TCCT RETAIL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07397858. The registration start date is October 5, 2010. The current status is Liquidation.
Company Number | 07397858 |
Company Name | TCCT RETAIL LIMITED |
Registered Address |
Kpmg LLP 15 Canada Square Canary Wharf London E14 5GL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2010-10-05 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2020-09-30 |
Accounts Last Update | 2018-09-30 |
Returns Due Date | 2016-11-02 |
Returns Last Update | 2015-10-05 |
Confirmation Statement Due Date | 2019-10-20 |
Confirmation Statement Last Update | 2018-10-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
79110 | Travel agency activities |
Address |
KPMG LLP 15 CANADA SQUARE |
Post Town | CANARY WHARF |
County | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
THOMAS COOK RETAIL LIMITED | Kpmg LLP, 15 Canada Square, Canary Wharf, London, E14 5GL |
Entity Name | Office Address |
---|---|
AMPERIUM TECH LTD | K P M G LLP, 15, Canada Square, London, E14 5GL, United Kingdom |
SALAH & CO LIMITED | Canary Wharf, Canada Square, London, E14 5GL, England |
COINZ HOUR LTD | 15 Canary Wharf, London, E14 5GL, United Kingdom |
AHL REALISATIONS LIMITED | C/o Kpmg 15 Canada Square, Canary Wharf, London, E14 5GL |
EVOLUTION EXECUTIVE SEARCH LTD | C/o Kpmg LLP 15, Canada Square, London, E14 5GL |
CHESTERPEAK DEVELOPMENTS LIMITED | C/o Kpmg LLP, 15 Canada Square, Canary Wharf, London, E14 5GL |
AG RETAIL CARDS LIMITED | C/o 15 Canada Square, Canary Wharf, London, E14 5GL |
CABANA RESTAURANTS LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
ANT REALISATIONS LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
JACADA TRAVEL LTD | Kpmg LLP 15, Canada Square, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRADLEY, Shirley | Secretary (Active) | Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | / 5 October 2010 |
/ |
|
HEMINGWAY, Paul Andrew | Director (Active) | Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | April 1971 / 3 June 2014 |
British / United Kingdom |
Company Director |
MARSDEN, Alice Hannah | Director (Active) | Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | January 1983 / 15 December 2015 |
British / United Kingdom |
Company Director |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director (Active) | Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | / 25 February 2011 |
/ |
|
AILLES, Ian Simon | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB | October 1965 / 31 August 2011 |
British / Great Britain |
Director |
ARTHUR, Nigel John | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB | March 1961 / 21 February 2013 |
English / England |
Company Director |
DERBYSHIRE, Ian Richard | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB | March 1968 / 6 April 2011 |
British / United Kingdom |
Director |
GADSBY, Christopher James | Director (Resigned) | Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | March 1959 / 5 October 2010 |
British / England |
Company Director |
HALLISEY, David Michael William | Director (Resigned) | Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | November 1953 / 5 October 2010 |
British / United Kingdom |
Solicitor |
MACMAHON, Michelle Louise | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB | September 1970 / 31 August 2011 |
British / United Kingdom |
Company Director |
ROBINSON, Simon Lee | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB | May 1968 / 31 August 2011 |
British / England |
Company Director |
STOEHR, Craig Anthony | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB | November 1967 / 28 August 2015 |
American / United Kingdom |
Chief Corporate Officer & General Counsel |
TAYLOR, David Michael | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB | March 1970 / 11 January 2013 |
British / England |
Cfo Uk&I |
WILD, Joanna Rubinstein | Director (Resigned) | The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB | July 1968 / 21 February 2013 |
British / United Kingdom |
Company Director |
Post Town | CANARY WHARF |
Post Code | E14 5GL |
SIC Code | 79110 - Travel agency activities |
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