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Co-Op Group Travel 2 Holdings Limited

Co-Op Group Travel 2 Holdings Limited is a liquidation company incorporated on 20 October 2010 with the registered office located in Peterborough, Cambridgeshire. Co-Op Group Travel 2 Holdings Limited was registered 15 years ago.
Status
Liquidation
Company No
07413809
Private limited company
Age
15 years
Incorporated 20 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2176 days
Dated 24 October 2018 (7 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 (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 1973
Secretary • British
TCCT Holdings UK Limited
PSC
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Mutual Companies
Just In Solutions Ltd
Justin Lee Russell is a mutual person.
Active
Thomas Cook Retail Limited
Justin Lee Russell and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Thomas Cook UK Limited
Thomas Cook Group Management Services Limited and Justin Lee Russell are mutual people.
Liquidation
Thomas Cook Services Limited
Thomas Cook Group Management Services Limited and Justin Lee Russell are mutual people.
Liquidation
Future Travel Limited
Thomas Cook Group Management Services Limited and Justin Lee Russell are mutual people.
Liquidation
The Freedom Travel Group Limited
Thomas Cook Group Management Services Limited and Justin Lee Russell are mutual people.
Liquidation
Hotels4u.Com Limited
Thomas Cook Group Management Services Limited and Justin Lee Russell are mutual people.
Dissolved
Thomas Cook Continental Holdings Limited
Thomas Cook Group Management Services Limited and Justin Lee Russell are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
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
2
Same as previous period
Total Assets
£33.4M
Increased by £1.82M (+6%)
Total Liabilities
-£29.98M
Same as previous period
Net Assets
£3.43M
Increased by £1.82M (+113%)
Debt Ratio (%)
90%
Decreased by 5.16% (-5%)
Latest Activity
Court Order to Wind Up
5 Years Ago on 25 Nov 2019
Full Accounts Submitted
6 Years Ago on 3 Jul 2019
Alan Charles Donald Resigned
6 Years Ago on 14 Jun 2019
Mr Justin Lee Russell Appointed
6 Years Ago on 14 Jun 2019
Paul Andrew Hemingway Resigned
6 Years Ago on 21 Nov 2018
Mr Alan Charles Donald Appointed
6 Years Ago on 21 Nov 2018
Confirmation Submitted
6 Years Ago on 25 Oct 2018
Full Accounts Submitted
7 Years Ago on 24 Apr 2018
Confirmation Submitted
8 Years Ago on 24 Oct 2017
Full Accounts Submitted
8 Years Ago on 30 Jan 2017
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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 3 Jul 2019
Appointment of Mr Justin Lee Russell as a director on 14 June 2019
Submitted on 14 Jun 2019
Termination of appointment of Alan Charles Donald as a director on 14 June 2019
Submitted on 14 Jun 2019
Appointment of Mr Alan Charles Donald as a director on 21 November 2018
Submitted on 21 Nov 2018
Termination of appointment of Paul Andrew Hemingway as a director on 21 November 2018
Submitted on 21 Nov 2018
Confirmation statement made on 24 October 2018 with updates
Submitted on 25 Oct 2018
Full accounts made up to 30 September 2017
Submitted on 24 Apr 2018
Confirmation statement made on 24 October 2017 with updates
Submitted on 24 Oct 2017
Full accounts made up to 30 September 2016
Submitted on 30 Jan 2017
Repayment History
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