CN

CLOSE NUMBER 15 PLC

Dissolved

Company number 04416666

Peterborough · Incorporated 15 April 2002

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
24 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2013

Company history

Previous company names

MYTRAVEL TV PLC · 15 April 2002 – 18 July 2013

Company overview

CLOSE NUMBER 15 PLC was a public limited company incorporated on 15 April 2002 and registered in England and Wales and dissolved on 18 May 2014. It changed its name from MYTRAVEL TV PLC on 15 April 2002. 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 15 April 2002), ARTHUR, Nigel John (appointed 9 April 2013) and BRADLEY, Shirley (appointed 17 June 2013). BRADLEY, Shirley serves as company secretary (appointed 31 December 2007). 10 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 3 May 2013. Companies House holds 66 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
9 April 2013
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
15 April 2002
SJ
SEARY, Julia Louise
Director · Resigned
1 March 2011
HD
HALLISEY, David Michael William
Director · Resigned
28 December 2007
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
15 April 2002
AB
A B & C SECRETARIAL LIMITED
Corporate Director · Resigned
15 April 2002
BE
BAKER, Edward Matthew Scott
Secretary · Resigned
15 April 2002
BT
BYRNE, Timothy Russell
Director · Resigned
15 April 2002
CR
CARRICK, Richard John
Director · Resigned
15 April 2002
HJ
HART, Jonathan
Director · Resigned
15 April 2002
MG
MCMAHON, Gregory Joseph
Director · Resigned
15 April 2002

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
23 August 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

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
9 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 September 2013 View
Resolution
Resolution
9 September 2013 View
Resolution
Resolution
2 September 2013 View
Capital Allotment Shares
Capital
23 August 2013 View
Certificate Change Of Name Company
Change Of Name
18 July 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Accounts With Accounts Type Dormant
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Dormant
Accounts
29 March 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
28 April 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Dormant
Accounts
25 November 2008 View
Legacy
Accounts
30 June 2008 View
Legacy
Address
16 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
17 October 2007 View
Accounts With Accounts Type Dormant
Accounts
7 June 2007 View
Legacy
Annual Return
28 April 2007 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Full
Accounts
20 February 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Address
7 October 2005 View
Accounts With Accounts Type Full
Accounts
15 July 2005 View
Application To Commence Business
Incorporation
16 May 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Accounts
21 July 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Annual Return
26 April 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
8 December 2002 View
Legacy
Officers
20 November 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Legacy
Capital
25 June 2002 View
Legacy
Officers
22 May 2002 View
Certificate Authorisation To Commence Business Borrow
Incorporation
20 May 2002 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 May 2002 View
Legacy
Address
7 May 2002 View
Legacy
Accounts
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Incorporation Company
Incorporation
15 April 2002 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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