CLOSE NUMBER 35 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00960252
Status: DISSOLVED
Incorporated / age: 14 August 196946 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 12 October 2026 at 11:02 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
Travel agency activities
Previous company names
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED
BCT TRAVEL GROUP LIMITED
CRESTA HOLIDAYS LIMITED
CRESTA WORLD TRAVEL 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
18 May 2015
Dissolved on
23 June 2016
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  18 May 2015
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  18 May 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Shirley ACTIVE	Secretary	01 Apr 2008				Hill House, 1 Little New Street, London, EC4A 3TR
HEMINGWAY, Paul Andrew ACTIVE	Director	16 Oct 2014		United Kingdom	April 1971	Hill House, 1 Little New Street, London, EC4A 3TR
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ACTIVE	Director	15 Mar 1999				The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
HAYWARD, John Richard RESIGNED	Secretary	01 Jan 1996	16 Jul 2001			45 Grange Park Avenue, Wimslow, Cheshire, SK9 4AL
LOCKE, Robert RESIGNED	Secretary		01 Jan 1996			17 Shay Lane, Hale Barns, Altrincham, Cheshire, WA15 8NZ
MCMAHON, Gregory Joseph RESIGNED	Secretary	16 Jul 2001	01 Jan 2008			Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
AIRD-MASH, Phillip John RESIGNED	Director	29 Sep 2011	12 Feb 2013	United Kingdom	April 1975	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
ANDERSON, Ian Henry RESIGNED	Director	07 Mar 2002	31 Mar 2002	England	December 1961	31 Carrwood, Knutsford, Cheshire, WA16 8NE
ARTHUR, Nigel John RESIGNED	Director	21 Feb 2013	23 May 2014	England	March 1961	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
BLOODWORTH, John Milton RESIGNED	Director	19 Apr 2005	31 Dec 2007		January 1949	29 Thorn Road, Bramhall, Stockport, SK7 1HG
BRADLEY, Shirley RESIGNED	Director	21 Mar 2011	29 Sep 2011	England	April 1960	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
BROOKS, Nicholas Daniel John RESIGNED	Director	13 Mar 2006	01 Jul 2008		December 1971	18 Amberhill Way Boothstown, Worsley, Manchester, Lancashire, M28 1UP
FERRIN, Eamonn RESIGNED	Director	01 Jun 2005	31 Oct 2007		February 1963	41 Gainsborough Avenue, Adel, Leeds, West Yorkshire, LS16 7PQ
GASTER, David RESIGNED	Director	21 Jan 2002	24 Jun 2005		August 1948	Camden House, 218 Tonbridge Road, Wateringbury, Kent, ME18 5NX
GOULDING, Annabel Jean RESIGNED	Director		10 Mar 1992		September 1939	17 Park Lane, Hale, Altrincham, Cheshire, WA15 9JS
GOULDING, John Nigel RESIGNED	Director		31 Jul 1996		June 1935	17 Park Lane, Hale, Altrincham, Cheshire, WA15 9JS
HALLISEY, David Michael William RESIGNED	Director	01 Apr 2008	01 Mar 2011	England	November 1953	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
HAYWARD, John Richard RESIGNED	Director	01 Aug 1998	16 Jul 2001		August 1958	45 Grange Park Avenue, Wimslow, Cheshire, SK9 4AL
HEAPY, Stephen Paul RESIGNED	Director	01 Jun 2005	01 Apr 2008	England	March 1969	Alpine House, 179 St Helens Road, Pennington, Leigh, WN7 3UA
HILL, Miles Geoffrey RESIGNED	Director	01 Aug 1998	31 May 2005	United Kingdom	July 1968	47a Stamford Road, Altrincham, Cheshire, WA14 2JN
KIMBER, Steven Andrew Howard RESIGNED	Director		22 Feb 2005		August 1954	Well House, Dean Row Road, Wilmslow, Cheshire, SK9 2BU
LOCKE, Robert RESIGNED	Director		19 Mar 2002	United Kingdom	September 1945	17 Shay Lane, Hale Barns, Altrincham, Cheshire, WA15 8NZ
MACMAHON, Michelle Louise RESIGNED	Director	29 Sep 2011	12 Feb 2013	United Kingdom	September 1970	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
MARTIN, Sandra RESIGNED	Director	17 Mar 1995	31 Dec 2002		April 1955	Pine Close 2 Warren Drive, Halebarns, Altrincham, Cheshire, WA15 0RP
MCMAHON, Gregory Joseph RESIGNED	Director	02 Jan 2001	06 Jan 2003	United Kingdom	September 1960	Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
SEARY, Julia Louise RESIGNED	Director	01 Mar 2011	21 Mar 2011	United Kingdom	May 1972	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
SPERL, Klaus-Ulrich Gerhard RESIGNED	Director	21 Feb 2013	16 Oct 2014	Germany	February 1968	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
STACEY, Marie RESIGNED	Director		10 Mar 1992		October 1944	Tosseroc 5 West Road, Bowdon, Altrincham, Cheshire, WA14 2JS
TANNER, Paula Maria RESIGNED	Director	28 Jun 2005	30 Nov 2005	England	October 1971	48 Westwood Avenue, Timperley, Cheshire, WA15 6QF
TAYLOR, David Michael RESIGNED	Director	12 Feb 2013	21 Feb 2013	England	March 1970	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
THUESEN, Lars RESIGNED	Director	28 Jan 1998	08 Aug 2001	United Kingdom	March 1956	Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH
VANMOERKERKE, Mark Dominique RESIGNED	Director	10 Mar 1992	28 Jan 1998		September 1952	Archimedesstraat 7, 8400 Ostend, FOREIGN, Belgium
WILLIAMS, Elizabeth Jane RESIGNED	Director	01 Sep 2003	28 Feb 2005		March 1960	34 Priory Street, Bowdon, Altrincham, Cheshire, WA14 3BQ

