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Thomas Cook Group Hedging Limited

Thomas Cook Group Hedging Limited is a liquidation company incorporated on 10 April 2012 with the registered office located in Peterborough, Cambridgeshire. Thomas Cook Group Hedging Limited was registered 13 years ago.
Status
Liquidation
Company No
08024061
Private limited company
Age
13 years
Incorporated 10 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1959 days
Dated 12 April 2019 (6 years ago)
Next confirmation dated 12 April 2020
Was due on 26 April 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 (4 years ago)
Contact
Address
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
England
Same address for the past 9 years
Telephone
01733417100
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
TCGH Holdings Limited
PSC
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Mutual Companies
Thomas Cook Finance Limited
Christopher James Corner and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
TCGH Holdings Limited
Christopher James Corner and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Thomas Cook Investments 3 Limited
Christopher James Corner and Thomas Cook Group Management Services Limited 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 (2012–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£3M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05B
Decreased by £88.73M (-8%)
Total Liabilities
-£57.93M
Decreased by £88.73M (-60%)
Net Assets
£991M
Same as previous period
Debt Ratio (%)
6%
Decreased by 7.37% (-57%)
Latest Activity
Court Order to Wind Up
5 Years Ago on 25 Nov 2019
Full Accounts Submitted
6 Years Ago on 28 Jun 2019
Confirmation Submitted
6 Years Ago on 12 Apr 2019
Confirmation Submitted
7 Years Ago on 13 Apr 2018
Full Accounts Submitted
7 Years Ago on 9 Feb 2018
Confirmation Submitted
8 Years Ago on 13 Apr 2017
Joseph O'neill Resigned
8 Years Ago on 21 Feb 2017
Full Accounts Submitted
8 Years Ago on 7 Feb 2017
Thomas Cook Group Management Services Limited Details Changed
9 Years Ago on 22 Aug 2016
Registered Address Changed
9 Years Ago on 22 Aug 2016
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Documents
Order of court to wind up
Submitted on 25 Nov 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 28 Jun 2019
Confirmation statement made on 12 April 2019 with updates
Submitted on 12 Apr 2019
Confirmation statement made on 12 April 2018 with updates
Submitted on 13 Apr 2018
Full accounts made up to 30 September 2017
Submitted on 9 Feb 2018
Confirmation statement made on 12 April 2017 with updates
Submitted on 13 Apr 2017
Termination of appointment of Joseph O'neill as a director on 21 February 2017
Submitted on 21 Feb 2017
Full accounts made up to 30 September 2016
Submitted on 7 Feb 2017
Repayment History
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