Dissolved
Dissolved 2017-03-22
Company Information for VIRGIN CINEMAS GROUP LIMITED
LONDON, EC4A,
|
Company Registration Number
03066297
Private Limited Company
Dissolved Dissolved 2017-03-22 |
Company Name | |
---|---|
VIRGIN CINEMAS GROUP LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 03066297 | |
---|---|---|
Date formed | 1995-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-03-22 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-29 16:45:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BARRY ALEXANDER RALPH GERRARD |
||
ROBERT PIETER BLOK |
||
IAN PHILIP WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ANTHONY ROBERT FOX |
Director | ||
CARLA ROSALINE STENT |
Director | ||
GORDON DOUGLAS MCCALLUM |
Director | ||
PATRICK CHARLES KINGDON MCCALL |
Director | ||
SIMON TERENCE DOUGLAS |
Director | ||
STEPHEN PECKHAM |
Director | ||
JOSHUA BAYLISS |
Company Secretary | ||
PETER GERARDUS GRAM |
Company Secretary | ||
DENNIS HENDERSON |
Director | ||
DUNCAN EDEN TATTON BROWN |
Director | ||
DIANA PATRICIA LEGGE |
Company Secretary | ||
MARGARET TAYLOR |
Director | ||
RICHARD ALAN EKLEBERRY |
Director | ||
JEREMY NICHOLAS FERRIS |
Director | ||
SIMON PAUL BURKE |
Director | ||
STEPHEN THOMAS MATTHEW MURPHY |
Director | ||
RICHARD CHARLES NICHOLAS BRANSON |
Director | ||
TREVOR MICHAEL ABBOTT |
Director | ||
THOMAS JOSEPH BARRACK JR |
Director | ||
BYRON BLOUNT |
Director | ||
DAVID BONDERMAN |
Director | ||
RICHARD CHARLES NICHOLAS BRANSON |
Director | ||
JAMES G COULTER |
Director | ||
KELVIN L DAVIS |
Director | ||
ROBERT HAROLD FERRERS DEVEREUX |
Director | ||
KENNETH RICHARD ANDRE IBBETT |
Director | ||
WILLIAM PRICE |
Director | ||
NAOMI RAE ZAMET |
Company Secretary | ||
RICHARD ALAN EKLEBERRY |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASSBOSS LIMITED | Company Secretary | 2010-12-09 | CURRENT | 1997-09-08 | Liquidation | |
REDSTAR TICKETING LIMITED | Company Secretary | 2010-12-08 | CURRENT | 1989-12-01 | Active | |
WCT SALES LIMITED | Company Secretary | 2010-08-24 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
VIRGIN TRUSTEE SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1993-04-07 | Active | |
VIRGIN INSIGHT LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1992-10-16 | Dissolved 2016-09-13 | |
VIRGIN GYM HOLDINGS LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1996-06-07 | Dissolved 2013-10-22 | |
VIRGIN HEALTHCARE LIMITED | Company Secretary | 2008-02-14 | CURRENT | 1999-04-15 | Dissolved 2016-06-28 | |
CROSSCOUNTRY TRAINS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-01-10 | Dissolved 2014-11-04 | |
WORDGLASS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1981-04-03 | Dissolved 2014-11-25 | |
CHARTER AIR UK LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2005-05-25 | Dissolved 2014-11-04 | |
VIRGIN AUDIO LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2000-02-25 | Dissolved 2015-05-19 | |
VIRGIN LEISURE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-19 | Dissolved 2016-01-26 | |
VIRGIN RETAIL EUROPE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-07-04 | Dissolved 2016-01-26 | |
VIRGIN VGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-11-15 | Dissolved 2015-11-17 | |
VIRGIN MOBILE USA HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-04-10 | Dissolved 2016-02-16 | |
VIRGIN MONEY OVERSEAS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-12-02 | Dissolved 2016-02-16 | |
WOODHOUSE SECURITIES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1987-05-20 | Dissolved 2016-03-22 | |
THE VIRGIN TRADING GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-06-16 | Dissolved 2016-09-13 | |
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-01-19 | Dissolved 2016-09-13 | |
EXITIUM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2000-02-29 | Dissolved 2016-09-13 | |
VANSON DEVELOPMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1983-06-30 | Dissolved 2016-06-07 | |
VIRGIN MONEY INVESTMENT GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-04-04 | Dissolved 2016-11-01 | |
VIRGIN ENTERTAINMENT ASIA LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-06-16 | Dissolved 2017-01-03 | |
NEWSTART INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-07-25 | Dissolved 2016-12-27 | |
VIRGIN.COM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-10-18 | Active | |
WEST COAST TRAINS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-01-10 | Active | |
VIRGIN ENTERTAINMENT EUROPE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-06-16 | Liquidation | |
