THOMAS COOK AIRLINES LIMITED

C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF

Previous name: MYTRAVEL AIRWAYS LIMITED (changed on 01-Nov-2007)

Company Number: 02012379
Incorporation date: 21-Apr-1986
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
51101 Scheduled passenger air transport





SUMMARY

This company is 39.3 years old and is currently liquidation. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 13 other companies, 11 (84.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2020
Accounts Filed: FULL (30-Sep-2018)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2018 GBP 1,280,897,000 128,176,000 6,918,000 5,152,000 103,061,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2018 GBP 12,848,000 1,355,514,000 855,228,000 2,620,000 105,438,000 421,601,000 32,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Shirley BRADLEY 22 Oct 2012 15 Jul 2025 1 - 0
Resigned Theresa Amanda OLDHAM 30 Apr 1998 19 Oct 2012 Head Of Asset Finance British 0 - 8
Resigned David Campbell BURNS 07 Mar 1994 30 Apr 1998 Solicitor British 0 - 63
Resigned Tadeusz Stephen DETKO 27 Jun 1993 07 Mar 1994 British 0 - 21
Resigned Dimitrios Michael Konstantine ASPROU 27 Jun 1993 British 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED 19 Jul 2018 4 - 04 (100.0%)
Resigned Geir Magne STEIRO 01 Sep 2016 14 Sep 2018 Company Director Norwegian 0 - 22 (100.0%)
Active Paul William HUTCHINGS 17 Jun 2016 Company Director British 3 - 03 (100.0%)
Resigned Julie Ann ARMSTRONG 15 Sep 2015 14 May 2018 Company Director British 1 - 11 (50.0%)
Resigned Jaakko Kristofer SCHILDT 01 Sep 2014 08 Jul 2016 Company Director Finnish 0 - 22 (100.0%)
Resigned Cornelis VRIESWIJK 29 Apr 2013 10 Sep 2015 Company Director Dutch 0 - 11 (100.0%)
Resigned Paulus Everhardus Hendrikus HORSTINK 24 Apr 2013 01 Sep 2014 Company Director Dutch 0 - 22 (100.0%)
Active Christoph DEBUS 05 Apr 2013 Company Director German 2 - 02 (100.0%)
Resigned THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 01 Oct 2012 19 Jul 2018 27 - 7791 (87.5%)
Resigned Norman Frank CREVEUL 20 Apr 2011 01 Nov 2012 Company Director British 0 - 77 (100.0%)
Resigned Norman Frank CREVEUL 12 Apr 2011 12 Apr 2011 Company Director British 0 - 77 (100.0%)
Resigned Emma Louise LANGFORD 10 Mar 2011 01 Nov 2012 Solicitor British 0 - 11 (100.0%)
Resigned Ian Simon AILLES 08 Feb 2011 01 Nov 2012 Director British 9 - 6431 (42.5%)
Resigned Dawn Alison WATSON 08 Feb 2011 01 Nov 2012 Director British 1 - 22 (66.7%)
Active John Mark BOLER 01 Apr 2010 Company Director British 11 - 211 (84.6%)
Resigned Ian Richard, Mr. DERBYSHIRE 01 Apr 2010 08 Feb 2011 Director British 0 - 179 (52.9%)
Resigned Christopher James GADSBY 26 Feb 2009 08 Feb 2011 Company Director British 0 - 108100 (92.6%)
Resigned Peter Panagiotou CONSTANTI 18 Aug 2008 19 Aug 2010 Company Director British 0 - 22 (100.0%)
Resigned Ian James SMITH 18 Jan 2008 01 Nov 2012 Director Operations Control British 2 - 33 (60.0%)
Resigned Juergen, Dr BUESER 18 Jan 2008 05 Aug 2008 Company Director German 0 - 1511 (73.3%)
Resigned Theresa Amanda OLDHAM 18 Jan 2008 19 Oct 2012 Solicitor British 0 - 86 (75.0%)
Resigned Joanna Rubinstein WILD 18 Jan 2008 22 Aug 2010 Director Ground Services British 0 - 129 (75.0%)
Resigned David ALEXANDER 18 Jan 2008 01 Nov 2012 Human Resources Director British 0 - 11 (100.0%)
Resigned Claire Susanne HEARNSHAW 04 Jan 2006 18 Jan 2008 Accountant British 0 - 55 (100.0%)
Resigned John Milton BLOODWORTH 14 Nov 2005 19 Feb 2008 Managing Director Retail & Tou American 0 - 1616 (100.0%)
Resigned John Stephen ALLKINS 22 Dec 2004 28 Sep 2007 Financial Director British 3 - 2711 (36.7%)
Resigned Neill Harkness HUSTON 09 Aug 2004 31 Oct 2007 Commercial Director British 0 - 43 (75.0%)
Resigned Peter Thomas MCHUGH 28 Jun 2004 31 Dec 2007 Group Ceo American 0 - 44 (100.0%)
Resigned Gregory Joseph MCMAHON 28 Jun 2004 01 Jan 2008 Group Cs British 0 - 193163 (84.5%)
Resigned Timothy John BARLOW 17 May 2004 31 Oct 2008 Director Financial Controls An British 1 - 189 (47.4%)
Resigned Lucas William MOLLAN 27 Jan 2004 24 Aug 2010 Aeronautical Engineer British 0 - 33 (100.0%)
Resigned Timothy Andrew JEANS 24 Jul 2003 07 Sep 2004 Chief Operating Officer British 0 - 11 (100.0%)
Resigned Francis Simon PULLMAN 17 Jul 2003 05 Apr 2013 Managing Director British 0 - 115 (45.5%)
Resigned Philip Eric Rene JANSEN 08 Apr 2003 16 Jun 2004 Group Chief Operating Officer British 2 - 5323 (41.8%)
Resigned Kazimiera Teresa KANTOR 10 Jan 2003 22 Aug 2003 Group Finance Director British 2 - 6037 (59.7%)
