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Company Information for

THOMAS COOK WEST HOLDINGS LIMITED

WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ,

Company Registration Number

09236738

Private Limited Company

Liquidation

Company Overview

About Thomas Cook West Holdings Ltd

THOMAS COOK WEST HOLDINGS LIMITED was founded on 2014-09-26 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Thomas Cook West Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
THOMAS COOK WEST HOLDINGS LIMITED

WESTPOINT PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FZ Other companies in PE3

Filing Information

Company Number		09236738
Company ID Number		09236738
Date formed		2014-09-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		DORMANT

Last Datalog update:	2020-07-07 07:05:22
Primary Source:	Companies House

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Companies with same name THOMAS COOK WEST HOLDINGS LIMITED

The following companies were found which have the same name as THOMAS COOK WEST HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THOMAS COOK WEST HOLDINGS LIMITED		Unknown

Company Officers of THOMAS COOK WEST HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
REBECCA ANN SYMONDSON-POWELL	Director	2016-06-20
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Director	2014-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAVIN MAXWELL MANSON	Director	2014-09-26	2016-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
REBECCA ANN SYMONDSON-POWELL	THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active - Proposal to Strike off
REBECCA ANN SYMONDSON-POWELL	CLOSE NUMBER 9 LIMITED	Director	2016-06-14	CURRENT	1947-08-09	Dissolved 2017-01-06
REBECCA ANN SYMONDSON-POWELL	MTG (UK) LIMITED	Director	2016-06-14	CURRENT	1958-12-30	Dissolved 2017-08-05
REBECCA ANN SYMONDSON-POWELL	SHIPPING AND AVIATION INDUSTRIES LTD	Director	2016-06-14	CURRENT	1990-04-03	Dissolved 2018-01-02
REBECCA ANN SYMONDSON-POWELL	CLOSE NUMBER 39 LIMITED	Director	2016-06-14	CURRENT	2001-04-24	Dissolved 2018-03-08
REBECCA ANN SYMONDSON-POWELL	THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED	Director	2015-09-14	CURRENT	2011-05-24	Active
REBECCA ANN SYMONDSON-POWELL	THOMAS COOK GROUP UK LIMITED	Director	2013-06-19	CURRENT	1988-11-21	Liquidation
REBECCA ANN SYMONDSON-POWELL	THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Director	2013-04-18	CURRENT	1999-01-18	Active - Proposal to Strike off
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK FINANCE LIMITED	Director	2018-02-08	CURRENT	2007-10-23	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	TCCT HOLDINGS UK LIMITED	Director	2018-02-08	CURRENT	2011-07-21	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK INVESTMENTS 3 LIMITED	Director	2017-12-06	CURRENT	2017-12-06	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK AIRLINES LEASING LIMITED	Director	2017-12-06	CURRENT	2017-12-06	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK AIRLINES TREASURY PLC	Director	2017-10-12	CURRENT	2017-10-12	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK PENSION TRUST LIMITED	Director	2017-08-15	CURRENT	1979-10-12	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK GROUP TOUR OPERATIONS LIMITED	Director	2017-03-30	CURRENT	2017-03-30	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK GROUP AIRLINES LIMITED	Director	2017-03-01	CURRENT	2017-03-01	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK FINANCE 2 PLC	Director	2017-03-01	CURRENT	2017-03-01	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK NEW PENSION TRUSTEE LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active - Proposal to Strike off
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	1841 LIMITED	Director	2016-09-07	CURRENT	2016-09-07	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK IN DESTINATION MANAGEMENT LIMITED	Director	2014-03-07	CURRENT	2014-03-07	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	TCGH HOLDINGS LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THE FREEDOM TRAVEL GROUP LIMITED	Director	2012-11-07	CURRENT	1999-07-30	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	FUTURE TRAVEL LIMITED	Director	2012-11-07	CURRENT	1996-11-25	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED	Director	2012-11-07	CURRENT	2010-10-20	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	HOTELS4U.COM LIMITED	Director	2012-10-09	CURRENT	2003-01-28	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK WEST INVESTMENTS LIMITED	Director	2012-07-26	CURRENT	2012-07-26	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK GROUP HEDGING LIMITED	Director	2012-04-10	CURRENT	2012-04-10	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	TRAVEL AND FINANCIAL SERVICES LIMITED	Director	2011-07-19	CURRENT	2010-10-05	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK CONTINENTAL HOLDINGS LIMITED	Director	2011-04-18	CURRENT	2008-06-09	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK RETAIL LIMITED	Director	2011-04-11	CURRENT	1909-04-22	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK UK LIMITED	Director	2011-03-25	CURRENT	1991-07-22	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	AIRTRACK SERVICES LIMITED	Director	2011-02-25	CURRENT	1979-09-06	Dissolved 2016-08-29
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	CLOSE NUMBER 34 LIMITED	Director	2011-02-25	CURRENT	1995-12-01	Dissolved 2016-06-22
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	CLOSE NUMBER 36 LIMITED	Director	2011-02-25	CURRENT	1988-10-18	Dissolved 2016-11-23
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK SERVICES LIMITED	Director	2011-02-25	CURRENT	1995-03-03	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	TCIM LIMITED	Director	2011-02-25	CURRENT	2004-08-19	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	TCCT RETAIL LIMITED	Director	2011-02-25	CURRENT	2010-10-05	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	JMCH SERVICES LIMITED	Director	2010-10-27	CURRENT	1997-06-04	Dissolved 2018-01-02
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	MTG (UK) LIMITED	Director	2010-10-27	CURRENT	1958-12-30	Dissolved 2017-08-05
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	INSPIRATIONS LIMITED	Director	2010-10-26	CURRENT	1993-05-13	Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	THOMAS COOK UK TRAVEL LIMITED	Director	2009-10-26	CURRENT	1978-04-07	Liquidation

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.

Date	Document Type	Document Description
2019-11-25	COCOMP	Compulsory winding up order
2019-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-28	LATEST SOC	28/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-08-26	CH02	Director's details changed for Thomas Cook Group Management Services Limited on 2016-08-22
2016-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/16 FROM Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB
2016-07-05	AP01	DIRECTOR APPOINTED MRS REBECCA ANN SYMONDSON-POWELL
2016-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN MAXWELL MANSON
2016-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29	AR01	26/09/15 ANNUAL RETURN FULL LIST
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THOMAS COOK WEST HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders

2019-11-20

Fines / Sanctions

No fines or sanctions have been issued against THOMAS COOK WEST HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THOMAS COOK WEST HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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.

Intangible Assets

Patents

We have not found any records of THOMAS COOK WEST HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THOMAS COOK WEST HOLDINGS LIMITED

Trademarks

We have not found any records of THOMAS COOK WEST HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THOMAS COOK WEST HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as THOMAS COOK WEST HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THOMAS COOK WEST HOLDINGS 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	Winding-Up Orders
Defending party	THOMAS COOK WEST HOLDINGS LIMITED	Event Date	2019-11-08
In the High Court Of Justice case number 007508 Liquidator appointed: D Chapman 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0207 637 1110 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THOMAS COOK WEST HOLDINGS 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 THOMAS COOK WEST HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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