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-09-05 | Dissolved 2016-12-15 | |
VIRGIN HEALTH CLUBS HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1992-07-22 | Dissolved 2017-02-25 | |
VIRGIN HOTELS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-09-28 | Active | |
VIRGIN GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-09-28 | Active | |
THE VIRGIN DRINKS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1994-07-12 | Liquidation | |
VICTORY ACQUISITIONS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-09-25 | Liquidation | |
VUKH LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-02-19 | Liquidation | |
WCT GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-11-18 | Active | |
VIRGIN HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1998-07-29 | Active | |
XVCOM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-18 | Liquidation | |
VIRGIN RAIL PROJECTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
WCT GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2001-04-09 | Active | |
VIRGIN HOTELS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-04-12 | Active | |
ULTRAWAY LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
CAIRNLINE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
BLUEBOTTLE INVESTMENTS (UK) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-04-07 | Liquidation | |
BARFAIR LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1998-04-24 | Active | |
BLUEBOTTLE UK LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-26 | Active | |
VIRGIN ENTERPRISES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1972-09-27 | Active | |
VOYAGER GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1986-04-28 | Active | |
VIRGIN SKY INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1989-04-01 | Active | |
VIRGIN MODELS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1989-04-27 | Liquidation | |
VLE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1987-07-23 | Active | |
VIRGIN CLUBS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
VIRGIN MANAGEMENT LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1981-06-18 | Active | |
XS HOME ENTERTAINMENT LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-11-15 | Liquidation | |
VEXAIR LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-03-25 | Liquidation | |
VIRGIN PULSE (UK) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
VEL HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2005-01-04 | Active | |
VIRGIN CORPORATE SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 2014-02-11 | Active | |
VH (SPAIN) LIMITED | Director | 2017-03-08 | CURRENT | 2015-09-24 | Active | |
VIRGIN CLUBS LIMITED | Director | 2017-03-08 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
VIRGIN HOTELS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1993-09-28 | Active | |
VIRGIN MANAGEMENT LIMITED | Director | 2015-10-14 | CURRENT | 1981-06-18 | Active | |
VEL HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2005-01-04 | Active | |
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED | Director | 2014-08-12 | CURRENT | 1996-01-19 | Dissolved 2016-09-13 | |
VIRGIN MONEY INVESTMENT GROUP LIMITED | Director | 2014-08-12 | CURRENT | 1997-04-04 | Dissolved 2016-11-01 | |
VIRGIN AVIATION TM HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
VIRGIN GYM HOLDINGS LIMITED | Director | 2013-06-21 | CURRENT | 1996-06-07 | Dissolved 2013-10-22 | |
VIRGIN AUDIO LIMITED | Director | 2013-06-21 | CURRENT | 2000-02-25 | Dissolved 2015-05-19 | |
VIRGIN RETAIL EUROPE LIMITED | Director | 2013-06-21 | CURRENT | 1996-07-04 | Dissolved 2016-01-26 | |
THE VIRGIN TRADING GROUP LIMITED | Director | 2013-06-21 | CURRENT | 1997-06-16 | Dissolved 2016-09-13 | |
EXITIUM LIMITED | Director | 2013-06-21 | CURRENT | 2000-02-29 | Dissolved 2016-09-13 | |
VIRGIN ENTERTAINMENT ASIA LIMITED | Director | 2013-06-21 | CURRENT | 1997-06-16 | Dissolved 2017-01-03 | |
NEWSTART INVESTMENTS LIMITED | Director | 2013-06-21 | CURRENT | 2002-07-25 | Dissolved 2016-12-27 | |
VIRGIN.COM LIMITED | Director | 2013-06-21 | CURRENT | 1993-10-18 | Active | |
VIRGIN ENTERTAINMENT EUROPE LIMITED | Director | 2013-06-21 | CURRENT | 1997-06-16 | Liquidation | |
VIRGIN HEALTH CLUBS HOLDINGS LIMITED | Director | 2013-06-21 | CURRENT | 1992-07-22 | Dissolved 2017-02-25 | |
VIRGIN GROUP LIMITED | Director | 2013-06-21 | CURRENT | 1993-09-28 | Active | |
VICTORY ACQUISITIONS LIMITED | Director | 2013-06-21 | CURRENT | 1995-09-25 | Liquidation | |
VIRGIN HOTELS LIMITED | Director | 2013-06-21 | CURRENT | 2002-04-12 | Active | |
