CLOSE NUMBER 16 LIMITED

Company summary

Insolvency history recorded

Company number: 03396174
Status: DISSOLVED
Incorporated / age: 2 July 199720 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 4 October 2026 at 22:36 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
Activities of head offices
Previous company names
MYTRAVEL UK LIMITED
UKLG LIMITED
INHOCO 642 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
2 January 2018
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  12 May 2017
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  25 June 2015
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  25 June 2015
  Ceased to act
  12 May 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Shirley ACTIVE	Secretary	11 Feb 2008				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	17 Dec 1999				The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
BURNS, David Campbell RESIGNED	Secretary	05 Aug 1997	28 Jan 1999			12 Broadway, Hale, Cheshire, WA15 0PG
MCMAHON, Gregory Joseph RESIGNED	Secretary	28 Jan 1999	11 Feb 2008			Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Jul 1997	05 Aug 1997			100 Barbirolli Square, Manchester, M2 3AB
AILLES, Ian Simon RESIGNED	Director	30 Jan 2012	12 Feb 2013	England	October 1965	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
AIRD MASH, Phillip John RESIGNED	Director	07 Sep 2004	31 Jan 2008		April 1975	Flat 2-1 10 Woodlands Terrace, Glasgow, Lanarkshire, G3 6DD
ALLKINS, John Stephen RESIGNED	Director	07 Sep 2004	28 Sep 2007	England	August 1949	Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB
ARTHUR, Nigel John RESIGNED	Director	21 Feb 2013	02 Jun 2014	England	March 1961	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
BARLOW, Timothy John RESIGNED	Director	16 Oct 2006	21 Dec 2007	England	December 1961	Oakdene 8 Thorley Lane, Timperley, Altrincham, Cheshire, WA15 7AZ
BENNETT, Anthony John RESIGNED	Director	05 Aug 1997	16 Dec 1999	England	December 1955	13 Hale End, Woking, Surrey, GU22 0LH
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	05 Aug 1997	28 Jan 1999		July 1956	12 Broadway, Hale, Cheshire, WA15 0PG
BYRNE, Timothy Russell RESIGNED	Director	03 Oct 2000	25 Jul 2001	United Kingdom	March 1959	Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY
CARRICK, Richard John RESIGNED	Director	23 Jan 2001	04 Apr 2002		June 1954	10 Lovelstave, Norwich, Norfolk, NR1 1LW
COE, Albert Henry RESIGNED	Director	05 Aug 1997	16 Dec 1999		May 1944	48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
CONNOLLY, Aidan Joseph RESIGNED	Director	07 Sep 2004	30 Jun 2006	England	August 1957	Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
FANKHAUSER, Peter, Dr RESIGNED	Director	21 Feb 2013	17 Jun 2013	Germany	November 1960	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
GADSBY, Christopher James RESIGNED	Director	11 Feb 2008	29 Jun 2011	England	March 1959	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
HALLISEY, David Michael William RESIGNED	Director	11 Feb 2008	29 Jun 2011	England	November 1953	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
HUMPHREYS, Christopher Andrew RESIGNED	Director	20 Dec 1999	31 Jul 2000		November 1965	Bowden House, Bowden Lane, Marple, Stockport, Cheshire, SK6 6ND
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
MACMAHON, Michelle Louise RESIGNED	Director	30 Jan 2012	12 Feb 2013	United Kingdom	September 1970	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
MCKINLAY, Colin RESIGNED	Director	19 May 2003	18 Jun 2004		August 1969	28 Westbourne Terrace, London, W2 3UP
MCMAHON, Gregory Joseph RESIGNED	Director	23 Jan 2001	01 Jan 2008	United Kingdom	September 1960	Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
POILE, Philip RESIGNED	Director	07 Sep 2004	17 Jan 2013		November 1956	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
ROTHWELL, Peter Francis RESIGNED	Director	05 Aug 1997	05 Oct 2000		September 1959	The Thatch 55 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
TAYLOR, David Michael RESIGNED	Director	12 Feb 2013	21 Feb 2013	England	March 1970	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
THUESEN, Lars RESIGNED	Director	05 Aug 1997	23 Jan 2001	United Kingdom	March 1956	Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH
WAGGOTT, William Harrison RESIGNED	Director	23 Jan 2001	08 May 2001		July 1963	Caution Cottage Burford Lane, Lymm, Cheshire, WA13 9JN
WILSON, Duncan Campbell RESIGNED	Director	23 Jan 2001	04 Dec 2003	Scotland	September 1958	120 Terregles Avenue, Maxwell Park Pollokshields, Glasgow, Lanarkshire, G41 4LJ
WRIGHT, Nick RESIGNED	Director	09 Jan 2002	28 Feb 2003		June 1957	Low Meade, 25 Hough Lane, Wilmslow, Cheshire, SK9 2LQ
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	02 Jul 1997	05 Aug 1997			100 Barbirolli Square, Manchester, M2 3AB

