Close Number 39 Limited

Company Registration Number: 04204124

Company registered in England and Wales

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Close Number 39 Limited is a Private Company Limited by Shares first registered on 24 April 2001. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 948 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

04204124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,416,400£4,377,600£4,329,200£4,255,500£4,196,700
of which Cash £0£0£0£0£0
Total Assets £4,416,400£4,377,600£4,329,200£4,255,500£4,196,700
Current Liabilities £3,490,600£3,490,600£3,490,600£3,431,800£3,431,800
Net Current Assets £925,800£887,000£838,600£823,700£764,900
Total Net Worth £925,800£887,000£838,600£823,700£764,900

Previous Names

  • AIRTOURS INSURANCE SERVICES LIMITED, active until 21 October 2015
  • INHOCO 2316 LIMITED, active until 15 May 2001

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 1 January 2008

     

    Nationality: British

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • SYMONDSON-POWELL, Rebecca Ann

    Director

    Appointed on 14 June 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1979

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 15 May 2001

     

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

  • A B & C SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 24 April 2001

    Resigned on 15 May 2001

    100 Barbirolli Square
    Manchester
    M2 3AB

  • MCMAHON, Gregory Joseph

    Secretary

    Appointed on 15 May 2001

    Resigned on 1 January 2008

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • ARTHUR, Nigel John

    Director

    Appointed on 11 April 2013

    Resigned on 3 June 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • BRADLEY, Shirley

    Director

    Appointed on 21 March 2011

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • HALLISEY, David Michael William

    Director

    Appointed on 1 January 2008

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 3 June 2014

    Resigned on 14 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

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

  • MACMAHON, Michelle Louise

    Director

    Appointed on 29 September 2011

    Resigned on 13 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • MCMAHON, Gregory Joseph

    Director

    Appointed on 15 May 2001

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Group Company Secretary

    Month of birth: September 1960

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • SEARY, Julia Louise

    Director

    Appointed on 13 December 2012

    Resigned on 11 April 2013

    Nationality: British

    Occupation: Legal Director

    Month of birth: May 1972

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • SEARY, Julia Louise

    Director

    Appointed on 1 March 2011

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Legal Director

    Month of birth: May 1972

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2001

    Resigned on 15 May 2001

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 August 2016 Register(s) moved to registered inspection location The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough Peterborough PE3 8SB [View PDF]

    Category: Address. Type: AD03. Barcode: A5CPA1MH. Transaction: MzE1NDkzNjcxMWFkaXF6a2N4.

  2. 16 August 2016 Register inspection address has been changed to The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough Peterborough PE3 8SB [View PDF]

    Category: Address. Type: AD02. Barcode: A5CPA1LT. Transaction: MzE1NDkzNjcwNmFkaXF6a2N4.

  3. 13 July 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: A5AK5PBL. Transaction: MzE1MjgzNTgzNGFkaXF6a2N4.

  4. 8 July 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5AK5PC1. Transaction: MzE1MjU1NDkzOGFkaXF6a2N4.

  5. 8 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5AK5PAX. Transaction: MzE1MjU1NDc0OWFkaXF6a2N4.

  6. 8 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBSzVQQzlhZGlxemtjeA.

  7. 15 June 2016 Termination of appointment of Paul Andrew Hemingway as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X596RKRS. Transaction: MzE1MDc4MjI2MWFkaXF6a2N4.

  8. 15 June 2016 Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: X596RKTV. Transaction: MzE1MDc4MjE4NmFkaXF6a2N4.

  9. 3 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X567E6YW. Transaction: MzE0NzY0NDkzM2FkaXF6a2N4.

  10. 21 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4IHBY9F. Transaction: MzEzMzUxMTkxOWFkaXF6a2N4.

  11. 23 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49T359N. Transaction: MzEyNTU4NTQ2M2FkaXF6a2N4.

  12. 27 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X468UVKR. Transaction: MzEyMjAwMjgwMWFkaXF6a2N4.

  13. 8 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WC5M. Transaction: MzEwMzM0ODgxMWFkaXF6a2N4.

  14. 3 June 2014 Termination of appointment of Nigel Arthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AKIJS. Transaction: MzEwMTIxODc3OGFkaXF6a2N4.

  15. 3 June 2014 Appointment of Paul Andrew Hemingway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AKIK8. Transaction: MzEwMTIxODc1NmFkaXF6a2N4.

  16. 28 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLYXN. Transaction: MzA5ODkyNzg0N2FkaXF6a2N4.

  17. 24 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVDDA0. Transaction: MzA4MDMxMDYwNmFkaXF6a2N4.

  18. 26 April 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X273F8I3. Transaction: MzA3Njk4ODM0OGFkaXF6a2N4.

  19. 11 April 2013 Appointment of Nigel John Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26359MP. Transaction: MzA3NjA4MjcxNWFkaXF6a2N4.

  20. 11 April 2013 Termination of appointment of Julia Seary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26359UI. Transaction: MzA3NjA4MjcxMWFkaXF6a2N4.

  21. 13 December 2012 Appointment of Mrs Julia Louise Seary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NP9RA3. Transaction: MzA2OTM0MDQyNmFkaXF6a2N4.

  22. 13 December 2012 Termination of appointment of Michelle Macmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NP9R9V. Transaction: MzA2OTM0MDQyMmFkaXF6a2N4.

  23. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VL1F. Transaction: MzA2MDIzNjQ4NWFkaXF6a2N4.

  24. 26 April 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X17NS596. Transaction: MzA1NjU0MjAwNmFkaXF6a2N4.

