VIRGIN VGS LIMITED

Company Number		03126691
Date formed		1995-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2015-11-17
Type of accounts		FULL

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Company Officers of VIRGIN VGS LIMITED

Current Directors

Officer	Role	Date Appointed
BARRY ALEXANDER RALPH GERRARD	Company Secretary	2007-03-01
ROBERT PIETER BLOK	Director	2013-02-28
IAN PHILIP WOODS	Director	2013-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS ANTHONY ROBERT FOX	Director	2013-06-21	2015-09-17
CARLA ROSALINE STENT	Director	2012-11-06	2013-06-21
SIMON ST PAUL BURRIDGE	Director	2008-07-23	2013-01-28
RAJESH KUMAR SHARMA	Director	2008-09-26	2013-01-28
CHARLOTTE MADELEINE PAULETTE COQUEBERT DE NEUVILLE	Director	2011-01-14	2012-11-06
SHAURAVI MALIK	Director	2011-08-31	2012-04-12
PATRICK CHARLES KINGDON MCCALL	Director	2007-06-21	2011-01-14
GORDON DOUGLAS MCCALLUM	Director	2006-09-22	2008-07-22
SUSANNAH MARY LOUISE HALL	Director	2001-04-30	2007-06-21
JANE ELIZABETH MARGARET PHILLIPS	Director	2002-10-31	2007-06-21
JOSHUA BAYLISS	Company Secretary	2006-08-31	2007-03-01
PETER GERARDUS GRAM	Company Secretary	2000-03-10	2006-08-31
MARK FREDERICK DAVID HILL	Director	2001-04-30	2002-10-31
IAN STEVEN BURROUGHS	Director	1998-11-04	2001-10-26
PETER GERARDUS GRAM	Director	2000-03-10	2001-04-30
DIANA PATRICIA LEGGE	Company Secretary	1995-11-15	2000-03-10
DIANA PATRICIA LEGGE	Director	1998-11-04	2000-03-10
STEPHEN THOMAS MATTHEW MURPHY	Director	1995-11-15	1998-11-04
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1995-11-15	1995-11-15
HALLMARK REGISTRARS LIMITED	Nominated Director	1995-11-15	1995-11-15

Related Directorships

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 LEISURE LIMITED	Company Secretary	2007-03-01	CURRENT	1999-03-19	Dissolved 2016-01-26
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 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
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 MOBILE USA HOLDINGS LIMITED	Director	2013-02-28	CURRENT	1997-04-10	Dissolved 2016-02-16
ROBERT PIETER BLOK	VIRGIN LEISURE LIMITED	Director	2012-03-07	CURRENT	1999-03-19	Dissolved 2016-01-26
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
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 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 LEISURE LIMITED	Director	2011-07-30	CURRENT	1999-03-19	Dissolved 2016-01-26
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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-11-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX
2015-08-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-27	DS01	APPLICATION FOR STRIKING-OFF
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-01	SH01	26/06/15 STATEMENT OF CAPITAL GBP 3
2014-11-19	AA01	PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-08-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02	AR01	01/07/14 FULL LIST
2013-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013
2013-07-16	AR01	01/07/13 FULL LIST
2013-07-08	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-07-08	CERTNM	COMPANY NAME CHANGED VIRGIN GAMES SERVICES LIMITED CERTIFICATE ISSUED ON 08/07/13
2013-06-27	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLA STENT
2013-06-24	AP01	DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX
2013-06-18	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013
2013-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013
2013-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIETER BLOK / 02/04/2013
2013-04-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013
2013-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR
2013-03-01	AP01	DIRECTOR APPOINTED MR ROBERT PIETER BLOK
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BURRIDGE
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJESH SHARMA
2013-01-30	AP01	DIRECTOR APPOINTED MR IAN PHILIP WOODS
2012-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE COQUEBERT DE NEUVILLE
2012-11-08	AP01	DIRECTOR APPOINTED MRS CARLA ROSALINE STENT
2012-07-20	AR01	01/07/12 FULL LIST
2012-07-02	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAURAVI MALIK
2011-12-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-01	AP01	DIRECTOR APPOINTED SHAURAVI MALIK
2011-08-31	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-18	AR01	01/07/11 FULL LIST
2011-02-04	AP01	DIRECTOR APPOINTED CHARLOTTE MADELEINE PAULETTE COQUEBERT DE NEUVILLE
2011-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL
2010-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-27	AR01	01/07/10 FULL LIST
2009-11-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-11	RES01	ADOPT ARTICLES 21/10/2009
2009-10-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2009-09-23	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-14	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-10-28	RES13	COMPANY BUSINESS 15/10/2008
2008-09-29	288a	DIRECTOR APPOINTED RAJESH KUMAR SHARMA
2008-09-29	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-09-26	288c	SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008
2008-09-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008
2008-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR
2008-07-31	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-29	288a	DIRECTOR APPOINTED SIMON ST PAUL BURRIDGE
2008-07-29	288b	APPOINTMENT TERMINATED DIRECTOR GORDON MCCALLUM
2008-07-26	CERTNM	COMPANY NAME CHANGED VIRGIN HOTELS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/07/08
2008-06-24	288c	SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008
2008-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008
2007-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-19	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-07-16	288a	NEW DIRECTOR APPOINTED
2007-06-26	288b	DIRECTOR RESIGNED
2007-06-26	288b	DIRECTOR RESIGNED
2007-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-19	288a	NEW SECRETARY APPOINTED
2007-03-16	288b	SECRETARY RESIGNED
2006-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-29	288a	NEW DIRECTOR APPOINTED
2006-09-14	288a	NEW SECRETARY APPOINTED
2006-09-14	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to VIRGIN VGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VIRGIN VGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2011-12-07	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of VIRGIN VGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VIRGIN VGS LIMITED

Trademarks

We have not found any records of VIRGIN VGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VIRGIN VGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as VIRGIN VGS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where VIRGIN VGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VIRGIN VGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VIRGIN VGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-02-11 22:20:22
Primary Source:	Companies House

Company Overview

Company Officers of VIRGIN VGS LIMITED

Related Directorships