CN

CLOSE NUMBER 25 LIMITED

Dissolved

Company number 03155236

London · Incorporated 30 January 1996

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

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2014

Company history

Previous company names

HELMSMAN TRAVEL LIMITED · 30 January 1996 – 12 March 1996

BLUE RIDGE TRAVEL LIMITED · 12 March 1996 – 12 February 2007

THOMAS COOK LIMITED · 12 February 2007 – 18 July 2013

Company overview

CLOSE NUMBER 25 LIMITED was a private limited company incorporated on 30 January 1996 and registered in England and Wales and dissolved on 3 December 2015. It has changed its name 3 times, most recently from THOMAS COOK LIMITED on 12 February 2007. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (appointed 28 October 2010) and BRADLEY, Shirley (appointed 18 June 2013). BRADLEY, Shirley serves as company secretary (appointed 16 September 1999). 18 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 September 2013, were filed on 26 June 2014. Companies House holds 120 filings for this company, most recently a gazette filing on 3 December 2015.

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

BS
BRADLEY, Shirley
Director
18 June 2013
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
28 October 2010
AN
ARTHUR, Nigel John
Director · Resigned
10 April 2013
SJ
SEARY, Julia Louise
Director · Resigned
6 April 2011
GC
GADSBY, Christopher James
Director · Resigned
29 January 2007
AI
AILLES, Ian Simon
Director · Resigned
31 January 2003
SA
STEWART, Alan James
Director · Resigned
26 March 1999
HD
HALLISEY, David Michael William
Director · Resigned
26 March 1999
PA
PHILLIPS, Anita
Director · Resigned
30 November 1998
DJ
DIGNAN, John
Director · Resigned
30 November 1998
LD
LYNE, David Stephen
Director · Resigned
6 April 1996
ME
MULLANEY, Eamonn Eugene
Director · Resigned
8 March 1996
FR
FATAH, Rafique John Paul
Director · Resigned
1 March 1996
JP
JACKSON, Paul Francis
Director · Resigned
1 March 1996
HP
HOPKINS, Peter
Director · Resigned
6 February 1996
AP
ASHTON, Paul Kerr
Secretary · Resigned
6 February 1996
MS
MCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 January 1996
MN
MCS NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 January 1996

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
28 July 2014
Shares allotted · 0 shares allotted
—
28 July 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Resolution
Resolution
2 September 2014 View
Capital Allotment Shares
Capital
7 August 2014 View
Capital Allotment Shares
Capital
29 July 2014 View
Accounts With Accounts Type Dormant
Accounts
26 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 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
24 May 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Appoint Corporate Director Company With Name
Officers
28 October 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 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
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
25 June 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Dormant
Accounts
8 August 2008 View
Legacy
Accounts
23 June 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Dormant
Accounts
13 November 2007 View
Legacy
Officers
16 March 2007 View
Certificate Change Of Name Company
Change Of Name
12 February 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
29 January 2007 View
Accounts With Accounts Type Dormant
Accounts
20 June 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
16 June 2005 View
Accounts With Accounts Type Dormant
Accounts
27 April 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Dormant
Accounts
16 June 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Dormant
Accounts
11 April 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Annual Return
6 February 2003 View
Accounts With Accounts Type Dormant
Accounts
29 March 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Accounts
7 July 2001 View
Accounts With Accounts Type Dormant
Accounts
21 June 2001 View
Legacy
Address
16 February 2001 View
Legacy
Address
7 February 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Full
Accounts
8 September 2000 View
Legacy
Annual Return
10 February 2000 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Address
12 October 1999 View
Legacy
Address
12 October 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
24 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
14 April 1999 View
Accounts With Accounts Type Full
Accounts
31 March 1999 View
Legacy
Annual Return
3 March 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Address
14 January 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Address
21 December 1998 View
Legacy
Officers
7 July 1998 View
Auditors Resignation Company
Auditors
8 June 1998 View
Legacy
Officers
15 April 1998 View
Auditors Resignation Company
Auditors
1 April 1998 View
Auditors Resignation Company
Auditors
25 March 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
11 December 1997 View
Legacy
Accounts
23 October 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Capital
1 September 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Annual Return
26 January 1997 View
Resolution
Resolution
9 January 1997 View
Resolution
Resolution
9 January 1997 View
Resolution
Resolution
9 January 1997 View
Resolution
Resolution
9 January 1997 View
Resolution
Resolution
27 August 1996 View
Legacy
Capital
27 August 1996 View
Legacy
Capital
27 August 1996 View
Resolution
Resolution
27 August 1996 View
Resolution
Resolution
27 August 1996 View
Legacy
Accounts
14 June 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Capital
19 March 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Capital
19 March 1996 View
Certificate Change Of Name Company
Change Of Name
11 March 1996 View
Resolution
Resolution
11 March 1996 View
Memorandum Articles
Incorporation
25 February 1996 View
Resolution
Resolution
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Incorporation Company
Incorporation
30 January 1996 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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