Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLOSE NUMBER 1 LIMITED
Company Information for

CLOSE NUMBER 1 LIMITED

1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
00695530
Private Limited Company
Dissolved

Dissolved 2016-11-30

Company Overview

About Close Number 1 Ltd
CLOSE NUMBER 1 LIMITED was founded on 1961-06-14 and had its registered office in 1 Little New Street. The company was dissolved on the 2016-11-30 and is no longer trading or active.

Key Data
Company Name
CLOSE NUMBER 1 LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in PE3
 
Previous Names
AIRTOURS HOLIDAYS LIMITED15/07/2013
Filing Information
Company Number 00695530
Date formed 1961-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-11-30
Type of accounts DORMANT
Last Datalog update: 2017-08-18 10:27:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOSE NUMBER 1 LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CLOSE NUMBER 1 LIMITED
The following companies were found which have the same name as CLOSE NUMBER 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLOSE NUMBER 10 LIMITED THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB Dissolved Company formed on the 1979-10-12
CLOSE NUMBER 11 LIMITED THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBS PE3 8SB Dissolved Company formed on the 1964-11-04
CLOSE NUMBER 12 LIMITED THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBS PE3 8SB Dissolved Company formed on the 1978-09-06
CLOSE NUMBER 13 LIMITED THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD CONINGSBY ROAD PETERBOROUGH PE3 8SB Dissolved Company formed on the 1999-09-21
CLOSE NUMBER 14 LIMITED THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBS PE3 8SB Dissolved Company formed on the 2000-06-02
CLOSE NUMBER 15 PLC THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBS PE3 8SB Dissolved Company formed on the 2002-04-15
CLOSE NUMBER 16 LIMITED HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR Dissolved Company formed on the 1997-07-02
CLOSE NUMBER 17 PLC THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB Dissolved Company formed on the 1978-05-09
CLOSE NUMBER 18 LIMITED THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB Dissolved Company formed on the 1995-02-15
CLOSE NUMBER 19 LIMITED HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR Dissolved Company formed on the 1996-01-24

Company Officers of CLOSE NUMBER 1 LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY BRADLEY
 Company Secretary 2007-12-31
SHIRLEY BRADLEY
 Director 2013-06-17
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
 Director 2000-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN ARTHUR
 Director 2013-04-04 2014-06-02
PHILIP POILE
 Director 2004-09-07 2013-01-17
DAVID MICHAEL WILLIAM HALLISEY
 Director 2007-12-28 2011-03-01
PHILLIP JOHN AIRD MASH
 Director 2004-09-07 2008-01-31
STEVEN ROBERT BARRASS
 Director 2006-03-13 2007-12-31
JOHN MILTON BLOODWORTH
 Director 2004-09-07 2007-12-31
TAMSIN JANE WINSPEAR
 Company Secretary 2003-05-16 2007-12-28
TIMOTHY PATRICK CLANCY
 Director 2001-05-14 2007-10-31
AIDAN JOSEPH CONNOLLY
 Director 2004-09-07 2006-06-30
WILLIAM MCGRORTY
 Director 1997-09-12 2004-07-01
PHILIP ERIC RENE JANSEN
 Director 2003-12-19 2004-06-16
STEVEN ENDACOTT
 Director 2002-09-17 2003-09-11
KAZIMIERA TERESA KANTOR
 Director 2003-01-14 2003-08-22
ANDREW VICTOR COOPER
 Company Secretary 1994-10-01 2003-05-16
DAVID JARDINE
 Director 2001-07-25 2002-11-28
JAMES MARTIN CONLON
 Director 1997-10-01 2002-09-02
LESLEY INGLESON
 Director 2000-01-02 2002-01-12
DAVID CROSSLAND
 Director 1991-07-24 2001-07-25
DAVID CAMPBELL BURNS
 Director 1991-07-24 2000-01-20
ANDREW JOHN CLEMENCE
 Director 1996-11-18 2000-01-20
ALBERT HENRY COE
 Director 1991-07-24 2000-01-20
HAROLD HUGH COLLINSON
 Director 1991-07-24 2000-01-20
PAUL RICHARD EVANS
 Director 1993-07-01 2000-01-20
CHRISTOPHER ALAN LEIGH MOTTERSHEAD
 Director 1994-04-07 2000-01-20
MATTHEW JAMES CHEETHAM
 Director 1995-10-03 1998-09-28
STEVEN ENDACOTT
 Director 1993-07-01 1998-07-08
RAYMOND GEORGE MARCALL
 Director 1991-07-24 1996-12-11
RICHARD JOHN CARRICK
 Director 1993-07-01 1995-11-10
DAVID COLLINS
 Director 1991-07-24 1995-10-03
ANITA MCERLEAN
