Company Information for

VIRGIN LEISURE LIMITED

THE BATTLESHIP BUILDING, 179 HARROW ROAD, 179 HARROW ROAD, LONDON, W2 6NB,

Company Registration Number

03738943

Private Limited Company

Dissolved

About Virgin Leisure Ltd

VIRGIN LEISURE LIMITED was founded on 1999-03-19 and had its registered office in 179 Harrow Road. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data

Company Name

VIRGIN LEISURE LIMITED

Legal Registered Office

179 HARROW ROAD
179 HARROW ROAD
LONDON
W2 6NB
Other companies in W2

Previous Names

VIRGIN ACTIVE UK (NO. 2) LIMITED

07/03/2002

Filing Information

Company Number	03738943
Date formed	1999-03-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2016-01-26
Type of accounts	FULL

Last Datalog update:

2016-02-11 22:20:12

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-01-26

Officer	Role	Occupation	Date Appointed	Country
Barry Alexander Ralph Gerrard	Company Secretary		2007-03-01	UNITED KINGDOM
Robert Pieter Blok	Director	LAWYER	2012-03-07	UNITED KINGDOM
Ian Philip Woods	Director	SOLICITOR	2011-07-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Patrick Charles Kingdon Mccall	Director	2006-06-30	2013-12-16
Gordon Douglas Mccallum	Director	2006-06-30	2012-03-07
William Elliott Whitehorn	Director	2006-06-30	2007-10-01
Joshua Bayliss	Company Secretary	2006-08-31	2007-03-01
Peter Gerardus Gram	Company Secretary	2000-03-10	2006-08-31
Abacus Secretaries (jersey) Limited	Company Secretary	2001-09-21	2006-06-30
Francis Dearie	Director	2001-09-21	2006-06-30
Adrian Relph	Director	2004-09-28	2006-06-30
Alison Jane Renouf	Director	1999-03-22	2006-06-30
Niall Macgregor Ritchie	Director	1999-03-22	2006-06-30
Andreas Josef Tautscher	Director	2005-07-20	2006-06-30
Graham Steven Basham	Director	2002-12-10	2005-07-20
Gerald Morrissey	Director	2004-09-28	2005-02-24
Sharon O'callaghan	Director	2002-04-17	2004-08-16
Andrew Leonard Snell	Director	1999-03-22	2002-12-10
Samantha Clare Stevenson	Director	2001-08-14	2001-12-24
Francis Dearie	Director	1999-03-22	2001-09-21
Diana Patricia Legge	Company Secretary	1999-04-09	2000-03-10
Brian Collett	Company Secretary	1999-03-19	1999-04-09
Bibi Rahima Ally	Director	1999-03-19	1999-03-22

