CLOSE NUMBER 15 PLC

Company summary

Insolvency history recorded

Company number: 04416666
Status: DISSOLVED
Incorporated / age: 15 April 200212 years
Registered office: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
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 24 October 2026 at 14:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Nature of business
Non-trading company
Previous company names
MYTRAVEL TV PLC

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
27 August 2013
Dissolved on
18 May 2014
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  27 August 2013
- Peter James Greaves
  Insolvency practitioner
  Appointed
  27 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Shirley ACTIVE	Secretary	31 Dec 2007				The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
ARTHUR, Nigel John ACTIVE	Director	09 Apr 2013		England	March 1961	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
BRADLEY, Shirley ACTIVE	Director	17 Jun 2013		England	April 1960	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ACTIVE	Director	15 Apr 2002				The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
BAKER, Edward Matthew Scott RESIGNED	Secretary	15 Apr 2002	15 Apr 2002			3 Sandiway, Knutsford, Cheshire, WA16 8BU
MCMAHON, Gregory Joseph RESIGNED	Secretary	15 Apr 2002	31 Dec 2007			Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
BYRNE, Timothy Russell RESIGNED	Director	15 Apr 2002	16 Oct 2002	United Kingdom	March 1959	Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY
CARRICK, Richard John RESIGNED	Director	15 Apr 2002	28 Nov 2002		June 1954	10 Lovelstave, Norwich, Norfolk, NR1 1LW
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
HART, Jonathan RESIGNED	Director	15 Apr 2002	21 Feb 2003		December 1961	Rumney Mead, Watermillock, Penrith, Cumbria, CA11 0LP
MCMAHON, Gregory Joseph RESIGNED	Director	15 Apr 2002	31 Dec 2007	United Kingdom	September 1960	Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
SEARY, Julia Louise RESIGNED	Director	01 Mar 2011	09 Apr 2013	United Kingdom	May 1972	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
A B & C SECRETARIAL LIMITED RESIGNED	Director	15 Apr 2002	15 Apr 2002			100 Barbirolli Square, Manchester, M2 3AB
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	15 Apr 2002	15 Apr 2002			100 Barbirolli Square, Manchester, M2 3AB

BRADLEY, Shirley ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

ARTHUR, Nigel John ACTIVE
Role: Director
Appointed on: 09 Apr 2013
Country of Residence: England
Date of birth: March 1961
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

BRADLEY, Shirley ACTIVE
Role: Director
Appointed on: 17 Jun 2013
Country of Residence: England
Date of birth: April 1960
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 15 Apr 2002
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

BAKER, Edward Matthew Scott RESIGNED
Role: Secretary
Appointed on: 15 Apr 2002
Resigned on: 15 Apr 2002
Address: 3 Sandiway, Knutsford, Cheshire, WA16 8BU

MCMAHON, Gregory Joseph RESIGNED
Role: Secretary
Appointed on: 15 Apr 2002
Resigned on: 31 Dec 2007
Address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ

BYRNE, Timothy Russell RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 16 Oct 2002
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: 15 Apr 2002
Resigned on: 28 Nov 2002
Date of birth: June 1954
Address: 10 Lovelstave, Norwich, Norfolk, NR1 1LW

HALLISEY, David Michael William RESIGNED
Role: Director
Appointed on: 28 Dec 2007
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

HART, Jonathan RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 21 Feb 2003
Date of birth: December 1961
Address: Rumney Mead, Watermillock, Penrith, Cumbria, CA11 0LP

MCMAHON, Gregory Joseph RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 31 Dec 2007
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: 09 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1972
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

A B & C SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 15 Apr 2002
Address: 100 Barbirolli Square, Manchester, M2 3AB

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 2002
Resigned on: 15 Apr 2002
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.