Company Information for RETAIL TRAVEL LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
|
Company Registration Number
00918380
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
RETAIL TRAVEL LIMITED | ||
Legal Registered Office | ||
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Other companies in PE3 | ||
Previous Names | ||
|
Company Number | 00918380 | |
---|---|---|
Company ID Number | 00918380 | |
Date formed | 1967-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-30 20:31:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RETAIL TRAVEL LIMITED | 22/24 LOMBARD STREET BELFAST BT1 1RD | Active | Company formed on the 2000-11-30 | |
RETAIL TRAVEL INVESTMENTS PTY LTD | NSW 2060 | Active | Company formed on the 2000-08-18 | |
RETAIL TRAVEL, INC. | 5208A SUNSHINE STATE PKWY FT. PIERCE FL 34591 | Inactive | Company formed on the 1992-02-24 | |
RETAIL TRAVEL MANAGEMENT, LLC | 11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2012-04-26 | |
RETAIL TRAVEL SERVICES, INC. | Texas | Forfeited | Company formed on the 2000-08-22 | |
RETAIL TRAVEL SERVICES LLC | Delaware | Unknown | ||
RETAIL TRAVEL SERVICES INCORPORATED | New Jersey | Unknown | ||
RETAIL TRAVEL LIMITED | Unknown | |||
RETAIL TRAVEL INNOVATIONS LTD | 9 The Brook Old Alresford Alresford SO24 9DQ | Active - Proposal to Strike off | Company formed on the 2022-10-31 |
Officer | Role | Date Appointed |
---|---|---|
SHIRLEY BRADLEY |
||
PAUL ANDREW HEMINGWAY |
||
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL JOHN ARTHUR |
Director | ||
PETER FANKHAUSER |
Director | ||
JULIA LOUISE SEARY |
Director | ||
DAVID MICHAEL TAYLOR |
Director | ||
DAVID MICHAEL WILLIAM HALLISEY |
Director | ||
MARK JAMES ST JOHN NANCARROW |
Director | ||
MANNY FONTENLA NOVOA |
Director | ||
SIMON ROBINSON |
Director | ||
MELANIE WHITEHOUSE |
Director | ||
IAN SIMON AILLES |
Director | ||
ALAN JAMES STEWART |
Director | ||
ANDREW JAMES WINDSOR |
Director | ||
SIMON ROBERT VINCENT |
Director | ||
JOHN STEWART DONALDSON |
Director | ||
DAVID CHARLES PAINTER |
Director | ||
ANTHONY IAN JOHNSON |
Director | ||
GRAHAM BERT COOPER |
Director | ||
DAVID MICHAEL WILLIAM HALLISEY |
Company Secretary | ||
WILLIAM CLIVE ADKIN |
Director | ||
PETER MIDDLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOSE NUMBER 34 LIMITED | Company Secretary | 2008-08-15 | CURRENT | 1995-12-01 | Dissolved 2016-06-22 | |
UP TRIPS LIMITED | Company Secretary | 2008-08-14 | CURRENT | 1961-05-11 | Dissolved 2014-05-18 | |
CLOSE NUMBER 26 LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2000-10-12 | Dissolved 2014-05-18 | |
SANDBROOK OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2007-10-10 | Liquidation | |
PARKWAY 2005 PLC | Company Secretary | 2008-06-18 | CURRENT | 2001-01-15 | Dissolved 2014-05-18 | |
PEREGRINE LEISURE LIMITED | Company Secretary | 2008-06-18 | CURRENT | 1996-07-23 | Dissolved 2018-04-17 | |
PARKWAY HELLAS HOLDINGS LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2004-10-29 | Liquidation | |
CLOSE NUMBER 13 LIMITED | Company Secretary | 2008-06-17 | CURRENT | 1999-09-21 | Dissolved 2014-05-18 | |
AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED | Company Secretary | 2008-06-13 | CURRENT | 2007-10-23 | Dissolved 2014-11-11 | |
LATE ESCAPES LIMITED | Company Secretary | 2008-06-12 | CURRENT | 1994-07-11 | Dissolved 2014-05-18 | |
CAROUSEL RESORTS INTERNATIONAL LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1996-08-14 | Dissolved 2017-10-14 | |
BUZZARD LEISURE LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1996-07-23 | Liquidation | |