Related Directorships for Barry Alexander Ralph Gerrard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barry Alexander Ralph Gerrard	CLASSBOSS LIMITED	Company Secretary	2010-12-09	CURRENT	1997-09-08	Liquidation
Barry Alexander Ralph Gerrard	REDSTAR TICKETING LIMITED	Company Secretary	2010-12-08	CURRENT	1989-12-01	Active
Barry Alexander Ralph Gerrard	WCT SALES LIMITED	Company Secretary	2010-08-24	CURRENT	1994-09-12	Active - Proposal to Strike off
Barry Alexander Ralph Gerrard	VIRGIN TRUSTEE SERVICES LIMITED	Company Secretary	2009-07-31	CURRENT	1993-04-07	Active
Barry Alexander Ralph Gerrard	VIRGIN INSIGHT LIMITED	Company Secretary	2008-10-15	CURRENT	1992-10-16	Dissolved 2016-09-13
Barry Alexander Ralph Gerrard	VIRGIN GYM HOLDINGS LIMITED	Company Secretary	2008-10-10	CURRENT	1996-06-07	Dissolved 2013-10-22
Barry Alexander Ralph Gerrard	VIRGIN HEALTHCARE LIMITED	Company Secretary	2008-02-14	CURRENT	1999-04-15	Dissolved 2016-06-28
Barry Alexander Ralph Gerrard	CROSSCOUNTRY TRAINS LIMITED	Company Secretary	2007-03-01	CURRENT	1995-01-10	Dissolved 2014-11-04
Barry Alexander Ralph Gerrard	WORDGLASS LIMITED	Company Secretary	2007-03-01	CURRENT	1981-04-03	Dissolved 2014-11-25
Barry Alexander Ralph Gerrard	CHARTER AIR UK LIMITED	Company Secretary	2007-03-01	CURRENT	2005-05-25	Dissolved 2014-11-04
Barry Alexander Ralph Gerrard	VIRGIN AUDIO LIMITED	Company Secretary	2007-03-01	CURRENT	2000-02-25	Dissolved 2015-05-19
Barry Alexander Ralph Gerrard	VIRGIN RETAIL EUROPE LIMITED	Company Secretary	2007-03-01	CURRENT	1996-07-04	Dissolved 2016-01-26
Barry Alexander Ralph Gerrard	VIRGIN VGS LIMITED	Company Secretary	2007-03-01	CURRENT	1995-11-15	Dissolved 2015-11-17
Barry Alexander Ralph Gerrard	VIRGIN MOBILE USA HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	1997-04-10	Dissolved 2016-02-16
Barry Alexander Ralph Gerrard	VIRGIN MONEY OVERSEAS LIMITED	Company Secretary	2007-03-01	CURRENT	2002-12-02	Dissolved 2016-02-16
Barry Alexander Ralph Gerrard	WOODHOUSE SECURITIES LIMITED	Company Secretary	2007-03-01	CURRENT	1987-05-20	Dissolved 2016-03-22
Barry Alexander Ralph Gerrard	THE VIRGIN TRADING GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1997-06-16	Dissolved 2016-09-13
Barry Alexander Ralph Gerrard	VIRGIN MONEY INVESTMENT HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	1996-01-19	Dissolved 2016-09-13
Barry Alexander Ralph Gerrard	EXITIUM LIMITED	Company Secretary	2007-03-01	CURRENT	2000-02-29	Dissolved 2016-09-13
Barry Alexander Ralph Gerrard	VANSON DEVELOPMENTS LIMITED	Company Secretary	2007-03-01	CURRENT	1983-06-30	Dissolved 2016-06-07
Barry Alexander Ralph Gerrard	VIRGIN MONEY INVESTMENT GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1997-04-04	Dissolved 2016-11-01
Barry Alexander Ralph Gerrard	VIRGIN ENTERTAINMENT ASIA LIMITED	Company Secretary	2007-03-01	CURRENT	1997-06-16	Dissolved 2017-01-03
Barry Alexander Ralph Gerrard	NEWSTART INVESTMENTS LIMITED	Company Secretary	2007-03-01	CURRENT	2002-07-25	Dissolved 2016-12-27
Barry Alexander Ralph Gerrard	VIRGIN.COM LIMITED	Company Secretary	2007-03-01	CURRENT	1993-10-18	Active
Barry Alexander Ralph Gerrard	WEST COAST TRAINS LIMITED	Company Secretary	2007-03-01	CURRENT	1995-01-10	Active
Barry Alexander Ralph Gerrard	VIRGIN CINEMAS GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1995-06-09	Dissolved 2017-03-22
Barry Alexander Ralph Gerrard	VIRGIN ENTERTAINMENT EUROPE LIMITED	Company Secretary	2007-03-01	CURRENT	1997-06-16	Liquidation
