THOMAS COOK TREASURY LIMITED

Company summary

Insolvency history recorded

Company number: 04037933
Status: LIQUIDATION
Incorporated / age: 20 July 200026 years
Registered office: 1, 16th Floor Westfield Avenue, Stratford, London, E20 1HZ
Accounts due: 30 September 2020
Confirmation statement due: 23 June 2020
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 28 September 2026 at 18:26 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
1, 16th Floor Westfield Avenue, Stratford, London, E20 1HZ
Nature of business
Other business support service activities n.e.c.
Previous company names
MYTRAVEL TREASURY LIMITED
MYTSHELFCO 2 LIMITED
MYTRAVEL LITE LIMITED
INHOCO 2104 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Compulsory liquidation
Case 1
Petitioned on
7 November 2019
Wound up
8 November 2019
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Shirley ACTIVE	Secretary	11 Feb 2008				1, 16th Floor, Westfield Avenue, Stratford, London, E20 1HZ
CORNER, Christopher James ACTIVE	Director	24 Feb 2017		United Kingdom	April 1974	1, 16th Floor, Westfield Avenue, Stratford, London, E20 1HZ
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ACTIVE	Director	09 Aug 2000				Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
MCMAHON, Gregory Joseph RESIGNED	Secretary	09 Aug 2000	01 Jan 2008			Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
A B & C SECRETARIAL LIMITED RESIGNED	Secretary	20 Jul 2000	09 Aug 2000			100 Barbirolli Square, Manchester, M2 3AB
ALLKINS, John Stephen RESIGNED	Director	22 May 2006	28 Sep 2007	England	August 1949	Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB
COATES, Roger John RESIGNED	Director	08 Oct 2007	30 Sep 2013	United Kingdom	December 1954	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
FEAVIOUR, Nicholas David RESIGNED	Director	01 Mar 2011	05 Oct 2012	United Kingdom	April 1964	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
GADSBY, Christopher James RESIGNED	Director	11 Feb 2008	06 Apr 2011	England	March 1959	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
GILMARTIN, Paul Christopher Richard RESIGNED	Director	08 Oct 2007	26 Nov 2010	England	September 1968	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
HALLISEY, David Michael William RESIGNED	Director	11 Feb 2008	01 Mar 2011	England	November 1953	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
HEUBERG, Heinz Ludger RESIGNED	Director	08 Oct 2007	01 Jul 2010		November 1958	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England
JEFFERIES, Daniel RESIGNED	Director	01 Aug 2006	31 Oct 2007		September 1970	67 Ascot Road, Horton Heath, Eastleigh, Hampshire, SO50 7JP
MCMAHON, Gregory Joseph RESIGNED	Director	09 Aug 2000	01 Jan 2008	United Kingdom	September 1960	Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
O'NEILL, Joseph RESIGNED	Director	05 Oct 2012	24 Feb 2017	United Kingdom	February 1958	Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
POTT, Dieter RESIGNED	Director	08 Oct 2007	30 Jun 2009		July 1961	35 Heinrich-Kappus-Weg 35, 61440, Oberursel, Germany
ROBERTS, Gareth Nigel Christopher RESIGNED	Director	22 May 2006	04 Oct 2007		March 1962	20 Aspen Lodge, Abbots Walk, London, W8 5UN
RODGER, Peter Robert Charles RESIGNED	Director	01 Aug 2006	11 Jan 2008	United Kingdom	June 1951	16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	20 Jul 2000	09 Aug 2000			100 Barbirolli Square, Manchester, M2 3AB

BRADLEY, Shirley ACTIVE
Role: Secretary
Appointed on: 11 Feb 2008
Address: 1, 16th Floor, Westfield Avenue, Stratford, London, E20 1HZ

CORNER, Christopher James ACTIVE
Role: Director
Appointed on: 24 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 1, 16th Floor, Westfield Avenue, Stratford, London, E20 1HZ

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 09 Aug 2000
Address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

MCMAHON, Gregory Joseph RESIGNED
Role: Secretary
Appointed on: 09 Aug 2000
Resigned on: 01 Jan 2008
Address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ

A B & C SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jul 2000
Resigned on: 09 Aug 2000
Address: 100 Barbirolli Square, Manchester, M2 3AB

ALLKINS, John Stephen RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: August 1949
Address: Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB

COATES, Roger John RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1954
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England

FEAVIOUR, Nicholas David RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1964
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: 06 Apr 2011
Country of Residence: England
Date of birth: March 1959
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England

GILMARTIN, Paul Christopher Richard RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 26 Nov 2010
Country of Residence: England
Date of birth: September 1968
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: 01 Mar 2011
Country of Residence: England
Date of birth: November 1953
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England

HEUBERG, Heinz Ludger RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 01 Jul 2010
Date of birth: November 1958
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, England

JEFFERIES, Daniel RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 31 Oct 2007
Date of birth: September 1970
Address: 67 Ascot Road, Horton Heath, Eastleigh, Hampshire, SO50 7JP

MCMAHON, Gregory Joseph RESIGNED
Role: Director
Appointed on: 09 Aug 2000
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

O'NEILL, Joseph RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 24 Feb 2017
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

POTT, Dieter RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 30 Jun 2009
Date of birth: July 1961
Address: 35 Heinrich-Kappus-Weg 35, 61440, Oberursel, Germany

ROBERTS, Gareth Nigel Christopher RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 04 Oct 2007
Date of birth: March 1962
Address: 20 Aspen Lodge, Abbots Walk, London, W8 5UN

RODGER, Peter Robert Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 11 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jul 2000
Resigned on: 09 Aug 2000
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

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Exemptions

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