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Thomas Cook West Investments Limited

Thomas Cook West Investments Limited is a liquidation company incorporated on 26 July 2012 with the registered office located in London, City of London. Thomas Cook West Investments Limited was registered 13 years ago.
Status
Liquidation
Company No
08157544
Private limited company
Age
13 years
Incorporated 26 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1946 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
Overdue
Accounts overdue by 2305 days
For period 1 Oct30 Sep 2017 (12 months)
Accounts type is Full
Next accounts for period 30 September 2018
Was due on 30 June 2019 (6 years ago)
Address
C/O Alixpartners Uk Llp
6 New Street Square
London
EC4A 3BF
Address changed on 8 Nov 2024 (11 months ago)
Previous address was Ship Canal House 8th Floor 98 King Street Manchester M2 4WU
Telephone
08435047549
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1979
Sandbrook Overseas Investments Limited
PSC
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Mutual Companies
The Guildhall Tenby Management Company Limited
Rebecca ANN Symondson-Powell is a mutual person.
Active
Thomas Cook Services Limited
Rebecca ANN Symondson-Powell and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
TCCT Retail Limited
Thomas Cook Group Management Services Limited and Rebecca ANN Symondson-Powell are mutual people.
Liquidation
Thomas Cook West Holdings Limited
Thomas Cook Group Management Services Limited and Rebecca ANN Symondson-Powell are mutual people.
Liquidation
Thomas Cook Finance 2 Plc
Thomas Cook Group Management Services Limited and Rebecca ANN Symondson-Powell are mutual people.
Liquidation
Thomas Cook Group Tour Operations Limited
Thomas Cook Group Management Services Limited and Rebecca ANN Symondson-Powell are mutual people.
Liquidation
Thomas Cook Investments 3 Limited
Thomas Cook Group Management Services Limited and Rebecca ANN Symondson-Powell are mutual people.
Liquidation
Thomas Cook Brands Limited
Thomas Cook Group Management Services Limited and Rebecca ANN Symondson-Powell are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£329.75M
Decreased by £222.47M (-40%)
Total Liabilities
-£34.56M
Increased by £788K (+2%)
Net Assets
£295.19M
Decreased by £223.26M (-43%)
Debt Ratio (%)
10%
Increased by 4.37% (+71%)
Latest Activity
Registered Address Changed
11 Months Ago on 8 Nov 2024
Registered Address Changed
4 Years Ago on 25 Nov 2020
Registered Address Changed
5 Years Ago on 17 Feb 2020
Registered Address Changed
6 Years Ago on 7 Oct 2019
Court Order to Wind Up
6 Years Ago on 4 Oct 2019
Confirmation Submitted
6 Years Ago on 10 Jun 2019
Mrs Rebecca Ann Symondson-Powell Appointed
6 Years Ago on 28 Mar 2019
Alice Hannah Marsden Resigned
6 Years Ago on 28 Mar 2019
Full Accounts Submitted
7 Years Ago on 15 Jun 2018
Confirmation Submitted
7 Years Ago on 11 Jun 2018
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Documents
Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 8 November 2024
Submitted on 8 Nov 2024
Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 25 November 2020
Submitted on 25 Nov 2020
Registered office address changed from Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 February 2020
Submitted on 17 Feb 2020
Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on 7 October 2019
Submitted on 7 Oct 2019
Order of court to wind up
Submitted on 4 Oct 2019
Confirmation statement made on 9 June 2019 with updates
Submitted on 10 Jun 2019
Termination of appointment of Alice Hannah Marsden as a director on 28 March 2019
Submitted on 28 Mar 2019
Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 28 March 2019
Submitted on 28 Mar 2019
Full accounts made up to 30 September 2017
Submitted on 15 Jun 2018
Confirmation statement made on 9 June 2018 with updates
Submitted on 11 Jun 2018
Repayment History
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