 Director 1993-07-01 1995-10-03
WILLIAM MCGRORTY
 Director 1991-07-24 1995-10-03
HAROLD HUGH COLLINSON
 Company Secretary 1991-07-24 1994-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY BRADLEY CLOSE NUMBER 34 LIMITED Company Secretary 2008-08-15 CURRENT 1995-12-01 Dissolved 2016-06-22
SHIRLEY BRADLEY UP TRIPS LIMITED Company Secretary 2008-08-14 CURRENT 1961-05-11 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 26 LIMITED Company Secretary 2008-08-04 CURRENT 2000-10-12 Dissolved 2014-05-18
SHIRLEY BRADLEY SANDBROOK OVERSEAS INVESTMENTS LIMITED Company Secretary 2008-06-30 CURRENT 2007-10-10 Liquidation
SHIRLEY BRADLEY PARKWAY 2005 PLC Company Secretary 2008-06-18 CURRENT 2001-01-15 Dissolved 2014-05-18
SHIRLEY BRADLEY PEREGRINE LEISURE LIMITED Company Secretary 2008-06-18 CURRENT 1996-07-23 Dissolved 2018-04-17
SHIRLEY BRADLEY PARKWAY HELLAS HOLDINGS LIMITED Company Secretary 2008-06-18 CURRENT 2004-10-29 Liquidation
SHIRLEY BRADLEY CLOSE NUMBER 13 LIMITED Company Secretary 2008-06-17 CURRENT 1999-09-21 Dissolved 2014-05-18
SHIRLEY BRADLEY AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED Company Secretary 2008-06-13 CURRENT 2007-10-23 Dissolved 2014-11-11
SHIRLEY BRADLEY LATE ESCAPES LIMITED Company Secretary 2008-06-12 CURRENT 1994-07-11 Dissolved 2014-05-18
SHIRLEY BRADLEY CAROUSEL RESORTS INTERNATIONAL LIMITED Company Secretary 2008-06-11 CURRENT 1996-08-14 Dissolved 2017-10-14
SHIRLEY BRADLEY BUZZARD LEISURE LIMITED Company Secretary 2008-06-11 CURRENT 1996-07-23 Liquidation
SHIRLEY BRADLEY THOMAS COOK CONTINENTAL HOLDINGS LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-09 Liquidation
SHIRLEY BRADLEY CLOSE NUMBER 32 LIMITED Company Secretary 2008-06-06 CURRENT 1992-01-09 Dissolved 2015-12-03
SHIRLEY BRADLEY CLOSE NUMBER 8 LIMITED Company Secretary 2008-06-06 CURRENT 1984-10-25 Dissolved 2016-06-23
SHIRLEY BRADLEY BELGIAN TRAVEL SERVICE LIMITED Company Secretary 2008-05-29 CURRENT 1955-09-24 Dissolved 2014-05-18
SHIRLEY BRADLEY BRIDGE TOURS LIMITED Company Secretary 2008-05-29 CURRENT 1969-09-19 Dissolved 2014-05-18
SHIRLEY BRADLEY AMSTERDAM TRAVEL SERVICE LIMITED Company Secretary 2008-05-29 CURRENT 1986-05-15 Dissolved 2014-05-18
SHIRLEY BRADLEY THOMAS COOK GROUP TREASURY LIMITED Company Secretary 2008-05-16 CURRENT 2008-04-24 Liquidation
SHIRLEY BRADLEY THOMAS COOK INVESTMENTS (2) LIMITED Company Secretary 2008-04-28 CURRENT 2007-01-23 Liquidation
SHIRLEY BRADLEY CLOSE NUMBER 3 LIMITED Company Secretary 2008-04-27 CURRENT 2000-01-19 Dissolved 2015-12-03
SHIRLEY BRADLEY SANDBROOK UK INVESTMENTS LIMITED Company Secretary 2008-04-10 CURRENT 2007-07-06 Liquidation
SHIRLEY BRADLEY OMICRON LEASING (ORANGE) 1 LIMITED Company Secretary 2008-04-08 CURRENT 2003-10-13 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 12 LIMITED Company Secretary 2008-04-08 CURRENT 1978-09-06 Dissolved 2014-05-18
SHIRLEY BRADLEY BRIDGE TRAVEL SERVICE LIMITED Company Secretary 2008-04-01 CURRENT 1960-09-05 Dissolved 2014-05-18
SHIRLEY BRADLEY BCT TRANSPORT BROKERS LIMITED Company Secretary 2008-04-01 CURRENT 1996-07-26 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 35 LIMITED Company Secretary 2008-04-01 CURRENT 1969-08-14 Dissolved 2016-06-23
SHIRLEY BRADLEY THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Company Secretary 2008-04-01 CURRENT 1999-01-18 Active - Proposal to Strike off
SHIRLEY BRADLEY TCIM LIMITED Company Secretary 2008-03-28 CURRENT 2004-08-19 Liquidation
SHIRLEY BRADLEY MYTRAVEL NORTH AMERICA LIMITED Company Secretary 2008-03-20 CURRENT 2001-03-21 Liquidation
SHIRLEY BRADLEY THE BTN FINANCE COMPANY Company Secretary 2008-03-05 CURRENT 1995-03-27 Dissolved 2014-05-18
SHIRLEY BRADLEY THE TRAVELWORLD GROUP LTD Company Secretary 2008-03-05 CURRENT 1987-03-06 Dissolved 2016-05-09
SHIRLEY BRADLEY CLOSE NUMBER 14 LIMITED Company Secretary 2008-02-11 CURRENT 2000-06-02 Dissolved 2014-05-18
SHIRLEY BRADLEY DIRECT AVIATION LIMITED Company Secretary 2008-02-11 CURRENT 1953-08-19 Dissolved 2014-05-18
SHIRLEY BRADLEY PANORAMA SEAT BROKING LIMITED Company Secretary 2008-02-11 CURRENT 1995-08-25 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 9 LIMITED Company Secretary 2008-02-11 CURRENT 1947-08-09 Dissolved 2017-01-06
