ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thomas Cook Brands Limited

Thomas Cook Brands Limited is a liquidation company incorporated on 24 April 2018 with the registered office located in Peterborough, Cambridgeshire. Thomas Cook Brands Limited was registered 7 years ago.
Status
Liquidation
Company No
11326414
Private limited company
Age
7 years
Incorporated 24 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1993 days
Dated 23 April 2019 (6 years ago)
Next confirmation dated 23 April 2020
Was due on 7 May 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 24 Apr30 Sep 2018 (5 months)
Accounts type is Dormant
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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1979
Thomas Cook Group Tour Operations Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Guildhall Tenby Management Company Limited
Rebecca ANN Symondson-Powell is a mutual person.
Active
Thomas Cook Services Limited
Thomas Cook Group Management Services Limited and Rebecca ANN Symondson-Powell 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 Investments 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Sep 2018
For period 30 Apr30 Sep 2018
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Court Order to Wind Up
5 Years Ago on 25 Nov 2019
Anthony York-San Leung Resigned
5 Years Ago on 31 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 8 Jul 2019
Confirmation Submitted
6 Years Ago on 23 Apr 2019
Alice Hannah Marsden Resigned
6 Years Ago on 28 Mar 2019
Mrs Rebecca Ann Symondson-Powell Appointed
6 Years Ago on 28 Mar 2019
Thomas Cook Group Tour Operations Limited (PSC) Details Changed
7 Years Ago on 26 Sep 2018
Thomas Cook Group Tour Operations Plc (PSC) Details Changed
7 Years Ago on 26 Sep 2018
Accounting Period Shortened
7 Years Ago on 16 Aug 2018
Incorporated
7 Years Ago on 24 Apr 2018
Get Credit Report
Discover Thomas Cook Brands Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Order of court to wind up
Submitted on 25 Nov 2019
Termination of appointment of Anthony York-San Leung as a director on 31 October 2019
Submitted on 31 Oct 2019
Resolutions
Submitted on 5 Aug 2019
Change of name notice
Submitted on 5 Aug 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 8 Jul 2019
Confirmation statement made on 23 April 2019 with updates
Submitted on 23 Apr 2019
Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 28 March 2019
Submitted on 28 Mar 2019
Termination of appointment of Alice Hannah Marsden as a director on 28 March 2019
Submitted on 28 Mar 2019
Change of details for Thomas Cook Group Tour Operations Limited as a person with significant control on 26 September 2018
Submitted on 2 Oct 2018
Change of details for Thomas Cook Group Tour Operations Plc as a person with significant control on 26 September 2018
Submitted on 1 Oct 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year