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Thomas Cook Pension Trust Limited

Thomas Cook Pension Trust Limited is a liquidation company incorporated on 12 October 1979 with the registered office located in Peterborough, Cambridgeshire. Thomas Cook Pension Trust Limited was registered 45 years ago.
Status
Liquidation
Company No
01453782
Private limited company
Age
45 years
Incorporated 12 October 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1976 days
Dated 27 March 2019 (6 years ago)
Next confirmation dated 27 March 2020
Was due on 10 April 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1803 days
For period 1 Oct ⟶ 30 Sep 2018 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2019
Was due on 30 September 2020 (4 years ago)
Learn more about Thomas Cook Pension Trust Limited
Contact
Address
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Shirley Bradley
Secretary • Director • British
Mr Mark Johnston
Director • British • Lives in UK • Born in Nov 1976
Sandbrook UK Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Cook Retail Limited
Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
5 Years Ago on 25 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 4 Jul 2019
Confirmation Submitted
6 Years Ago on 28 Mar 2019
Dormant Accounts Submitted
7 Years Ago on 11 Jun 2018
Confirmation Submitted
7 Years Ago on 28 Mar 2018
Paul Edward Beard Resigned
7 Years Ago on 4 Oct 2017
Stephen John Harvey Resigned
7 Years Ago on 30 Sep 2017
Mr Mark Johnston Appointed
8 Years Ago on 15 Aug 2017
Ms Shirley Bradley Appointed
8 Years Ago on 15 Aug 2017
Thomas Cook Group Management Services Limited Appointed
8 Years Ago on 15 Aug 2017
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Documents
Order of court to wind up
Submitted on 25 Nov 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 4 Jul 2019
Confirmation statement made on 27 March 2019 with updates
Submitted on 28 Mar 2019
Accounts for a dormant company made up to 30 September 2017
Submitted on 11 Jun 2018
Confirmation statement made on 27 March 2018 with updates
Submitted on 28 Mar 2018
Termination of appointment of Paul Edward Beard as a director on 4 October 2017
Submitted on 5 Oct 2017
Resolutions
Submitted on 4 Oct 2017
Termination of appointment of Stephen John Harvey as a director on 30 September 2017
Submitted on 2 Oct 2017
Appointment of Thomas Cook Group Management Services Limited as a director on 15 August 2017
Submitted on 15 Aug 2017
Appointment of Ms Shirley Bradley as a director on 15 August 2017
Submitted on 15 Aug 2017
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Repayment History
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