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Thomas Cook Hotel Management Limited

Thomas Cook Hotel Management Limited is a liquidation company incorporated on 1 May 2018 with the registered office located in Peterborough, Cambridgeshire. Thomas Cook Hotel Management Limited was registered 7 years ago.
Status
Liquidation
Company No
11339592
Private limited company
Age
7 years
Incorporated 1 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1987 days
Dated 30 April 2019 (6 years ago)
Next confirmation dated 30 April 2020
Was due on 14 May 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Sep 2018 (5 months)
Accounts type is Dormant
Next accounts for period 30 September 2019
Was due on 30 September 2020 (5 years ago)
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Contact Update Details
Address
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Rebecca ANN Symondson-Powell
Director • Solicitor • British • Lives in England • Born in Mar 1979
Thomas Cook Group Tour Operations Limited
PSC
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Shareholders, PSCs & Group Structure
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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
Rebecca ANN Symondson-Powell and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Thomas Cook West Investments Limited
Rebecca ANN Symondson-Powell and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Thomas Cook West Holdings Limited
Rebecca ANN Symondson-Powell and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Thomas Cook Finance 2 Plc
Rebecca ANN Symondson-Powell and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Thomas Cook Group Tour Operations Limited
Rebecca ANN Symondson-Powell and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Thomas Cook Investments 3 Limited
Rebecca ANN Symondson-Powell and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Sep 2018
For period 30 Apr ⟶ 30 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%
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Latest Activity
Court Order to Wind Up
5 Years Ago on 25 Nov 2019
Thomas Cook Group Management Services Limited Appointed
5 Years Ago on 31 Oct 2019
Anthony York-San Leung Resigned
5 Years Ago on 31 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 9 Jul 2019
Confirmation Submitted
6 Years Ago on 1 May 2019
Alice Hannah Marsden Resigned
6 Years Ago on 28 Mar 2019
Mrs Rebecca Ann Symondson-Powell Appointed
6 Years Ago on 6 Mar 2019
Thomas Cook Group Management Services Limited Resigned
6 Years Ago on 6 Mar 2019
Thomas Cook Group Tour Operations Limited (PSC) Appointed
6 Years Ago on 19 Dec 2018
Thomas Cook Hotels & Resorts Limited (PSC) Resigned
6 Years Ago on 19 Dec 2018
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Documents
Order of court to wind up
Submitted on 25 Nov 2019
Appointment of Thomas Cook Group Management Services Limited as a director on 31 October 2019
Submitted on 4 Nov 2019
Termination of appointment of Anthony York-San Leung as a director on 31 October 2019
Submitted on 31 Oct 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 9 Jul 2019
Confirmation statement made on 30 April 2019 with updates
Submitted on 1 May 2019
Termination of appointment of Alice Hannah Marsden as a director on 28 March 2019
Submitted on 28 Mar 2019
Termination of appointment of Thomas Cook Group Management Services Limited as a director on 6 March 2019
Submitted on 6 Mar 2019
Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 6 March 2019
Submitted on 6 Mar 2019
Cessation of Thomas Cook Hotels & Resorts Limited as a person with significant control on 19 December 2018
Submitted on 27 Dec 2018
Notification of Thomas Cook Group Tour Operations Limited as a person with significant control on 19 December 2018
Submitted on 27 Dec 2018
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Repayment History
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