VM ADVISORY LIMITED | Director | 2013-06-21 | CURRENT | 2012-05-30 | Active | |
VIRGIN MODELS LIMITED | Director | 2013-06-21 | CURRENT | 1989-04-27 | Liquidation | |
VEXAIR LIMITED | Director | 2013-06-21 | CURRENT | 1997-03-25 | Liquidation | |
VIRGIN PULSE (UK) LIMITED | Director | 2013-06-21 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
VIRGIN MONEY OVERSEAS LIMITED | Director | 2013-05-20 | CURRENT | 2002-12-02 | Dissolved 2016-02-16 | |
VIRGIN VGS LIMITED | Director | 2013-02-28 | CURRENT | 1995-11-15 | Dissolved 2015-11-17 | |
VIRGIN MOBILE USA HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 1997-04-10 | Dissolved 2016-02-16 | |
VIRGIN LEISURE LIMITED | Director | 2012-03-07 | CURRENT | 1999-03-19 | Dissolved 2016-01-26 | |
VIRGIN PROPERTIES LIMITED | Director | 2012-03-07 | CURRENT | 1990-01-02 | Dissolved 2017-02-28 | |
VIRGIN HOLDINGS LIMITED | Director | 2012-03-07 | CURRENT | 1998-07-29 | Active | |
BLUEBOTTLE INVESTMENTS (UK) LIMITED | Director | 2012-03-07 | CURRENT | 1993-04-07 | Liquidation | |
CLASSBOSS LIMITED | Director | 2012-03-07 | CURRENT | 1997-09-08 | Liquidation | |
BARFAIR LIMITED | Director | 2012-03-07 | CURRENT | 1998-04-24 | Active | |
BLUEBOTTLE UK LIMITED | Director | 2012-03-07 | CURRENT | 1999-03-26 | Active | |
VOYAGER GROUP LIMITED | Director | 2012-03-07 | CURRENT | 1986-04-28 | Active | |
VAL TRADEMARK FIVE LIMITED | Director | 2014-07-14 | CURRENT | 2004-06-10 | Dissolved 2015-11-17 | |
VAL TRADEMARK FOUR LIMITED | Director | 2014-07-14 | CURRENT | 2004-06-10 | Dissolved 2015-11-17 | |
WORDGLASS LIMITED | Director | 2013-06-21 | CURRENT | 1981-04-03 | Dissolved 2014-11-25 | |
THE VIRGIN TRADING GROUP LIMITED | Director | 2013-06-21 | CURRENT | 1997-06-16 | Dissolved 2016-09-13 | |
VIRGIN VGS LIMITED | Director | 2013-01-29 | CURRENT | 1995-11-15 | Dissolved 2015-11-17 | |
VIRGIN MOBILE USA HOLDINGS LIMITED | Director | 2012-03-20 | CURRENT | 1997-04-10 | Dissolved 2016-02-16 | |
VIRGIN.COM LIMITED | Director | 2012-03-20 | CURRENT | 1993-10-18 | Active | |
EXITIUM LIMITED | Director | 2012-03-07 | CURRENT | 2000-02-29 | Dissolved 2016-09-13 | |
VIRGIN ENTERTAINMENT ASIA LIMITED | Director | 2012-03-07 | CURRENT | 1997-06-16 | Dissolved 2017-01-03 | |
VIRGIN ENTERTAINMENT EUROPE LIMITED | Director | 2012-03-07 | CURRENT | 1997-06-16 | Liquidation | |
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED | Director | 2012-02-13 | CURRENT | 1996-09-05 | Dissolved 2016-12-15 | |
VIRGIN MONEY OVERSEAS LIMITED | Director | 2011-12-21 | CURRENT | 2002-12-02 | Dissolved 2016-02-16 | |
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 1996-01-19 | Dissolved 2016-09-13 | |
VIRGIN MONEY INVESTMENT GROUP LIMITED | Director | 2011-12-21 | CURRENT | 1997-04-04 | Dissolved 2016-11-01 | |
VIRGIN PROPERTIES LIMITED | Director | 2011-10-11 | CURRENT | 1990-01-02 | Dissolved 2017-02-28 | |
VIRGIN GYM HOLDINGS LIMITED | Director | 2011-07-30 | CURRENT | 1996-06-07 | Dissolved 2013-10-22 | |
VIRGIN LEISURE LIMITED | Director | 2011-07-30 | CURRENT | 1999-03-19 | Dissolved 2016-01-26 | |
VIRGIN HEALTH CLUBS HOLDINGS LIMITED | Director | 2011-07-30 | CURRENT | 1992-07-22 | Dissolved 2017-02-25 | |
VIRGIN AUDIO LIMITED | Director | 2010-11-04 | CURRENT | 2000-02-25 | Dissolved 2015-05-19 | |
VIRGIN RETAIL EUROPE LIMITED | Director | 2010-11-04 | CURRENT | 1996-07-04 | Dissolved 2016-01-26 | |
NEWSTART INVESTMENTS LIMITED | Director | 2010-11-04 | CURRENT | 2002-07-25 | Dissolved 2016-12-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP .001 | |
AR01 | 01/07/15 FULL LIST | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 0.001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 09/12/14 STATEMENT OF CAPITAL GBP 0.001 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/12/14 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 08/12/2014 | |
RES06 | REDUCE ISSUED CAPITAL 08/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 64335404.382 | |
AR01 | 01/07/14 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013 | |
AR01 | 01/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA STENT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX | |
AP01 | DIRECTOR APPOINTED MR ROBERT PIETER BLOK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, THE SCHOOL HOUSE 50 BROOK GREEN, LONDON, W6 7RR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP WOODS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/07/11 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 09/11/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 08/11/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/11/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SUBDIVISION 08/11/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 09/11/10 STATEMENT OF CAPITAL GBP 64335404.382 | |
