CN

CLOSE NUMBER 26 LIMITED

Dissolved

Company number 04088652

Cambridgeshire · Incorporated 12 October 2000

17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

ROMANPRIZE LIMITED · 12 October 2000 – 27 February 2001

BAH (2001) LIMITED · 27 February 2001 – 25 June 2001

ACCOLADIA LIMITED · 25 June 2001 – 31 March 2003

THOMAS COOK SIGNATURE LIMITED · 31 March 2003 – 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
10 April 2013
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
28 October 2010
BS
BRADLEY, Shirley
Secretary
4 August 2008
SJ
SEARY, Julia Louise
Director · Resigned
6 April 2011
GC
GADSBY, Christopher James
Director · Resigned
4 August 2008
HD
HALLISEY, David Michael William
Director · Resigned
17 September 2003
NM
NOVOA, Manny Fontenla
Director · Resigned
31 January 2003
BD
BOWDEN DOYLE, Richard William
Director · Resigned
7 February 2002
AI
AILLES, Ian Simon
Director · Resigned
1 January 2002
HT
HALL, Tiffany Anne
Director · Resigned
16 November 2001
WA
WINDSOR, Andrew James
Director · Resigned
5 November 2001
AI
AILLES, Ian Simon
Director · Resigned
15 October 2001
AP
ALIKER, Paul Chales
Director · Resigned
11 October 2001
HD
HALLISEY, David Michael William
Secretary · Resigned
30 April 2001
DJ
DONALDSON, John Stewart
Director · Resigned
30 April 2001
HR
HAYES, Robin Nicholas
Director · Resigned
30 April 2001
LS
LAXTON, Simon Charles Wentworth
Director · Resigned
30 April 2001
MD
MOSS, Dale Anton
Director · Resigned
30 April 2001
RJ
RISHTON, John Frederick
Director · Resigned
30 April 2001
SA
STEWART, Alan James
Director · Resigned
30 April 2001
VS
VINCENT, Simon Robert
Director · Resigned
30 April 2001
DR
DAW, Richard
Director · Resigned
19 April 2001
HC
HAYNES, Christopher Mark
Director · Resigned
19 April 2001
JP
JARVIS, Paul Henry
Secretary · Resigned
20 December 2000
BA
BUCHANAN, Alan Kerr
Director · Resigned
20 December 2000
WS
WALSH, Stephen John
Director · Resigned
20 December 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 October 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
12 October 2000

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
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
31 May 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Dormant
Accounts
19 July 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
Resolution
Resolution
14 January 2011 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Appoint Corporate Director Company With Name
Officers
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Full
Accounts
10 May 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Full
Accounts
23 March 2009 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Accounts
25 June 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Memorandum Articles
Incorporation
13 June 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Group
Accounts
20 August 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Group
Accounts
11 April 2006 View
Legacy
Annual Return
14 October 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
3 June 2005 View
Accounts With Accounts Type Group
Accounts
21 February 2005 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Group
Accounts
19 April 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Mortgage
16 October 2003 View
Legacy
Annual Return
13 October 2003 View
Legacy
Mortgage
8 October 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
10 July 2003 View
Certificate Change Of Name Company
Change Of Name
31 March 2003 View
Resolution
Resolution
8 March 2003 View
Resolution
Resolution
8 March 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Accounts With Accounts Type Group
Accounts
30 January 2003 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Annual Return
22 October 2002 View
Legacy
Accounts
6 October 2002 View
Accounts With Accounts Type Group
Accounts
13 August 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
25 April 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Statement Of Affairs
Miscellaneous
6 December 2001 View
Legacy
Capital
6 December 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Annual Return
18 October 2001 View
Statement Of Affairs
Miscellaneous
28 August 2001 View
Legacy
Capital
28 August 2001 View
Memorandum Articles
Incorporation
30 July 2001 View
Legacy
Capital
25 July 2001 View
Resolution
Resolution
25 July 2001 View
Legacy
Accounts
16 July 2001 View
Certificate Change Of Name Company
Change Of Name
25 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
8 June 2001 View
Resolution
Resolution
23 May 2001 View
Resolution
Resolution
23 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Resolution
Resolution
14 May 2001 View
Resolution
Resolution
14 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Address
30 April 2001 View
Certificate Change Of Name Company
Change Of Name
27 February 2001 View
Legacy
Capital
2 February 2001 View
Legacy
Accounts
2 February 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Address
22 January 2001 View
Incorporation Company
Incorporation
12 October 2000 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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  • Recommended credit limit

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