THOMAS COOK RETAIL LIMITED

Liquidation

Company 00102630

Incorporated
22 Apr 1909
Jurisdiction
England & Wales

Nature of business

79110 Travel agency activities

Registered office

16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ

Titles

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Tenure

Linked properties

Showing of 11

  • No linked titles recorded.
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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Sep 2018 (full)

Next due 30 Sep 2020 · Overdue

Confirmation statement

Last made up to 3 Apr 2019

Next due 17 Apr 2020 · Overdue

Previous names

  • GOING PLACES LEISURE TRAVEL LIMITED · until 1 Nov 2007
  • PICKFORDS TRAVEL SERVICE LIMITED · until 27 Dec 1993

Registered charges

4 charges
  • David John George Royds and Robert John Hugo Randall,the Trustees of the Ventura No 2 Syndicatetrust

    All secured obligations and full credit balance thereon with all related rights/benefits therewith. See the mortgage charge document for full details.

    Created 2 Apr 1999

    Fully Satisfied
  • Lloyd Harry Baxendale

    Land at rear of 60 and 62 long lane southwark t/n 292898.

    Created 20 Mar 1925

    Fully Satisfied
  • Lloyd Harry Baxendale

    1-9 cardol place southwark and heriditaments in long lane and tabard street southwark.

    Created 6 Aug 1924

    Fully Satisfied
  • Legal and General Assurance Society Limited

    F/H property at loose road maidstone dover road folkstone st. John's road lowerstoft and sussex road brighton.

    Created 2 Nov 1923

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • The Official Receiver Or London

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • RUSSELL, Justin Lee

    director · Age ~53

    Service address & appointment date unlock on paid plans.

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    corporate-director

    Service address & appointment date unlock on paid plans.