companies n.e.c.
THOMAS COOK GROUP TOUR OPERATIONS LIMITED MANCHESTER ... FULL 64209 - Activities of other holding companies n.e.c.
THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THOMAS COOK INVESTMENTS 3 LIMITED PETERBOROUGH UNITED KINGDOM ... FULL 82990 - Other business support service activities n.e.c.
THOMAS COOK BRANDS LIMITED PETERBOROUGH UNITED KINGDOM ... DORMANT 55100 - Hotels and similar accommodation
PARKWAY HOLDCO 1 LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PARKWAY HOLDCO 2 LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MTG (UK) LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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