SHIRLEY BRADLEY CLOSE NUMBER 16 LIMITED Company Secretary 2008-02-11 CURRENT 1997-07-02 Dissolved 2018-01-02
SHIRLEY BRADLEY MYTRAVEL GROUP LIMITED Company Secretary 2008-02-11 CURRENT 1962-12-03 Liquidation
SHIRLEY BRADLEY AIRTOURS HOLIDAYS TRANSPORT LIMITED Company Secretary 2008-02-11 CURRENT 1997-03-14 Liquidation
SHIRLEY BRADLEY THOMAS COOK TREASURY LIMITED Company Secretary 2008-02-11 CURRENT 2000-07-20 Liquidation
SHIRLEY BRADLEY PANORAMA HOLIDAY GROUP LIMITED Company Secretary 2008-01-31 CURRENT 1972-08-29 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 5 LIMITED Company Secretary 2008-01-01 CURRENT 1998-11-24 Dissolved 2014-05-18
SHIRLEY BRADLEY HOLIDAY MATCHMAKERS LIMITED Company Secretary 2008-01-01 CURRENT 1998-11-24 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 39 LIMITED Company Secretary 2008-01-01 CURRENT 2001-04-24 Dissolved 2018-03-08
SHIRLEY BRADLEY CLOSE NUMBER 6 LIMITED Company Secretary 2008-01-01 CURRENT 1996-08-07 Liquidation
SHIRLEY BRADLEY FLEXTRAVEL LIMITED Company Secretary 2007-12-31 CURRENT 2000-06-02 Dissolved 2014-05-18
SHIRLEY BRADLEY PLUTO LEASING LIMITED Company Secretary 2007-12-31 CURRENT 1993-08-28 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 4 LIMITED Company Secretary 2007-12-31 CURRENT 1998-08-05 Dissolved 2014-05-18
SHIRLEY BRADLEY JUPITER LEASING LIMITED Company Secretary 2007-12-31 CURRENT 1993-08-28 Dissolved 2014-05-18
SHIRLEY BRADLEY SKI AMERICA LIMITED Company Secretary 2007-12-31 CURRENT 1989-03-03 Dissolved 2014-05-18
SHIRLEY BRADLEY SWISS TRAVEL SERVICE LIMITED Company Secretary 2007-12-31 CURRENT 1983-04-08 Dissolved 2014-05-18
SHIRLEY BRADLEY HRLT Company Secretary 2007-12-31 CURRENT 1964-04-24 Dissolved 2014-05-18
SHIRLEY BRADLEY TRADEWINDS WORLDWIDE HOLIDAYS LIMITED Company Secretary 2007-12-31 CURRENT 1993-09-03 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 15 PLC Company Secretary 2007-12-31 CURRENT 2002-04-15 Dissolved 2014-05-18
SHIRLEY BRADLEY PARIS TRAVEL SERVICE LIMITED Company Secretary 2007-12-31 CURRENT 1963-01-03 Dissolved 2014-05-18
SHIRLEY BRADLEY U.S. TRAVEL SERVICE LIMITED Company Secretary 2007-12-31 CURRENT 1989-03-31 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 11 LIMITED Company Secretary 2007-12-31 CURRENT 1964-11-04 Dissolved 2014-05-18
SHIRLEY BRADLEY HOLIDAYLINE LIMITED Company Secretary 2007-12-31 CURRENT 1971-09-30 Dissolved 2014-05-18
SHIRLEY BRADLEY HIGHLIGHT TRAVEL LIMITED Company Secretary 2007-12-31 CURRENT 1974-03-29 Dissolved 2014-05-18
SHIRLEY BRADLEY PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED Company Secretary 2007-12-31 CURRENT 2002-04-25 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 7 LIMITED Company Secretary 2007-12-31 CURRENT 1997-04-17 Dissolved 2016-11-26
SHIRLEY BRADLEY SHIPPING AND AVIATION INDUSTRIES LTD Company Secretary 2007-12-31 CURRENT 1990-04-03 Dissolved 2018-01-02
SHIRLEY BRADLEY KESTREL LEISURE LIMITED Company Secretary 2007-12-31 CURRENT 1996-07-23 Dissolved 2018-04-30
SHIRLEY BRADLEY CAROUSEL HOLIDAYS LIMITED Company Secretary 2007-12-31 CURRENT 1985-12-18 Dissolved 2017-10-14
SHIRLEY BRADLEY PARKWAY I P R LIMITED Company Secretary 2007-12-31 CURRENT 2000-04-20 Liquidation
SHIRLEY BRADLEY MYTRAVEL PIONEER LIMITED Company Secretary 2007-12-31 CURRENT 2002-04-25 Liquidation
SHIRLEY BRADLEY SUN INTERNATIONAL (UK) LTD Company Secretary 2007-12-31 CURRENT 1959-07-09 Liquidation
SHIRLEY BRADLEY WINSTON REES (WORLD TRAVEL) LIMITED Company Secretary 2007-12-28 CURRENT 1994-10-21 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 2 LIMITED Company Secretary 2007-12-28 CURRENT 1990-06-19 Dissolved 2014-05-18
SHIRLEY BRADLEY THOMAS COOK GROUP UK LIMITED Company Secretary 2007-12-28 CURRENT 1988-11-21 Liquidation
SHIRLEY BRADLEY BLUE SEA OVERSEAS INVESTMENTS LIMITED Company Secretary 2007-12-28 CURRENT 1994-07-19 Liquidation
SHIRLEY BRADLEY THOMAS COOK TOUR OPERATIONS LIMITED Company Secretary 2007-11-13 CURRENT 1999-05-18 Liquidation
SHIRLEY BRADLEY THOMAS COOK RETAIL LIMITED Company Secretary 2007-11-13 CURRENT 1909-04-22 Liquidation
SHIRLEY BRADLEY CLOSE NUMBER 10 LIMITED Company Secretary 2007-10-15 CURRENT 1979-10-12 Dissolved 2014-05-18