THOMAS COOK CONTINENTAL HOLDINGS LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-06-09 | Liquidation | |
CLOSE NUMBER 32 LIMITED | Company Secretary | 2008-06-06 | CURRENT | 1992-01-09 | Dissolved 2015-12-03 | |
CLOSE NUMBER 8 LIMITED | Company Secretary | 2008-06-06 | CURRENT | 1984-10-25 | Dissolved 2016-06-23 | |
BELGIAN TRAVEL SERVICE LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1955-09-24 | Dissolved 2014-05-18 | |
BRIDGE TOURS LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1969-09-19 | Dissolved 2014-05-18 | |
AMSTERDAM TRAVEL SERVICE LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1986-05-15 | Dissolved 2014-05-18 | |
THOMAS COOK GROUP TREASURY LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-04-24 | Liquidation | |
THOMAS COOK INVESTMENTS (2) LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2007-01-23 | Liquidation | |
CLOSE NUMBER 3 LIMITED | Company Secretary | 2008-04-27 | CURRENT | 2000-01-19 | Dissolved 2015-12-03 | |
SANDBROOK UK INVESTMENTS LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2007-07-06 | Liquidation | |
OMICRON LEASING (ORANGE) 1 LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2003-10-13 | Dissolved 2014-05-18 | |
CLOSE NUMBER 12 LIMITED | Company Secretary | 2008-04-08 | CURRENT | 1978-09-06 | Dissolved 2014-05-18 | |
BRIDGE TRAVEL SERVICE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1960-09-05 | Dissolved 2014-05-18 | |
BCT TRANSPORT BROKERS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1996-07-26 | Dissolved 2014-05-18 | |
CLOSE NUMBER 35 LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1969-08-14 | Dissolved 2016-06-23 | |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
TCIM LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2004-08-19 | Liquidation | |
MYTRAVEL NORTH AMERICA LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2001-03-21 | Liquidation | |
THE BTN FINANCE COMPANY | Company Secretary | 2008-03-05 | CURRENT | 1995-03-27 | Dissolved 2014-05-18 | |
THE TRAVELWORLD GROUP LTD | Company Secretary | 2008-03-05 | CURRENT | 1987-03-06 | Dissolved 2016-05-09 | |
CLOSE NUMBER 14 LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
DIRECT AVIATION LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1953-08-19 | Dissolved 2014-05-18 | |
PANORAMA SEAT BROKING LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1995-08-25 | Dissolved 2014-05-18 | |
CLOSE NUMBER 9 LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1947-08-09 | Dissolved 2017-01-06 | |
CLOSE NUMBER 16 LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1997-07-02 | Dissolved 2018-01-02 | |
MYTRAVEL GROUP LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1962-12-03 | Liquidation | |
AIRTOURS HOLIDAYS TRANSPORT LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1997-03-14 | Liquidation | |
THOMAS COOK TREASURY LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2000-07-20 | Liquidation | |
PANORAMA HOLIDAY GROUP LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1972-08-29 | Dissolved 2014-05-18 | |
CLOSE NUMBER 5 LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
HOLIDAY MATCHMAKERS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
CLOSE NUMBER 39 LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-04-24 | Dissolved 2018-03-08 | |
CLOSE NUMBER 6 LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1996-08-07 | Liquidation | |
FLEXTRAVEL LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
PLUTO LEASING LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
CLOSE NUMBER 4 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1998-08-05 | Dissolved 2014-05-18 | |