Resigned Fiona Kathryn GADD 29 Aug 2002 14 Aug 2003 Finance Director British 0 - 21 (50.0%)
Resigned Samantha MACKIE 02 Aug 2002 31 Oct 2008 Director British 0 - 11 (100.0%)
Resigned Trevor Desmond Thomas WILKES 01 Aug 2002 31 Mar 2005 Engineer British 0 - 22 (100.0%)
Resigned Andrew James STEELE 04 Dec 2001 08 Apr 2003 Company Director British 0 - 32 (66.7%)
Resigned Stephen John THOMASON 30 Oct 2001 09 Aug 2005 Company Director British 0 - 11 (100.0%)
Resigned David BETTS 26 Oct 2001 17 Jul 2003 Director British 0 - 22 (100.0%)
Resigned David JARDINE 03 Oct 2000 28 Nov 2002 Company Director British 0 - 2724 (88.9%)
Resigned Stephen Paul Edwin SOLOMON 29 Mar 2000 01 Nov 2012 Director Of Flight Operations British 0 - 11 (100.0%)
Resigned Timothy Russell BYRNE 11 May 1999 25 Jul 2001 Director British 0 - 2120 (95.2%)
Resigned David Louis HENRY 05 Nov 1998 20 Jul 2001 Director British 0 - 42 (50.0%)
Resigned Julie Karen IRVING 16 Sep 1998 22 Nov 2001 Director British 0 - 22 (100.0%)
Resigned David Winslow PARSONS 18 Mar 1997 29 Mar 2000 Director British 0 - 21 (50.0%)
Resigned Bryan Charles DEAVALL 26 Sep 1996 09 Apr 2003 Company Director British 0 - 63 (50.0%)
Resigned Mervyn Philip DAVIES 10 May 1995 12 Mar 1999 Director British 0 - 11 (100.0%)
Resigned Colin PENNY 10 May 1995 06 Aug 2001 Company Director British 1 - 22 (66.7%)
Resigned Patricia Ann PLESTED 07 Mar 1995 31 Dec 1997 Director Of Cabin Services British 0 - 22 (100.0%)
Resigned Robin Christopher WALLING 07 Mar 1995 14 Aug 2000 Director Of Ground Operations British 0 - 32 (66.7%)
Resigned Clive James Mowbray DARLASTON 07 Mar 1995 30 Oct 2003 Company Director British 5 - 168 (38.1%)
Resigned Gene Whitford MASHLAN 07 Mar 1995 09 Apr 2003 Company Director New Zealander 3 - 33 (50.0%)
Resigned Michael Charles LEE 07 Mar 1995 20 Mar 2003 Director British 2 - 1715 (78.9%)
Resigned Raymond George MARCALL 27 Jun 1993 11 Dec 1996 Sales & Marketing Director British 0 - 2220 (90.9%)
Resigned Albert Henry COE 27 Jun 1993 15 Dec 1999 Group Managing Director British 1 - 4846 (93.9%)
Resigned David CROSSLAND 27 Jun 1993 25 Jul 2001 Director British 0 - 3430 (88.2%)
Resigned Harold Hugh COLLINSON 27 Jun 1993 15 Dec 1999 Director British 0 - 2927 (93.1%)
Resigned Dimitrios Michael Konstantine ASPROU 27 Jun 1993 Solicitor British 0 - 44 (100.0%)
Resigned Christopher ASPROU 27 Jun 1993 Company Director British 0 - 33 (100.0%)
Resigned Christopher Alan Leigh MOTTERSHEAD 31 Mar 1995 Accountant British 0 - 55 (100.0%)
Resigned George Michael ASPROU 27 Jun 1993 Company Director British 0 - 22 (100.0%)
Resigned Shaun Christopher DEWEY 25 Jun 1993 Airline Executive British 0 - 98 (88.9%)
Resigned Michael George ASPROU 27 Jun 1993 Company Director British 0 - 22 (100.0%)
Resigned Roger Harold PAGE 24 Jul 1992 Director Of Engineering British 0 - 11 (100.0%)
Number of active directors: 4
Average tenure of active directors: 10.9 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 96.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THOMAS COOK AIRLINES LIMITED (02012379) - Liquidation
OCTOPUS MARKETING LIMITED (02687285) - Liquidation
EASI-DRIVE LIMITED (03795593) - In Administration
THOMAS COOK AIRCRAFT ENGINEERING LIMITED (04339114) - Liquidation
CREDIT REPAIR LTD (05158222) - In Administration
AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED (06406715) - Dissolved
EDAM GROUP LIMITED (06705617) - In Administration
KINGSWAY CLAIMS LIMITED (08631045) - Liquidation
GARVINS LAW LIMITED (10271590) - Active
THOMAS COOK GROUP AIRLINES LIMITED (10645850) - Liquidation
THOMAS COOK AIRLINES TREASURY PLC (11011161) - Liquidation
COMMODORE LIMITED (11051845) - Liquidation
THOMAS COOK AIRLINES LEASING LIMITED (11099988) - Liquidation
JMG3B CONSULTING LIMITED (12441589) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-05-232016-05-212015-05-212014-05-212013-05-21
THOMAS COOK GROUP AIRLINES LIMITEDORDINARY105,437,500
100%
0
0%
0
0%
0
0%
0
0%
THOMAS COOK GROUP UK LIMITEDORDINARY0
0%
105,437,500
100%
105,437,500
100%
105,437,500
100%
105,437,500
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-12-132014-12-132013-12-132012-12-132011-12-13
THOMAS COOK AIRLINES LIMITEDORDINARY1,000
100%
1,000
100%
1,000
100%
1,000
100%
1,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THOMAS COOK AIRLINES LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2018-10-01 2019-03-31 61 24% 66% 15604
2018-04-01 2018-09-30 56 19% 62% 8582
2017-10-01 2018-03-31 52 20% 63% 1471