SHIRLEY BRADLEY THOMAS COOK UK LIMITED Company Secretary 2007-09-21 CURRENT 1991-07-22 Liquidation
SHIRLEY BRADLEY TOURMAJOR LIMITED Company Secretary 2007-07-17 CURRENT 1979-09-25 Liquidation
SHIRLEY BRADLEY A T MAYS INVESTMENTS LIMITED Company Secretary 2000-01-18 CURRENT 1993-11-05 Dissolved 2014-05-18
SHIRLEY BRADLEY A.T. MAYS GROUP (HOLDINGS) LIMITED Company Secretary 2000-01-18 CURRENT 1983-03-02 Dissolved 2014-05-18
SHIRLEY BRADLEY A.T. MAYS THE TRAVEL AGENTS LIMITED Company Secretary 2000-01-18 CURRENT 1983-03-02 Dissolved 2014-05-18
SHIRLEY BRADLEY MTG (UK) LIMITED Company Secretary 2000-01-18 CURRENT 1958-12-30 Dissolved 2017-08-05
SHIRLEY BRADLEY RANKIN KUHN TRAVEL LIMITED Company Secretary 1999-09-23 CURRENT 1994-10-08 Dissolved 2014-05-18
SHIRLEY BRADLEY I.T. TRAVEL LIMITED Company Secretary 1999-09-23 CURRENT 1993-03-18 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 25 LIMITED Company Secretary 1999-09-16 CURRENT 1996-01-30 Dissolved 2015-12-03
SHIRLEY BRADLEY GOLDCREST INTERNATIONAL CHARTERS LIMITED Company Secretary 1999-09-09 CURRENT 1992-12-15 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 27 LIMITED Company Secretary 1999-08-27 CURRENT 1999-06-29 Dissolved 2014-09-07
SHIRLEY BRADLEY CLOSE NUMBER 24 LIMITED Company Secretary 1999-08-26 CURRENT 1999-06-28 Dissolved 2014-05-18
SHIRLEY BRADLEY STYLE AVIATION LIMITED Company Secretary 1999-07-22 CURRENT 1995-11-17 Dissolved 2014-05-18
SHIRLEY BRADLEY ORCHID TRAVEL LIMITED Company Secretary 1999-07-22 CURRENT 1995-06-12 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 20 LIMITED Company Secretary 1999-07-22 CURRENT 1996-05-07 Dissolved 2014-05-18
SHIRLEY BRADLEY INSPIRATIONS AIR LIMITED Company Secretary 1999-07-22 CURRENT 1992-12-14 Dissolved 2014-05-18
SHIRLEY BRADLEY GOLDCREST AVIATION LIMITED Company Secretary 1999-07-22 CURRENT 1991-10-09 Dissolved 2014-05-18
SHIRLEY BRADLEY INTERNATIONAL AIRWAYS LIMITED Company Secretary 1999-07-22 CURRENT 1992-02-07 Dissolved 2014-05-18
SHIRLEY BRADLEY INSPIRATIONS EAST LIMITED Company Secretary 1999-07-22 CURRENT 1987-01-27 Dissolved 2014-05-18
SHIRLEY BRADLEY STYLE HOLIDAYS LIMITED Company Secretary 1999-07-22 CURRENT 1991-09-12 Dissolved 2015-12-03
SHIRLEY BRADLEY JMCH SERVICES LIMITED Company Secretary 1999-07-22 CURRENT 1997-06-04 Dissolved 2018-01-02
SHIRLEY BRADLEY INSPIRATIONS LIMITED Company Secretary 1999-07-20 CURRENT 1993-05-13 Liquidation
SHIRLEY BRADLEY INSPIRATIONS GROUP PENSION TRUSTEES LIMITED Company Secretary 1999-03-26 CURRENT 1995-08-21 Dissolved 2015-12-03
SHIRLEY BRADLEY TC TRAVEL PENSION TRUSTEES LIMITED Company Secretary 1999-03-26 CURRENT 1996-05-10 Active - Proposal to Strike off
SHIRLEY BRADLEY RETAIL TRAVEL LIMITED Company Secretary 1993-01-18 CURRENT 1967-10-16 Liquidation
SHIRLEY BRADLEY CLOSE NUMBER 21 LIMITED Company Secretary 1992-10-12 CURRENT 1977-09-15 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 22 LIMITED Company Secretary 1991-07-18 CURRENT 1984-07-26 Dissolved 2014-05-18
SHIRLEY BRADLEY THOMAS COOK UK TRAVEL LIMITED Company Secretary 1991-07-17 CURRENT 1978-04-07 Liquidation
SHIRLEY BRADLEY KESTREL LEISURE LIMITED Director 2017-10-23 CURRENT 1996-07-23 Dissolved 2018-04-30
SHIRLEY BRADLEY THOMAS COOK PENSION TRUST LIMITED Director 2017-08-15 CURRENT 1979-10-12 Liquidation
SHIRLEY BRADLEY MYTRAVEL LUXEMBOURG UK UNLIMITED Director 2015-07-01 CURRENT 2003-12-18 Liquidation
SHIRLEY BRADLEY AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED Director 2014-06-24 CURRENT 2007-10-23 Dissolved 2014-11-11
SHIRLEY BRADLEY INSPIRATIONS GROUP PENSION TRUSTEES LIMITED Director 2014-06-03 CURRENT 1995-08-21 Dissolved 2015-12-03
SHIRLEY BRADLEY THE BTN FINANCE COMPANY Director 2013-08-09 CURRENT 1995-03-27 Dissolved 2014-05-18
SHIRLEY BRADLEY FLYING COLOURS LEISURE GROUP LIMITED Director 2013-08-09 CURRENT 1995-11-06 Dissolved 2014-05-18
SHIRLEY BRADLEY OMICRON LEASING (ORANGE) 1 LIMITED Director 2013-08-09 CURRENT 2003-10-13 Dissolved 2014-05-18
SHIRLEY BRADLEY AMSTERDAM TRAVEL SERVICE LIMITED Director 2013-08-09 CURRENT 1986-05-15 Dissolved 2014-05-18
SHIRLEY BRADLEY HOLIDAYLINE LIMITED Director 2013-07-25 CURRENT 1971-09-30 Dissolved 2014-05-18
