THOMAS COOK AIRLINES LIMITED
SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER M2 4WU- Liquidation
- Private Limited Company
- Company No. 02012379
- Last Updated: 01 Mar 2024
Company Profile
THOMAS COOK AIRLINES LIMITED was incorporated on Monday, April 21, 1986 as a Private Limited Company with registered address in MANCHESTER. THOMAS COOK AIRLINES LIMITED has the status: Liquidation and it's listed in the following category: Scheduled passenger air transport. This Private Limited Company has been operating for 38 years 6 months and 12 days.
| Name | THOMAS COOK AIRLINES LIMITED |
|---|---|
| Company number | 02012379 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1986 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SHIP CANAL HOUSE 8TH FLOOR 98 KING STREET MANCHESTER M2 4WU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thomas Cook Group Airlines Limited Runger Lane, Manchester Airport, M90 5FL |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thomas Cook Group Uk Limited Peterborough Business Park, Lynch Wood, PE2 6FZ |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1495 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 99 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 99 |
Previous Names
| Name | Change Date |
|---|---|
| THOMAS COOK AIRLINES LIMITED | 21 Apr 1986 |
| MYTRAVEL AIRWAYS LIMITED | 01 Nov 2007 |