Barry Alexander Ralph Gerrard	VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	1996-09-05	Dissolved 2016-12-15
Barry Alexander Ralph Gerrard	VIRGIN HEALTH CLUBS HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	1992-07-22	Dissolved 2017-02-25
Barry Alexander Ralph Gerrard	VIRGIN HOTELS GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1993-09-28	Active
Barry Alexander Ralph Gerrard	VIRGIN GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1993-09-28	Active
Barry Alexander Ralph Gerrard	THE VIRGIN DRINKS GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1994-07-12	Liquidation
Barry Alexander Ralph Gerrard	VICTORY ACQUISITIONS LIMITED	Company Secretary	2007-03-01	CURRENT	1995-09-25	Liquidation
Barry Alexander Ralph Gerrard	VUKH LIMITED	Company Secretary	2007-03-01	CURRENT	1996-02-19	Liquidation
Barry Alexander Ralph Gerrard	WCT GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1996-11-18	Active
Barry Alexander Ralph Gerrard	VIRGIN HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	1998-07-29	Active
Barry Alexander Ralph Gerrard	XVCOM LIMITED	Company Secretary	2007-03-01	CURRENT	1999-03-18	Liquidation
Barry Alexander Ralph Gerrard	VIRGIN RAIL PROJECTS LIMITED	Company Secretary	2007-03-01	CURRENT	2001-02-19	Active - Proposal to Strike off
Barry Alexander Ralph Gerrard	WCT GROUP HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	2001-04-09	Active
Barry Alexander Ralph Gerrard	VIRGIN HOTELS LIMITED	Company Secretary	2007-03-01	CURRENT	2002-04-12	Active
Barry Alexander Ralph Gerrard	ULTRAWAY LIMITED	Company Secretary	2007-03-01	CURRENT	2004-05-18	Active - Proposal to Strike off
Barry Alexander Ralph Gerrard	CAIRNLINE LIMITED	Company Secretary	2007-03-01	CURRENT	1990-01-02	Active - Proposal to Strike off
Barry Alexander Ralph Gerrard	BLUEBOTTLE INVESTMENTS (UK) LIMITED	Company Secretary	2007-03-01	CURRENT	1993-04-07	Liquidation
Barry Alexander Ralph Gerrard	BARFAIR LIMITED	Company Secretary	2007-03-01	CURRENT	1998-04-24	Active
Barry Alexander Ralph Gerrard	BLUEBOTTLE UK LIMITED	Company Secretary	2007-03-01	CURRENT	1999-03-26	Active
Barry Alexander Ralph Gerrard	VIRGIN ENTERPRISES LIMITED	Company Secretary	2007-03-01	CURRENT	1972-09-27	Active
Barry Alexander Ralph Gerrard	VOYAGER GROUP LIMITED	Company Secretary	2007-03-01	CURRENT	1986-04-28	Active
Barry Alexander Ralph Gerrard	VIRGIN SKY INVESTMENTS LIMITED	Company Secretary	2007-03-01	CURRENT	1989-04-01	Active
Barry Alexander Ralph Gerrard	VIRGIN MODELS LIMITED	Company Secretary	2007-03-01	CURRENT	1989-04-27	Liquidation
Barry Alexander Ralph Gerrard	VLE LIMITED	Company Secretary	2007-03-01	CURRENT	1987-07-23	Active
Barry Alexander Ralph Gerrard	VIRGIN CLUBS LIMITED	Company Secretary	2007-03-01	CURRENT	1975-12-22	Active - Proposal to Strike off
Barry Alexander Ralph Gerrard	VIRGIN MANAGEMENT LIMITED	Company Secretary	2007-03-01	CURRENT	1981-06-18	Active
Barry Alexander Ralph Gerrard	XS HOME ENTERTAINMENT LIMITED	Company Secretary	2007-03-01	CURRENT	1996-11-15	Liquidation
Barry Alexander Ralph Gerrard	VEXAIR LIMITED	Company Secretary	2007-03-01	CURRENT	1997-03-25	Liquidation
Barry Alexander Ralph Gerrard	VIRGIN PULSE (UK) LIMITED	Company Secretary	2007-03-01	CURRENT	2003-04-29	Active - Proposal to Strike off
Barry Alexander Ralph Gerrard	VEL HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	2005-01-04	Active

