TO

TIME OFF LIMITED

Dissolved

Company number 00904837

Peterborough · Incorporated 28 April 1967

The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company overview

TIME OFF LIMITED was a private limited company incorporated on 28 April 1967 and registered in England and Wales and dissolved on 18 May 2014. Its registered office is at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three directors: THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (appointed 28 October 2010), ARTHUR, Nigel John (appointed 10 April 2013) and BRADLEY, Shirley (appointed 18 June 2013). BRADLEY, Shirley serves as company secretary (appointed 15 December 2010). 15 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent dormant accounts, made up to 30 September 2012, were filed on 24 May 2013. Companies House holds 146 filings for this company, most recently a gazette filing on 18 May 2014.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BRADLEY, Shirley
Director
18 June 2013
AN
ARTHUR, Nigel John
Director
10 April 2013
BS
BRADLEY, Shirley
Secretary
15 December 2010
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
28 October 2010
SJ
SEARY, Julia Louise
Director · Resigned
6 April 2011
GC
GADSBY, Christopher James
Director · Resigned
29 January 2007
HD
HALLISEY, David Michael William
Director · Resigned
31 December 2003
AP
ALIKER, Paul Chales
Director · Resigned
21 May 2002
BD
BOWDEN DOYLE, Richard William
Director · Resigned
7 February 2002
AI
AILLES, Ian Simon
Director · Resigned
15 October 2001
VS
VINCENT, Simon Robert
Director · Resigned
12 April 2000
LS
LAXTON, Simon Charles Wentworth
Director · Resigned
19 September 1997
TG
THOMAS, Glyn Collen
Director · Resigned
26 June 1997
PD
PAINTER, David Charles
Director · Resigned
3 September 1996
HN
HARDS, Nigel Richard
Director · Resigned
3 September 1996
KJ
KELLY, Jackie
Director · Resigned
—
CR
CASTRO, Roland
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 May 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 February 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 September 2013 View
Resolution
Resolution
6 September 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
24 May 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Termination Secretary Company With Name
Officers
15 December 2010 View
Appoint Person Secretary Company With Name
Officers
15 December 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Appoint Corporate Director Company With Name
Officers
28 October 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
25 June 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Dormant
Accounts
7 August 2008 View
Legacy
Address
4 August 2008 View
Legacy
Accounts
25 June 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Dormant
Accounts
22 July 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Officers
30 January 2007 View
Accounts With Accounts Type Dormant
Accounts
12 April 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
17 June 2005 View
Accounts With Accounts Type Dormant
Accounts
20 April 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Dormant
Accounts
7 July 2004 View
Legacy
Annual Return
23 February 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
18 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2003 View
Legacy
Annual Return
3 March 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Accounts
6 October 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Address
19 June 2001 View
Auditors Resignation Company
Auditors
11 May 2001 View
Accounts With Accounts Type Full
Accounts
9 May 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Address
22 February 2001 View
Legacy
Address
15 February 2001 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Annual Return
1 March 2000 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Address
10 March 1999 View
Legacy
Annual Return
3 March 1999 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
10 November 1998 View
Auditors Resignation Company
Auditors
15 September 1998 View
Legacy
Annual Return
22 May 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Legacy
Officers
14 October 1997 View
Legacy
Capital
25 September 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Capital
9 July 1997 View
Resolution
Resolution
9 July 1997 View
Resolution
Resolution
9 July 1997 View
Resolution
Resolution
9 July 1997 View
Legacy
Capital
9 July 1997 View
Legacy
Officers
7 July 1997 View
Accounts With Accounts Type Full
Accounts
7 July 1997 View
Legacy
Annual Return
3 March 1997 View
Legacy
Mortgage
23 December 1996 View
Legacy
Address
28 November 1996 View
Legacy
Address
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Accounts With Accounts Type Full
Accounts
15 September 1996 View
Legacy
Mortgage
5 September 1996 View
Legacy
Mortgage
5 September 1996 View
Legacy
Mortgage
5 September 1996 View
Legacy
Annual Return
14 April 1996 View
Legacy
Mortgage
18 January 1996 View
Legacy
Capital
13 November 1995 View
Accounts With Accounts Type Small
Accounts
19 September 1995 View
Legacy
Mortgage
9 August 1995 View
Legacy
Annual Return
15 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
8 July 1994 View
Legacy
Mortgage
6 June 1994 View
Legacy
Mortgage
6 June 1994 View
Legacy
Mortgage
6 June 1994 View
Legacy
Mortgage
6 June 1994 View
Legacy
Mortgage
6 June 1994 View
Legacy
Mortgage
6 June 1994 View
Legacy
Mortgage
6 June 1994 View
Legacy
Mortgage
6 June 1994 View
Legacy
Mortgage
31 March 1994 View
Legacy
Annual Return
8 March 1994 View
Legacy
Accounts
10 January 1994 View
Accounts With Accounts Type Medium
Accounts
31 August 1993 View
Legacy
Annual Return
19 April 1993 View
Accounts With Accounts Type Medium
Accounts
17 June 1992 View
Legacy
Annual Return
17 June 1992 View
Legacy
Mortgage
11 May 1992 View
Legacy
Officers
23 December 1991 View
Memorandum Articles
Incorporation
8 November 1991 View
Resolution
Resolution
16 August 1991 View
Accounts With Accounts Type Full Group
Accounts
30 July 1991 View
Legacy
Capital
10 July 1991 View
Legacy
Capital
3 July 1991 View
Resolution
Resolution
3 July 1991 View
Legacy
Annual Return
5 June 1991 View
Legacy
Annual Return
14 August 1990 View
Accounts With Accounts Type Full Group
Accounts
1 August 1990 View
Auditors Resignation Company
Auditors
19 December 1989 View
Legacy
Auditors
14 December 1989 View
Accounts With Accounts Type Full
Accounts
14 August 1989 View
Legacy
Annual Return
14 August 1989 View
Legacy
Annual Return
13 September 1988 View
Accounts With Accounts Type Full
Accounts
18 August 1988 View
Legacy
Mortgage
1 December 1987 View
Accounts With Accounts Type Full
Accounts
26 August 1987 View
Legacy
Annual Return
27 July 1987 View
Legacy
Address
26 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
8 August 1986 View
Accounts With Accounts Type Full
Accounts
9 July 1986 View
Legacy
Annual Return
9 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

TCGH HOLDINGS LIMITED
#08587707
1, 16th Floor Westfield Avenue, Stratford, E20 1HZ
liquidation
THOMAS COOK GROUP HEDGING LIMITED
#08024061
16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
liquidation
MSCN SERVICES LIMITED
#07619502
6 Castlebar Road, Ealing, W5 2DP
dissolved
THOMAS COOK GROUP TREASURY LIMITED
#06575598
16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
liquidation
FLIGHTS4U.COM LIMITED
#06413434
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
dissolved
Show all related companies

Companies at this postcode

PE3 8SB

CLOSE NUMBER 17 PLC
#01367520
dissolved
CLOSE NUMBER 12 LIMITED
#01387401
dissolved
JMC AGENTS LIMITED
#02575878
dissolved
JUPITER LEASING LIMITED
#02848823
dissolved
CLOSE NUMBER 5 LIMITED
#03673237
dissolved
See all companies at PE3 8SB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.