Liquidation
Company Information for VIRGIN LIFE CARE INVESTMENTS LIMITED
25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
04976244
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
VIRGIN LIFE CARE INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC3R | ||||
Previous Names | ||||
|
Company Number | 04976244 | |
---|---|---|
Company ID Number | 04976244 | |
Date formed | 2003-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-15 10:04:19 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY ALEXANDER RALPH GERRARD |
||
MATTHEW DOWNIE BRIDGE |
||
ANITA ELIZABETH WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVAN MCCULLOCH LOVELL |
Director | ||
CHRISTOPHER BOYCE |
Director | ||
MATTHEW JOHNSON EYRING |
Director | ||
CRISPIAN JOHN HOTSON |
Director | ||
STEPHEN THOMAS MURPHY |
Director | ||
BARRY ALEXANDER RALPH GERRARD |
Company Secretary | ||
PATRICK CHARLES KINGDON MCCALL |
Director | ||
SEAN CHARLES FORBES |
Director | ||
MARK POOLE |
Director | ||
PETER MICHAEL RUSSELL NORRIS |
Director | ||
MARK LAVERN POVER |
Director | ||
STEPHEN GRENVILLE WILLIAMS |
Director | ||
FRANCES ELIZABETH BRANDON-FARROW |
Director | ||
RONALD MARK LEVENSON |
Director | ||
JOSHUA BAYLISS |
Company Secretary | ||
STEPHEN PATRICK THORNTON |
Director | ||
PETER GERARDUS GRAM |
Company Secretary | ||
GRANT ROBERT HARRISON |
Director | ||
PATRICK CHARLES KINGDON MCCALL |
Director | ||
GORDON DOUGLAS MCCALLUM |
Director | ||
FRANK ANDREW REED |
Director | ||
STEPHEN GRENVILLE WILLIAMS |
Company Secretary | ||
STEPHEN GRENVILLE WILLIAMS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULTRAWAY LIMITED | Director | 2017-03-08 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
VH (SPAIN) LIMITED | Director | 2017-03-08 | CURRENT | 2015-09-24 | Active | |
CAIRNLINE LIMITED | Director | 2017-03-08 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
VIRGIN HOTELS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1993-09-28 | Active | |
VIRGIN HOLDINGS LIMITED | Director | 2016-07-05 | CURRENT | 1998-07-29 | Active | |
VIRGIN HOTELS LIMITED | Director | 2016-07-05 | CURRENT | 2002-04-12 | Active | |
VICTORY ACQUISITIONS LIMITED | Director | 2016-07-05 | CURRENT | 1995-09-25 | Liquidation | |
VEXAIR LIMITED | Director | 2016-07-05 | CURRENT | 1997-03-25 | Liquidation | |
VEL HOLDINGS LIMITED | Director | 2016-07-05 | CURRENT | 2005-01-04 | Active | |
HCRG CARE GROUP HOLDINGS LTD | Director | 2017-07-18 | CURRENT | 1996-05-20 | Active | |
ULTRAWAY LIMITED | Director | 2017-03-08 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
CAIRNLINE LIMITED | Director | 2017-03-08 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
VIRGIN CORPORATE SERVICES LIMITED | Director | 2017-03-08 | CURRENT | 2014-02-11 | Active | |
VM ADVISORY LIMITED | Director | 2016-07-21 | CURRENT | 2012-05-30 | Active | |
VIRGIN SKY INVESTMENTS LIMITED | Director | 2016-07-05 | CURRENT | 1989-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM02 | Termination of appointment of Barry Alexander Ralph Gerrard on 2020-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/19 FROM The Battleship Building 179 Harrow Road London W2 6NB | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-29 GBP 0.0001 | |
CAP-SS | Solvency Statement dated 21/11/19 | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1616.9027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Downie Bridge on 2016-11-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN MCCULLOCH LOVELL | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DOWNIE BRIDGE / 05/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DOWNIE BRIDGE / 05/12/2015 | |
AP01 | DIRECTOR APPOINTED MRS ANITA ELIZABETH WATERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1616.9027 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Barry Alexander Ralph Gerrard as company secretary on 2015-08-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/15 FROM Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EYRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIAN HOTSON | |
SH01 | 26/05/15 STATEMENT OF CAPITAL GBP 1616.9029 | |
SH01 | 26/05/15 STATEMENT OF CAPITAL GBP 1603.9819 | |
SH01 | 26/05/15 STATEMENT OF CAPITAL GBP 1590.3447 | |
RES01 | ADOPT ARTICLES 19/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1590.3447 | |
AR01 | 01/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR EVAN MCCULLOCH LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 21/03/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 01/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOYCE / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR | |
AR01 | 01/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS MATTHEW MURPHY / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS MATTHEW MURPHY / 01/12/2011 | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW J EYRING / 05/05/2011 | |
AP01 | DIRECTOR APPOINTED MATTHEW J EYRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN FORBES | |
AP01 | DIRECTOR APPOINTED MATTHEW DOWNIE BRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS MATTHEW MURPHY / 23/07/2010 | |
SH06 | 07/05/10 STATEMENT OF CAPITAL GBP 1590.3447 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 26/03/10 STATEMENT OF CAPITAL GBP 1695.4860 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/03/10 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS MATTHEW MURPHY / 01/03/2010 | |
AP01 | DIRECTOR APPOINTED MR PATRICK CHARLES KINGDON MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK POVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL RUSSELL NORRIS / 07/01/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORRIS / 13/08/2009 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIAN HOTSON / 01/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCES BRANDON-FARROW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
RES13 | DIRECTORS RIGHTS 12/11/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | |
288a | DIRECTOR APPOINTED MARK LAVERN POVER | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2019-12-19 |
Notices to | 2019-12-19 |
Resolution | 2019-12-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VIRGIN LIFE CARE INVESTMENTS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | VIRGIN LIFE CARE INVESTMENTS LIMITED | Event Date | 2019-12-19 |
Company Number: 04976244 Name of Company: VIRGIN LIFE CARE INVESTMENTS LIMITED Nature of Business: Investment holdings company Type of Liquidation: Members' Voluntary Liquidation Registered office: Th… | |||
Initiating party | Event Type | Notices to | |
Defending party | VIRGIN LIFE CARE INVESTMENTS LIMITED | Event Date | 2019-12-19 |
Initiating party | Event Type | Resolution | |
Defending party | VIRGIN LIFE CARE INVESTMENTS LIMITED | Event Date | 2019-12-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |