CLOSE NUMBER 1 LIMITED

Company summary

Insolvency history recorded

Company number: 00695530
Status: DISSOLVED
Incorporated / age: 14 June 196155 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 October 2026 at 10:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Non-trading company
Previous company names
AIRTOURS HOLIDAYS LIMITED
PENDLE TRAVEL SERVICES LIMITED
AIRTOURS LIMITED
A.I.R. TOURS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 June 2015
Dissolved on
30 November 2016
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  25 June 2015
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  25 June 2015

Officer details

Show 43 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Shirley ACTIVE	Secretary	31 Dec 2007				Hill House, 1 Little New Street, London, EC4A 3TR
BRADLEY, Shirley ACTIVE	Director	17 Jun 2013		England	April 1960	Hill House, 1 Little New Street, London, EC4A 3TR
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ACTIVE	Director	28 Feb 2000				The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
COLLINSON, Harold Hugh RESIGNED	Secretary		01 Oct 1994			Raaes Wyke, Longlands Road, Windermere, Cumbria, LA23 1DL
COOPER, Andrew Victor RESIGNED	Secretary	01 Oct 1994	16 May 2003			48 Heathbank Road, Cheadle Hulme, Cheshire, SK8 6HT
WINSPEAR, Tamsin Jane RESIGNED	Secretary	16 May 2003	28 Dec 2007			Burras House, Burras Drive, Otley, West Yorkshire, LS21 3ER
AIRD MASH, Phillip John RESIGNED	Director	07 Sep 2004	31 Jan 2008		April 1975	Flat 2-1 10 Woodlands Terrace, Glasgow, Lanarkshire, G3 6DD
ARTHUR, Nigel John RESIGNED	Director	04 Apr 2013	02 Jun 2014	England	March 1961	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
BARRASS, Steven Robert RESIGNED	Director	13 Mar 2006	31 Dec 2007		August 1962	11 The Woodlands, Brockhall Village, Blackshaw, Lancashire, BB6 8BH
BLOODWORTH, John Milton RESIGNED	Director	07 Sep 2004	31 Dec 2007		January 1949	29 Thorn Road, Bramhall, Stockport, SK7 1HG
BURNS, David Campbell RESIGNED	Director		20 Jan 2000		July 1956	12 Broadway, Hale, Cheshire, WA15 0PG
CARRICK, Richard John RESIGNED	Director	01 Jul 1993	10 Nov 1995		June 1954	10 Lovelstave, Norwich, Norfolk, NR1 1LW
CHEETHAM, Matthew James RESIGNED	Director	03 Oct 1995	28 Sep 1998	United Kingdom	August 1961	Carn Brae, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE
CLANCY, Timothy Patrick RESIGNED	Director	14 May 2001	31 Oct 2007	United Kingdom	February 1968	6 The Mount, Altrincham, Cheshire, WA14 4DX
CLEMENCE, Andrew John RESIGNED	Director	18 Nov 1996	20 Jan 2000		October 1962	Vale Cottages,17 Bowker Street, Irwell Vale, Ramsbottom, Lancashire, BL0 0QQ
COE, Albert Henry RESIGNED	Director		20 Jan 2000		May 1944	48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
COLLINS, David RESIGNED	Director		03 Oct 1995		December 1945	8 The Avenue, Ingol, Preston, Lancashire, PR2 7AX
COLLINSON, Harold Hugh RESIGNED	Director		20 Jan 2000	England	October 1944	Raaes Wyke, Longlands Road, Windermere, Cumbria, LA23 1DL
CONLON, James Martin RESIGNED	Director	01 Oct 1997	02 Sep 2002	Ireland	December 1968	Killonan, Ballysimon, County Limerick, IRISH, Eire
CONNOLLY, Aidan Joseph RESIGNED	Director	07 Sep 2004	30 Jun 2006	England	August 1957	Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
CROSSLAND, David RESIGNED	Director		25 Jul 2001	Jersey	December 1946	Daisy Hill House, La Cheuve Rue, Grouville, Jersey, JE3 9EH
ENDACOTT, Steven RESIGNED	Director	17 Sep 2002	11 Sep 2003		February 1965	19 Hamnet Close, Banktop Astley Bridge, Bolton, BL1 7RZ
ENDACOTT, Steven RESIGNED	Director	01 Jul 1993	08 Jul 1998		February 1965	19 Hamnet Close, Banktop Astley Bridge, Bolton, BL1 7RZ
