CN

CLOSE NUMBER 13 LIMITED

Dissolved

Company number 03845320

Peterborough · Incorporated 21 September 1999

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

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

INHOCO 1003 LIMITED · 21 September 1999 – 15 October 1999

UKLG DISTRIBUTION LIMITED · 15 October 1999 – 16 November 2004

MY TRAVEL EMPLOYMENT SERVICES LIMITED · 16 November 2004 – 17 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
17 June 2008
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
6 October 1999
SJ
SEARY, Julia Louise
Director · Resigned
1 March 2011
HD
HALLISEY, David Michael William
Director · Resigned
17 June 2008
MG
MCMAHON, Gregory Joseph
Director · Resigned
21 June 2004
JP
JANSEN, Philip Eric Rene
Director · Resigned
19 December 2003
WD
WILSON, Duncan Campbell
Director · Resigned
19 April 2002
CR
CARRICK, Richard John
Director · Resigned
17 July 2001
MG
MCMAHON, Gregory Joseph
Secretary · Resigned
6 October 1999
CA
COE, Albert Henry
Director · Resigned
6 October 1999
RP
ROTHWELL, Peter Francis
Director · Resigned
6 October 1999
TL
THUESEN, Lars
Director · Resigned
6 October 1999
AB
A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
21 September 1999
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
21 September 1999

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
17 July 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
22 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
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Dormant
Accounts
7 March 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Resolution
Resolution
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Accounts With Accounts Type Dormant
Accounts
16 June 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Dormant
Accounts
29 June 2009 View
Accounts With Accounts Type Dormant
Accounts
6 January 2009 View
Legacy
Annual Return
22 September 2008 View
Legacy
Address
22 September 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Address
18 June 2008 View
Legacy
Accounts
17 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Annual Return
1 October 2007 View
Accounts With Accounts Type Dormant
Accounts
25 June 2007 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Dormant
Accounts
29 August 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Annual Return
7 October 2005 View
Legacy
Address
7 October 2005 View
Accounts With Accounts Type Dormant
Accounts
26 August 2005 View
Certificate Change Of Name Company
Change Of Name
16 November 2004 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Dormant
Accounts
20 July 2004 View
Legacy
Accounts
14 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
13 December 2003 View
Legacy
Annual Return
28 September 2003 View
Accounts With Accounts Type Dormant
Accounts
10 June 2003 View
Legacy
Annual Return
27 September 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Accounts With Accounts Type Dormant
Accounts
22 July 2002 View
Resolution
Resolution
14 July 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
11 April 2002 View
Resolution
Resolution
16 November 2001 View
Resolution
Resolution
16 November 2001 View
Resolution
Resolution
16 November 2001 View
Legacy
Annual Return
24 September 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
25 July 2001 View
Accounts With Accounts Type Dormant
Accounts
20 July 2001 View
Legacy
Annual Return
27 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Address
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Resolution
Resolution
19 October 1999 View
Certificate Change Of Name Company
Change Of Name
14 October 1999 View
Incorporation Company
Incorporation
21 September 1999 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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