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THOMAS COOK GROUP PLC (06091951)

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Introduction

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Updated On: 02/09/2026
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THOMAS COOK GROUP PLC

THOMAS COOK GROUP PLC is an liquidation company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THOMAS COOK GROUP PLC was registered 19 years ago.(SIC: 70100)

Status

liquidation

Active since 19 years ago

Company No

06091951

PLC Company

Age

19 Years

Incorporated 8 February 2007

Size

N/A

Accounts

ARD: 30/9

Overdue

5 years overdue

Last Filed

Made up to 30 September 2018 (8 years ago)
Period: 1 October 2017 - 30 September 2018(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2020
Period: 1 October 2018 - 30 September 2019

Confirmation Statement

Overdue

6 years overdue

Last Filed

Made up to 14 February 2019 (7 years ago)

Next Due

Due by 28 February 2020
For period ending 14 February 2020

Previous Company Names

SHAKESPEARECO PLC
From: 8 February 2007To: 12 February 2007

Contact

Address

16th Floor 1 Westfield Avenue Stratford London, E20 1HZ,

Timeline

No filing history available

Capital Table

People

Officers

35

0 Active
35 Resigned

BLOODWORTH, John Milton

Resigned
29 Thorn Road, StockportSK7 1HG
Born January 1949
Director
Appointed 28 Mar 2007
Resigned 01 Jan 2008

AIREY, Dawn Elizabeth

Resigned
Spring Gardens, ManchesterM2 1AB
Born November 1960
Director
Appointed 12 Apr 2010
Resigned 14 Jan 2020

BUESER, Juergen, Dr.

Resigned
The Thomas Cook Business Park, PeterboroughPE3 8SB
Born January 1966
Director
Appointed 01 Jul 2008
Resigned 29 Nov 2009

HOLLINGWORTH, Paul Robert

Resigned
Floor South, LondonWC2E 7EN
Born April 1960
Director
Appointed 01 Jan 2010
Resigned 30 Jun 2012

FONTENLA-NOVOA, Jesus Manuel

Resigned
Brooks Edge, NorthamptonNN4 0PB
Born May 1954
Director
Appointed 08 Feb 2007
Resigned 11 Feb 2007

BECKETT, Michael Ernest

Resigned
Floor South, LondonWC2E 7EN
Born August 1936
Director
Appointed 28 Mar 2007
Resigned 30 Nov 2011

DIESCH, Peter, Dr

Resigned
Unter Den Eichen 15, Marxen
Born October 1954
Director
Appointed 28 Mar 2007
Resigned 22 Dec 2008

FONTENLA-NOVOA, Manny

Resigned
Floor South, LondonWC2E 7EN
Born May 1954
Director
Appointed 28 Mar 2007
Resigned 02 Aug 2011

KLEIN, Hemjo

Resigned
2020 Donna Drive, California
Born July 1941
Director
Appointed 01 Jul 2007
Resigned 18 Sept 2009

VAUX, Michael John

Resigned
33 Richmond Hill Road, CheadleSK8 1QF
Secretary
Appointed 01 Jan 2008
Resigned 13 May 2008

WOODWARD, Derek Richard

Resigned
Floor, LondonEC1A 4HD
Secretary
Appointed 14 May 2008
Resigned 05 Feb 2015

HEUBERG, Heinrich-Ludger Maria

Resigned
Koernerstrasse 24, Offenbach
Born November 1958
Director
Appointed 28 Mar 2007
Resigned 01 Jul 2008

EICK, Karl-Gerhard

Resigned
Koeln
Born February 1954
Director
Appointed 22 Dec 2008
Resigned 10 Sept 2009

EDGECLIFFE-JOHNSON, Paul Russell

Resigned
Spring Gardens, ManchesterM2 1AB
Born March 1972
Director
Appointed 26 Jul 2017
Resigned 03 Jan 2020