Related Directorships for Robert Pieter Blok

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Pieter Blok	VIRGIN CORPORATE SERVICES LIMITED	Director	2017-04-04	CURRENT	2014-02-11	Active
Robert Pieter Blok	VH (SPAIN) LIMITED	Director	2017-03-08	CURRENT	2015-09-24	Active
Robert Pieter Blok	VIRGIN CLUBS LIMITED	Director	2017-03-08	CURRENT	1975-12-22	Active - Proposal to Strike off
Robert Pieter Blok	VIRGIN HOTELS GROUP LIMITED	Director	2017-03-02	CURRENT	1993-09-28	Active
Robert Pieter Blok	VIRGIN MANAGEMENT LIMITED	Director	2015-10-14	CURRENT	1981-06-18	Active
Robert Pieter Blok	VEL HOLDINGS LIMITED	Director	2015-06-30	CURRENT	2005-01-04	Active
Robert Pieter Blok	VIRGIN MONEY INVESTMENT HOLDINGS LIMITED	Director	2014-08-12	CURRENT	1996-01-19	Dissolved 2016-09-13
Robert Pieter Blok	VIRGIN MONEY INVESTMENT GROUP LIMITED	Director	2014-08-12	CURRENT	1997-04-04	Dissolved 2016-11-01
Robert Pieter Blok	VIRGIN AVIATION TM HOLDINGS LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active - Proposal to Strike off
Robert Pieter Blok	VIRGIN GYM HOLDINGS LIMITED	Director	2013-06-21	CURRENT	1996-06-07	Dissolved 2013-10-22
Robert Pieter Blok	VIRGIN AUDIO LIMITED	Director	2013-06-21	CURRENT	2000-02-25	Dissolved 2015-05-19
Robert Pieter Blok	VIRGIN RETAIL EUROPE LIMITED	Director	2013-06-21	CURRENT	1996-07-04	Dissolved 2016-01-26
Robert Pieter Blok	THE VIRGIN TRADING GROUP LIMITED	Director	2013-06-21	CURRENT	1997-06-16	Dissolved 2016-09-13
Robert Pieter Blok	EXITIUM LIMITED	Director	2013-06-21	CURRENT	2000-02-29	Dissolved 2016-09-13
Robert Pieter Blok	VIRGIN ENTERTAINMENT ASIA LIMITED	Director	2013-06-21	CURRENT	1997-06-16	Dissolved 2017-01-03
Robert Pieter Blok	NEWSTART INVESTMENTS LIMITED	Director	2013-06-21	CURRENT	2002-07-25	Dissolved 2016-12-27
Robert Pieter Blok	VIRGIN.COM LIMITED	Director	2013-06-21	CURRENT	1993-10-18	Active
Robert Pieter Blok	VIRGIN CINEMAS GROUP LIMITED	Director	2013-06-21	CURRENT	1995-06-09	Dissolved 2017-03-22
Robert Pieter Blok	VIRGIN ENTERTAINMENT EUROPE LIMITED	Director	2013-06-21	CURRENT	1997-06-16	Liquidation
Robert Pieter Blok	VIRGIN HEALTH CLUBS HOLDINGS LIMITED	Director	2013-06-21	CURRENT	1992-07-22	Dissolved 2017-02-25
Robert Pieter Blok	VIRGIN GROUP LIMITED	Director	2013-06-21	CURRENT	1993-09-28	Active
Robert Pieter Blok	VICTORY ACQUISITIONS LIMITED	Director	2013-06-21	CURRENT	1995-09-25	Liquidation
Robert Pieter Blok	VIRGIN HOTELS LIMITED	Director	2013-06-21	CURRENT	2002-04-12	Active
Robert Pieter Blok	VM ADVISORY LIMITED	Director	2013-06-21	CURRENT	2012-05-30	Active
Robert Pieter Blok	VIRGIN MODELS LIMITED	Director	2013-06-21	CURRENT	1989-04-27	Liquidation
Robert Pieter Blok	VEXAIR LIMITED	Director	2013-06-21	CURRENT	1997-03-25	Liquidation
Robert Pieter Blok	VIRGIN PULSE (UK) LIMITED	Director	2013-06-21	CURRENT	2003-04-29	Active - Proposal to Strike off
Robert Pieter Blok	VIRGIN MONEY OVERSEAS LIMITED	Director	2013-05-20	CURRENT	2002-12-02	Dissolved 2016-02-16
Robert Pieter Blok	VIRGIN VGS LIMITED	Director	2013-02-28	CURRENT	1995-11-15	Dissolved 2015-11-17
Robert Pieter Blok	VIRGIN MOBILE USA HOLDINGS LIMITED	Director	2013-02-28	CURRENT	1997-04-10	Dissolved 2016-02-16
Robert Pieter Blok	VIRGIN PROPERTIES LIMITED	Director	2012-03-07	CURRENT	1990-01-02	Dissolved 2017-02-28
Robert Pieter Blok	VIRGIN HOLDINGS LIMITED	Director	2012-03-07	CURRENT	1998-07-29	Active
Robert Pieter Blok	BLUEBOTTLE INVESTMENTS (UK) LIMITED	Director	2012-03-07	CURRENT	1993-04-07	Liquidation
Robert Pieter Blok	CLASSBOSS LIMITED	Director	2012-03-07	CURRENT	1997-09-08	Liquidation
Robert Pieter Blok	BARFAIR LIMITED	Director	2012-03-07	CURRENT	1998-04-24	Active
Robert Pieter Blok	BLUEBOTTLE UK LIMITED	Director	2012-03-07	CURRENT	1999-03-26	Active
Robert Pieter Blok	VOYAGER GROUP LIMITED	Director	2012-03-07	CURRENT	1986-04-28	Active