AP01 | DIRECTOR APPOINTED CARLA ROSALINE STENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/07/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/03/10 STATEMENT OF CAPITAL GBP 42944280.382 | |
SH01 | 30/03/10 STATEMENT OF CAPITAL GBP 42948753.382 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, 120 CAMDEN HILL ROAD, LONDON, W8 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VIRGIN CINEMAS GROUP LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | VIRGIN CINEMAS GROUP LIMITED | Event Date | 2016-01-28 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, are required on or before 7 March 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Matthew Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB the Joint Liquidators of the Companies and, if so required by notice in writing, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. Matthew Robert Haw and Bruce Alexander Mackay , Joint Liquidators 2 February 2016 | |||
Initiating party | Event Type | ||
Defending party | VIRGIN CINEMAS GROUP LIMITED | Event Date | 2016-01-28 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, are required on or before 7 March 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Matthew Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB the Joint Liquidators of the Companies and, if so required by notice in writing, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. Matthew Robert Haw and Bruce Alexander Mackay , Joint Liquidators 2 February 2016 | |||
Initiating party | Event Type | ||
Defending party | VIRGIN CINEMAS GROUP LIMITED | Event Date | 2016-01-28 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, are required on or before 7 March 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Matthew Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB the Joint Liquidators of the Companies and, if so required by notice in writing, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. Matthew Robert Haw and Bruce Alexander Mackay , Joint Liquidators 2 February 2016 | |||
Initiating party | Event Type | ||
Defending party | VIRGIN CINEMAS GROUP LIMITED | Event Date | 2016-01-28 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, are required on or before 7 March 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Matthew Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB the Joint Liquidators of the Companies and, if so required by notice in writing, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. Matthew Robert Haw and Bruce Alexander Mackay , Joint Liquidators 2 February 2016 | |||
Initiating party | Event Type | ||
Defending party | VIRGIN CINEMAS GROUP LIMITED | Event Date | 2016-01-28 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, are required on or before 7 March 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Matthew Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB the Joint Liquidators of the Companies and, if so required by notice in writing, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. Matthew Robert Haw and Bruce Alexander Mackay , Joint Liquidators 2 February 2016 | |||
Initiating party | Event Type | ||
Defending party | VIRGIN CINEMAS GROUP LIMITED | Event Date | 2016-01-28 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, are required on or before 7 March 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Matthew Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB the Joint Liquidators of the Companies and, if so required by notice in writing, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. Matthew Robert Haw and Bruce Alexander Mackay , Joint Liquidators 2 February 2016 | |||
Initiating party | Event Type | ||
Defending party | VIRGIN CINEMAS GROUP LIMITED | Event Date | 2016-01-28 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, are required on or before 7 March 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Matthew Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB the Joint Liquidators of the Companies and, if so required by notice in writing, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. Matthew Robert Haw and Bruce Alexander Mackay , Joint Liquidators 2 February 2016 | |||
Initiating party | Event Type | ||
