VIRGIN CLUBS LIMITED

Overview

Company Name	VIRGIN CLUBS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01238320
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1975
Date of Cessation	Sep 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIRGIN CLUBS LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is VIRGIN CLUBS LIMITED located?

Registered Office Address	The Battleship Building 179 Harrow Road W2 6NB London
Undeliverable Registered Office Address	No

What were the previous names of VIRGIN CLUBS LIMITED?

Previous Company Names
Company Name	From	Until
VOYAGER CLUBS LIMITED	Nov 10, 1986	Nov 10, 1986
VIRGIN CLUBS LIMITED	Feb 21, 1983	Feb 21, 1983
FRONT LINE (ENTERTAINMENTS) LIMITED	Dec 31, 1977	Dec 31, 1977
VIRGIN FINANCIAL SERVICES LIMITED	Dec 22, 1975	Dec 22, 1975

What are the latest accounts for VIRGIN CLUBS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for VIRGIN CLUBS LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 13, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 01, 2021

Application to strike the company off the register

1 pages

DS01

Jun 29, 2021

Statement of capital following an allotment of shares on Jun 28, 2021

Capital: GBP 101

3 pages

SH01

Apr 12, 2021

Confirmation statement made on Mar 01, 2021 with no updates

3 pages

CS01

Jul 09, 2020

Full accounts made up to Sep 30, 2019

22 pages

Apr 07, 2020

Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on Mar 31, 2020

1 pages

TM02

Mar 03, 2020

Confirmation statement made on Mar 01, 2020 with no updates

3 pages

CS01

Dec 18, 2019

Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

1 pages

AA01

Mar 06, 2019

Confirmation statement made on Mar 01, 2019 with no updates

3 pages

CS01

Dec 31, 2018

Full accounts made up to Mar 31, 2018

22 pages

Aug 31, 2018

Satisfaction of charge 7 in full

4 pages

MR04

Aug 15, 2018

Satisfaction of charge 8 in full

4 pages

MR04

Mar 02, 2018

Confirmation statement made on Mar 01, 2018 with no updates

3 pages

CS01

Dec 28, 2017

Full accounts made up to Mar 31, 2017

24 pages

Mar 10, 2017

Termination of appointment of Stephen David Mitchell as a director on Mar 08, 2017

1 pages

TM01

Mar 10, 2017

Termination of appointment of Jonathan David Robert Brown as a director on Mar 08, 2017

1 pages

TM01

Mar 10, 2017

Appointment of Mr Robert Pieter Blok as a director on Mar 08, 2017

2 pages

AP01

Mar 10, 2017

Appointment of Mr Max Neuberger as a director on Mar 08, 2017

2 pages

AP01

Mar 08, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Jan 04, 2017

Full accounts made up to Mar 31, 2016

21 pages

Mar 17, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2016	Statement of capital on Mar 17, 2016 Capital: GBP 100	SH01