BRADLEY, Shirley ACTIVE
Role: Secretary
Appointed on: 01 Apr 2008
Address: Hill House, 1 Little New Street, London, EC4A 3TR

HEMINGWAY, Paul Andrew ACTIVE
Role: Director
Appointed on: 16 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Hill House, 1 Little New Street, London, EC4A 3TR

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 15 Mar 1999
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

HAYWARD, John Richard RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 16 Jul 2001
Address: 45 Grange Park Avenue, Wimslow, Cheshire, SK9 4AL

LOCKE, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1996
Address: 17 Shay Lane, Hale Barns, Altrincham, Cheshire, WA15 8NZ

MCMAHON, Gregory Joseph RESIGNED
Role: Secretary
Appointed on: 16 Jul 2001
Resigned on: 01 Jan 2008
Address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ

AIRD-MASH, Phillip John RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 12 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1975
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

ANDERSON, Ian Henry RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: December 1961
Address: 31 Carrwood, Knutsford, Cheshire, WA16 8NE

ARTHUR, Nigel John RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 23 May 2014
Country of Residence: England
Date of birth: March 1961
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

BLOODWORTH, John Milton RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 31 Dec 2007
Date of birth: January 1949
Address: 29 Thorn Road, Bramhall, Stockport, SK7 1HG

BRADLEY, Shirley RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 29 Sep 2011
Country of Residence: England
Date of birth: April 1960
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

BROOKS, Nicholas Daniel John RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 01 Jul 2008
Date of birth: December 1971
Address: 18 Amberhill Way Boothstown, Worsley, Manchester, Lancashire, M28 1UP

FERRIN, Eamonn RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 Oct 2007
Date of birth: February 1963
Address: 41 Gainsborough Avenue, Adel, Leeds, West Yorkshire, LS16 7PQ

GASTER, David RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 24 Jun 2005
Date of birth: August 1948
Address: Camden House, 218 Tonbridge Road, Wateringbury, Kent, ME18 5NX

GOULDING, Annabel Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1992
Date of birth: September 1939
Address: 17 Park Lane, Hale, Altrincham, Cheshire, WA15 9JS

GOULDING, John Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: June 1935
Address: 17 Park Lane, Hale, Altrincham, Cheshire, WA15 9JS

HALLISEY, David Michael William RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Mar 2011
Country of Residence: England
Date of birth: November 1953
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

HAYWARD, John Richard RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 16 Jul 2001
Date of birth: August 1958
Address: 45 Grange Park Avenue, Wimslow, Cheshire, SK9 4AL

HEAPY, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: March 1969
Address: Alpine House, 179 St Helens Road, Pennington, Leigh, WN7 3UA

HILL, Miles Geoffrey RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 47a Stamford Road, Altrincham, Cheshire, WA14 2JN

KIMBER, Steven Andrew Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2005
Date of birth: August 1954
Address: Well House, Dean Row Road, Wilmslow, Cheshire, SK9 2BU

LOCKE, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2002
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 17 Shay Lane, Hale Barns, Altrincham, Cheshire, WA15 8NZ

MACMAHON, Michelle Louise RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 12 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1970
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

MARTIN, Sandra RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 31 Dec 2002
Date of birth: April 1955
Address: Pine Close 2 Warren Drive, Halebarns, Altrincham, Cheshire, WA15 0RP

MCMAHON, Gregory Joseph RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 06 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ

SEARY, Julia Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1972
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

SPERL, Klaus-Ulrich Gerhard RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 16 Oct 2014
Country of Residence: Germany
Date of birth: February 1968
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

STACEY, Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1992
Date of birth: October 1944
Address: Tosseroc 5 West Road, Bowdon, Altrincham, Cheshire, WA14 2JS

TANNER, Paula Maria RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: October 1971
Address: 48 Westwood Avenue, Timperley, Cheshire, WA15 6QF

TAYLOR, David Michael RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 21 Feb 2013
Country of Residence: England
Date of birth: March 1970
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

THUESEN, Lars RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 08 Aug 2001
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH

VANMOERKERKE, Mark Dominique RESIGNED
Role: Director
Appointed on: 10 Mar 1992
Resigned on: 28 Jan 1998
Date of birth: September 1952
Address: Archimedesstraat 7, 8400 Ostend, FOREIGN, Belgium

WILLIAMS, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 28 Feb 2005
Date of birth: March 1960
Address: 34 Priory Street, Bowdon, Altrincham, Cheshire, WA14 3BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1990	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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