Related Directorships for Ian Philip Woods

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Philip Woods	VAL TRADEMARK FIVE LIMITED	Director	2014-07-14	CURRENT	2004-06-10	Dissolved 2015-11-17
Ian Philip Woods	VAL TRADEMARK FOUR LIMITED	Director	2014-07-14	CURRENT	2004-06-10	Dissolved 2015-11-17
Ian Philip Woods	WORDGLASS LIMITED	Director	2013-06-21	CURRENT	1981-04-03	Dissolved 2014-11-25
Ian Philip Woods	THE VIRGIN TRADING GROUP LIMITED	Director	2013-06-21	CURRENT	1997-06-16	Dissolved 2016-09-13
Ian Philip Woods	VIRGIN VGS LIMITED	Director	2013-01-29	CURRENT	1995-11-15	Dissolved 2015-11-17
Ian Philip Woods	VIRGIN MOBILE USA HOLDINGS LIMITED	Director	2012-03-20	CURRENT	1997-04-10	Dissolved 2016-02-16
Ian Philip Woods	VIRGIN.COM LIMITED	Director	2012-03-20	CURRENT	1993-10-18	Active
Ian Philip Woods	EXITIUM LIMITED	Director	2012-03-07	CURRENT	2000-02-29	Dissolved 2016-09-13
Ian Philip Woods	VIRGIN ENTERTAINMENT ASIA LIMITED	Director	2012-03-07	CURRENT	1997-06-16	Dissolved 2017-01-03
Ian Philip Woods	VIRGIN CINEMAS GROUP LIMITED	Director	2012-03-07	CURRENT	1995-06-09	Dissolved 2017-03-22
Ian Philip Woods	VIRGIN ENTERTAINMENT EUROPE LIMITED	Director	2012-03-07	CURRENT	1997-06-16	Liquidation
Ian Philip Woods	VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED	Director	2012-02-13	CURRENT	1996-09-05	Dissolved 2016-12-15
Ian Philip Woods	VIRGIN MONEY OVERSEAS LIMITED	Director	2011-12-21	CURRENT	2002-12-02	Dissolved 2016-02-16
Ian Philip Woods	VIRGIN MONEY INVESTMENT HOLDINGS LIMITED	Director	2011-12-21	CURRENT	1996-01-19	Dissolved 2016-09-13
Ian Philip Woods	VIRGIN MONEY INVESTMENT GROUP LIMITED	Director	2011-12-21	CURRENT	1997-04-04	Dissolved 2016-11-01
Ian Philip Woods	VIRGIN PROPERTIES LIMITED	Director	2011-10-11	CURRENT	1990-01-02	Dissolved 2017-02-28
Ian Philip Woods	VIRGIN GYM HOLDINGS LIMITED	Director	2011-07-30	CURRENT	1996-06-07	Dissolved 2013-10-22
Ian Philip Woods	VIRGIN HEALTH CLUBS HOLDINGS LIMITED	Director	2011-07-30	CURRENT	1992-07-22	Dissolved 2017-02-25
Ian Philip Woods	VIRGIN AUDIO LIMITED	Director	2010-11-04	CURRENT	2000-02-25	Dissolved 2015-05-19
Ian Philip Woods	VIRGIN RETAIL EUROPE LIMITED	Director	2010-11-04	CURRENT	1996-07-04	Dissolved 2016-01-26
Ian Philip Woods	NEWSTART INVESTMENTS LIMITED	Director	2010-11-04	CURRENT	2002-07-25	Dissolved 2016-12-27