THOMAS COOK GROUP TREASURY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THOMAS COOK GROUP TREASURY LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
THOMAS COOK GROUP TREASURY LIMITED was incorporated 16 years ago on 24/04/2008 and has the registered number: 06575598. The accounts status is FULL and accounts are next due on 30/09/2020.

THOMAS COOK GROUP TREASURY LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
26/04/2019 10/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHIRLEY BRADLEY Apr 1960 British Secretary 2008-05-16 CURRENT
MR CHRISTOPHER JAMES CORNER Apr 1974 British Director 2016-01-06 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2008-05-16 CURRENT
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2008-05-16 UNTIL 2011-03-01 RESIGNED
HEINRICH-LUDGER MARIA HEUBERG Nov 1958 German Director 2008-05-16 UNTIL 2010-07-01 RESIGNED
DAVID MICHAEL TAYLOR Mar 1970 British Director 2013-02-12 UNTIL 2013-02-21 RESIGNED
CHRISTOPHER WILLIAM YOUARD UNDERHILL Jun 1959 British Director 2008-04-24 UNTIL 2008-05-16 RESIGNED
MR JOSEPH O'NEILL Feb 1958 British Director 2012-10-05 UNTIL 2017-02-21 RESIGNED
DIETER POTT Jul 1961 German Director 2008-05-16 UNTIL 2009-06-30 RESIGNED
MRS CAROL ANN POWER Aug 1965 British Director 2013-07-29 UNTIL 2013-10-23 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2008-04-24 UNTIL 2008-04-24 RESIGNED
PAUL CHRISTOPHER RICHARD GILMARTIN Sep 1968 British Director 2008-05-16 UNTIL 2010-11-26 RESIGNED
MR CHRISTOPHER JAMES GADSBY Mar 1959 British Director 2008-05-16 UNTIL 2011-04-06 RESIGNED
MR NICHOLAS DAVID FEAVIOUR Apr 1964 British Director 2011-03-01 UNTIL 2012-10-05 RESIGNED
MR ROGER JOHN COATES Dec 1954 British Director 2008-05-16 UNTIL 2013-09-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2008-04-24 UNTIL 2008-05-16 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2008-04-24 UNTIL 2008-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Cook Investments (2) 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
THOMAS COOK UK TRAVEL LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
AIRTRACK SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THOMAS COOK PENSION TRUST LIMITED PETERBOROUGH ENGLAND ... DORMANT 74990 - Non-trading company
ALL LEISURE GROUP PLC MANCHESTER Dissolved... GROUP 50100 - Sea and coastal passenger water transport
THOMAS COOK UK LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
ALL LEISURE HOLIDAYS LIMITED MANCHESTER Dissolved... FULL 50100 - Sea and coastal passenger water transport
AIRTOURS HOLIDAYS TRANSPORT LIMITED PETERBOROUGH ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.
CLOSE NUMBER 16 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED PETERBOROUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
THOMAS COOK TREASURY LIMITED PETERBOROUGH ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
SANDBROOK OVERSEAS INVESTMENTS LIMITED PETERBOROUGH ENGLAND ... FULL 70100 - Activities of head offices
GENFINANCE II PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE DS SMITH CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
THOMAS COOK GROUP HEDGING LIMITED PETERBOROUGH ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
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.
ATHOLL SHIPPING CORPORATION NASSAU BAHAMAS Active FULL None Supplied
BLUE CHIP TRAVEL LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
BLUE CHIP TRAVEL COACHING LTD. EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

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