HL

HOTELS4U.COM LIMITED

Dissolved

Company number 04649696

London · Incorporated 28 January 2003

10 Fleet Place, London, EC4M 7QS

Travel agency activities · SIC 79110

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

Company history

Previous company names

TRUST ACCOMMODATION.COM LTD · 28 January 2003 – 9 February 2007

Previous registered addresses

15 Canada Square Canary Wharf London E14 5GL · until 29 December 2021

15 Canada Square Canary Wharf London E14 5GL · until 6 July 2020

Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England · until 22 June 2020

The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB · until 22 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2018

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

Officers

RJ
RUSSELL, Justin Lee
Director
14 June 2019
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
9 October 2012
BS
BRADLEY, Shirley
Secretary
28 March 2011
DA
DONALD, Alan Charles
Director · Resigned
21 November 2018
HP
HEMINGWAY, Paul Andrew
Director · Resigned
3 June 2014
AN
ARTHUR, Nigel John
Director · Resigned
21 June 2013
SK
SPERL, Klaus-Ulrich Gerhard
Director · Resigned
21 June 2013
AP
AIRD-MASH, Phillip John
Director · Resigned
20 January 2012
MM
MACMAHON, Michelle Louise
Director · Resigned
20 January 2012
GC
GADSBY, Christopher James
Director · Resigned
20 February 2009
HD
HALLISEY, David Michael William
Secretary · Resigned
14 February 2008
BJ
BUESER, Juergen, Dr.
Director · Resigned
14 February 2008
DI
DERBYSHIRE, Ian Richard, Mr.
Director · Resigned
14 February 2008
FM
FONTENLA-NOVOA, Manny
Director · Resigned
14 February 2008
BJ
BEDLOW, Jacqueline Louise
Director · Resigned
1 September 2006
AR
ALLARD, Roger Jeffrey
Director · Resigned
30 November 2005
CR
CLINTON, Robert Paulin
Director · Resigned
30 November 2005
DS
DYSON, Simon Maxim
Director · Resigned
30 November 2005
HJ
HARDING, John
Director · Resigned
30 November 2005
JP
J P SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
1 September 2004
PJ
PSARIAS, John
Secretary · Resigned
1 September 2003
PC
PHOTI, Christopher
Secretary · Resigned
1 July 2003
PH
PERRY, Haim
Director · Resigned
1 July 2003
NS
NOMINEE SECRETARY LTD
Corporate Nominee Secretary · Resigned
28 January 2003
EK
EDARA, Kumar
Director · Resigned
28 January 2003

Persons with significant control

PS
Thomas Cook Retail Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 June 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
25 March 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 July 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 July 2022 View
Liquidation Voluntary Statement Of Affairs
Insolvency
5 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2020 View
Resolution
Resolution
22 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 June 2020 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Auditors Resignation Company
Auditors
17 May 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Change Corporate Director Company With Change Date
Officers
26 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2016 View
Accounts With Accounts Type Full
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Accounts With Made Up Date
Accounts
7 July 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Made Up Date
Accounts
18 July 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2013 View
Termination Director Company With Name
Officers
13 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
30 January 2013 View
Appoint Corporate Director Company With Name
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Accounts With Made Up Date
Accounts
14 June 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Termination Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Accounts With Made Up Date
Accounts
10 May 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Appoint Person Secretary Company With Name
Officers
28 March 2011 View
Termination Secretary Company With Name
Officers
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Accounts With Made Up Date
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Made Up Date
Accounts
16 July 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
8 December 2008 View
Accounts With Made Up Date
Accounts
1 October 2008 View
Legacy
Mortgage
28 August 2008 View
Legacy
Accounts
23 June 2008 View
Legacy
Address
29 April 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Miscellaneous
Miscellaneous
25 April 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Officers
27 September 2007 View
Accounts With Made Up Date
Accounts
12 September 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Mortgage
7 March 2007 View
Legacy
Mortgage
27 February 2007 View
Legacy
Annual Return
26 February 2007 View
Certificate Change Of Name Company
Change Of Name
9 February 2007 View
Legacy
Mortgage
20 January 2007 View
Legacy
Officers
20 October 2006 View
Accounts With Made Up Date
Accounts
11 April 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Accounts With Accounts Type Small
Accounts
15 August 2005 View
Legacy
Accounts
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
25 February 2004 View
Legacy
Officers
25 February 2004 View
Accounts With Accounts Type Dormant
Accounts
12 February 2004 View
Legacy
Accounts
17 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
5 October 2003 View
Legacy
Officers
5 October 2003 View
Legacy
Address
26 September 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Address
31 July 2003 View
Incorporation Company
Incorporation
28 January 2003 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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