EVANS, Paul Richard RESIGNED	Director	01 Jul 1993	20 Jan 2000	United Kingdom	July 1959	Alderne House, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX
HALLISEY, David Michael William RESIGNED	Director	28 Dec 2007	01 Mar 2011	England	November 1953	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
INGLESON, Lesley RESIGNED	Director	02 Jan 2000	12 Jan 2002		September 1948	High Barn House, Borough Bridge Road Bishop Monkton, Harrogate, HG3 3QN
JANSEN, Philip Eric Rene RESIGNED	Director	19 Dec 2003	16 Jun 2004	United Kingdom	January 1967	12, The Orchard, Chiswick, London, W4 1JX
JARDINE, David RESIGNED	Director	25 Jul 2001	28 Nov 2002		June 1962	The Old Cottage, Hough End, Alderley Edge, Cheshire, SK9 7JD
KANTOR, Kazimiera Teresa RESIGNED	Director	14 Jan 2003	22 Aug 2003	United Kingdom	September 1949	27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
MARCALL, Raymond George RESIGNED	Director		11 Dec 1996	England	February 1950	The Pines, Heybridge Lane, Prestbury, Cheshire, SK10 4ER
MCERLEAN, Anita RESIGNED	Director	01 Jul 1993	03 Oct 1995		May 1957	1 High Barn, Hind Heath Road Wheelock, Sandbach, Cheshire, CW11
MCGRORTY, William RESIGNED	Director	12 Sep 1997	01 Jul 2004	United Kingdom	April 1953	Cradles Cottage Budworth Road, Aston By Budworth, Cheshire, CW9 6LT
MCGRORTY, William RESIGNED	Director		03 Oct 1995		April 1953	Newlands, Westage Lane, Great Budworth, Cheshire, CW9 6HJ
MOTTERSHEAD, Christopher Alan Leigh RESIGNED	Director	07 Apr 1994	20 Jan 2000		September 1958	The Fairways 12 Prestwick Close, Tytherington, Macclesfield, Cheshire, SK10 2TH
POILE, Philip RESIGNED	Director	07 Sep 2004	17 Jan 2013		November 1956	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
PORTER, Amanda Cheryl RESIGNED	Director	16 Mar 2011	17 Jun 2013	England	July 1972	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
REILLY, Gerald RESIGNED	Director	16 Oct 1995	31 Jul 1998		March 1954	The Spinney Brooks Drive, Hale Barns, Altrincham, Cheshire, WA15 8TR
ROTHWELL, Peter Francis RESIGNED	Director	04 Jul 1995	05 Oct 2000		September 1959	The Thatch 55 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
SIMS, Edward Stewart Aidan RESIGNED	Director	11 Jan 1999	30 Sep 2000		September 1963	Cobbs House Green Lane, Grindleton, Clitheroe, Lancashire, BB7 4RL
SWEENEY, Terence James RESIGNED	Director	01 Oct 1994	20 Oct 1995		February 1952	26 Halsall Lane, Formby, Liverpool, Merseyside, L37 3NW
THUESEN, Lars RESIGNED	Director	02 Jun 1997	17 Jul 2001	United Kingdom	March 1956	Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH
TRICKETT, Thomas RESIGNED	Director		28 May 1993		March 1931	Brampton House 500 Colne Road, Burnley, Lancashire, BB10 2LD
WAGGOTT, William Harrison RESIGNED	Director	01 May 1998	08 May 2001		July 1963	Caution Cottage Burford Lane, Lymm, Cheshire, WA13 9JN
WASLANDER, Ton RESIGNED	Director	23 Aug 1991	06 Sep 1996		December 1947	14 College Close, Wilmslow, Cheshire, SK9 5PY
WILLS, Amanda RESIGNED	Director	01 Oct 1997	30 Sep 2001		February 1962	107 The Collonades, Albert Dock, Liverpool, Merseyside, L3 4AB
WILSON, Duncan Campbell RESIGNED	Director	19 Apr 2002	04 Dec 2003	Scotland	September 1958	120 Terregles Avenue, Maxwell Park Pollokshields, Glasgow, Lanarkshire, G41 4LJ

BRADLEY, Shirley ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: Hill House, 1 Little New Street, London, EC4A 3TR

BRADLEY, Shirley ACTIVE
Role: Director
Appointed on: 17 Jun 2013
Country of Residence: England
Date of birth: April 1960
Address: Hill House, 1 Little New Street, London, EC4A 3TR

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 28 Feb 2000
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England