Close Number 25 Limited

Company Name	Close Number 25 Limited
Company Status	Dissolved
Company Number	03155236
Category	Private Limited Company
Incorporation Date	30 January 1996(28 years, 3 months ago)
Dissolution Date	3 December 2015 (8 years, 4 months ago)
Previous Names	3

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	16 September 1999(3 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (closed 03 December 2015)
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	18 June 2013(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 December 2015)
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	28 October 2010(14 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 03 December 2015)
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Peter Hopkins
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(1 week after company formation)
Appointment Duration	2 years (resigned 17 February 1998)
Role	Travel Consultant
Correspondence Address	19 Steep Lane Findon West Sussex BN14 0UE

Secretary Name	Paul Kerr Ashton
Nationality	British
Status	Resigned
Appointed	06 February 1996(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	Dornie The Chase Knott Park Oxshott Surrey KT22 0HR

Director Name	Mr Rafique John Paul Fatah
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wenbans Wadhurst East Sussex TN5 6NR

Director Name	Mr Paul Francis Jackson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Santon Manor Flanchford Road Reigate Heath Surrey RH2 8QZ

Director Name	Eamonn Eugene Mullaney
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1997)
Role	Airline Executive
Correspondence Address	Northwood Farm Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Mr David Stephen Lyne
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Victoria Road Chester Cheshire CH2 2AX Wales

Director Name	John Dignan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1998(2 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 March 1999)
Role	Finance
Correspondence Address	19111 Magenta Bay Eden Prairie Minnesota 55437

Director Name	Anita Phillips
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1998(2 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 March 1999)
Role	Finance
Correspondence Address	Backsett Two Mile Ash Horsham West Sussex RH13 7LA

Secretary Name	Anita Phillips
Nationality	American
Status	Resigned
Appointed	30 November 1998(2 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 March 1999)
Role	Finance
Correspondence Address	Backsett Two Mile Ash Horsham West Sussex RH13 7LA

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(3 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 01 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Director Name	Alan James Stewart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Little Chantersluer Smalls Hill Road Norwood Hill Surrey RH6 0HR

Secretary Name	Mr David Michael William Hallisey
Nationality	British
Status	Resigned
Appointed	26 March 1999(3 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 September 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Castlebar Road Ealing London W5 2DP

Director Name	Ian Simon Ailles
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(7 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Commonwealth House Chicago Avenue Manchester M90 3FL

Director Name	Mr Christopher James Gadsby
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(11 years after company formation)
Appointment Duration	4 years, 2 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Director Name	Mrs Julia Louise Seary
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 April 2013)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Director Name	Mr Nigel John Arthur
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	10 April 2013(17 years, 2 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 Cambridgeshire PE3 8SB

Director Name	MCS Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	MCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

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

Shareholders

142k at £1	Inspirations Limited 58.68% Redeemable Preference
100k at £1	Inspirations Limited 41.32% Ordinary

