Thomas Cook Retail Ltd was founded on 22 April 1909 with its registered office in Canary Wharf, it has a status of "Liquidation". We do not know the number of employees at the business. Clancy, Timothy Patrick, Fisher, Terry, Martin, Jill, Pinch, Steven John, Risdale, Glenn, Savery, Colin Daniel, Walters, Stuart Murray, Welch, Kevin, Woods, Peter are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLANCY, Timothy Patrick | 02 October 2003 | 31 October 2007 | 1 |
| FISHER, Terry | 01 November 1999 | 28 November 2000 | 1 |
| MARTIN, Jill | 01 February 1997 | 23 March 2000 | 1 |
| PINCH, Steven John | 13 March 2006 | 22 April 2008 | 1 |
| RISDALE, Glenn | 07 September 2004 | 19 February 2008 | 1 |
| SAVERY, Colin Daniel | 15 December 1993 | 01 December 1995 | 1 |
| WALTERS, Stuart Murray | 23 December 1998 | 01 November 1999 | 1 |
| WELCH, Kevin | 15 December 1993 | 08 March 1996 | 1 |
| WOODS, Peter | 15 December 1993 | 05 May 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| NDISC - N/A | 18 March 2020 | |
| NDISC - N/A | 14 January 2020 | |
| NDISC - N/A | 14 January 2020 | |
| NDISC - N/A | 14 January 2020 | |
| NDISC - N/A | 14 January 2020 | |
| NDISC - N/A | 14 January 2020 | |
| NDISC - N/A | 07 January 2020 | |
| NDISC - N/A | 23 November 2019 | |
| NDISC - N/A | 23 November 2019 | |
| AD01 - Change of registered office address | 15 October 2019 | |
| AD01 - Change of registered office address | 07 October 2019 | |
| COCOMP - Order to wind up | 04 October 2019 | |
| RESOLUTIONS - N/A | 25 September 2019 | |
| MA - Memorandum and Articles | 25 September 2019 | |
| AP01 - Appointment of director | 14 June 2019 | |
| TM01 - Termination of appointment of director | 14 June 2019 | |
| MR04 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AP01 - Appointment of director | 22 November 2018 | |
| TM01 - Termination of appointment of director | 22 November 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| CH02 - Change of particulars for corporate director | 26 August 2016 | |
| AD01 - Change of registered office address | 22 August 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 21 February 2015 | |
| TM01 - Termination of appointment of director | 19 January 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| RESOLUTIONS - N/A | 15 July 2014 | |
| MA - Memorandum and Articles | 15 July 2014 | |
| RESOLUTIONS - N/A | 04 July 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 July 2014 | |
| SH19 - Statement of capital | 04 July 2014 | |
| CAP-SS - N/A | 04 July 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AP01 - Appointment of director | 21 February 2013 | |
| TM01 - Termination of appointment of director | 21 February 2013 | |
| AP01 - Appointment of director | 21 February 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 10 May 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| AP02 - Appointment of corporate director | 14 April 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| TM01 - Termination of appointment of director | 22 March 2011 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| SH01 - Return of Allotment of shares | 10 November 2010 | |
| RESOLUTIONS - N/A | 05 November 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 225 - Change of Accounting Reference Date | 02 July 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 353 - Register of members | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 287 - Change in situation or address of Registered Office | 20 November 2007 | |
| 287 - Change in situation or address of Registered Office | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| MEM/ARTS - N/A | 06 November 2007 | |
| 287 - Change in situation or address of Registered Office | 01 November 2007 | |
| CERTNM - Change of name certificate | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 363a - Annual Return | 14 April 2007 | |
| MEM/ARTS - N/A | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 363a - Annual Return | 12 April 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
| RESOLUTIONS - N/A | 31 January 2006 | |
| RESOLUTIONS - N/A | 31 January 2006 | |
| RESOLUTIONS - N/A | 31 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2006 | |
| 123 - Notice of increase in nominal capital | 31 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
| 287 - Change in situation or address of Registered Office | 07 October 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 363a - Annual Return | 11 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 225 - Change of Accounting Reference Date | 14 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
| AA - Annual Accounts | 21 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 363a - Annual Return | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| RESOLUTIONS - N/A | 04 July 2003 | |
| RESOLUTIONS - N/A | 04 July 2003 | |
| 123 - Notice of increase in nominal capital | 04 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2003 | |
| 363a - Annual Return | 09 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
