Dissolved
Dissolved 2015-06-27
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Company Information for VR SERVICES LIMITED
MANCHESTER, M2,
|
Company Registration Number
 04038928 Private Limited Company
Dissolved 2015-06-27 |
Company Overview
About Vr Services Ltd
VR SERVICES LIMITED was founded on 2000-07-18 and had its registered office in Manchester. The company was dissolved on the 2015-06-27 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| VR SERVICES LIMITED | ||||
| Legal Registered Office | ||||
| MANCHESTER | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04038928 | |
|---|---|---|
| Date formed | 2000-07-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-03-31 | |
| Date Dissolved | 2015-06-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-23 19:46:42 |
| Companies House |
|
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Companies with same name VR SERVICES LIMITED
The following companies were found which have the same name as VR SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VR SERVICES INC. | 11818 91 STREET EDMONTON ALBERTA T5B 4B5 | Active | Company formed on the 2009-06-17 |
 |
VR Services LLC | 23284 Two Rivers Rd Ste 10 Basalt CO 81621 | Good Standing | Company formed on the 2016-01-07 |
 |
VR SERVICES PRIVATE LIMITED | G-18/14 DLF CITY PHASE-I GURGAON Haryana 122002 | ACTIVE | Company formed on the 2012-05-17 |
|
Vr Services, Inc. | 3751 Arlington Avenue Riverside CA 92506 | Dissolved | Company formed on the 1999-01-04 |
 |
VR SERVICES | Singapore | Dissolved | Company formed on the 2008-09-13 |
| VR SERVICES USA LLC | 2537 SW 2 ST MIAMI FL 33135 | Inactive | Company formed on the 2017-02-22 | |
| VR SERVICES GROUP, INC | 692 State Road 60 West Lake Wales FL 33853 | Inactive | Company formed on the 2013-04-17 | |
| VR SERVICES, LLC | 1670 S. FISKE BLVD. ROCKLEDGE FL 32955 | Inactive | Company formed on the 2001-09-17 | |
|
VR Services, LLC | 2232 Dell Range Blvd. Suite 245 Cheyenne WY 82009 | Active | Company formed on the 2018-03-09 |
| VR SERVICES TEAM LLC | 251 NW 78 TER PEMBROKE PINES FL 33024 | Inactive | Company formed on the 2017-10-04 | |
| VR SERVICES BISCAYNE LIMITED LIABILITY COMPANY | 600 GRAPETREE KEY BISCAYNE FL 33149 | Inactive | Company formed on the 2017-08-04 | |
|
VR SERVICES LLC | Michigan | UNKNOWN | |
|
VR SERVICES LLC | California | Unknown | |
| VR SERVICES, LLC. | 3320 NW 30TH STREET BELL FL 32619 | Active | Company formed on the 2019-01-10 | |
|
VR SERVICES LLC | 824 16TH ST NW PUYALLUP WA 983713976 | Dissolved | Company formed on the 2019-07-10 |
|
VR SERVICES LLC | 130 N MAIN ST GRAPEVINE TX 76051 | Active | Company formed on the 2021-10-06 |
Company Officers of VR SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN PECKHAM |
||
SIMON TERENCE DOUGLAS |
||
STEPHEN PECKHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY ALEXANDER RALPH GERRARD |
Company Secretary | ||
JOSHUA BAYLISS |
Company Secretary | ||
PETER GERARDUS GRAM |
Company Secretary | ||
DENNIS HENDERSON |
Director | ||
PAOLO GEORGE PIERI |
Director | ||
JENNIFER ANNE WILSON |
Director | ||
ANDREW RANDALL |
Director | ||
ALEXANDER GEORGE TRISTRAM HEATH |
Director | ||
GORDON DOUGLAS MCCALLUM |
Director | ||
DUNCAN EDEN TATTON BROWN |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
BRIAN COLLETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VSPACE LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2001-08-02 | Dissolved 2015-05-04 | |
| ZAVVI RETAIL LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1988-02-25 | Dissolved 2015-06-27 | |
| PICCADILLY ENTERTAINMENT STORE LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2002-12-13 | Dissolved 2015-06-27 | |
| ZAVVI GROUP LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1989-04-27 | Dissolved 2015-06-27 | |
| ZAVVI ENTERTAINMENT GROUP LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-07-10 | Dissolved 2015-06-27 | |
| ZAVVI LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-07-10 | Liquidation | |
| BROOMCO (4103) LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-04 | Dissolved 2014-12-23 | |
| ZAVVI ENTERTAINMENT GROUP LIMITED | Director | 2007-08-01 | CURRENT | 2007-07-10 | Dissolved 2015-06-27 | |
| ZAVVI LIMITED | Director | 2007-08-01 | CURRENT | 2007-07-10 | Liquidation | |
| ZAVVI GROUP LIMITED | Director | 2006-01-26 | CURRENT | 1989-04-27 | Dissolved 2015-06-27 | |
| VSPACE LIMITED | Director | 2004-10-04 | CURRENT | 2001-08-02 | Dissolved 2015-05-04 | |
| ZAVVI RETAIL LIMITED | Director | 2004-10-04 | CURRENT | 1988-02-25 | Dissolved 2015-06-27 | |
| PICCADILLY ENTERTAINMENT STORE LIMITED | Director | 2004-10-04 | CURRENT | 2002-12-13 | Dissolved 2015-06-27 | |
| OPERATION RALEIGH PROMOTIONS LIMITED | Director | 2017-09-19 | CURRENT | 1983-07-22 | Active | |
| SCIENTIFIC EXPLORATION SOCIETY (THE) | Director | 2017-03-29 | CURRENT | 1973-11-13 | Active | |
| TRUST FOR AFRICA'S ORPHANS | Director | 2016-02-23 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
| SURREY INDEPENDENT LIVING CHARITY | Director | 2015-11-12 | CURRENT | 2011-12-09 | Active | |
| ELMBRIDGE MENCAP | Director | 2015-02-16 | CURRENT | 2002-08-06 | Active | |
| BROOMCO (4103) LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2014-12-23 | |
| ZAVVI ENTERTAINMENT GROUP LIMITED | Director | 2007-08-01 | CURRENT | 2007-07-10 | Dissolved 2015-06-27 | |
| ZAVVI LIMITED | Director | 2007-08-01 | CURRENT | 2007-07-10 | Liquidation | |
| PICCADILLY ENTERTAINMENT STORE LIMITED | Director | 2003-02-04 | CURRENT | 2002-12-13 | Dissolved 2015-06-27 | |
| VSPACE LIMITED | Director | 2001-08-24 | CURRENT | 2001-08-02 | Dissolved 2015-05-04 | |
| ZAVVI RETAIL LIMITED | Director | 2001-06-21 | CURRENT | 1988-02-25 | Dissolved 2015-06-27 | |
| ZAVVI GROUP LIMITED | Director | 2000-04-03 | CURRENT | 1989-04-27 | Dissolved 2015-06-27 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2015 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/06/2009 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JA | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR | |
| 288a | NEW SECRETARY APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
| AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 01/02/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 02/02/02 | |
| ELRES | S386 DISP APP AUDS 28/11/01 | |
| ELRES | S366A DISP HOLDING AGM 28/11/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | AGREEMENT 28/02/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to VR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-17 |
| Notice of Intended Dividends | 2014-02-03 |
Fines / Sanctions
No fines or sanctions have been issued against VR SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Satisfied | BARFAIR LIMITED | |
| FLOATING CHARGE | Satisfied | ALLIED IRISH BANKS PLC |
Intangible Assets
Patents
We have not found any records of VR SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VR SERVICES LIMITED
Income
Government Income
We have not found government income sources for VR SERVICES 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 (7499 - Non-trading company) as VR SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VR SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | VR SERVICES LIMITED | Event Date | 2015-02-13 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above company will be held at the offices of EY, 100 Barbirolli Square, Manchester, M2 3EY on 17 March 2015 at 1.30 pm and 1.45 pm respectively, for the purpose of laying before each of the meetings an account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proxies (unless they are attending in person) at the offices of EY , 100 Barbirolli Square, Manchester, M2 3EY no later than 12.00 noon on the business day before the meeting. | |||
| Initiating party | Event Type | ||
| Defending party | VR SERVICES LIMITED | Event Date | 2008-12-24 |
| In the High Court of Justice, Chancery Division Companies Court case number 11723 Thomas Andrew Jack and Alan Hudson and Simon Allport (IP Nos 9412 and 9200 and 8763 ), c/o Ernst & Young LLP , 100 Barbirolli Square, Manchester, M2 3EY . : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | VR SERVICES LIMITED | Event Date | |
| Notice is hereby given that I intend to declare a final dividend in the Liquidation of the Company. Creditors of the Company are required, on or before 28 February 2014 (’the last date for proving’), to lodge their names, addresses and particulars of their debts or claims with me at the following address: VR Services Limited (in Creditors’ Voluntary Liquidation), c/o Ernst & Young LLP, 100 Barbirolli Square, Manchester, M2 3EY. If creditors do not prove their debts by the last date for proving they may be excluded from the dividend which I intend to declare within a period of four months from that date. Proof of debt forms are available upon request by writing to the address noted above. T A Jack , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VR SERVICES 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 VR SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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