JUPITER LEASING LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
SKI AMERICA LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-03-03 | Dissolved 2014-05-18 | |
SWISS TRAVEL SERVICE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1983-04-08 | Dissolved 2014-05-18 | |
HRLT | Company Secretary | 2007-12-31 | CURRENT | 1964-04-24 | Dissolved 2014-05-18 | |
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1993-09-03 | Dissolved 2014-05-18 | |
CLOSE NUMBER 15 PLC | Company Secretary | 2007-12-31 | CURRENT | 2002-04-15 | Dissolved 2014-05-18 | |
PARIS TRAVEL SERVICE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1963-01-03 | Dissolved 2014-05-18 | |
U.S. TRAVEL SERVICE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-03-31 | Dissolved 2014-05-18 | |
CLOSE NUMBER 11 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1964-11-04 | Dissolved 2014-05-18 | |
HOLIDAYLINE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1971-09-30 | Dissolved 2014-05-18 | |
HIGHLIGHT TRAVEL LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1974-03-29 | Dissolved 2014-05-18 | |
PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-04-25 | Dissolved 2014-05-18 | |
CLOSE NUMBER 1 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1961-06-14 | Dissolved 2016-11-30 | |
CLOSE NUMBER 7 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1997-04-17 | Dissolved 2016-11-26 | |
SHIPPING AND AVIATION INDUSTRIES LTD | Company Secretary | 2007-12-31 | CURRENT | 1990-04-03 | Dissolved 2018-01-02 | |
KESTREL LEISURE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1996-07-23 | Dissolved 2018-04-30 | |
CAROUSEL HOLIDAYS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1985-12-18 | Dissolved 2017-10-14 | |
PARKWAY I P R LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-04-20 | Liquidation | |
MYTRAVEL PIONEER LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-04-25 | Liquidation | |
SUN INTERNATIONAL (UK) LTD | Company Secretary | 2007-12-31 | CURRENT | 1959-07-09 | Liquidation | |
WINSTON REES (WORLD TRAVEL) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1994-10-21 | Dissolved 2014-05-18 | |
CLOSE NUMBER 2 LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1990-06-19 | Dissolved 2014-05-18 | |
BLUE SEA OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1994-07-19 | Liquidation | |
THOMAS COOK GROUP UK LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1988-11-21 | Liquidation | |
THOMAS COOK TOUR OPERATIONS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1999-05-18 | Liquidation | |
THOMAS COOK RETAIL LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1909-04-22 | Liquidation | |
CLOSE NUMBER 10 LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1979-10-12 | Dissolved 2014-05-18 | |
THOMAS COOK UK LIMITED | Company Secretary | 2007-09-21 | CURRENT | 1991-07-22 | Liquidation | |
TOURMAJOR LIMITED | Company Secretary | 2007-07-17 | CURRENT | 1979-09-25 | Liquidation | |
A T MAYS INVESTMENTS LIMITED | Company Secretary | 2000-01-18 | CURRENT | 1993-11-05 | Dissolved 2014-05-18 | |
A.T. MAYS GROUP (HOLDINGS) LIMITED | Company Secretary | 2000-01-18 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
A.T. MAYS THE TRAVEL AGENTS LIMITED | Company Secretary | 2000-01-18 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
MTG (UK) LIMITED | Company Secretary | 2000-01-18 | CURRENT | 1958-12-30 | Dissolved 2017-08-05 | |
RANKIN KUHN TRAVEL LIMITED | Company Secretary | 1999-09-23 | CURRENT | 1994-10-08 | Dissolved 2014-05-18 | |
I.T. TRAVEL LIMITED | Company Secretary | 1999-09-23 | CURRENT | 1993-03-18 | Dissolved 2014-05-18 | |
