THOMAS COOK GROUP UK LIMITED
Company number 02319744 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
Executive summary
Thomas Cook Group UK Limited presents an extreme risk profile as it is currently in liquidation, having ceased normal operations and standard regulatory filings. The company's overdue accounts and confirmation statements reflect a breakdown in administrative compliance typical of an insolvency scenario, effectively eliminating any operational stability. Prospective stakeholders must immediately pivot from standard financial analysis to insolvency inquiries, focusing on the appointed liquidator and the creditor hierarchy to determine if any asset recovery is possible.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1988-11-21
- Registered office
- 16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
- Postcode
- E20 1HZ
- Capital
- 444,474,120 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2018-09-30
- Next due by
- 2020-09-30 Overdue
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2019-04-03
- Next due by
- 2020-04-17 Overdue
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 32 resigned
Group structure 6 subsidiaries
Controlled by MYTRAVEL GROUP LIMITED — since 2016-04-06
-
KESTREL LEISURE LIMITED Dissolved
-
MYTRAVEL NORTH AMERICA LIMITED Liquidation
-
PEREGRINE LEISURE LIMITED Dissolved
-
SANDBROOK UK INVESTMENTS LIMITED Liquidation
-
THOMAS COOK RETAIL LIMITED Liquidation
-
THOMAS COOK TOUR OPERATIONS LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| BLUE SEA INVESTMENTS LIMITED | 2008-06-18 |
| SKI CANADA LIMITED | 1994-02-09 |
| LOPMIT LIMITED | 1989-05-04 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| HOLIDAY HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA | 2020-05-08 |
| ALIX PARTNERS, THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, GREATER MANCHESTER, M2 1AB | 2020-02-17 |
| WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ, ENGLAND | 2019-10-07 |
| THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, PE3 8SB | 2016-08-22 |
| HOLIDAY HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA | 2008-05-08 |
| PARKWAY ONE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD MANCHESTER, M14 7QU | 2005-10-07 |
| PARKWAY THREE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD, MANCHESTER M14 7QU | 1996-12-30 |
| WAVELL HOUSE, HOLCOMBE ROAD, HELMSHRE ROSSENDALE, LANCS BB4 4NB | 1995-04-06 |
| WAVELL HOUSE, HOLCOMBE ROAD, HELMSHRE ROSSENDALE, LANCS BB4 4NB | 1995-04-06 |
| 2 BACHES STREET, LONDON, N1 6UB | 1989-05-08 |
The class of 1988
53%
of the 360 companies in this sector incorporated in 1988 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.