Accounts

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

Filing History

3 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2015	Final Gazette dissolved following liquidation (1 page)
3 September 2015	Return of final meeting in a members' voluntary winding up (11 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 Cambridgeshire 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 Cambridgeshire 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 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 242,000 (5 pages)
7 August 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 292,000 (3 pages)
29 July 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 242,000 (3 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (10 pages)
2 June 2014	Termination of appointment of Nigel Arthur as a director (1 page)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-31 (5 pages)
18 July 2013	Company name changed thomas cook LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution (3 pages)
18 June 2013	Appointment of Ms Shirley Bradley as a director (2 pages)
24 May 2013	Accounts for a dormant company made up to 30 September 2012 (9 pages)
10 April 2013	Appointment of Nigel John Arthur as a director (2 pages)
10 April 2013	Termination of appointment of Julia Seary as a director (1 page)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (9 pages)
2 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
14 April 2011	Appointment of Mrs Julia Louise Seary as a director (2 pages)
14 April 2011	Termination of appointment of Christopher Gadsby as a director (1 page)
15 March 2011	Termination of appointment of David Hallisey as a director (1 page)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
23 November 2010	Director's details changed for Mr Christopher James Gadsby on 22 November 2010 (2 pages)
28 October 2010	Appointment of Thomas Cook Group Management Services Limited as a director (2 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Christopher James Gadsby on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Christopher James Gadsby on 2 November 2009 (2 pages)
27 October 2009	Secretary's details changed for Ms Shirley Bradley on 27 October 2009 (1 page)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (9 pages)
3 February 2009	Return made up to 30/01/09; full list of members (4 pages)
8 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
23 June 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
1 February 2008	Return made up to 30/01/08; full list of members (3 pages)
13 November 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
16 March 2007	Director resigned (1 page)
12 February 2007	Company name changed blue ridge travel LIMITED\certificate issued on 12/02/07 (2 pages)
1 February 2007	Return made up to 30/01/07; full list of members (3 pages)
29 January 2007	New director appointed (1 page)
20 June 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
1 February 2006	Return made up to 30/01/06; full list of members (3 pages)
23 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
27 April 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
31 January 2005	Return made up to 30/01/05; full list of members (3 pages)
16 June 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
2 February 2004	Return made up to 30/01/04; full list of members (3 pages)
11 April 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
1 March 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
6 February 2003	Return made up to 30/01/03; full list of members (5 pages)
29 March 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
6 February 2002	Return made up to 30/01/02; no change of members (5 pages)
7 July 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 February 2001	Location of register of members (1 page)
7 February 2001	Registered office changed on 07/02/01 from: thorpe wood, peterborough, cambridgeshire, PE3 6SB (1 page)
6 February 2001	Return made up to 30/01/01; no change of members (4 pages)
8 September 2000	Full accounts made up to 31 December 1999 (8 pages)
10 February 2000	Return made up to 30/01/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
21 October 1999	Secretary resigned (1 page)
12 October 1999	Registered office changed on 12/10/99 from: beulah court, albert road, horley, surrey RH6 7HP (1 page)
12 October 1999	Location of register of members (1 page)
28 September 1999	New secretary appointed (2 pages)
24 April 1999	New director appointed (4 pages)
14 April 1999	Secretary resigned;director resigned (1 page)
14 April 1999	New secretary appointed;new director appointed (4 pages)
14 April 1999	Director resigned (1 page)
31 March 1999	Full accounts made up to 31 December 1997 (16 pages)
3 March 1999	Return made up to 30/01/99; full list of members (8 pages)
21 January 1999	New director appointed (3 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Location of register of members (1 page)
21 December 1998	New secretary appointed;new director appointed (2 pages)
21 December 1998	Registered office changed on 21/12/98 from: 82 st john street, london, EC1M 4JN (1 page)
7 July 1998	Secretary resigned (1 page)
15 April 1998	Director resigned (1 page)
25 March 1998	Auditor's resignation (1 page)
5 March 1998	Return made up to 30/01/98; full list of members (8 pages)
19 February 1998	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
23 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
1 September 1997	Ad 27/08/97--------- Â£ si 42000@1=42000 Â£ ic 150000/192000 (2 pages)
3 February 1997	Full accounts made up to 30 September 1996 (14 pages)
26 January 1997	Return made up to 30/01/97; full list of members (11 pages)
9 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 August 1996	Â£ nc 100000/600000 15/08/96 (1 page)
27 August 1996	Ad 15/08/96--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
27 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 June 1996	Accounting reference date notified as 30/09 (1 page)
3 May 1996	New director appointed (3 pages)
27 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
19 March 1996	Ad 13/03/96--------- Â£ si 49000@1=49000 Â£ ic 2/49002 (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Ad 04/03/96--------- Â£ si 998@1=998 Â£ ic 49002/50000 (2 pages)
11 March 1996	Company name changed helmsman travel LIMITED\certificate issued on 12/03/96 (2 pages)
11 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1996	Director resigned (1 page)
25 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 February 1996	Memorandum and Articles of Association (12 pages)
25 February 1996	New director appointed (2 pages)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	Secretary resigned (1 page)
30 January 1996	Incorporation (18 pages)

Close Number 25 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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