CLOSE NUMBER 25 LIMITED | Company Secretary | 1999-09-16 | CURRENT | 1996-01-30 | Dissolved 2015-12-03 | |
GOLDCREST INTERNATIONAL CHARTERS LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1992-12-15 | Dissolved 2014-05-18 | |
CLOSE NUMBER 27 LIMITED | Company Secretary | 1999-08-27 | CURRENT | 1999-06-29 | Dissolved 2014-09-07 | |
CLOSE NUMBER 24 LIMITED | Company Secretary | 1999-08-26 | CURRENT | 1999-06-28 | Dissolved 2014-05-18 | |
STYLE AVIATION LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1995-11-17 | Dissolved 2014-05-18 | |
ORCHID TRAVEL LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1995-06-12 | Dissolved 2014-05-18 | |
CLOSE NUMBER 20 LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1996-05-07 | Dissolved 2014-05-18 | |
INSPIRATIONS AIR LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1992-12-14 | Dissolved 2014-05-18 | |
GOLDCREST AVIATION LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1991-10-09 | Dissolved 2014-05-18 | |
INTERNATIONAL AIRWAYS LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1992-02-07 | Dissolved 2014-05-18 | |
INSPIRATIONS EAST LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1987-01-27 | Dissolved 2014-05-18 | |
STYLE HOLIDAYS LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1991-09-12 | Dissolved 2015-12-03 | |
JMCH SERVICES LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1997-06-04 | Dissolved 2018-01-02 | |
INSPIRATIONS LIMITED | Company Secretary | 1999-07-20 | CURRENT | 1993-05-13 | Liquidation | |
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED | Company Secretary | 1999-03-26 | CURRENT | 1995-08-21 | Dissolved 2015-12-03 | |
TC TRAVEL PENSION TRUSTEES LIMITED | Company Secretary | 1999-03-26 | CURRENT | 1996-05-10 | Active - Proposal to Strike off | |
CLOSE NUMBER 21 LIMITED | Company Secretary | 1992-10-12 | CURRENT | 1977-09-15 | Dissolved 2014-05-18 | |
CLOSE NUMBER 22 LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1984-07-26 | Dissolved 2014-05-18 | |
THOMAS COOK UK TRAVEL LIMITED | Company Secretary | 1991-07-17 | CURRENT | 1978-04-07 | Liquidation | |
THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
THOMAS COOK GROUP TOUR OPERATIONS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Liquidation | |
THOMAS COOK NEW PENSION TRUSTEE LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
SAFER TOURISM TRADING LIMITED | Director | 2017-02-02 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
THOMAS COOK IN DESTINATION MANAGEMENT LIMITED | Director | 2016-10-07 | CURRENT | 2014-03-07 | Liquidation | |
1841 LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Liquidation | |
TCCT HOLDINGS UK LIMITED | Director | 2015-08-04 | CURRENT | 2011-07-21 | Liquidation | |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
CLOSE NUMBER 36 LIMITED | Director | 2015-01-09 | CURRENT | 1988-10-18 | Dissolved 2016-11-23 | |
THOMAS COOK RETAIL LIMITED | Director | 2015-01-09 | CURRENT | 1909-04-22 | Liquidation | |
CLOSE NUMBER 34 LIMITED | Director | 2014-10-17 | CURRENT | 1995-12-01 | Dissolved 2016-06-22 | |
CLOSE NUMBER 35 LIMITED | Director | 2014-10-16 | CURRENT | 1969-08-14 | Dissolved 2016-06-23 | |
CAROUSEL RESORTS INTERNATIONAL LIMITED | Director | 2014-10-16 | CURRENT | 1996-08-14 | Dissolved 2017-10-14 | |
CAROUSEL HOLIDAYS LIMITED | Director | 2014-10-16 | CURRENT | 1985-12-18 | Dissolved 2017-10-14 | |
THOMAS COOK SERVICES LIMITED | Director | 2014-10-16 | CURRENT | 1995-03-03 | Liquidation | |
THOMAS COOK TOUR OPERATIONS LIMITED | Director | 2014-10-16 | CURRENT | 1999-05-18 | Liquidation | |
