CN

CLOSE NUMBER 11 LIMITED

Dissolved

Company number 00825955

Peterborough, England · Incorporated 4 November 1964

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

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

NORMAN RICHARDSON (TRAVEL) LIMITED · 4 November 1964 – 5 January 1995

GOING PLACES LIMITED · 5 January 1995 – 16 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
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
19 March 2001
SJ
SEARY, Julia Louise
Director · Resigned
1 March 2011
HD
HALLISEY, David Michael William
Director · Resigned
28 December 2007
HD
HARRIS, David Ronald
Director · Resigned
24 January 2001
MG
MCMAHON, Gregory Joseph
Secretary · Resigned
12 January 2000
FT
FISHER, Terry
Director · Resigned
12 January 2000
MG
MCMAHON, Gregory Joseph
Director · Resigned
12 January 2000
SR
SAUNDERS, Roy
Director · Resigned
12 January 2000
BA
BENNETT, Anthony John
Director · Resigned
1 October 1995
BD
BURNS, David Campbell
Secretary · Resigned
7 March 1994
BS
BAYNARD, Stephen
Director · Resigned
3 February 1994
DT
DETKO, Tadeusz Stephen
Secretary · Resigned
23 September 1992
CA
COE, Albert Henry
Director · Resigned
23 September 1992
CH
COLLINSON, Harold Hugh
Director · Resigned
23 September 1992
JB
JONES, Bryn Rhys
Director · Resigned
17 August 1992
NF
N F C SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
—
BD
BLACKLEDGE, David Albert
Director · Resigned
—
NF
N F C SECRETARIAL SERVICES LIMITED
Corporate 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 Declaration Of Solvency
Insolvency
6 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 September 2013 View
Resolution
Resolution
6 September 2013 View
Certificate Change Of Name Company
Change Of Name
16 July 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
17 May 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Termination 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
Appoint Person Director Company With Name
Officers
11 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Accounts With Accounts Type Dormant
Accounts
7 March 2011 View
Accounts With Accounts Type Dormant
Accounts
12 May 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
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
8 June 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Dormant
Accounts
6 January 2009 View
Legacy
Accounts
23 June 2008 View
Legacy
Address
16 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Officers
2 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
29 April 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Annual Return
14 April 2007 View
Accounts With Accounts Type Dormant
Accounts
2 March 2007 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Dormant
Accounts
6 April 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Address
7 October 2005 View
Accounts With Accounts Type Dormant
Accounts
26 August 2005 View
Legacy
Annual Return
11 April 2005 View
Accounts With Accounts Type Dormant
Accounts
23 July 2004 View
Legacy
Accounts
14 July 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
19 February 2004 View
Accounts With Accounts Type Dormant
Accounts
14 April 2003 View
Legacy
Annual Return
9 April 2003 View
Miscellaneous
Miscellaneous
4 August 2002 View
Resolution
Resolution
14 July 2002 View
Legacy
Officers
2 June 2002 View
Accounts With Accounts Type Dormant
Accounts
7 May 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Officers
28 August 2001 View
Accounts With Accounts Type Dormant
Accounts
30 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
5 December 2000 View
Accounts With Accounts Type Dormant
Accounts
1 June 2000 View
Legacy
Annual Return
12 April 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Accounts With Accounts Type Dormant
Accounts
7 July 1999 View
Legacy
Annual Return
6 May 1999 View
Accounts With Accounts Type Dormant
Accounts
14 May 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Officers
19 August 1997 View
Resolution
Resolution
21 July 1997 View
Accounts With Accounts Type Full
Accounts
21 May 1997 View
Legacy
Annual Return
30 April 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Address
30 December 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
30 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
20 October 1995 View
Legacy
Annual Return
19 April 1995 View
Memorandum Articles
Incorporation
9 April 1995 View
Resolution
Resolution
9 April 1995 View
Resolution
Resolution
9 April 1995 View
Resolution
Resolution
9 April 1995 View
Resolution
Resolution
9 April 1995 View
Resolution
Resolution
9 April 1995 View
Legacy
Address
9 April 1995 View
Accounts With Accounts Type Dormant
Accounts
20 February 1995 View
Certificate Change Of Name Company
Change Of Name
4 January 1995 View
Legacy
Annual Return
1 November 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
15 March 1994 View
Accounts With Accounts Type Dormant
Accounts
22 February 1994 View
Legacy
Annual Return
1 September 1993 View
Accounts With Accounts Type Small
Accounts
29 April 1993 View
Legacy
Officers
20 November 1992 View
Legacy
Officers
20 November 1992 View
Legacy
Officers
20 November 1992 View
Legacy
Address
12 November 1992 View
Memorandum Articles
Incorporation
13 October 1992 View
Resolution
Resolution
13 October 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Annual Return
7 September 1992 View
Legacy
Officers
3 March 1992 View
Legacy
Officers
3 March 1992 View
Accounts With Accounts Type Dormant
Accounts
4 February 1992 View
Legacy
Officers
13 November 1991 View
Legacy
Annual Return
13 September 1991 View
Accounts With Accounts Type Dormant
Accounts
16 July 1991 View
Legacy
Officers
28 January 1991 View
Legacy
Officers
1 November 1990 View
Legacy
Annual Return
3 September 1990 View
Legacy
Officers
12 July 1990 View
Accounts With Accounts Type Dormant
Accounts
21 March 1990 View
Accounts With Accounts Type Dormant
Accounts
3 July 1989 View
Legacy
Annual Return
16 June 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Annual Return
13 September 1988 View
Resolution
Resolution
17 August 1988 View
Accounts With Made Up Date
Accounts
18 July 1988 View
Accounts With Made Up Date
Accounts
3 August 1987 View
Legacy
Annual Return
9 July 1987 View
Legacy
Officers
26 May 1987 View
Legacy
Annual Return
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
22 October 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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