SHIRLEY BRADLEY PEREGRINE LEISURE LIMITED Director 2013-07-25 CURRENT 1996-07-23 Dissolved 2018-04-17
SHIRLEY BRADLEY CLOSE NUMBER 20 LIMITED Director 2013-06-19 CURRENT 1996-05-07 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 22 LIMITED Director 2013-06-18 CURRENT 1984-07-26 Dissolved 2014-05-18
SHIRLEY BRADLEY VAYAGO LTD Director 2013-06-18 CURRENT 2005-10-06 Dissolved 2014-05-18
SHIRLEY BRADLEY WINSTON REES (WORLD TRAVEL) LIMITED Director 2013-06-18 CURRENT 1994-10-21 Dissolved 2014-05-18
SHIRLEY BRADLEY STYLE AVIATION LIMITED Director 2013-06-18 CURRENT 1995-11-17 Dissolved 2014-05-18
SHIRLEY BRADLEY TRANSFERS4U.COM LIMITED Director 2013-06-18 CURRENT 2007-01-18 Dissolved 2014-05-18
SHIRLEY BRADLEY UP TRIPS LIMITED Director 2013-06-18 CURRENT 1961-05-11 Dissolved 2014-05-18
SHIRLEY BRADLEY FRENCH SELECTION LIMITED(THE) Director 2013-06-18 CURRENT 1984-07-27 Dissolved 2014-05-18
SHIRLEY BRADLEY PLUTO LEASING LIMITED Director 2013-06-18 CURRENT 1993-08-28 Dissolved 2014-05-18
SHIRLEY BRADLEY PANORAMA HOLIDAY GROUP LIMITED Director 2013-06-18 CURRENT 1972-08-29 Dissolved 2014-05-18
SHIRLEY BRADLEY SKI AMERICA LIMITED Director 2013-06-18 CURRENT 1989-03-03 Dissolved 2014-05-18
SHIRLEY BRADLEY WORLDSURE LIMITED Director 2013-06-18 CURRENT 2006-12-15 Dissolved 2014-05-18
SHIRLEY BRADLEY SECPARK LIMITED Director 2013-06-18 CURRENT 2004-05-25 Dissolved 2014-05-18
SHIRLEY BRADLEY TRUST ACCOMMODATION.COM LIMITED Director 2013-06-18 CURRENT 2006-03-06 Dissolved 2014-05-18
SHIRLEY BRADLEY SWISS TRAVEL SERVICE LIMITED Director 2013-06-18 CURRENT 1983-04-08 Dissolved 2014-05-18
SHIRLEY BRADLEY TRADEWINDS WORLDWIDE HOLIDAYS LIMITED Director 2013-06-18 CURRENT 1993-09-03 Dissolved 2014-05-18
SHIRLEY BRADLEY TIME OFF LIMITED Director 2013-06-18 CURRENT 1967-04-28 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 27 LIMITED Director 2013-06-18 CURRENT 1999-06-29 Dissolved 2014-09-07
SHIRLEY BRADLEY RANKIN KUHN TRAVEL LIMITED Director 2013-06-18 CURRENT 1994-10-08 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 23 LIMITED Director 2013-06-18 CURRENT 1959-08-06 Dissolved 2014-05-18
SHIRLEY BRADLEY SUNSET DEVELOPMENTS LIMITED Director 2013-06-18 CURRENT 1991-11-12 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 18 LIMITED Director 2013-06-18 CURRENT 1995-02-15 Dissolved 2014-05-18
SHIRLEY BRADLEY PARKWAY 2005 PLC Director 2013-06-18 CURRENT 2001-01-15 Dissolved 2014-05-18
SHIRLEY BRADLEY PARIS TRAVEL SERVICE LIMITED Director 2013-06-18 CURRENT 1963-01-03 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 28 LIMITED Director 2013-06-18 CURRENT 1999-06-28 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 26 LIMITED Director 2013-06-18 CURRENT 2000-10-12 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 17 PLC Director 2013-06-18 CURRENT 1978-05-09 Dissolved 2014-05-18
SHIRLEY BRADLEY U.S. TRAVEL SERVICE LIMITED Director 2013-06-18 CURRENT 1989-03-31 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 21 LIMITED Director 2013-06-18 CURRENT 1977-09-15 Dissolved 2014-05-18
SHIRLEY BRADLEY PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED Director 2013-06-18 CURRENT 2002-04-25 Dissolved 2014-05-18
SHIRLEY BRADLEY PANORAMA SEAT BROKING LIMITED Director 2013-06-18 CURRENT 1995-08-25 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 24 LIMITED Director 2013-06-18 CURRENT 1999-06-28 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 25 LIMITED Director 2013-06-18 CURRENT 1996-01-30 Dissolved 2015-12-03
SHIRLEY BRADLEY THE TRAVELWORLD GROUP LTD Director 2013-06-18 CURRENT 1987-03-06 Dissolved 2016-05-09
SHIRLEY BRADLEY CLOSE NUMBER 19 LIMITED Director 2013-06-18 CURRENT 1996-01-24 Dissolved 2017-06-07
SHIRLEY BRADLEY TCIM LIMITED Director 2013-06-18 CURRENT 2004-08-19 Liquidation
SHIRLEY BRADLEY FLEXTRAVEL LIMITED Director 2013-06-17 CURRENT 2000-06-02 Dissolved 2014-05-18
SHIRLEY BRADLEY FLYING COLOURS HOLIDAYS LIMITED Director 2013-06-17 CURRENT 1990-11-16 Dissolved 2014-05-18
SHIRLEY BRADLEY FLIGHTS4U.COM LIMITED Director 2013-06-17 CURRENT 2007-10-31 Dissolved 2014-05-18
SHIRLEY BRADLEY ORCHID TRAVEL LIMITED Director 2013-06-17 CURRENT 1995-06-12 Dissolved 2014-05-18
SHIRLEY BRADLEY BELGIAN TRAVEL SERVICE LIMITED Director 2013-06-17 CURRENT 1955-09-24 Dissolved 2014-05-18
