1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-12 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
Leonard Curtis Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (7 parents)
Officer
(before 1992-01-28) ~ dissolved
IIF 1 - Director → ME
(before 1992-01-28) ~ dissolved
IIF 16 - Secretary → ME
2
BCT TRANSPORT BROKERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
CRESTA (TRANSPORT BROKERS) LIMITED
- 2005-01-06
03230319HALLCO 110 LIMITED
- 1996-12-19
03230319 03230345, 05352529, 05352519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (24 parents)
Officer
1996-12-19 ~ 2002-03-19
IIF 7 - Director → ME
3
CLOSE NUMBER 35 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-06-23
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
BCT TRAVEL GROUP LIMITED - 2008-09-30
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
(before 1991-02-18) ~ 2002-03-19
IIF 8 - Director → ME
(before 1991-02-18) ~ 1996-01-01
IIF 15 - Secretary → ME
4
CLOSE NUMBER 8 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-06-23
CRESTA HOLIDAYS (HOLDINGS) LIMITED
- 2013-07-16
01858512CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
YARMSKY LIMITED - 1984-12-27
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1996-01-01 ~ 2002-03-19
IIF 6 - Director → ME
1992-03-10 ~ 1996-01-01
IIF 17 - Secretary → ME
5
C N House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Active Corporate (7 parents)
Officer
2016-11-14 ~ 2023-07-08
IIF 4 - Director → ME
2020-11-13 ~ 2023-07-08
IIF 19 - Secretary → ME
Person with significant control
2016-11-14 ~ 2023-07-08
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
6
Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Active Corporate (11 parents)
Officer
1999-02-16 ~ 2023-07-08
IIF 2 - Director → ME
1999-02-16 ~ 2004-01-01
IIF 14 - Secretary → ME
2007-07-12 ~ 2023-07-08
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-08
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
17 Shay Lane, Hale Barns, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
8
17 Shay Lane, Hale Barns, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 3 - Director → ME
2021-01-20 ~ dissolved
IIF 18 - Secretary → ME
9
Clarke Nicklin, Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
Active Corporate (6 parents)
Officer
2003-04-08 ~ 2003-10-31
IIF 9 - Director → ME