COURT CASES


Date Title Reference Subject
2017-11-30 Mr I Lilley v Thomas Cook Airlines Ltd [2017] UKET 2404251/2017 Unlawful Deduction from Wages
2017-09-06 Thomas Cook Airlines Ltd v British Airline Pilots Association [2017] EWHC 2253 (QB)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 51101 Scheduled passenger air transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRITISH AIRWAYS PLC WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 01777777 2018-12-31 13,021,000,000 2,091,000,000 51102-Non-scheduled passenger air transport
52230-Service activities incidental to air transportation
52242-Cargo handling for air transport activities
EASYJET AIRLINE COMPANY LIMITED HANGAR 89 LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PF 03034606 2018-09-30 6,234,000,000 316,000,000
HEATHROW AIRPORT LIMITED THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW 01991017 2017-12-31 2,828,000,000 649,000,000 82990-Other business support service activities not elsewhere classified
JET2.COM LIMITED LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 02739537 2018-03-31 2,223,200,000 88,500,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
VIRGIN ATLANTIC AIRWAYS LIMITED COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9DF 01600117 2017-12-31 2,197,300,000 -43,700,000
TUI AIRWAYS LIMITED WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN 00444359 2017-09-30 1,959,000,000 229,000,000
THOMAS COOK AIRLINES LIMITED C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF 02012379 2017-09-30 1,150,341,000 -31,109,000
BRITISH AIRWAYS HOLIDAYS LIMITED WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 00554278 2017-12-31 749,589,000 23,787,000 52230-Service activities incidental to air transportation
NATS (EN ROUTE) PUBLIC LIMITED COMPANY 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 04129273 2018-03-31 744,500,000 114,400,000
FLYBE LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02769768 2018-03-31 732,000,000 -12,500,000
NATS LIMITED 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 03155567 2018-03-31 485,400,000 57,000,000
BA CITYFLYER LIMITED WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 02571224 2017-12-31 235,603,000 17,221,000
NATS (SERVICES) LIMITED 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 04129270 2018-03-31 213,800,000 2,200,000
BIRMINGHAM AIRPORT LIMITED DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ 02078273 2018-03-31 155,481,000 32,603,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
GLASGOW AIRPORT LIMITED ST ANDREWS DRIVE, GLASGOW AIRPORT, PAISLEY, PA3 2SW SC096624 2017-12-31 121,888,000 74,466,000
BRISTOL AIRPORT LIMITED LULSGATE HOUSE, BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DW 02078692 2018-12-31 111,997,000 35,961,000
LONDON CITY AIRPORT LIMITED LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB 01963361 2017-12-31 111,972,000 28,474,000
LOGANAIR LIMITED LIGHTYEAR BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 2SJ SC170072 2018-03-31 110,650,000 -7,367,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
BRITISH MIDLAND REGIONAL LIMITED C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ SC104657 2017-03-31 79,301,000 -4,063,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