SHIRLEY BRADLEY LATE ESCAPES LIMITED Director 2013-06-17 CURRENT 1994-07-11 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 4 LIMITED Director 2013-06-17 CURRENT 1998-08-05 Dissolved 2014-05-18
SHIRLEY BRADLEY BRIDGE TRAVEL SERVICE LIMITED Director 2013-06-17 CURRENT 1960-09-05 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 14 LIMITED Director 2013-06-17 CURRENT 2000-06-02 Dissolved 2014-05-18
SHIRLEY BRADLEY JMC TRAVEL LIMITED Director 2013-06-17 CURRENT 1995-03-06 Dissolved 2014-05-18
SHIRLEY BRADLEY JUPITER LEASING LIMITED Director 2013-06-17 CURRENT 1993-08-28 Dissolved 2014-05-18
SHIRLEY BRADLEY GOLDCREST INTERNATIONAL CHARTERS LIMITED Director 2013-06-17 CURRENT 1992-12-15 Dissolved 2014-05-18
SHIRLEY BRADLEY BRIDGE TOURS LIMITED Director 2013-06-17 CURRENT 1969-09-19 Dissolved 2014-05-18
SHIRLEY BRADLEY FLYING COLOURS TRUSTEES LIMITED Director 2013-06-17 CURRENT 1996-08-08 Dissolved 2014-05-18
SHIRLEY BRADLEY INSPIRATIONS AIR LIMITED Director 2013-06-17 CURRENT 1992-12-14 Dissolved 2014-05-18
SHIRLEY BRADLEY HRLT Director 2013-06-17 CURRENT 1964-04-24 Dissolved 2014-05-18
SHIRLEY BRADLEY ELVINGTON LIMITED Director 2013-06-17 CURRENT 1991-03-12 Dissolved 2014-05-18
SHIRLEY BRADLEY GOLDCREST AVIATION LIMITED Director 2013-06-17 CURRENT 1991-10-09 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 5 LIMITED Director 2013-06-17 CURRENT 1998-11-24 Dissolved 2014-05-18
SHIRLEY BRADLEY IN TOUCH (I.T.) BUSINESS CENTRES LIMITED Director 2013-06-17 CURRENT 1983-04-20 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 13 LIMITED Director 2013-06-17 CURRENT 1999-09-21 Dissolved 2014-05-18
SHIRLEY BRADLEY BCT TRANSPORT BROKERS LIMITED Director 2013-06-17 CURRENT 1996-07-26 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 10 LIMITED Director 2013-06-17 CURRENT 1979-10-12 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 15 PLC Director 2013-06-17 CURRENT 2002-04-15 Dissolved 2014-05-18
SHIRLEY BRADLEY HOLIDAY MATCHMAKERS LIMITED Director 2013-06-17 CURRENT 1998-11-24 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 12 LIMITED Director 2013-06-17 CURRENT 1978-09-06 Dissolved 2014-05-18
SHIRLEY BRADLEY INTERNATIONAL AIRWAYS LIMITED Director 2013-06-17 CURRENT 1992-02-07 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 11 LIMITED Director 2013-06-17 CURRENT 1964-11-04 Dissolved 2014-05-18
SHIRLEY BRADLEY ONLINE ESSENTIALS LIMITED Director 2013-06-17 CURRENT 2002-06-14 Dissolved 2014-05-18
SHIRLEY BRADLEY INSPIRATIONS EAST LIMITED Director 2013-06-17 CURRENT 1987-01-27 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 2 LIMITED Director 2013-06-17 CURRENT 1990-06-19 Dissolved 2014-05-18
SHIRLEY BRADLEY HIGHLIGHT TRAVEL LIMITED Director 2013-06-17 CURRENT 1974-03-29 Dissolved 2014-05-18
SHIRLEY BRADLEY DIRECT AVIATION LIMITED Director 2013-06-17 CURRENT 1953-08-19 Dissolved 2014-05-18
SHIRLEY BRADLEY I.T. TRAVEL LIMITED Director 2013-06-17 CURRENT 1993-03-18 Dissolved 2014-05-18
SHIRLEY BRADLEY A T MAYS INVESTMENTS LIMITED Director 2013-06-17 CURRENT 1993-11-05 Dissolved 2014-05-18
SHIRLEY BRADLEY A.A.H. (1997) LIMITED Director 2013-06-17 CURRENT 1997-04-11 Dissolved 2014-05-18
SHIRLEY BRADLEY A.T. MAYS GROUP (HOLDINGS) LIMITED Director 2013-06-17 CURRENT 1983-03-02 Dissolved 2014-05-18
SHIRLEY BRADLEY A.T. MAYS THE TRAVEL AGENTS LIMITED Director 2013-06-17 CURRENT 1983-03-02 Dissolved 2014-05-18
SHIRLEY BRADLEY ADRIAN HAYES MANAGEMENT LIMITED Director 2013-06-17 CURRENT 1972-03-14 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 3 LIMITED Director 2013-06-17 CURRENT 2000-01-19 Dissolved 2015-12-03
SHIRLEY BRADLEY COMPASS TRAVEL LIMITED Director 2013-06-17 CURRENT 1894-04-07 Dissolved 2016-02-24
SHIRLEY BRADLEY AIRTRACK SERVICES LIMITED Director 2013-06-17 CURRENT 1979-09-06 Dissolved 2016-08-29
SHIRLEY BRADLEY CLOSE NUMBER 8 LIMITED Director 2013-06-17 CURRENT 1984-10-25 Dissolved 2016-06-23
SHIRLEY BRADLEY CLOSE NUMBER 7 LIMITED Director 2013-06-17 CURRENT 1997-04-17 Dissolved 2016-11-26
SHIRLEY BRADLEY CLOSE NUMBER 16 LIMITED Director 2013-06-17 CURRENT 1997-07-02 Dissolved 2018-01-02
SHIRLEY BRADLEY CLOSE NUMBER 6 LIMITED Director 2013-06-17 CURRENT 1996-08-07 Liquidation
