Close Number 8 Limited

Company Name	Close Number 8 Limited
Company Status	Dissolved
Company Number	01858512
Category	Private Limited Company
Incorporation Date	25 October 1984(39 years, 6 months ago)
Dissolution Date	23 June 2016 (7 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Shirley Bradley
Nationality	British
Status	Closed
Appointed	06 June 2008(23 years, 7 months after company formation)
Appointment Duration	8 years (closed 23 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Ms Shirley Bradley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2013(28 years, 8 months after company formation)
Appointment Duration	3 years (closed 23 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Thomas Cook Group Management Services Limited (Corporation)
Status	Closed
Appointed	15 March 1999(14 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (closed 23 June 2016)
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Director Name	John Nigel Goulding
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(6 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 1996)
Role	Travel Agent And Tour Operator
Correspondence Address	17 Park Lane Hale Altrincham Cheshire WA15 9JS

Director Name	Annabel Jean Goulding
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 March 1992)
Role	Travel Agent And Tour Operator
Correspondence Address	17 Park Lane Hale Altrincham Cheshire WA15 9JS

Secretary Name	Annabel Jean Goulding
Nationality	British
Status	Resigned
Appointed	18 February 1991(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 March 1992)
Role	Company Director
Correspondence Address	17 Park Lane Hale Altrincham Cheshire WA15 9JS

Director Name	Mark Dominique Vanmoerkerke
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 March 1992(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 January 1998)
Role	Company Director
Correspondence Address	Archimedesstraat 7 8400 Ostend Foreign

Secretary Name	Mr Robert Locke
Nationality	British
Status	Resigned
Appointed	10 March 1992(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Shay Lane Hale Barns Altrincham Cheshire WA15 8NZ

Director Name	Sandra Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Pine Close 2 Warren Drive Halebarns Altrincham Cheshire WA15 0RP

Director Name	Mr Robert Locke
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Shay Lane Hale Barns Altrincham Cheshire WA15 8NZ

Director Name	Steven Andrew Howard Kimber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 February 2005)
Role	Managing Director
Correspondence Address	Well House Dean Row Road Wilmslow Cheshire SK9 2BU

Secretary Name	John Richard Hayward
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 July 2001)
Role	Secretary
Correspondence Address	45 Grange Park Avenue Wimslow Cheshire SK9 4AL

Director Name	Lars Thuesen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 January 1998(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fieldhead 72 Macclesfield Road Prestbury Cheshire SK10 4BH

Director Name	John Richard Hayward
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 July 2001)
Role	Company Director
Correspondence Address	45 Grange Park Avenue Wimslow Cheshire SK9 4AL

Director Name	Mr Miles Geoffrey Hill
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(13 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2005)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	47a Stamford Road Altrincham Cheshire WA14 2JN

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	16 July 2001(16 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	David Gaster
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(17 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 2005)
Role	Commercial Director
Correspondence Address	Camden House 218 Tonbridge Road Wateringbury Kent ME18 5NX

Director Name	Mr Stephen Paul Heapy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2008)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Alpine House 179 St Helens Road Pennington Leigh WN7 3UA

Director Name	Eamonn Ferrin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(21 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2007)
Role	Managing Director Bct Travel G
Correspondence Address	41 Gainsborough Avenue Adel Leeds West Yorkshire LS16 7PQ

Director Name	John Milton Bloodworth
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2006(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Managing Director Retail & Tou
Correspondence Address	29 Thorn Road Bramhall Stockport SK7 1HG