EASTERN AIRWAYS (UK) LIMITED C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ 03468489 2018-03-31 61,598,000 -6,708,000
SHELL AIRCRAFT LIMITED SHELL CENTRE, LONDON, SE1 7NA 00602872 2017-12-31 57,319,000 677,000
ABERDEEN INTERNATIONAL AIRPORT LIMITED ABERDEEN AIRPORT, DYCE, ABERDEEN, AB21 7DU SC096622 2017-12-31 56,216,000 19,083,000
FLYBE AVIATION SERVICES LIMITED MANOR FARM HOUSE, ECCLESDEN LANE, ANGMERING, WEST SUSSEX, ENGLAND, BN16 4DQ 03951235 2018-03-31 50,100,000 3,100,000
MENZIES AVIATION (ASIG) LIMITED 21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS 01791709 2017-12-31 38,700,000 1,200,000
LEEDS BRADFORD AIRPORT LIMITED LEEDS BRADFORD AIRPORT, WHITEHOUSE LANE, LEEDS, UNITED KINGDOM, LS19 7TU 02065958 2018-03-31 31,488,000 -3,862,000
MENTFIELD UK LIMITED MONDIAL HOUSE, 2ND FLOOR 5 MONDIAL WAY, HARLINGTON, HAYES, ENGLAND, UB3 5AR 05230331 2017-12-31 29,615,598 0
LONDON SOUTHEND AIRPORT COMPANY LIMITED LONDON SOUTHEND AIRPORT, LONDON SOUTHEND AIRPORT, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS2 6YF 02881745 2018-02-28 21,151,701 -6,494,112 52103-Operation of warehousing and storage facilities for land transport activities
82990-Other business support service activities not elsewhere classified
MEHBOOB TRAVEL LIMITED 261 HOE STREET, WALTHAMSTOW, LONDON, E17 9PT 02601688 2018-03-31 1,092,377 0
WICKERS WORLD LTD THE HAWTHORNS, TOLLDISH LANE, GREAT HAYWOOD, STAFFORD, STAFFORDSHIRE, ST18 0RA 05379255 2018-03-31 599,158 0
PURE AVIATION LIMITED BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 5QT 03176207 2017-11-30 149,687 0
ANNA GLOBAL SERVICES LIMITED 2 BRENTWICK GARDENS, BRENTFORD, UNITED KINGDOM, TW8 9QL 10558392 2019-01-31 87,118 0
WINGTIP AVIATION SOLUTIONS LIMITED 7 MASKELL WAY, MASKELL WAY, FARNBOROUGH, HANTS, ENGLAND, GU14 0PU 10711372 2018-04-30 69,512 0 74909-Other professional, scientific and technical activities not elsewhere classified
THOMAS AUTOMOTIVE SOLUTIONS LIMITED 2 THE PRECINCT, PORTHCAWL, WALES, CF36 3RF 09768520 2018-08-31 52,140 0
EQUINOX BALLOONING LIMITED 24 IMPERIAL ROAD, KNOWLE, BRISTOL, BS14 9ED 08950854 2018-03-31 50,051 0 51102-Non-scheduled passenger air transport
93290-Other amusement and recreation activities not elsewhere classified
96090-Other service activities not elsewhere classified
ANDREW CREELMAN SERVICES LTD 191 STATION ROAD, SHOTTS, LANARKSHIRE, ML7 4BA SC448955 2018-04-30 0 0
ATLANTIC STAR AIRLINES LIMITED 8 BOUNDSTONE ROAD, WRECCLESHAM, FARNHAM, ENGLAND, GU10 4TQ 08300368 2018-03-31 0 0
BREEZE AVIATION LIMITED 19 LONGFIELD DRIVE, LEEDS, WEST YORKSHIRE, ENGLAND, LS13 1JX 06604436 2018-05-31 0 0 52230-Service activities incidental to air transportation
62012-Business and domestic software development
DANCOPTER UK LIMITED INNOVATION CENTRE, WARWICK, CV34 6UW 08121047 2017-12-31 -25,409 0
ASIG HOLDINGS LIMITED 21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS 06541234 0000-00-00 0 0
EASTERN AIRWAYS (EUROPE) LIMITED C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ 03590808 0000-00-00 0 0
LHR AIRPORTS LIMITED THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW 01970855 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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