SHIRLEY BRADLEY MYTRAVEL PIONEER LIMITED Director 2013-06-17 CURRENT 2002-04-25 Liquidation
SHIRLEY BRADLEY THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Director 2007-11-13 CURRENT 1999-01-18 Active - Proposal to Strike off
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED Director 2007-11-09 CURRENT 2007-10-23 Dissolved 2014-11-11
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED MYTRAVEL GROUP LIMITED Director 2007-10-04 CURRENT 1962-12-03 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED SHIPPING AND AVIATION INDUSTRIES LTD Director 2004-10-31 CURRENT 1990-04-03 Dissolved 2018-01-02
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED MYTRAVEL LUXEMBOURG UK UNLIMITED Director 2003-12-22 CURRENT 2003-12-18 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED MYTRAVEL PIONEER LIMITED Director 2002-06-07 CURRENT 2002-04-25 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 15 PLC Director 2002-04-15 CURRENT 2002-04-15 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 5 LIMITED Director 2001-03-19 CURRENT 1998-11-24 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED HOLIDAY MATCHMAKERS LIMITED Director 2001-03-19 CURRENT 1998-11-24 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 11 LIMITED Director 2001-03-19 CURRENT 1964-11-04 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED HOLIDAYLINE LIMITED Director 2001-03-19 CURRENT 1971-09-30 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK TREASURY LIMITED Director 2000-08-09 CURRENT 2000-07-20 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED PARKWAY I P R LIMITED Director 2000-04-25 CURRENT 2000-04-20 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED HRLT Director 2000-03-01 CURRENT 1964-04-24 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED TRADEWINDS WORLDWIDE HOLIDAYS LIMITED Director 2000-02-28 CURRENT 1993-09-03 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 2 LIMITED Director 2000-02-28 CURRENT 1990-06-19 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK GROUP UK LIMITED Director 2000-02-28 CURRENT 1988-11-21 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED BLUE SEA OVERSEAS INVESTMENTS LIMITED Director 2000-02-28 CURRENT 1994-07-19 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 6 LIMITED Director 1999-12-20 CURRENT 1996-08-07 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED PLUTO LEASING LIMITED Director 1999-11-15 CURRENT 1993-08-28 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 7 LIMITED Director 1999-10-15 CURRENT 1997-04-17 Dissolved 2016-11-26
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CAROUSEL HOLIDAYS LIMITED Director 1999-10-15 CURRENT 1985-12-18 Dissolved 2017-10-14
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK TOUR OPERATIONS LIMITED Director 1999-06-17 CURRENT 1999-05-18 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED JUPITER LEASING LIMITED Director 1999-04-08 CURRENT 1993-08-28 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED PARIS TRAVEL SERVICE LIMITED Director 1999-03-15 CURRENT 1963-01-03 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED HIGHLIGHT TRAVEL LIMITED Director 1999-03-15 CURRENT 1974-03-29 Dissolved 2014-05-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THE TRAVELWORLD GROUP LTD Director 1999-03-15 CURRENT 1987-03-06 Dissolved 2016-05-09
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 35 LIMITED Director 1999-03-15 CURRENT 1969-08-14 Dissolved 2016-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, PE3 8SB
2015-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-094.70DECLARATION OF SOLVENCY
2015-07-08AD02SAIL ADDRESS CREATED
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 7500
2015-04-07AR0101/04/15 FULL LIST
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
2014-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 7500
2014-04-03AR0101/04/14 FULL LIST
2013-07-15RES15CHANGE OF NAME 12/07/2013
2013-07-15CERTNMCOMPANY NAME CHANGED AIRTOURS HOLIDAYS LIMITED CERTIFICATE ISSUED ON 15/07/13
2013-06-17AP01DIRECTOR APPOINTED MS SHIRLEY BRADLEY
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA PORTER
2013-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-04-04AP01DIRECTOR APPOINTED NIGEL JOHN ARTHUR
