VIRGIN MERCHANDISING LIMITED

Overview

Company Name	VIRGIN MERCHANDISING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01724543
Jurisdiction	England/Wales
Date of Creation	May 18, 1983
Date of Cessation	Jan 15, 2011

Summary

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

What is the purpose of VIRGIN MERCHANDISING LIMITED?

(7499) /

Where is VIRGIN MERCHANDISING LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of VIRGIN MERCHANDISING LIMITED?

Previous Company Names
Company Name	From	Until
VIRGIN LICENSING LIMITED	Apr 16, 1984	Apr 16, 1984
CABLEFILMS LIMITED	May 18, 1983	May 18, 1983

What are the latest accounts for VIRGIN MERCHANDISING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for VIRGIN MERCHANDISING LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 29, 2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on Nov 29, 2010

2 pages

AD01

Oct 15, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 16, 2010

Registered office address changed from The School House 50 Brook Green London W6 7RR on Mar 16, 2010

2 pages

AD01

Mar 16, 2010

Declaration of solvency

3 pages

4.70

Mar 16, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 09, 2010	LRESSP

Feb 08, 2010

Director's details changed for Jonathan Mark Cohen on Jan 31, 2010

2 pages

CH01

Feb 08, 2010

Secretary's details changed for Caroline Ann Drake on Jan 31, 2010

1 pages

CH03

Nov 27, 2009

Termination of appointment of Gordon Mccallum as a director

1 pages

TM01

Nov 27, 2009

Termination of appointment of Jane Phillips as a director

1 pages

TM01

Nov 27, 2009

Appointment of Jonathan Mark Cohen as a director

2 pages

AP01

Oct 15, 2009

Statement of capital following an allotment of shares on Sep 22, 2009

Capital: GBP 1

2 pages

SH01

Aug 10, 2009

legacy

4 pages

363a

Jun 04, 2009

Accounts made up to Mar 31, 2009

1 pages

Oct 10, 2008

legacy

4 pages

363a

Oct 10, 2008

legacy

1 pages

288c

Oct 10, 2008

legacy

1 pages

288c

Aug 18, 2008

legacy

1 pages

287

Jun 24, 2008

legacy

1 pages

288c

Jun 03, 2008

Accounts made up to Mar 31, 2008

1 pages

Nov 27, 2007

Accounts made up to Mar 31, 2007

1 pages

Aug 28, 2007

legacy

2 pages

363a

Jul 30, 2007

legacy

1 pages

288b

Jul 24, 2007

legacy

5 pages

288a

View All Filings

Who are the officers of VIRGIN MERCHANDISING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRAKE, Caroline Ann c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor	Jun 29, 2007		Secretary	c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor		Other		70982540001
COHEN, Jonathan Mark c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor	Nov 23, 2009		Director	c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor	England	British	1973-6	131608080001
GERRARD, Barry Alexander Ralph 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Jun 29, 2007		Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1957-12	188290005
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 17 Mowbray Close MK43 8LF Bromham Bedfordshire	Mar 01, 2007	Jun 29, 2007	Secretary	17 Mowbray Close MK43 8LF Bromham Bedfordshire		British		188290001
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
BURROUGHS, Ian Steven 26 Mount Close RH10 7EF Crawley West Sussex	Nov 04, 1998	Oct 26, 2001	Director	26 Mount Close RH10 7EF Crawley West Sussex	United Kingdom	British	1954-3	105323210001
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Mar 10, 2000	Apr 30, 2001	Director	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
HALL, Susannah Mary Louise 76 Sutton Court Chiswick W4 3JF London	Apr 30, 2001	Jun 29, 2007	Director	76 Sutton Court Chiswick W4 3JF London		British	1965-6	75930520004
HILL, Mark Frederick David 1 Birkbeck Road Ealing W5 4ES London	Apr 30, 2001	Oct 31, 2002	Director	1 Birkbeck Road Ealing W5 4ES London		British	1968-1	102025040001
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
MCCALLUM, Gordon Douglas 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Sep 22, 2006	Nov 10, 2009	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1960-4	55294030006
MURPHY, Stephen Thomas Matthew 23 The Crescent SW13 0NN London	Sep 17, 1996	Nov 04, 1998	Director	23 The Crescent SW13 0NN London		British	1956-8	70496800002
PHILLIPS, Jane Elizabeth Margaret 10 Hornminster Glen RM11 3XL Hornchurch Essex	Oct 31, 2002	Nov 10, 2009	Director	10 Hornminster Glen RM11 3XL Hornchurch Essex	England	British	1974-1	85707450003

View Detailed Information on Officers and People with Significant Control

Does VIRGIN MERCHANDISING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 02, 1984 Delivered On Jul 02, 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 the companys estate or interest in all f/h or l/h properties and proceeds of sale thereof, fixed and floating charge undertaking and all property and assets present and future including goodwill and book debts.
	Persons Entitled Coutts & Company
	Transactions Jul 02, 1984Registration of a charge

View Detailed Information on Charges

Does VIRGIN MERCHANDISING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2011	Dissolved on
Mar 09, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Robertson Souster 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Mar 09, 2010
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Mar 09, 2010

View Detailed Information on Insolvency Cases

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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