AIRTOURS HOLIDAYS TRANSPORT LIMITED | Director | 2014-10-16 | CURRENT | 1997-03-14 | Liquidation | |
THOMAS COOK GROUP UK LIMITED | Director | 2014-09-11 | CURRENT | 1988-11-21 | Liquidation | |
CLOSE NUMBER 31 LIMITED | Director | 2014-06-16 | CURRENT | 1986-07-18 | Dissolved 2016-07-14 | |
CLOSE NUMBER 32 LIMITED | Director | 2014-06-03 | CURRENT | 1992-01-09 | Dissolved 2015-12-03 | |
CLOSE NUMBER 33 LIMITED | Director | 2014-06-03 | CURRENT | 1978-02-02 | Dissolved 2015-12-03 | |
STYLE HOLIDAYS LIMITED | Director | 2014-06-03 | CURRENT | 1991-09-12 | Dissolved 2015-12-03 | |
JMCH SERVICES LIMITED | Director | 2014-06-03 | CURRENT | 1997-06-04 | Dissolved 2018-01-02 | |
CLOSE NUMBER 30 LIMITED | Director | 2014-06-03 | CURRENT | 2006-12-18 | Dissolved 2016-11-23 | |
BUZZARD LEISURE LIMITED | Director | 2014-06-03 | CURRENT | 1996-07-23 | Liquidation | |
HOTELS4U.COM LIMITED | Director | 2014-06-03 | CURRENT | 2003-01-28 | Liquidation | |
MYTRAVEL NORTH AMERICA LIMITED | Director | 2014-06-03 | CURRENT | 2001-03-21 | Liquidation | |
PARKWAY HELLAS HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2004-10-29 | Liquidation | |
THOMAS COOK INVESTMENTS (2) LIMITED | Director | 2014-06-03 | CURRENT | 2007-01-23 | Liquidation | |
SANDBROOK UK INVESTMENTS LIMITED | Director | 2014-06-03 | CURRENT | 2007-07-06 | Liquidation | |
THOMAS COOK CONTINENTAL HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2008-06-09 | Liquidation | |
TCCT RETAIL LIMITED | Director | 2014-06-03 | CURRENT | 2010-10-05 | Liquidation | |
MYTRAVEL GROUP LIMITED | Director | 2014-06-03 | CURRENT | 1962-12-03 | Liquidation | |
INSPIRATIONS LIMITED | Director | 2014-06-03 | CURRENT | 1993-05-13 | Liquidation | |
BLUE SEA OVERSEAS INVESTMENTS LIMITED | Director | 2014-06-03 | CURRENT | 1994-07-19 | Liquidation | |
PARKWAY I P R LIMITED | Director | 2014-06-03 | CURRENT | 2000-04-20 | Liquidation | |
SUN INTERNATIONAL (UK) LTD | Director | 2014-06-03 | CURRENT | 1959-07-09 | Liquidation | |
THOMAS COOK UK LIMITED | Director | 2014-06-03 | CURRENT | 1991-07-22 | Liquidation | |
THOMAS COOK UK TRAVEL LIMITED | Director | 2014-06-03 | CURRENT | 1978-04-07 | Liquidation | |
TOURMAJOR LIMITED | Director | 2014-06-03 | CURRENT | 1979-09-25 | Liquidation | |
CLOSE NUMBER 29 LIMITED | Director | 2013-01-14 | CURRENT | 2000-12-29 | Dissolved 2015-11-26 | |
THE FREEDOM TRAVEL GROUP LIMITED | Director | 2013-01-14 | CURRENT | 1999-07-30 | Liquidation | |
TRAVEL AND FINANCIAL SERVICES LIMITED | Director | 2013-01-14 | CURRENT | 2010-10-05 | Liquidation | |
FUTURE TRAVEL LIMITED | Director | 2013-01-14 | CURRENT | 1996-11-25 | Liquidation | |
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED | Director | 2013-01-14 | CURRENT | 2010-10-20 | Liquidation | |
STYLE HOLIDAYS LIMITED | Director | 2008-10-27 | CURRENT | 1991-09-12 | Dissolved 2015-12-03 | |
STYLE AVIATION LIMITED | Director | 2008-08-15 | CURRENT | 1995-11-17 | Dissolved 2014-05-18 | |
CLOSE NUMBER 4 LIMITED | Director | 2008-08-15 | CURRENT | 1998-08-05 | Dissolved 2014-05-18 | |
CLOSE NUMBER 27 LIMITED | Director | 2008-08-15 | CURRENT | 1999-06-29 | Dissolved 2014-09-07 | |
CLOSE NUMBER 19 LIMITED | Director | 2008-06-12 | CURRENT | 1996-01-24 | Dissolved 2017-06-07 | |
TOURMAJOR LIMITED | Director | 2008-06-12 | CURRENT | 1979-09-25 | Liquidation | |
THOMAS COOK GROUP TREASURY LIMITED | Director | 2008-05-16 | CURRENT | 2008-04-24 | Liquidation | |
CLOSE NUMBER 30 LIMITED | Director | 2008-01-09 | CURRENT | 2006-12-18 | Dissolved 2016-11-23 | |
THOMAS COOK INVESTMENTS (2) LIMITED | Director | 2008-01-09 | CURRENT | 2007-01-23 | Liquidation | |
PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED | Director | 2002-04-29 | CURRENT | 2002-04-25 | Dissolved 2014-05-18 | |
WINSTON REES (WORLD TRAVEL) LIMITED | Director | 2001-06-15 | CURRENT | 1994-10-21 | Dissolved 2014-05-18 | |
CLOSE NUMBER 39 LIMITED | Director | 2001-05-15 | CURRENT | 2001-04-24 | Dissolved 2018-03-08 | |
LATE ESCAPES LIMITED | Director | 2001-03-19 | CURRENT | 1994-07-11 | Dissolved 2014-05-18 | |
CLOSE NUMBER 14 LIMITED | Director | 2000-07-03 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
SKI AMERICA LIMITED | Director | 2000-02-28 | CURRENT | 1989-03-03 | Dissolved 2014-05-18 | |
KESTREL LEISURE LIMITED | Director | 2000-02-28 | CURRENT | 1996-07-23 | Dissolved 2018-04-30 | |
CLOSE NUMBER 3 LIMITED | Director | 2000-01-24 | CURRENT | 2000-01-19 | Dissolved 2015-12-03 | |
BRIDGE TOURS LIMITED | Director | 1999-03-15 | CURRENT | 1969-09-19 | Dissolved 2014-05-18 | |
SWISS TRAVEL SERVICE LIMITED | Director | 1999-03-15 | CURRENT | 1983-04-08 | Dissolved 2014-05-18 | |
BCT TRANSPORT BROKERS LIMITED | Director | 1999-03-15 | CURRENT | 1996-07-26 | Dissolved 2014-05-18 | |
U.S. TRAVEL SERVICE LIMITED | Director | 1999-03-15 | CURRENT | 1989-03-31 | Dissolved 2014-05-18 | |
DIRECT AVIATION LIMITED | Director | 1999-03-15 | CURRENT | 1953-08-19 | Dissolved 2014-05-18 | |
AMSTERDAM TRAVEL SERVICE LIMITED | Director | 1999-03-15 | CURRENT | 1986-05-15 | Dissolved 2014-05-18 | |
CLOSE NUMBER 32 LIMITED | Director | 1999-03-15 | CURRENT | 1992-01-09 | Dissolved 2015-12-03 | |
CLOSE NUMBER 8 LIMITED | Director | 1999-03-15 | CURRENT | 1984-10-25 | Dissolved 2016-06-23 | |
SUN INTERNATIONAL (UK) LTD | Director | 1999-03-15 | CURRENT | 1959-07-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM 10 Fleet Place London EC4M 6FZ | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/19 FROM Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England | |
COCOMP | Compulsory winding up order | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HEMINGWAY | |
AP01 | DIRECTOR APPOINTED MR STUART ROBERT MACGREGOR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH02 | Director's details changed for Thomas Cook Group Management Services Limited on 2016-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FANKHAUSER | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY | |
AP01 | DIRECTOR APPOINTED DR PETER FANKHAUSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL TAYLOR | |
AR01 | 18/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 18/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JULIA LOUISE SEARY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY | |
RES01 | ADOPT ARTICLES 07/01/2011 | |
AR01 | 18/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288a | DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MANNY NOVOA | |
288b | APPOINTMENT TERMINATED DIRECTOR MELANIE WHITEHOUSE | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON ROBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK NANCARROW | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED THOMAS COOK RETAIL LIMITED CERTIFICATE ISSUED ON 01/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Winding-Up Orders | 2019-09-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETAIL TRAVEL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RETAIL TRAVEL LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | RETAIL TRAVEL LIMITED | Event Date | 2019-09-23 |
In the High Court Of Justice case number 006344 Liquidator appointed: D Chapman 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 : | |||
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