CN

CLOSE NUMBER 17 PLC

Dissolved

Company number 01367520

Peterborough · Incorporated 9 May 1978

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

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
48 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

SUNSET HOLIDAYS PLC · 9 May 1978 – 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
9 April 2013
BS
BRADLEY, Shirley
Secretary
10 January 2011
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
27 October 2010
SJ
SEARY, Julia Louise
Director · Resigned
1 March 2011
GC
GADSBY, Christopher James
Director · Resigned
29 January 2007
HD
HALLISEY, David Michael William
Director · Resigned
31 January 2003
AI
AILLES, Ian Simon
Director · Resigned
4 October 2001
SA
STEWART, Alan James
Director · Resigned
28 January 1999
VS
VINCENT, Simon Robert
Director · Resigned
18 September 1998
HD
HALLISEY, David Michael William
Secretary · Resigned
18 June 1998
HN
HARDS, Nigel Richard
Director · Resigned
18 June 1998
TG
THOMAS, Glyn Collen
Director · Resigned
18 June 1998
SA
STEWART, Alan James
Secretary · Resigned
17 June 1996
SA
STEWART, Alan James
Director · Resigned
17 June 1996
DG
DAVIS, Gary William
Secretary · Resigned
24 November 1995
MH
MORGAN, Hugh
Director · Resigned
24 November 1995
MJ
MULLER, Jeremy Howard
Director · Resigned
24 November 1995
SE
SHEPHERD, Elaine
Director · Resigned
27 February 1995
KJ
KEVIN, John
Director · Resigned
11 February 1995
PJ
PRENTIS, Jonathan Paul
Secretary · Resigned
1 June 1994
MN
MEREDITH, Norman
Director · Resigned
1 June 1994
MA
MULLIGAN, Amanda
Director · Resigned
1 June 1994
PJ
PRENTIS, Jonathan Paul
Director · Resigned
1 June 1994
WG
WINTERBURN, Garry
Director · Resigned
1 June 1994
PP
PATTISON, Philip Richard
Secretary · Resigned
—
PD
PATTISON, Dianne
Director · Resigned
—
PP
PATTISON, Philip Richard
Director · Resigned
—
UD
UNWIN, David Howard
Director · Resigned
—
UV
UNWIN, Vivien
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
9 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 September 2013 View
Resolution
Resolution
9 September 2013 View
Certificate Change Of Name Company
Change Of Name
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
3 May 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Termination Director Company With Name
Officers
14 March 2011 View
Appoint Person Secretary Company With Name
Officers
10 January 2011 View
Termination Secretary Company With Name
Officers
10 January 2011 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Appoint Corporate Director Company With Name
Officers
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Dormant
Accounts
29 March 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
3 November 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Dormant
Accounts
15 May 2009 View
Accounts With Accounts Type Dormant
Accounts
17 July 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Accounts
24 June 2008 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2006 View
Legacy
Annual Return
30 June 2005 View
Legacy
Officers
23 June 2005 View
Accounts With Accounts Type Dormant
Accounts
28 April 2005 View
Legacy
Annual Return
25 June 2004 View
Accounts With Accounts Type Dormant
Accounts
27 May 2004 View
Legacy
Annual Return
3 July 2003 View
Accounts With Accounts Type Dormant
Accounts
13 April 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
25 June 2002 View
Accounts With Accounts Type Dormant
Accounts
29 March 2002 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Accounts
7 July 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
3 July 2001 View
Accounts With Accounts Type Dormant
Accounts
28 June 2001 View
Legacy
Address
22 February 2001 View
Legacy
Address
15 February 2001 View
Accounts With Accounts Type Full
Accounts
25 August 2000 View
Legacy
Annual Return
17 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
24 November 1999 View
Resolution
Resolution
1 October 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Annual Return
16 July 1999 View
Accounts With Accounts Type Full
Accounts
23 May 1999 View
Legacy
Address
10 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Mortgage
4 February 1999 View
Legacy
Mortgage
4 February 1999 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Annual Return
29 September 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Address
9 September 1998 View
Legacy
Address
9 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Accounts
19 August 1998 View
Auditors Resignation Company
Auditors
8 July 1998 View
Accounts With Accounts Type Full
Accounts
24 May 1998 View
Legacy
Mortgage
9 April 1998 View
Legacy
Mortgage
14 March 1998 View
Legacy
Annual Return
31 July 1997 View
Accounts With Accounts Type Full
Accounts
23 June 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Annual Return
29 August 1996 View
Legacy
Address
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
29 December 1995 View
Legacy
Accounts
29 December 1995 View
Auditors Resignation Company
Auditors
5 December 1995 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Officers
29 September 1995 View
Legacy
Officers
29 September 1995 View
Legacy
Officers
29 September 1995 View
Legacy
Annual Return
17 August 1995 View
Legacy
Officers
17 August 1995 View
Legacy
Officers
17 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
2 November 1994 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
27 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Capital
13 June 1994 View
Resolution
Resolution
13 June 1994 View
Resolution
Resolution
13 June 1994 View
Auditors Resignation Company
Auditors
29 April 1994 View
Resolution
Resolution
20 January 1994 View
Accounts With Accounts Type Full
Accounts
12 September 1993 View
Legacy
Annual Return
6 July 1993 View
Legacy
Mortgage
15 January 1993 View
Legacy
Address
27 October 1992 View
Resolution
Resolution
5 October 1992 View
Legacy
Capital
5 October 1992 View
Legacy
Capital
5 October 1992 View
Legacy
Annual Return
14 September 1992 View
Accounts With Accounts Type Full
Accounts
14 September 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Annual Return
1 July 1991 View
Accounts With Accounts Type Medium
Accounts
5 December 1990 View
Legacy
Annual Return
5 December 1990 View
Legacy
Mortgage
20 November 1990 View
Legacy
Mortgage
18 July 1990 View
Accounts With Accounts Type Medium
Accounts
27 November 1989 View
Legacy
Annual Return
27 November 1989 View
Legacy
Annual Return
7 September 1988 View
Accounts With Accounts Type Medium
Accounts
7 September 1988 View
Legacy
Mortgage
29 March 1988 View
Legacy
Mortgage
29 March 1988 View
Legacy
Mortgage
14 March 1988 View
Accounts With Accounts Type Medium
Accounts
25 September 1987 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
17 September 1987 View
Resolution
Resolution
17 September 1987 View
Legacy
Reregistration
7 September 1987 View
Auditors Statement
Auditors
7 September 1987 View
Accounts Balance Sheet
Accounts
7 September 1987 View
Auditors Statement
Auditors
7 September 1987 View
Re Registration Memorandum Articles
Incorporation
7 September 1987 View
Legacy
Reregistration
7 September 1987 View
Legacy
Annual Return
20 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Medium
Accounts
9 October 1986 View
Legacy
Mortgage
25 September 1986 View
Legacy
Annual Return
15 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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