Thomas Cook Tour Operations Limited

Thomas Cook Tour Operations Limited is a liquidation company incorporated on 18 May 1999 with the registered office located in London, City of London. Thomas Cook Tour Operations Limited was registered 26 years ago.

Watch Company

Status

Liquidation

Company No

03772199

Private limited company

Age

26 years

Incorporated 18 May 1999

Size

Unreported

Confirmation

Overdue

Confirmation statement overdue by 1926 days

Dated 16 May 2019 (6 years ago)

Next confirmation dated 16 May 2020

Was due on 30 May 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 Full

Next accounts for period 30 September 2019

Was due on 30 September 2020 (4 years ago)

Learn more about Thomas Cook Tour Operations Limited

Contact

Address

C/O Alixpartners Uk Llp
6 New Street Square
London
EC4A 3BF

Address changed on 8 Nov 2024 (10 months ago)

Previous address was Ship Canal House 8th Floor 98 King Street Manchester M2 4WU

Companies in EC4A 3BF

Telephone

01733417100

Unreported

Website

Thomascook.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Justin Lee Russell

Director • British • Lives in UK • Born in Jun 1973

Thomas Cook Group Management Services Limited

Director • Corporate Body • British

Shirley Bradley

Secretary • Company Secretary & Legal Advi • British

Thomas Cook Group UK Limited

PSC

See Key People

Mutual Companies

Just In Solutions Ltd

Justin Lee Russell is a mutual person.

Active

Mytravel Group Limited

Justin Lee Russell, Shirley Bradley, and 1 more are mutual people.

Liquidation

Thomas Cook Group UK Limited

Justin Lee Russell, Shirley Bradley, and 1 more are mutual people.

Liquidation

Blue Sea Overseas Investments Limited

Justin Lee Russell, Shirley Bradley, and 1 more are mutual people.

Liquidation

Close Number 6 Limited

Shirley Bradley and are mutual people.

Liquidation

Mytravel Pioneer Limited

Shirley Bradley and are mutual people.

Liquidation

Parkway Hellas Holdings Limited

Thomas Cook Group Management Services Limited, Justin Lee Russell, and 1 more are mutual people.

Liquidation

Sandbrook UK Investments Limited

Thomas Cook Group Management Services Limited, Justin Lee Russell, and 1 more are mutual people.

Liquidation

See All Mutual Companies

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

£11.19M

Increased by £3.9M (+54%)

Turnover

£1.84B

Increased by £23.66M (+1%)

Employees

227

Decreased by 43 (-16%)

Total Assets

£736.26M

Increased by £190.1M (+35%)

Total Liabilities

-£2.73B

Increased by £282.56M (+12%)

Net Assets

-£1.99B

Decreased by £92.46M (+5%)

Debt Ratio (%)

370%

Decreased by 77.17% (-17%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

10 Months Ago on 8 Nov 2024

Registered Address Changed

4 Years Ago on 25 Nov 2020

Registered Address Changed

5 Years Ago on 17 Feb 2020

Registered Address Changed

5 Years Ago on 7 Oct 2019

Court Order to Wind Up

5 Years Ago on 4 Oct 2019

Full Accounts Submitted

6 Years Ago on 20 Jun 2019

Mr Justin Lee Russell Appointed

6 Years Ago on 14 Jun 2019

Alan Charles Donald Resigned

6 Years Ago on 14 Jun 2019

Confirmation Submitted

6 Years Ago on 16 May 2019

Paul Andrew Hemingway Resigned

6 Years Ago on 22 Nov 2018

Get Alerts

Documents

Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 8 November 2024

Submitted on 8 Nov 2024

Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 25 November 2020

Submitted on 25 Nov 2020

Registered office address changed from Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 February 2020

Submitted on 17 Feb 2020

Notice to Registrar of Companies of Notice of disclaimer

Submitted on 6 Nov 2019

Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on 7 October 2019

Submitted on 7 Oct 2019

Order of court to wind up

Submitted on 4 Oct 2019

Memorandum and Articles of Association

Submitted on 25 Sep 2019

Resolutions

Submitted on 25 Sep 2019

Full accounts made up to 30 September 2018

Submitted on 20 Jun 2019

Termination of appointment of Alan Charles Donald as a director on 14 June 2019

Submitted on 14 Jun 2019

Explore All Documents