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Close Number 29 Limited
Close Number 29 Limited is a dissolved company incorporated on 29 December 2000 with the registered office located in Peterborough, Cambridgeshire. Close Number 29 Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 November 2015
(9 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
04132544
Private limited company
Age
24 years
Incorporated
29 December 2000
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Close Number 29 Limited
Contact
Address
The Thomas Cook Business Park
Coningsby Road
Peterborough
Cambs
PE3 8SB
Same address for the past
13 years
Companies in PE3 8SB
Telephone
Unreported
Email
Available in Endole App
Website
Midlands.coop
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Thomas Cook Group Management Services Limited
Director
Paul Andrew Hemingway
Director • British • Lives in UK • Born in Apr 1971
Mr Nigel John Arthur
Director • English • Lives in England • Born in Mar 1961
Ms Shirley Bradley
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agiito Limited
Paul Andrew Hemingway is a mutual person.
Active
Destination Sport Limited
Paul Andrew Hemingway is a mutual person.
Active
Thomas Cook Retail Limited
Thomas Cook Group Management Services Limited is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
30 Sep 2011
For period
30 Jan
⟶
30 Sep 2011
Traded for
8 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.01M
Decreased by £2.57M (-30%)
Employees
Unreported
Same as previous period
Total Assets
£750
Decreased by £291.41K (-100%)
Total Liabilities
£0
Decreased by £205.41K (-100%)
Net Assets
£750
Decreased by £86K (-99%)
Debt Ratio (%)
0%
Decreased by 70.31% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 26 Nov 2015
Voluntary Liquidator Appointed
12 Years Ago on 6 Sep 2013
Declaration of Solvency
12 Years Ago on 6 Sep 2013
Joanna Wild Resigned
12 Years Ago on 11 Jul 2013
Nigel John Arthur Appointed
12 Years Ago on 18 Mar 2013
Joanna Rubinstein Wild Appointed
12 Years Ago on 14 Mar 2013
David Taylor Resigned
12 Years Ago on 14 Mar 2013
Philip Aird Mash Resigned
12 Years Ago on 14 Jan 2013
Paul Andrew Hemingway Appointed
12 Years Ago on 14 Jan 2013
David Michael Taylor Appointed
12 Years Ago on 11 Jan 2013
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Get Credit Report
Discover Close Number 29 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 26 Nov 2015
Return of final meeting in a members' voluntary winding up
Submitted on 26 Aug 2015
Declaration of solvency
Submitted on 6 Sep 2013
Appointment of a voluntary liquidator
Submitted on 6 Sep 2013
Resolutions
Submitted on 6 Sep 2013
Statement of capital following an allotment of shares on 5 August 2013
Submitted on 13 Aug 2013
Statement of capital following an allotment of shares on 2 July 2013
Submitted on 19 Jul 2013
Resolutions
Submitted on 19 Jul 2013
Certificate of change of name
Submitted on 18 Jul 2013
Termination of appointment of Joanna Wild as a director
Submitted on 11 Jul 2013
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Repayment History
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See All Charges & CCJs