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Summary

Contact details

Officers63

Insolvencies2

Events1

Documents103

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

THOMAS COOK RETAIL LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Apr 1909 (115 years ago)

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Summary

NameTHOMAS COOK RETAIL LIMITED
Historical names
  • GOING PLACES LEISURE TRAVEL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00102630
LEI Code
  • 549300BB784PZ1ZDXI12
Incorporation Date22 Apr 1909 (115 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

Officers

individual

IndividualUnited Kingdom

Thomas Cook Group Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Coe, Albert Henry

Director


Appointed on23 Sep 1992

Resigned on12 Jan 2000

individual

IndividualUnited Kingdom

Harris, David Ronald

Director


Appointed on24 Jan 2001

Resigned on05 May 2004

individual

IndividualUnited Kingdom

Thomas Cook Group Management Services Limited

corporate-director


Appointed on15 Mar 1999

Resigned on22 Apr 2008

individual

IndividualUnited Kingdom

Thomas Cook Group Management Services Limited

corporate-director


Appointed on11 Apr 2011

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Insolvencies

Document numberTypeFromPublish date
00102630-1compulsory-liquidation23 Sep 2019-
1compulsory-liquidation-23 Sep 2019

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Events

Old value

01 Nov 2007

Name changeGOING PLACES LEISURE TRAVEL LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Change registered office address company with date old address new addressAD01View
22 Sep 2022Liquidation disclaimer noticeNDISCView
22 Sep 2022Liquidation disclaimer noticeNDISCView

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Additional data

Accounts
  • First accounts made up to30 Sep 2019
    due by 30 Sep 2020
  • Last accounts made up to30 Sep 2018
  • CategoryFULL
Confirmation statement
  • Next statement date03 Apr 2020
    due by 17 Apr 2020
  • Last statement dated03 Apr 2019
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 549300BB784PZ1ZDXI12
  • Legal nameTHOMAS COOK RETAIL LIMITED
  • Registration date19 Sep 2015
  • StatusActiveExpired
  • Other namesGOING PLACES LEISURE TRAVEL LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Mar 2019
  • Next renewal25 Oct 2018

Related companies by officers

Frequently asked questions

Where is THOMAS COOK RETAIL LIMITED's headquarters?

THOMAS COOK RETAIL LIMITED's headquarters is located at LONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

What is THOMAS COOK RETAIL LIMITED's industry?

THOMAS COOK RETAIL LIMITED is in the industry of Travel agency activities

What year was THOMAS COOK RETAIL LIMITED started?

THOMAS COOK RETAIL LIMITED was started in 1909

What is the LEI number of THOMAS COOK RETAIL LIMITED?

THOMAS COOK RETAIL LIMITED LEI number is 549300BB784PZ1ZDXI12

Sources: Companies House