| MISC - Miscellaneous document | 04 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| RESOLUTIONS - N/A | 14 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2002 | |
| 363a - Annual Return | 16 April 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2001 | |
| AA - Annual Accounts | 11 June 2001 | |
| RESOLUTIONS - N/A | 05 June 2001 | |
| RESOLUTIONS - N/A | 05 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2001 | |
| 123 - Notice of increase in nominal capital | 05 June 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| AA - Annual Accounts | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
| AA - Annual Accounts | 07 July 1999 | |
| 363s - Annual Return | 18 May 1999 | |
| 395 - Particulars of a mortgage or charge | 22 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| MEM/ARTS - N/A | 29 March 1999 | |
| RESOLUTIONS - N/A | 26 March 1999 | |
| RESOLUTIONS - N/A | 26 March 1999 | |
| RESOLUTIONS - N/A | 26 March 1999 | |
| RESOLUTIONS - N/A | 26 March 1999 | |
| RESOLUTIONS - N/A | 26 March 1999 | |
| RESOLUTIONS - N/A | 26 March 1999 | |
| RESOLUTIONS - N/A | 26 March 1999 | |
| RESOLUTIONS - N/A | 26 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363s - Annual Return | 14 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
| 363s - Annual Return | 30 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 1997 | |
| 287 - Change in situation or address of Registered Office | 30 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 1996 | |
| AUD - Auditor's letter of resignation | 01 July 1996 | |
| 288 - N/A | 29 May 1996 | |
| 288 - N/A | 13 May 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363a - Annual Return | 24 April 1996 | |
| 288 - N/A | 21 April 1996 | |
| 288 - N/A | 05 December 1995 | |
| 288 - N/A | 30 October 1995 | |
| 288 - N/A | 24 October 1995 | |
| 363s - Annual Return | 18 August 1995 | |
| 288 - N/A | 17 July 1995 | |
| 288 - N/A | 22 May 1995 | |
| RESOLUTIONS - N/A | 06 April 1995 | |
| RESOLUTIONS - N/A | 06 April 1995 | |
| 287 - Change in situation or address of Registered Office | 05 April 1995 | |
| AA - Annual Accounts | 17 February 1995 | |
| 363s - Annual Return | 22 August 1994 | |
| 288 - N/A | 26 July 1994 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| AA - Annual Accounts | 22 February 1994 | |
| CERTNM - Change of name certificate | 31 December 1993 | |
| 288 - N/A | 10 November 1993 | |
| 288 - N/A | 10 November 1993 | |
| 363s - Annual Return | 02 September 1993 | |
| AA - Annual Accounts | 29 April 1993 | |
| 288 - N/A | 19 November 1992 | |
| 288 - N/A | 19 November 1992 | |
| 288 - N/A | 19 November 1992 | |
| 288 - N/A | 19 November 1992 | |
| 288 - N/A | 19 November 1992 | |
| 287 - Change in situation or address of Registered Office | 11 November 1992 | |
| RESOLUTIONS - N/A | 15 October 1992 | |
| MEM/ARTS - N/A | 15 October 1992 | |
| AUD - Auditor's letter of resignation | 15 October 1992 | |
| 363x - Annual Return | 29 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1992 | |
| AAMD - Amended Accounts | 23 April 1992 | |
| 288 - N/A | 04 March 1992 | |
| 288 - N/A | 03 March 1992 | |
| 288 - N/A | 28 February 1992 | |
| AA - Annual Accounts | 16 January 1992 | |
| 288 - N/A | 14 November 1991 | |
| 288 - N/A | 08 November 1991 | |
| 288 - N/A | 16 October 1991 | |
| 288 - N/A | 16 October 1991 | |
| 288 - N/A | 07 October 1991 | |
| 363x - Annual Return | 13 September 1991 | |
| 288 - N/A | 22 April 1991 | |
| AA - Annual Accounts | 05 March 1991 | |
| 363 - Annual Return | 20 September 1990 | |
| 288 - N/A | 13 July 1990 | |
| AA - Annual Accounts | 20 March 1990 | |
| AA - Annual Accounts | 04 July 1989 | |
| 363 - Annual Return | 19 June 1989 | |
| MEM/ARTS - N/A | 17 January 1989 | |
| 288 - N/A | 03 November 1988 | |
| RESOLUTIONS - N/A | 04 October 1988 | |
| PUC 2 - N/A | 04 October 1988 | |
| 123 - Notice of increase in nominal capital | 04 October 1988 | |
| 288 - N/A | 18 August 1988 | |
| 363 - Annual Return | 16 August 1988 | |
| 288 - N/A | 03 August 1988 | |
| AA - Annual Accounts | 20 July 1988 | |
| 288 - N/A | 22 March 1988 | |
| RESOLUTIONS - N/A | 23 February 1988 | |
| RESOLUTIONS - N/A | 23 February 1988 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 February 1988 | |
| 288 - N/A | 15 February 1988 | |
| MEM/ARTS - N/A | 19 October 1987 | |
| 363 - Annual Return | 09 September 1987 | |
| AA - Annual Accounts | 05 August 1987 | |
| 288 - N/A | 06 July 1987 | |
| 288 - N/A | 22 June 1987 | |
| 288 - N/A | 22 June 1987 | |
| 288 - N/A | 20 December 1986 | |
| AA - Annual Accounts | 23 July 1986 | |
| 363 - Annual Return | 12 May 1986 | |
| CERTNM - Change of name certificate | 15 November 1968 | |
| MISC - Miscellaneous document | 22 April 1909 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Construction account charge | 02 April 1999 | Fully Satisfied |
N/A |
| Deed of charge under land transfer acts 1875 and 1897 supplemental to a mortgage dated 6/8/24 | 20 March 1925 | Fully Satisfied |
N/A |
| Mortgage | 06 August 1924 | Fully Satisfied |
N/A |
| Mortgage supplemental to indenture DATED15/5/12 and further charge dated 8/4/18 | 02 November 1923 | Fully Satisfied |
N/A |