BRADLEY, Shirley ACTIVE
Role: Secretary
Appointed on: 11 Feb 2008
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: 17 Dec 1999
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

BURNS, David Campbell RESIGNED
Role: Secretary
Appointed on: 05 Aug 1997
Resigned on: 28 Jan 1999
Address: 12 Broadway, Hale, Cheshire, WA15 0PG

MCMAHON, Gregory Joseph RESIGNED
Role: Secretary
Appointed on: 28 Jan 1999
Resigned on: 11 Feb 2008
Address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ

A B & C SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jul 1997
Resigned on: 05 Aug 1997
Address: 100 Barbirolli Square, Manchester, M2 3AB

AILLES, Ian Simon RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 12 Feb 2013
Country of Residence: England
Date of birth: October 1965
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England

AIRD MASH, Phillip John RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 31 Jan 2008
Date of birth: April 1975
Address: Flat 2-1 10 Woodlands Terrace, Glasgow, Lanarkshire, G3 6DD

ALLKINS, John Stephen RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: August 1949
Address: Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB

ARTHUR, Nigel John RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 02 Jun 2014
Country of Residence: England
Date of birth: March 1961
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England

BARLOW, Timothy John RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 21 Dec 2007
Country of Residence: England
Date of birth: December 1961
Address: Oakdene 8 Thorley Lane, Timperley, Altrincham, Cheshire, WA15 7AZ

BENNETT, Anthony John RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 16 Dec 1999
Country of Residence: England
Date of birth: December 1955
Address: 13 Hale End, Woking, Surrey, GU22 0LH

BLOODWORTH, John Milton RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 31 Dec 2007
Date of birth: January 1949
Address: 29 Thorn Road, Bramhall, Stockport, SK7 1HG

BURNS, David Campbell RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 28 Jan 1999
Date of birth: July 1956
Address: 12 Broadway, Hale, Cheshire, WA15 0PG

BYRNE, Timothy Russell RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 25 Jul 2001
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY

CARRICK, Richard John RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 04 Apr 2002
Date of birth: June 1954
Address: 10 Lovelstave, Norwich, Norfolk, NR1 1LW

COE, Albert Henry RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 16 Dec 1999
Date of birth: May 1944
Address: 48 Broad Walk, Wilmslow, Cheshire, SK9 5PL

CONNOLLY, Aidan Joseph RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: August 1957
Address: Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL

FANKHAUSER, Peter, Dr RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 17 Jun 2013
Country of Residence: Germany
Date of birth: November 1960
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England

GADSBY, Christopher James RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 29 Jun 2011
Country of Residence: England
Date of birth: March 1959
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England

HALLISEY, David Michael William RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 29 Jun 2011
Country of Residence: England
Date of birth: November 1953
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England

HUMPHREYS, Christopher Andrew RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 31 Jul 2000
Date of birth: November 1965
Address: Bowden House, Bowden Lane, Marple, Stockport, Cheshire, SK6 6ND

JANSEN, Philip Eric Rene RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 16 Jun 2004
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 12, The Orchard, Chiswick, London, W4 1JX

JARDINE, David RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 28 Nov 2002
Date of birth: June 1962
Address: The Old Cottage, Hough End, Alderley Edge, Cheshire, SK9 7JD

KANTOR, Kazimiera Teresa RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 22 Aug 2003
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX

MACMAHON, Michelle Louise RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 12 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1970
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England

MCKINLAY, Colin RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 18 Jun 2004
Date of birth: August 1969
Address: 28 Westbourne Terrace, London, W2 3UP

MCMAHON, Gregory Joseph RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ

POILE, Philip RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 17 Jan 2013
Date of birth: November 1956
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England

ROTHWELL, Peter Francis RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 05 Oct 2000
Date of birth: September 1959
Address: The Thatch 55 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD

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, PE3 8SB, England

THUESEN, Lars RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 23 Jan 2001
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH

WAGGOTT, William Harrison RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 08 May 2001
Date of birth: July 1963
Address: Caution Cottage Burford Lane, Lymm, Cheshire, WA13 9JN

WILSON, Duncan Campbell RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 04 Dec 2003
Country of Residence: Scotland
Date of birth: September 1958
Address: 120 Terregles Avenue, Maxwell Park Pollokshields, Glasgow, Lanarkshire, G41 4LJ

WRIGHT, Nick RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 28 Feb 2003
Date of birth: June 1957
Address: Low Meade, 25 Hough Lane, Wilmslow, Cheshire, SK9 2LQ

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jul 1997
Resigned on: 05 Aug 1997
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

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Charges

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