  25. 29 September 2011 Appointment of Michelle Louise Macmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW7O0XYJ. Transaction: MzA0NDY1MDQ0NWFkaXF6a2N4.

  26. 29 September 2011 Termination of appointment of Shirley Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW7NZXYH. Transaction: MzA0NDY1MDQ1NGFkaXF6a2N4.

  27. 3 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XHHOETTJ. Transaction: MzAzNjQyNzgzOGFkaXF6a2N4.

  28. 11 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQAAIT2X. Transaction: MzAzNTM5Mjg5MmFkaXF6a2N4.

  29. 21 March 2011 Appointment of Ms Shirley Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39E8SM9. Transaction: MzAzNDEzNDg0NWFkaXF6a2N4.

  30. 21 March 2011 Termination of appointment of Julia Seary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39E7SM8. Transaction: MzAzNDEzNDg0MGFkaXF6a2N4.

  31. 2 March 2011 Termination of appointment of David Hallisey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX1LGS3R. Transaction: MzAzMzE2NTY3N2FkaXF6a2N4.

  32. 2 March 2011 Appointment of Julia Louise Seary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX1A4S34. Transaction: MzAzMzE2NDY1OWFkaXF6a2N4.

  33. 25 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABZ3QL42. Transaction: MzAxODM0ODc3N2FkaXF6a2N4.

  34. 26 April 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XMKE4JHL. Transaction: MzAxNDI1MTg5OGFkaXF6a2N4.

  35. 16 November 2009 Director's details changed for Mr David Michael William Hallisey on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X1O4AF0F. Transaction: MzAwMjkyNzY5NWFkaXF6a2N4.

  36. 28 October 2009 Secretary's details changed for Ms Shirley Bradley on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XSFFQEH4. Transaction: MzAwMTY1OTkyMGFkaXF6a2N4.

  37. 2 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2L9UBZL. Transaction: MjAzODMzMzk4MmFkaXF6a2N4.

  38. 27 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YIW9D3. Transaction: MjAzMTUxNDA3MmFkaXF6a2N4.

  39. 24 June 2008 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9FT40UC. Transaction: MjAwNzc5MzM0MGFkaXF6a2N4.

  40. 17 June 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AS0JH0KM. Transaction: MjAwNzMzODQ5M2FkaXF6a2N4.

  41. 16 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X18LJZR0. Transaction: MjAwNTU1MjY5M2FkaXF6a2N4.

  42. 8 May 2008 Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA [View PDF]

    Category: Address. Type: 287. Barcode: XZCSRZJ9. Transaction: MjAwNTAwODkwOGFkaXF6a2N4.

  43. 8 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ944ZJV. Transaction: MjAwNDk4NTI1NmFkaXF6a2N4.

  44. 7 May 2008 Secretary appointed ms shirley bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: XYSL2ZHQ. Transaction: MjAwNDc3NjE0M2FkaXF6a2N4.

  45. 6 May 2008 Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYOHQZH6. Transaction: MjAwNDc1NTQ4N2FkaXF6a2N4.

  46. 6 May 2008 Director appointed mr david michael william hallisey [View PDF]

    Category: Officers. Type: 288a. Barcode: XYN47ZH9. Transaction: MjAwNDc0Nzc0MGFkaXF6a2N4.

  47. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYyMTA1OWFkaXF6a2N4.

  48. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYyMTA3OGFkaXF6a2N4.

  49. 16 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYwMzc0M2FkaXF6a2N4.

  50. 2 August 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1NzI5MWFkaXF6a2N4.

  51. 8 May 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwNzYxOGFkaXF6a2N4.

  52. 8 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgxMjQ3M2FkaXF6a2N4.

  53. 4 April 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQyOTY5M2FkaXF6a2N4.

  54. 24 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjE1NTgzNWFkaXF6a2N4.

  55. 26 October 2005 Registered office changed on 26/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQxMTQxM2FkaXF6a2N4.

  56. 6 September 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMjcyMzEzOWFkaXF6a2N4.

  57. 10 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzM4NzMwM2FkaXF6a2N4.

  58. 3 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNjAxNDkzNWFkaXF6a2N4.

  59. 21 July 2004 Accounting reference date extended from 30/09/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzY0NzA5NWFkaXF6a2N4.

  60. 20 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjIzNjkzMWFkaXF6a2N4.

  61. 30 April 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTU4OTg4OGFkaXF6a2N4.

  62. 20 January 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2OTM2MjM3NGFkaXF6a2N4.

  63. 4 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExOTQwMDczNGFkaXF6a2N4.

  64. 14 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODU0MjgxMmFkaXF6a2N4.

  65. 2 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDQxNDI0MGFkaXF6a2N4.

  66. 16 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTEwOTI5NmFkaXF6a2N4.

  67. 16 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTUwMTQ5N2FkaXF6a2N4.

  68. 16 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODA3NTA4NWFkaXF6a2N4.

  69. 28 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTcwOTA5M2FkaXF6a2N4.

  70. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg2OTMyMGFkaXF6a2N4.

  71. 25 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU4ODIyM2FkaXF6a2N4.

  72. 25 June 2001 Registered office changed on 25/06/01 from: 100 barbirolli square manchester M2 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc0Mjk2OGFkaXF6a2N4.

  73. 25 June 2001 Accounting reference date extended from 30/04/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDgzMDI2MGFkaXF6a2N4.

  74. 25 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ4MDk4OWFkaXF6a2N4.

  75. 25 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQwNTkxMmFkaXF6a2N4.

  76. 29 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTk5NjExOWFkaXF6a2N4.

  77. 15 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzIyNTU3M2FkaXF6a2N4.

  78. 24 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzM3ODg2OGFkaXF6a2N4.

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