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(23 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mrs Julia Louise Seary
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(26 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 2013)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr Nigel John Arthur
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 2013(28 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 June 2016	Final Gazette dissolved following liquidation (1 page)
23 March 2016	Return of final meeting in a members' voluntary winding up (14 pages)
17 June 2015	Declaration of solvency (3 pages)
12 June 2015	Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB (2 pages)
3 June 2015	Appointment of a voluntary liquidator (2 pages)
2 June 2015	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 2 June 2015 (2 pages)
2 June 2015	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 2 June 2015 (2 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 201,000 (5 pages)
19 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 201,000 (3 pages)
19 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 201,000 (3 pages)
2 June 2014	Termination of appointment of Nigel Arthur as a director (1 page)
8 April 2014	Accounts for a dormant company made up to 30 September 2013 (11 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 200,000 (4 pages)
16 July 2013	Company name changed cresta holidays (holdings) LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-15 NM01 ‐ Change of name by resolution (3 pages)
17 June 2013	Appointment of Ms Shirley Bradley as a director (2 pages)
5 April 2013	Appointment of Nigel John Arthur as a director (2 pages)
5 April 2013	Termination of appointment of Julia Seary as a director (1 page)
4 April 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
4 March 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
3 March 2011	Termination of appointment of David Hallisey as a director (1 page)
3 March 2011	Appointment of Julia Louise Seary as a director (2 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 May 2010	Accounts for a dormant company made up to 30 September 2009 (10 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Shirley Bradley on 27 October 2009 (1 page)
23 June 2009	Accounts for a dormant company made up to 30 September 2008 (10 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
15 July 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
6 June 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
6 June 2008	Location of register of members (1 page)
6 June 2008	Secretary appointed shirley bradley (1 page)
6 June 2008	Director appointed mr david michael william hallisey (1 page)
6 June 2008	Appointment terminated director stephen heapy (1 page)
6 June 2008	Registered office changed on 06/06/2008 from hoiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA (1 page)
3 June 2008	Director's change of particulars / thomas cook group management services LIMITED / 02/06/2008 (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
1 November 2007	Director resigned (1 page)
17 October 2007	Director's particulars changed (1 page)
1 August 2007	Accounts for a dormant company made up to 31 October 2006 (8 pages)
16 February 2007	Return made up to 31/01/07; full list of members (7 pages)
12 December 2006	Registered office changed on 12/12/06 from: tabley court victoria street altrincham cheshire WA14 1EZ (1 page)
6 June 2006	Full accounts made up to 31 October 2005 (10 pages)
10 April 2006	New director appointed (3 pages)
3 April 2006	New director appointed (3 pages)
3 April 2006	New director appointed (3 pages)
9 February 2006	Location of register of members (1 page)
9 February 2006	Return made up to 31/01/06; full list of members (5 pages)
24 November 2005	Director's particulars changed (1 page)
27 July 2005	Full accounts made up to 31 October 2004 (9 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (5 pages)
13 June 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Return made up to 31/01/05; full list of members (6 pages)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
21 April 2004	Full accounts made up to 30 September 2003 (9 pages)
19 February 2004	Return made up to 31/01/04; full list of members (12 pages)
10 October 2003	Director's particulars changed (1 page)
9 February 2003	Return made up to 31/01/03; full list of members (12 pages)
5 February 2003	Director resigned (1 page)
30 January 2003	Full accounts made up to 30 September 2002 (11 pages)
9 January 2003	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
4 August 2002	Auditors' res (2 pages)
16 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 March 2002	Full accounts made up to 30 September 2001 (11 pages)
8 February 2002	Return made up to 31/01/02; full list of members (8 pages)
8 February 2002	New director appointed (2 pages)
24 October 2001	Director's particulars changed (1 page)
28 August 2001	Director's particulars changed (1 page)
16 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Secretary resigned (1 page)
20 April 2001	Full accounts made up to 30 September 2000 (12 pages)
23 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2000	Full accounts made up to 30 September 1999 (11 pages)
25 February 2000	Return made up to 31/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
16 April 1999	New director appointed (3 pages)
29 March 1999	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
29 March 1999	Memorandum and Articles of Association (11 pages)
29 March 1999	Full accounts made up to 30 September 1998 (12 pages)
25 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/03/99 (3 pages)
25 March 1999	Memorandum and Articles of Association (16 pages)
3 March 1999	Return made up to 31/01/99; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
28 October 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
21 April 1998	New director appointed (3 pages)
21 April 1998	Return made up to 31/01/98; full list of members (6 pages)
21 April 1998	Director resigned (1 page)
13 February 1998	Full accounts made up to 31 October 1997 (10 pages)
11 March 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 February 1997	Full accounts made up to 31 October 1996 (10 pages)
30 October 1996	Director's particulars changed (1 page)
15 September 1996	Director resigned (1 page)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 January 1996	Full accounts made up to 31 October 1995 (9 pages)
18 July 1995	Full accounts made up to 31 October 1994 (9 pages)
25 July 1993	Full accounts made up to 31 October 1992 (14 pages)
29 April 1992	Full group accounts made up to 30 November 1991 (19 pages)

Close Number 8 Limited

Business Activity

Directors

Location

Accounts

Filing History

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