MEYSMAN, François Louis Virginie

Resigned
Spring Gardens, ManchesterM2 1AB
Born April 1952
Director
Appointed 01 Oct 2011
Resigned 13 Jan 2020

GREEN, Keryn Harriet

Resigned
Floor, LondonEC1A 4HD
Born December 1961
Director
Appointed 30 Jul 2012
Resigned 31 Dec 2014

BERKIN, Emre

Resigned
Spring Gardens, ManchesterM2 1AB
Born June 1961
Director
Appointed 01 Nov 2012
Resigned 13 Jan 2020

ARIS, Annet

Resigned
South Building, LondonEC1A 4HD
Born October 1958
Director
Appointed 01 Jul 2014
Resigned 06 Feb 2019

FANKHAUSER, Peter

Resigned
Spring Gardens, ManchesterM2 1AB
Born November 1960
Director
Appointed 26 Nov 2014
Resigned 13 Jan 2020

GIBSON, Carolyn

Resigned
Floor, LondonEC1A 4HD
Secretary
Appointed 05 Feb 2015
Resigned 10 Sept 2015

MARSDEN, Alice

Resigned
Floor, LondonEC1A 4HD
Secretary
Appointed 10 Sept 2015
Resigned 15 Aug 2019

KNOX, Lesley Mary Samuel

Resigned
Spring Gardens, ManchesterM2 1AB
Born September 1953
Director
Appointed 01 Mar 2016
Resigned 22 Dec 2019

DAUGAARD, Sten

Resigned
Spring Gardens, ManchesterM2 1AB
Born November 1957
Director
Appointed 01 Dec 2018
Resigned 14 Jan 2020

WARD, Holly Elizabeth

Resigned
Spring Gardens, ManchesterM2 1AB
Secretary
Appointed 15 Aug 2019
Resigned 22 Nov 2019

NORTHRIDGE, Nigel Hargreaves

Resigned
Floor South, LondonWC2E 7EN
Born January 1956
Director
Appointed 01 Aug 2008
Resigned 25 Mar 2010

MIDDLETON, Peter James

Resigned
Floor South, LondonWC2E 7EN
Born February 1940
Director
Appointed 30 Nov 2009
Resigned 08 Feb 2012

MCMAHON, Gregory Joseph

Resigned
Hollin Grove, OldhamOL3 5JQ
Secretary
Appointed 08 Feb 2007
Resigned 01 Jan 2008

LERENIUS, Bo Ake

Resigned
Floor South, LondonWC2E 7EN
Born December 1946
Director
Appointed 01 Jul 2007
Resigned 08 Feb 2012

MCHUGH, Peter Thomas

Resigned
Flat 6, LondonSW1X 0LA
Born March 1947
Director
Appointed 08 Feb 2007
Resigned 31 Dec 2007

BURNELL, Roger Douglas

Resigned
Floor, LondonEC1A 4HD
Born April 1950
Director
Appointed 28 Mar 2007
Resigned 20 Feb 2014

ALLVEY, David Philip

Resigned
Floor South, LondonWC2E 7EN
Born March 1945
Director
Appointed 28 Mar 2007
Resigned 08 Feb 2012

MARKS, Peter Vincent

Resigned
Floor, LondonEC1A 4HD
Born October 1949
Director
Appointed 01 Oct 2011
Resigned 20 Feb 2014

MIDDELHOFF, Thomas

Resigned
Krackswer Strasse 35, Bielefeld
Born May 1953
Director
Appointed 28 Mar 2007
Resigned 17 Mar 2009

ALLKINS, John Stephen

Resigned
Charnwood, Gerrards CrossSL9 8AB
Born August 1949
Director
Appointed 11 Feb 2007
Resigned 28 Mar 2007

HEALY, Michael Joseph Anthony

Resigned
Floor, LondonEC1A 4HD
Born September 1960
Director
Appointed 01 Jul 2012
Resigned 31 Dec 2017

Fundings

Financials

Latest Activities

No filing history available