CN

CLOSE NUMBER 5 LIMITED

Dissolved

Company number 03673237

Peterborough · Incorporated 24 November 1998

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
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 859 LIMITED · 24 November 1998 – 16 December 1998

AIRTOURS THE HOLIDAY MAKERS LIMITED · 16 December 1998 – 16 July 2013

Company overview

CLOSE NUMBER 5 LIMITED was a private limited company incorporated on 24 November 1998 and registered in England and Wales and dissolved on 18 May 2014. It has changed its name 2 times, most recently from AIRTOURS THE HOLIDAY MAKERS LIMITED on 16 December 1998. 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 19 March 2001), ARTHUR, Nigel John (appointed 4 April 2013) and BRADLEY, Shirley (appointed 17 June 2013). BRADLEY, Shirley serves as company secretary (appointed 1 January 2008). Eight former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent dormant accounts, made up to 30 September 2012, were filed on 20 June 2013. Companies House holds 76 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
17 June 2013
AN
ARTHUR, Nigel John
Director
4 April 2013
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
19 March 2001
SJ
SEARY, Julia Louise
Director · Resigned
1 March 2011
HD
HALLISEY, David Michael William
Director · Resigned
1 January 2008
JJ
JENNINGS, James Scott
Director · Resigned
15 March 2000
TJ
TULLY, Joseph Francis
Director · Resigned
17 December 1998
MG
MCMAHON, Gregory Joseph
Director · Resigned
17 December 1998
AB
A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
24 November 1998
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
24 November 1998

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
Certificate Change Of Name Company
Change Of Name
16 July 2013 View
Accounts With Accounts Type Dormant
Accounts
20 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Dormant
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Resolution
Resolution
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Address
25 June 2008 View
Legacy
Address
25 June 2008 View
Legacy
Accounts
25 June 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Officers
16 October 2007 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Memorandum Articles
Incorporation
19 February 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Address
7 October 2005 View
Accounts With Accounts Type Full
Accounts
6 September 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Officers
21 December 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Accounts
14 July 2004 View
Legacy
Annual Return
3 December 2003 View
Legacy
Annual Return
26 January 2003 View
Accounts With Accounts Type Full
Accounts
20 January 2003 View
Miscellaneous
Miscellaneous
4 August 2002 View
Resolution
Resolution
14 July 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2002 View
Resolution
Resolution
16 November 2001 View
Resolution
Resolution
16 November 2001 View
Resolution
Resolution
16 November 2001 View
Legacy
Annual Return
16 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
28 August 2001 View
Accounts With Accounts Type Dormant
Accounts
25 July 2001 View
Legacy
Officers
15 June 2001 View
Resolution
Resolution
28 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Dormant
Accounts
1 August 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Address
11 January 1999 View
Legacy
Accounts
11 January 1999 View
Certificate Change Of Name Company
Change Of Name
16 December 1998 View
Incorporation Company
Incorporation
24 November 1998 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

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