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- MYTRAVEL GROUP LIMITED
MYTRAVEL GROUP LIMITED
In Liquidation
General Information
NAME
MYTRAVEL GROUP LIMITED
COMPANY NUMBER
00742748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/12/1962
(61 years and 4 months old)
WEBSITE
THOMASCOOKGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
02/10/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
08/02/2002
15/05/2014
MYTRAVEL GROUP PLC
View all previous names
Previous Names
08/02/2002 15/05/2014 MYTRAVEL GROUP PLC
29/09/1986 08/02/2002 AIRTOURS PLC
03/12/1962 29/09/1986 PENDLE TRAVEL SERVICES LIMITED
MANCHESTER
M2 4WU
Ship Canal House
98 King Street
MANCHESTER
M2 4WU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THOMAS COOK INVESTMENTS (2) LIMITED | In Liquidation | View Report |
MYTRAVEL GROUP LIMITED | In Liquidation | View Report |
AIRTOURS HOLIDAYS TRANSPORT LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about MYTRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYTRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYTRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 04/10/2007 - Present (16 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 94 |
View Report |
11/02/2008 - Present (16 years and 2 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Secretary | Appointments:
Current: 28 Past: 237 |
View Report |
14/06/2019 - Present (4 years and 10 months) Born in Jun 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 0 |
View Report |
07/02/1992 - 07/03/1994 (2 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 31 |
View Report |
07/02/1992 - Present (32 years and 2 months) Born in Feb 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: Change in Reg. Office |
Date: 09/10/2019 | Event: Change in Reg. Office |
Date: 18/06/2019 | Event: New Board Member Justin Lee Russell (925948895) Appointed |
Date: 18/06/2019 | Event: Alan Charles Donald (925269200) has left the board |
Date: 23/11/2018 | Event: New Board Member Alan Charles Donald (925269200) Appointed |
Date: 23/11/2018 | Event: Paul Andrew Hemingway (918822146) has left the board |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 21/06/2018 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 31/01/2017 | Event: New Accounts filed |
Date: 14/10/2016 | Event: New Confirmation Statement filed |
Date: 24/08/2016 | Event: Change in Reg. Office |
Date: 24/03/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 03/10/2014 | Event: New Confirmation Statement filed |
Date: 05/06/2014 | Event: Nigel John Arthur (917568921) has left the board |
Date: 05/06/2014 | Event: New Board Member Paul Andrew Hemingway (918822146) Appointed |
Date: 28/03/2014 | Event: New Accounts filed |
Date: 06/12/2013 | Event: Peter Fankhauser (917603038) has left the board |
Date: 14/10/2013 | Event: New Confirmation Statement filed |
Date: 10/05/2013 | Event: New Accounts filed |
Date: 07/05/2013 | Event: Change in Reg. Office |
Date: 04/03/2013 | Event: Peter Fankhauser (917603684) has left the board |
Date: 04/03/2013 | Event: New Board Member Peter Fankhauser (917603038) Appointed |
Date: 25/02/2013 | Event: David Michael Taylor (908742442) has left the board |
Date: 25/02/2013 | Event: New Board Member Nigel John Arthur (917568921) Appointed |
Date: 16/01/2013 | Event: New Board Member David Michael Taylor (908742442) Appointed |
Date: 16/01/2013 | Event: Michelle Louise MacMahon (915887195) has left the board |
Date: 04/10/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
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