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TCCT Holdings UK Limited

TCCT Holdings UK Limited is a liquidation company incorporated on 21 July 2011 with the registered office located in Peterborough, Cambridgeshire. TCCT Holdings UK Limited was registered 14 years ago.
Status
Liquidation
Company No
07714007
Private limited company
Age
14 years
Incorporated 21 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1947 days
Dated 9 June 2019 (6 years ago)
Next confirmation dated 9 June 2020
Was due on 23 June 2020 (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
Thomas Cook Retail 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 (2012–2018)
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
Decreased by 7 (-100%)
Total Assets
£249.83M
Increased by £4.43M (+2%)
Total Liabilities
£0
Decreased by £1.4M (-100%)
Net Assets
£249.83M
Increased by £5.83M (+2%)
Debt Ratio (%)
0%
Decreased by 0.57% (-100%)
Latest Activity
Court Order to Wind Up
5 Years Ago on 25 Nov 2019
Kathryn Louise Darbandi Resigned
6 Years Ago on 1 Oct 2019
Full Accounts Submitted
6 Years Ago on 2 Jul 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 10 Jun 2019
Mr Alan Charles Donald Appointed
6 Years Ago on 21 Nov 2018
Paul Andrew Hemingway Resigned
7 Years Ago on 23 Oct 2018
Christopher Alan Leigh Mottershead Resigned
7 Years Ago on 25 Jun 2018
Co-Operative Specialist Businesses Limited (PSC) Resigned
7 Years Ago on 30 Nov 2017
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Documents
Order of court to wind up
Submitted on 25 Nov 2019
Termination of appointment of Kathryn Louise Darbandi as a director on 1 October 2019
Submitted on 2 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 2 Jul 2019
Termination of appointment of Alan Charles Donald as a director on 14 June 2019
Submitted on 14 Jun 2019
Appointment of Mr Justin Lee Russell as a director on 14 June 2019
Submitted on 14 Jun 2019
Confirmation statement made on 9 June 2019 with updates
Submitted on 10 Jun 2019
Cessation of Co-Operative Specialist Businesses Limited as a person with significant control on 30 November 2017
Submitted on 30 May 2019
Appointment of Mr Alan Charles Donald as a director on 21 November 2018
Submitted on 21 Nov 2018
Repayment History
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