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Mytravel North America Limited

Mytravel North America Limited is a liquidation company incorporated on 21 March 2001 with the registered office located in Peterborough, Cambridgeshire. Mytravel North America Limited was registered 24 years ago.
Status
Liquidation
Company No
04184683
Private limited company
Age
24 years
Incorporated 21 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2043 days
Dated 23 March 2019 (6 years ago)
Next confirmation dated 23 March 2020
Was due on 6 April 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1866 days
For period 1 Oct30 Sep 2018 (12 months)
Accounts type is Full
Next accounts for period 30 September 2019
Was due on 30 September 2020 (5 years ago)
Address
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • Corporate Body • British
Secretary • British
Thomas Cook Group UK Limited
PSC
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Mutual Companies
Buzzard Leisure Limited
Thomas Cook Group Management Services Limited, Stuart Robert Macgregor, and 1 more are mutual people.
Liquidation
Close Number 6 Limited
Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
Liquidation
Airtours Holidays Transport Limited
Thomas Cook Group Management Services Limited, Stuart Robert Macgregor, and 1 more are mutual people.
Liquidation
Parkway I P R Limited
Shirley Bradley, Thomas Cook Group Management Services Limited, and 1 more are mutual people.
Liquidation
Mytravel Pioneer Limited
Shirley Bradley and are mutual people.
Liquidation
Sun International (UK) Ltd
Stuart Robert Macgregor and Shirley Bradley are mutual people.
Liquidation
Mytravel Group Limited
Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
Liquidation
Retail Travel Limited
Stuart Robert Macgregor and Shirley Bradley are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 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
£58.31M
Increased by £5.78M (+11%)
Total Liabilities
-£369.09M
Increased by £20.1M (+6%)
Net Assets
-£310.78M
Decreased by £14.32M (+5%)
Debt Ratio (%)
633%
Decreased by 31.32% (-5%)
Latest Activity
Court Order to Wind Up
5 Years Ago on 25 Nov 2019
Full Accounts Submitted
6 Years Ago on 6 Aug 2019
Paul Andrew Hemingway Resigned
6 Years Ago on 4 Apr 2019
Mr Stuart Robert Macgregor Appointed
6 Years Ago on 4 Apr 2019
Confirmation Submitted
6 Years Ago on 26 Mar 2019
Full Accounts Submitted
7 Years Ago on 14 Jun 2018
Confirmation Submitted
7 Years Ago on 26 Mar 2018
Confirmation Submitted
8 Years Ago on 24 Mar 2017
Full Accounts Submitted
8 Years Ago on 23 Jan 2017
Thomas Cook Group Management Services Limited Details Changed
9 Years Ago on 22 Aug 2016
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Documents
Order of court to wind up
Submitted on 25 Nov 2019
Full accounts made up to 30 September 2018
Submitted on 6 Aug 2019
Appointment of Mr Stuart Robert Macgregor as a director on 4 April 2019
Submitted on 4 Apr 2019
Termination of appointment of Paul Andrew Hemingway as a director on 4 April 2019
Submitted on 4 Apr 2019
Confirmation statement made on 23 March 2019 with updates
Submitted on 26 Mar 2019
Full accounts made up to 30 September 2017
Submitted on 14 Jun 2018
Confirmation statement made on 23 March 2018 with updates
Submitted on 26 Mar 2018
Confirmation statement made on 23 March 2017 with updates
Submitted on 24 Mar 2017
Full accounts made up to 30 September 2016
Submitted on 23 Jan 2017
Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016
Submitted on 26 Aug 2016
Repayment History
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