H

HRLT

Dissolved

Company number 00802572

Peterborough, England · Incorporated 24 April 1964

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

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
62 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

GRACE TRAVEL LIMITED · 24 April 1964 – 31 December 1978

HOGG ROBINSON (TRAVEL) LIMITED · 31 December 1978 – 11 June 1993

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
17 June 2013
AN
ARTHUR, Nigel John
Director
8 April 2013
BS
BRADLEY, Shirley
Secretary
31 December 2007
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
1 March 2000
SJ
SEARY, Julia Louise
Director · Resigned
1 March 2011
HD
HALLISEY, David Michael William
Director · Resigned
28 December 2007
SR
SAUNDERS, Roy
Director · Resigned
20 July 2001
MG
MCMAHON, Gregory Joseph
Director · Resigned
28 February 2000
MG
MCMAHON, Gregory Joseph
Secretary · Resigned
5 November 1998
BD
BURNS, David Campbell
Secretary · Resigned
7 March 1994
BD
BLACKLEDGE, David Albert
Director · Resigned
30 September 1993
DT
DETKO, Tadeusz Stephen
Secretary · Resigned
30 June 1993
BS
BAYNARD, Stephen
Director · Resigned
30 June 1993
BD
BURNS, David Campbell
Director · Resigned
30 June 1993
CA
COE, Albert Henry
Director · Resigned
30 June 1993
CH
COLLINSON, Harold Hugh
Director · Resigned
30 June 1993
CD
CROSSLAND, David
Director · Resigned
30 June 1993
MR
MARCALL, Raymond George
Director · Resigned
30 June 1993
BN
BELL, Nigel
Secretary · Resigned
—
BS
BAYNARD, Stephen
Director · Resigned
—
HC
HOLMES, Clive Campbell
Director · Resigned
—
PB
PERRY, Brian Reginald
Director · Resigned
—
RD
RADCLIFFE, David John Chegwidden
Director · Resigned
—
WA
WHEWAY, Albert James
Director · Resigned
—
WP
WOODS, Peter
Director · Resigned
—
YD
YOUNG, David Albert
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
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 September 2013 View
Resolution
Resolution
9 September 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 September 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
17 May 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Dormant
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
7 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Accounts With Accounts Type Dormant
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
23 June 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Accounts
23 June 2008 View
Legacy
Address
16 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Annual Return
14 April 2007 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Dormant
Accounts
6 April 2006 View
Legacy
Address
7 October 2005 View
Accounts With Accounts Type Dormant
Accounts
31 August 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Dormant
Accounts
30 July 2004 View
Legacy
Accounts
14 July 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Annual Return
6 May 2003 View
Accounts With Accounts Type Dormant
Accounts
27 April 2003 View
Miscellaneous
Miscellaneous
4 August 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
2 June 2002 View
Accounts With Accounts Type Dormant
Accounts
14 May 2002 View
Legacy
Officers
28 August 2001 View
Legacy
Annual Return
24 August 2001 View
Legacy
Officers
30 July 2001 View
Accounts With Accounts Type Dormant
Accounts
30 July 2001 View
Gazette Filings Brought Up To Date
Gazette
3 July 2001 View
Legacy
Dissolution
28 June 2001 View
Gazette Notice Voluntary
Gazette
17 April 2001 View
Legacy
Dissolution
5 March 2001 View
Certificate Re Registration Limited To Unlimited
Change Of Name
16 August 2000 View
Re Registration Memorandum Articles
Incorporation
16 August 2000 View
Legacy
Reregistration
16 August 2000 View
Legacy
Reregistration
16 August 2000 View
Legacy
Reregistration
16 August 2000 View
Accounts With Accounts Type Dormant
Accounts
1 August 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Annual Return
12 April 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Mortgage
20 December 1999 View
Accounts With Accounts Type Dormant
Accounts
7 July 1999 View
Legacy
Annual Return
5 May 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
3 December 1998 View
Accounts With Accounts Type Dormant
Accounts
14 May 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Officers
15 August 1997 View
Resolution
Resolution
25 July 1997 View
Accounts With Accounts Type Full
Accounts
21 May 1997 View
Legacy
Annual Return
30 April 1997 View
Legacy
Address
30 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 October 1996 View
Auditors Resignation Company
Auditors
1 July 1996 View
Accounts With Accounts Type Full
Accounts
23 April 1996 View
Legacy
Annual Return
23 April 1996 View
Legacy
Officers
20 October 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Annual Return
21 April 1995 View
Legacy
Address
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Legacy
Annual Return
27 February 1995 View
Accounts With Accounts Type Full
Accounts
20 February 1995 View
Legacy
Officers
29 March 1994 View
Accounts With Accounts Type Full
Accounts
21 February 1994 View
Legacy
Officers
18 October 1993 View
Legacy
Annual Return
29 August 1993 View
Accounts With Accounts Type Full
Accounts
17 August 1993 View
Legacy
Accounts
3 August 1993 View
Legacy
Address
3 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
3 August 1993 View
Certificate Change Of Name Company
Change Of Name
11 June 1993 View
Legacy
Officers
5 May 1993 View
Legacy
Officers
13 October 1992 View
Accounts With Accounts Type Full
Accounts
1 October 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Annual Return
21 August 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Mortgage
17 October 1991 View
Legacy
Officers
11 September 1991 View
Accounts With Accounts Type Full
Accounts
6 September 1991 View
Legacy
Annual Return
14 August 1991 View
Legacy
Officers
24 May 1991 View
Legacy
Officers
24 May 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Officers
4 April 1991 View
Accounts With Accounts Type Full
Accounts
19 September 1990 View
Legacy
Annual Return
19 September 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Mortgage
7 February 1990 View
Accounts With Accounts Type Full
Accounts
27 October 1989 View
Legacy
Annual Return
27 October 1989 View
Legacy
Officers
4 October 1989 View
Legacy
Officers
25 August 1989 View
Legacy
Officers
25 August 1989 View
Legacy
Officers
25 August 1989 View
Legacy
Officers
24 August 1989 View
Legacy
Annual Return
20 January 1989 View
Accounts With Accounts Type Full
Accounts
20 January 1989 View
Legacy
Officers
4 July 1988 View
Legacy
Mortgage
2 June 1988 View
Legacy
Officers
4 March 1988 View
Legacy
Annual Return
9 November 1987 View
Legacy
Officers
16 September 1987 View
Accounts With Made Up Date
Accounts
15 September 1987 View
Legacy
Officers
21 August 1987 View
Memorandum Articles
Incorporation
12 August 1987 View
Legacy
Address
31 July 1987 View
Legacy
Officers
11 April 1987 View
Legacy
Annual Return
1 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
26 September 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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