CN

CLOSE NUMBER 23 LIMITED

Dissolved

Company number 00634534

Peterborough · Incorporated 6 August 1959

The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONWAY HUNT TRAVEL LIMITED · 6 August 1959 – 27 August 1985

RANKIN KUHN TRAVEL LIMITED · 27 August 1985 – 7 December 1999

THOMAS COOK HOLIDAYS LIMITED · 7 December 1999 – 18 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BRADLEY, Shirley
Director
18 June 2013
AN
ARTHUR, Nigel John
Director
10 April 2013
BS
BRADLEY, Shirley
Secretary
8 February 2011
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
8 February 2011
SJ
SEARY, Julia Louise
Director · Resigned
13 December 2012
MM
MACMAHON, Michelle Louise
Director · Resigned
1 June 2011
GC
GADSBY, Christopher James
Director · Resigned
29 January 2007
HD
HALLISEY, David Michael William
Director · Resigned
31 December 2003
AP
ALIKER, Paul Chales
Director · Resigned
21 May 2002
BD
BOWDEN DOYLE, Richard William
Director · Resigned
7 February 2002
AI
AILLES, Ian Simon
Director · Resigned
15 October 2001
HR
HAYES, Robin Nicholas
Director · Resigned
25 April 2001
VS
VINCENT, Simon Robert
Director · Resigned
5 April 2000
DJ
DONALDSON, John Stewart
Director · Resigned
17 March 2000
SA
STEWART, Alan James
Director · Resigned
17 March 2000
LS
LAXTON, Simon Charles Wentworth
Director · Resigned
15 February 2000
PD
PAINTER, David Charles, Mr.
Director · Resigned
1 August 1996
JA
JOHNSON, Anthony Ian
Director · Resigned
5 January 1996
HD
HALLISEY, David Michael William
Secretary · Resigned
—
CG
COOPER, Graham Bert
Director · Resigned
—
HD
HALLISEY, David Michael William
Director · Resigned
—
MP
MIDDLETON, Peter
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 May 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 February 2014 View
Resolution
Resolution
17 September 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 September 2013 View
Resolution
Resolution
9 September 2013 View
Capital Allotment Shares
Capital
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Certificate Change Of Name Company
Change Of Name
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
31 May 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Appoint Corporate Director Company With Name
Officers
8 February 2011 View
Appoint Person Secretary Company With Name
Officers
8 February 2011 View
Termination Secretary Company With Name
Officers
8 February 2011 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Address
5 August 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Address
4 August 2008 View
Legacy
Address
4 August 2008 View
Legacy
Accounts
25 June 2008 View
Accounts With Accounts Type Full
Accounts
19 February 2008 View
Legacy
Annual Return
2 August 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Dormant
Accounts
12 April 2006 View
Legacy
Annual Return
4 August 2005 View
Legacy
Officers
23 June 2005 View
Accounts With Accounts Type Dormant
Accounts
20 April 2005 View
Legacy
Annual Return
4 August 2004 View
Accounts With Accounts Type Dormant
Accounts
7 July 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Annual Return
11 August 2003 View
Accounts With Accounts Type Full
Accounts
10 June 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Accounts
6 October 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Annual Return
8 August 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Address
29 May 2002 View
Legacy
Address
29 May 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
3 August 2001 View
Memorandum Articles
Incorporation
27 July 2001 View
Resolution
Resolution
27 July 2001 View
Legacy
Capital
27 July 2001 View
Resolution
Resolution
27 July 2001 View
Resolution
Resolution
27 July 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Address
19 June 2001 View
Legacy
Officers
17 May 2001 View
Auditors Resignation Company
Auditors
11 May 2001 View
Accounts With Accounts Type Full
Accounts
8 May 2001 View
Legacy
Address
22 February 2001 View
Legacy
Address
15 February 2001 View
Legacy
Officers
29 August 2000 View
Legacy
Annual Return
11 August 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
1 March 2000 View
Certificate Change Of Name Company
Change Of Name
6 December 1999 View
Legacy
Capital
5 December 1999 View
Resolution
Resolution
5 December 1999 View
Legacy
Capital
5 December 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Annual Return
11 August 1999 View
Accounts With Accounts Type Dormant
Accounts
5 June 1999 View
Legacy
Address
10 March 1999 View
Legacy
Annual Return
18 August 1998 View
Accounts With Accounts Type Dormant
Accounts
7 May 1998 View
Legacy
Annual Return
6 August 1997 View
Accounts With Accounts Type Dormant
Accounts
25 February 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Annual Return
30 August 1996 View
Legacy
Officers
28 August 1996 View
Accounts With Accounts Type Dormant
Accounts
6 March 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Officers
26 January 1996 View
Accounts With Accounts Type Dormant
Accounts
5 September 1995 View
Legacy
Annual Return
30 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
22 August 1994 View
Legacy
Annual Return
17 August 1994 View
Legacy
Annual Return
16 August 1993 View
Accounts With Accounts Type Dormant
Accounts
9 June 1993 View
Legacy
Officers
18 October 1992 View
Legacy
Annual Return
20 August 1992 View
Accounts With Accounts Type Dormant
Accounts
3 August 1992 View
Legacy
Annual Return
7 August 1991 View
Accounts With Accounts Type Dormant
Accounts
31 July 1991 View
Legacy
Officers
19 November 1990 View
Legacy
Officers
19 November 1990 View
Accounts With Accounts Type Dormant
Accounts
20 September 1990 View
Legacy
Annual Return
20 September 1990 View
Legacy
Officers
25 October 1989 View
Accounts With Accounts Type Dormant
Accounts
10 August 1989 View
Legacy
Annual Return
10 August 1989 View
Legacy
Accounts
7 September 1988 View
Legacy
Officers
31 August 1988 View
Legacy
Officers
31 August 1988 View
Legacy
Officers
31 August 1988 View
Legacy
Officers
17 August 1988 View
Legacy
Officers
17 August 1988 View
Accounts With Made Up Date
Accounts
23 May 1988 View
Legacy
Annual Return
23 May 1988 View
Legacy
Officers
18 January 1988 View
Legacy
Officers
18 January 1988 View
Accounts With Accounts Type Dormant
Accounts
4 April 1987 View
Legacy
Annual Return
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 April 1986 View
Legacy
Annual Return
30 April 1986 View
Resolution
Resolution
30 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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