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Thomas Cook Finance Limited

Thomas Cook Finance Limited is a liquidation company incorporated on 23 October 2007 with the registered office located in Peterborough, Cambridgeshire. Thomas Cook Finance Limited was registered 17 years ago.
Status
Liquidation
Company No
06406717
Private limited company
Age
17 years
Incorporated 23 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2131 days
Dated 24 October 2018 (6 years ago)
Next confirmation dated 24 October 2019
Was due on 7 November 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
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 (4 years ago)
Contact
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 Apr 1974
Secretary • British
Thomas Cook Group Tour Operations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Cook Group Hedging Limited
Thomas Cook Group Management Services Limited and Christopher James Corner are mutual people.
Liquidation
TCGH Holdings Limited
Thomas Cook Group Management Services Limited and Christopher James Corner are mutual people.
Liquidation
Thomas Cook Investments 3 Limited
Thomas Cook Group Management Services Limited and Christopher James Corner are mutual people.
Liquidation
Thomas Cook Retail Limited
Thomas Cook Group Management Services Limited is a mutual person.
Liquidation
Thomas Cook UK Travel Limited
Thomas Cook Group Management Services Limited is a mutual person.
Liquidation
Thomas Cook Pension Trust Limited
Thomas Cook Group Management Services Limited is a mutual person.
Liquidation
Thomas Cook UK Limited
Thomas Cook Group Management Services Limited is a mutual person.
Liquidation
Inspirations Limited
Thomas Cook Group Management Services Limited is a mutual person.
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
£6.06M
Decreased by £353.85M (-98%)
Total Liabilities
£0
Decreased by £353.91M (-100%)
Net Assets
£6.06M
Increased by £59K (+1%)
Debt Ratio (%)
0%
Decreased by 98.33% (-100%)
Latest Activity
Charge Satisfied
5 Years Ago on 24 Dec 2019
Court Order to Wind Up
5 Years Ago on 25 Nov 2019
New Charge Registered
6 Years Ago on 22 Jul 2019
Full Accounts Submitted
6 Years Ago on 29 May 2019
Company Re-registered
6 Years Ago on 19 Mar 2019
Company Re-registered
6 Years Ago on 19 Mar 2019
Thomas Cook Group Tour Operations Limited (PSC) Appointed
6 Years Ago on 20 Dec 2018
Thomas Cook Group Plc (PSC) Resigned
6 Years Ago on 20 Dec 2018
Confirmation Submitted
6 Years Ago on 25 Oct 2018
Full Accounts Submitted
7 Years Ago on 6 Mar 2018
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Documents
Satisfaction of charge 064067170001 in full
Submitted on 24 Dec 2019
Order of court to wind up
Submitted on 25 Nov 2019
Registration of charge 064067170001, created on 22 July 2019
Submitted on 29 Jul 2019
Full accounts made up to 30 September 2018
Submitted on 29 May 2019
Certificate of re-registration from Public Limited Company to Private
Submitted on 19 Mar 2019
Resolutions
Submitted on 19 Mar 2019
Re-registration of Memorandum and Articles
Submitted on 19 Mar 2019
Re-registration from a public company to a private limited company
Submitted on 19 Mar 2019
Cessation of Thomas Cook Group Plc as a person with significant control on 20 December 2018
Submitted on 26 Feb 2019
Notification of Thomas Cook Group Tour Operations Limited as a person with significant control on 20 December 2018
Submitted on 26 Feb 2019
Repayment History
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