CN

CLOSE NUMBER 16 LIMITED

Dissolved

Company number 03396174

London · Incorporated 2 July 1997

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

INHOCO 642 LIMITED · 2 July 1997 – 11 August 1997

UKLG LIMITED · 11 August 1997 – 18 January 2002

MYTRAVEL UK LIMITED · 18 January 2002 – 16 July 2013

Previous registered addresses

The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB · until 10 July 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
Full
Period end
30 September 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BRADLEY, Shirley
Director
17 June 2013
BS
BRADLEY, Shirley
Secretary
11 February 2008
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
17 December 1999
AN
ARTHUR, Nigel John
Director · Resigned
21 February 2013
FP
FANKHAUSER, Peter, Dr
Director · Resigned
21 February 2013
TD
TAYLOR, David Michael
Director · Resigned
12 February 2013
AI
AILLES, Ian Simon
Director · Resigned
30 January 2012
MM
MACMAHON, Michelle Louise
Director · Resigned
30 January 2012
GC
GADSBY, Christopher James
Director · Resigned
11 February 2008
HD
HALLISEY, David Michael William
Director · Resigned
11 February 2008
BT
BARLOW, Timothy John
Director · Resigned
16 October 2006
AM
AIRD MASH, Phillip John
Director · Resigned
7 September 2004
AJ
ALLKINS, John Stephen
Director · Resigned
7 September 2004
BJ
BLOODWORTH, John Milton
Director · Resigned
7 September 2004
CA
CONNOLLY, Aidan Joseph
Director · Resigned
7 September 2004
PP
POILE, Philip
Director · Resigned
7 September 2004
JP
JANSEN, Philip Eric Rene
Director · Resigned
19 December 2003
MC
MCKINLAY, Colin
Director · Resigned
19 May 2003
KK
KANTOR, Kazimiera Teresa
Director · Resigned
14 January 2003
WN
WRIGHT, Nick
Director · Resigned
9 January 2002
JD
JARDINE, David
Director · Resigned
25 July 2001
CR
CARRICK, Richard John
Director · Resigned
23 January 2001
MG
MCMAHON, Gregory Joseph
Director · Resigned
23 January 2001
WW
WAGGOTT, William Harrison
Director · Resigned
23 January 2001
WD
WILSON, Duncan Campbell
Director · Resigned
23 January 2001
BT
BYRNE, Timothy Russell
Director · Resigned
3 October 2000
HC
HUMPHREYS, Christopher Andrew
Director · Resigned
20 December 1999
MG
MCMAHON, Gregory Joseph
Secretary · Resigned
28 January 1999
BD
BURNS, David Campbell
Secretary · Resigned
5 August 1997
BA
BENNETT, Anthony John
Director · Resigned
5 August 1997
BD
BURNS, David Campbell
Director · Resigned
5 August 1997
CA
COE, Albert Henry
Director · Resigned
5 August 1997
RP
ROTHWELL, Peter Francis
Director · Resigned
5 August 1997
TL
THUESEN, Lars
Director · Resigned
5 August 1997
AB
A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 July 1997
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
2 July 1997

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
2 January 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 October 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 June 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 June 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 July 2015 View
Resolution
Resolution
9 July 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 July 2015 View
Change Sail Address Company With New Address
Address
8 July 2015 View
Resolution
Resolution
6 September 2014 View
Legacy
Capital
3 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 September 2014 View
Legacy
Insolvency
3 September 2014 View
Resolution
Resolution
3 September 2014 View
Capital Allotment Shares
Capital
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Legacy
Capital
2 July 2014 View
Legacy
Insolvency
2 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2014 View
Resolution
Resolution
2 July 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Certificate Change Of Name Company
Change Of Name
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Full
Accounts
11 May 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Address
6 July 2009 View
Legacy
Annual Return
4 July 2008 View
Legacy
Address
18 June 2008 View
Legacy
Accounts
17 June 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
3 October 2007 View
Resolution
Resolution
6 September 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Full
Accounts
28 April 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Address
7 October 2005 View
Legacy
Capital
18 July 2005 View
Legacy
Annual Return
15 July 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Resolution
Resolution
16 May 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Annual Return
11 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Accounts
21 July 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
13 December 2003 View
Accounts With Accounts Type Full
Accounts
7 December 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Accounts
5 August 2003 View
Legacy
Annual Return
17 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
8 December 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Annual Return
29 July 2002 View
Legacy
Officers
4 July 2002 View
Accounts Amended With Accounts Type Full
Accounts
16 May 2002 View
Legacy
Officers
11 April 2002 View
Memorandum Articles
Incorporation
28 January 2002 View
Memorandum Articles
Incorporation
24 January 2002 View
Legacy
Officers
21 January 2002 View
Certificate Change Of Name Company
Change Of Name
18 January 2002 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Officers
22 May 2001 View
Resolution
Resolution
28 March 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Officers
8 June 2000 View
Accounts With Accounts Type Full
Accounts
19 April 2000 View
Accounts With Accounts Type Full
Accounts
19 April 2000 View
Legacy
Accounts
30 March 2000 View
Legacy
Accounts
17 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
13 September 1999 View
Legacy
Accounts
19 August 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
8 March 1999 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Address
19 January 1998 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Certificate Change Of Name Company
Change Of Name
8 August 1997 View
Incorporation Company
Incorporation
2 July 1997 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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