2013-04-03AR0101/04/13 FULL LIST
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP POILE
2012-04-03AR0101/04/12 FULL LIST
2012-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-04-05AR0101/04/11 FULL LIST
2011-03-16AP01DIRECTOR APPOINTED MRS AMANDA CHERYL PORTER
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-06RES01ADOPT ARTICLES 03/12/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POILE / 09/09/2010
2010-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-06AR0101/04/10 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POILE / 27/10/2009
2009-06-25AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-03363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-16225CURRSHO FROM 31/10/2008 TO 30/09/2008
2008-05-16353LOCATION OF REGISTER OF MEMBERS
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, HOLIDAY HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA
2008-05-01363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN BLOODWORTH
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP AIRD MASH
2008-04-29288aSECRETARY APPOINTED MS SHIRLEY BRADLEY
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 28/12/2007
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR STEVEN BARRASS
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY TAMSIN WINSPEAR
2008-04-29288aDIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY
2007-11-01288bDIRECTOR RESIGNED
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-04-14363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-07-20288bDIRECTOR RESIGNED
2006-05-02363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-28288cDIRECTOR'S PARTICULARS CHANGED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: PARKWAY ONE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD MANCHESTER, M14 7QU
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-04-11363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-04-09288cDIRECTOR'S PARTICULARS CHANGED
2005-04-09288cDIRECTOR'S PARTICULARS CHANGED
2005-04-05288bDIRECTOR RESIGNED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-09-28288cDIRECTOR'S PARTICULARS CHANGED
2004-09-28288cSECRETARY'S PARTICULARS CHANGED
2004-09-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLOSE NUMBER 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOSE NUMBER 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOSE NUMBER 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CLOSE NUMBER 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOSE NUMBER 1 LIMITED
Trademarks
We have not found any records of CLOSE NUMBER 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOSE NUMBER 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLOSE NUMBER 1 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CLOSE NUMBER 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyCLOSE NUMBER 1 LIMITEDEvent Date2016-07-08
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 17 August 2016 between 10.00 am and 10.30 am for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following ordinary resolution in respect of each company: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any members of the Companies entitled to attend and vote at the meetings are entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of appointment: 25 June 2015 Office Holder details: Stephen Roland Browne and Christopher Richard Frederick Day, (IP Nos. 9281 and 8072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ For further details contact: Usman Hyder, Email: uhyder@deloitte.co.uk Tel: 020 7303 4534.
 
Initiating party Event Type
Defending partyCLOSE NUMBER 1 LIMITEDEvent Date2015-06-29
The Companies were placed into Members Voluntary Liquidation on 25 June 2015 when Stephen Roland Browne and Christopher Frederick Day (IP Nos. 009281 and 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 04 August 2015 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 4 August 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7303 4534
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOSE NUMBER 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOSE NUMBER 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4A 3TR