Defending party | VIRGIN CINEMAS GROUP LIMITED | Event Date | 2016-01-28 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, are required on or before 7 March 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Matthew Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB the Joint Liquidators of the Companies and, if so required by notice in writing, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. Matthew Robert Haw and Bruce Alexander Mackay , Joint Liquidators 2 February 2016 | |||
Initiating party | Event Type | ||
Defending party | VIRGIN CINEMAS GROUP LIMITED | Event Date | 2016-01-28 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, are required on or before 7 March 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Matthew Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB the Joint Liquidators of the Companies and, if so required by notice in writing, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. Matthew Robert Haw and Bruce Alexander Mackay , Joint Liquidators 2 February 2016 | |||
Initiating party | Event Type | ||
Defending party | VIRGIN CINEMAS GROUP LIMITED | Event Date | 2016-01-28 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, are required on or before 7 March 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Matthew Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB the Joint Liquidators of the Companies and, if so required by notice in writing, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. Matthew Robert Haw and Bruce Alexander Mackay , Joint Liquidators 2 February 2016 | |||
Initiating party | Event Type | ||
Defending party | VIRGIN CINEMAS GROUP LIMITED | Event Date | 2016-01-28 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, are required on or before 7 March 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Matthew Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB the Joint Liquidators of the Companies and, if so required by notice in writing, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. Matthew Robert Haw and Bruce Alexander Mackay , Joint Liquidators 2 February 2016 | |||
Initiating party | Event Type | ||
Defending party | VIRGIN CINEMAS GROUP LIMITED | Event Date | 2016-01-28 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, are required on or before 7 March 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Matthew Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB the Joint Liquidators of the Companies and, if so required by notice in writing, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. Matthew Robert Haw and Bruce Alexander Mackay , Joint Liquidators 2 February 2016 | |||
Initiating party | Event Type | ||
Defending party | VIRGIN CINEMAS GROUP LIMITED | Event Date | 2016-01-28 |
NOTICE IS HEREBY GIVEN that by written resolutions of the Members of the above-named companies, the following Special Resolutions were duly passed on 28 January 2016. That the companies be wound up voluntarily and that Matthew Robert Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and hereby are appointed Joint Liquidators (the "Joint Liquidators"), to act jointly and severally for the purposes of each winding up. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. | |||
Initiating party | Event Type | ||
Defending party | VIRGIN CINEMAS GROUP LIMITED | Event Date | |
Nature of businesses: Virgin Retail Limited - Dormant Company; Virgin Cinemas Group Limited - Non-trading company; Virgin Properties Limited - Dormant Company; Virgin Health Clubs Holdings Limited - Non-trading company; Crawley Business Quarter Limited - Dormant Company; Mowbury Limited - Dormant Company NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the members of the above named companies will be held at 25 Farringdon Street, London, EC4A 4AB on 14 October 2016 at the times listed below, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of each company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Virgin Retail Limited - 10:00 am Virgin Cinemas Group Limited - 11:30 am Virgin Properties Limited - 10:30 am Virgin Health Clubs Holdings Limited - 11:00 am Crawley Business Quarter Limited - 12:30 pm Mowbury Limited - 12:00 pm Any member entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the companies. Proxies to be used at the meetings, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Samantha Hawkins, 0203 201 8223, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators Primary Office Holder: Matthew Robert Haw, Appointed: 28 January 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Joint Office Holder: Bruce Mackay, Appointed: 28 January 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8633, IP Number: 8296 Dated: 4 August 2016 | |||
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