Jan 02, 2016

Full accounts made up to Mar 31, 2015

18 pages

Mar 02, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 100	SH01

Oct 14, 2014

Full accounts made up to Mar 31, 2014

18 pages

View All Filings

Who are the officers of VIRGIN CLUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLOK, Robert Pieter 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 08, 2017		Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1976-1	165384980001
NEUBERGER, Max 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 08, 2017		Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	England	British	1981-5	226572240001
BAYLISS, Joshua 15 Hopefield Avenue NW6 6LJ London	Aug 31, 2006	Mar 01, 2007	Secretary	15 Hopefield Avenue NW6 6LJ London		British		114409340001
COOK, Janice Susan 33 Stanley Road South Harrow HA2 8AY London	Dec 31, 1993	Aug 31, 1995	Secretary	33 Stanley Road South Harrow HA2 8AY London		British		58934320001
GERRARD, Barry Alexander Ralph 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 01, 2007	Mar 31, 2020	Secretary	179 Harrow Road W2 6NB London The Battleship Building United Kingdom		British		188290005
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Mar 10, 2000	Aug 31, 2006	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
LEGGE, Diana Patricia 24a Enderby Street SE10 9PF London	Aug 31, 1995	Mar 10, 2000	Secretary	24a Enderby Street SE10 9PF London		British		66675910001
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex		Dec 31, 1993	Secretary	55 East Street Coggeshall CO6 1SJ Colchester Essex		British		52485510001
ABBOTT, Trevor Michael Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey		Dec 09, 1997	Director	Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey		British	1950-5	35278820001
BRANSON, Richard Charles Nicholas, Sir 9 Holland Park W11 3TH London		Dec 14, 1999	Director	9 Holland Park W11 3TH London		British	1950-7	39498750002
BROADFOOT, Eleena Joy 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jun 23, 2006	Jul 26, 2013	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1972-5	113943510001
BROWN, Jonathan David Robert 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Oct 30, 2002	Mar 08, 2017	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1962-4	82388180002
BURROUGHS, Ian Steven 26 Mount Close RH10 7EF Crawley West Sussex	Mar 10, 2000	Nov 01, 2001	Director	26 Mount Close RH10 7EF Crawley West Sussex	United Kingdom	British	1954-3	105323210001
CLIFT, Stephen Peter Wilton Garden Flat 73 Queensmill Road SW6 6JR London	Mar 26, 2007	May 02, 2008	Director	Garden Flat 73 Queensmill Road SW6 6JR London		British	1976-6	77002280006
HERRIOT, William Michael Ferme 36a Valley Road RG9 1RR Henley On Thames Oxfordshire		Oct 30, 2002	Director	36a Valley Road RG9 1RR Henley On Thames Oxfordshire		British	1942-1	36626920001
LEGGE, Diana Patricia 24a Enderby Street SE10 9PF London	Nov 04, 1998	Mar 10, 2000	Director	24a Enderby Street SE10 9PF London		British	1958-5	66675910001
MCCALL, Patrick Charles Kingdon 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Oct 30, 2002	Jan 14, 2011	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1964-11	81875070007
MITCHELL, Stephen David 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jul 04, 2013	Mar 08, 2017	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	England	British	1955-9	95336510001
MOORHEAD, John Patrick 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Jan 14, 2011	Mar 20, 2012	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1975-2	170314980001
MURPHY, Stephen Thomas Matthew 23 The Crescent SW13 0NN London	Sep 26, 1996	Nov 04, 1998	Director	23 The Crescent SW13 0NN London		British	1956-8	70496800002
POWELL, Gary James 65 Star Road W14 9QE London	Oct 22, 2003	Jun 23, 2006	Director	65 Star Road W14 9QE London		British	1974-4	85211330001
STENT, Carla Rosaline 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 20, 2012	Jun 21, 2013	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1971-2	152825570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRGIN CLUBS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Virgin Hotels Group Limited

Apr 06, 2016

179 Harrow Road

W2 6NB London

The Battleship Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2857671

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does VIRGIN CLUBS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 16, 2001 Delivered On Aug 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 6TH and 7TH floors, the roof gardens, 99 high street, kensington, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 18, 2001Registration of a charge (395) Aug 15, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jul 06, 2001 Delivered On Jul 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 17, 2001Registration of a charge (395) Aug 31, 2018Satisfaction of a charge (MR04)
Single debenture	Created On Apr 04, 1996 Delivered On Apr 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including the roof gardens 99 kensington high street london W8 t/n ngl 387956. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 11, 1996Registration of a charge (395) May 12, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 22, 1988 Delivered On Nov 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Kansallis-Osake-Pankki
	Transactions Nov 29, 1988Registration of a charge May 16, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture and trust deed	Created On Aug 15, 1985 Delivered On Aug 21, 1985	Satisfied	Amount secured All moneys due or to become due from the company and/or any of the other existing companies as defined in the charge to citibank N.A. as trustee and for further securing all moneys due from virgin atlantic airways limited to citibank N.A.
	Short particulars See doc M19 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Citibank N.A.
	Transactions Aug 21, 1985Registration of a charge
Mortgage debenture	Created On Oct 25, 1984 Delivered On Nov 07, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/hold & l/hold property &/or the proceeds of sale thereof fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences.
	Persons Entitled Coutts & Co.
	Transactions Nov 07, 1984Registration of a charge
Legal charge	Created On Jul 13, 1981 Delivered On Jul 31, 1981	Satisfied	Amount secured £300,000 and all other monies due or to become due from the company and stelariver limited to the chargee in respect of products supplied.
	Short particulars L/H - the venue victoria street westminster, london with all furnishings, trade fixtures, fittings & stock etc. (see doc for full details).
	Persons Entitled Scottish and Newcastle Brewereries Limited
	Transactions Jul 31, 1981Registration of a charge
Legal charge	Created On Sep 25, 1980 Delivered On Oct 09, 1980	Satisfied	Amount secured £100,000 from the company to the chargee under the terms of a supply agreement dated 25 sep 80
	Short particulars L/H property known as the metropole cinema in victoria street city of westminster as comprised in lease dated 6 dec 78. together with all furnishings, trade fixtures & fittings & stock, goodwill of the business carried on by the borrower & benefit of all licences held.
	Persons Entitled Scottish and Newcastle Brewereries Limited.
	Transactions Oct 09, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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