CN

CLOSE NUMBER 32 LIMITED

Dissolved

Company number 02676147

London · Incorporated 9 January 1992

Hill House, 1 Little New Street, London, EC4A 3TR

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

BARONMOUNT ENTERPRISES LIMITED · 9 January 1992 – 18 February 1992

SUNAIR LIMITED · 18 February 1992 – 7 September 2004

MYTRAVEL LAGOON LIMITED · 7 September 2004 – 18 November 2004

BCT TRAVEL GROUP LIMITED · 18 November 2004 – 6 January 2005

CRESTA HOLIDAYS LIMITED · 6 January 2005 – 11 May 2015

Previous registered addresses

The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB · until 2 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
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

HP
HEMINGWAY, Paul Andrew
Director
3 June 2014
BS
BRADLEY, Shirley
Secretary
6 June 2008
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
15 March 1999
AN
ARTHUR, Nigel John
Director · Resigned
5 April 2013
SJ
SEARY, Julia Louise
Director · Resigned
1 March 2011
HD
HALLISEY, David Michael William
Director · Resigned
6 June 2008
MG
MCMAHON, Gregory Joseph
Director · Resigned
4 January 2005
MG
MCMAHON, Gregory Joseph
Secretary · Resigned
10 November 1998
RP
ROTHWELL, Peter Francis
Director · Resigned
10 November 1998
TL
THUESEN, Lars
Director · Resigned
10 November 1998
FB
FELL, Brian Jonathan
Secretary · Resigned
2 March 1992
BR
BRAMBLE, Roger John Lawrence
Director · Resigned
2 March 1992
DR
DUPUIS, Richard Jean Marcel
Director · Resigned
2 March 1992
FB
FELL, Brian Jonathan
Director · Resigned
2 March 1992
VB
VANMOERKERKE, Bernard
Director · Resigned
2 March 1992
VM
VANMOERKERKE, Mark Dominique
Director · Resigned
2 March 1992
VR
VANMOERKERKE, Rudolf
Director · Resigned
2 March 1992
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 January 1992
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 January 1992

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
3 December 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 September 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 June 2015 View
Change Sail Address Company With New Address
Address
12 June 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 June 2015 View
Resolution
Resolution
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Certificate Change Of Name Company
Change Of Name
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Dormant
Accounts
17 May 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Dormant
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Resolution
Resolution
15 December 2010 View
Accounts With Accounts Type Dormant
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
17 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
27 January 2009 View
Accounts With Accounts Type Dormant
Accounts
15 July 2008 View
Legacy
Accounts
6 June 2008 View
Legacy
Address
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Address
6 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
17 October 2007 View
Accounts With Accounts Type Dormant
Accounts
7 June 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Dormant
Accounts
26 April 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Address
9 February 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
2 February 2005 View
Legacy
Officers
1 February 2005 View
Memorandum Articles
Incorporation
25 January 2005 View
Legacy
Officers
14 January 2005 View
Certificate Change Of Name Company
Change Of Name
6 January 2005 View
Certificate Change Of Name Company
Change Of Name
18 November 2004 View
Certificate Change Of Name Company
Change Of Name
7 September 2004 View
Legacy
Accounts
14 July 2004 View
Accounts With Accounts Type Dormant
Accounts
16 June 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Annual Return
17 February 2003 View
Legacy
Address
17 February 2003 View
Accounts With Accounts Type Dormant
Accounts
30 January 2003 View
Miscellaneous
Miscellaneous
4 August 2002 View
Accounts With Accounts Type Full
Accounts
5 July 2002 View
Legacy
Address
15 March 2002 View
Legacy
Annual Return
18 February 2002 View
Legacy
Address
18 February 2002 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
16 August 2001 View
Accounts With Accounts Type Full
Accounts
2 April 2001 View
Legacy
Annual Return
6 February 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Annual Return
22 April 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Officers
16 April 1999 View
Memorandum Articles
Incorporation
31 March 1999 View
Resolution
Resolution
26 March 1999 View
Resolution
Resolution
26 March 1999 View
Resolution
Resolution
26 March 1999 View
Resolution
Resolution
26 March 1999 View
Resolution
Resolution
26 March 1999 View
Resolution
Resolution
26 March 1999 View
Resolution
Resolution
26 March 1999 View
Resolution
Resolution
26 March 1999 View
Resolution
Resolution
26 March 1999 View
Legacy
Annual Return
8 February 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Accounts
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Annual Return
18 June 1998 View
Accounts With Accounts Type Full
Accounts
13 February 1998 View
Legacy
Annual Return
2 June 1997 View
Accounts With Accounts Type Full
Accounts
13 February 1997 View
Legacy
Annual Return
1 November 1996 View
Accounts With Accounts Type Full
Accounts
7 February 1996 View
Legacy
Annual Return
3 March 1995 View
Accounts With Accounts Type Full
Accounts
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
8 November 1994 View
Legacy
Annual Return
22 February 1994 View
Legacy
Annual Return
22 February 1994 View
Accounts With Accounts Type Full
Accounts
16 February 1994 View
Accounts With Accounts Type Full
Accounts
21 June 1993 View
Legacy
Accounts
29 July 1992 View
Legacy
Capital
22 July 1992 View
Legacy
Accounts
22 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Address
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Certificate Change Of Name Company
Change Of Name
18 February 1992 View
Memorandum Articles
Incorporation
18 February 1992 View
Resolution
Resolution
14 February 1992 View
Incorporation Company
Incorporation
9 January 1992 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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