VIRGIN AVIATION SERVICES LIMITED
Overview
| Company Name | VIRGIN AVIATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01927016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 AVIATION SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VIRGIN AVIATION SERVICES LIMITED located?
| Registered Office Address | 9th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRGIN AVIATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBELL LIMITED | Jun 28, 1985 | Jun 28, 1985 |
What are the latest accounts for VIRGIN AVIATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for VIRGIN AVIATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF | 2 pages | AD02 | ||||||||||
Director's details changed for Mr Craig Stuart Kreeger on Jan 03, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 9th Floor 25 Farringdon Street London EC4A 4AB on Dec 28, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Craig Stuart Kreeger on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Who are the officers of VIRGIN AVIATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE SOUSA, Ian Mario Joseph | Secretary | 25 Farringdon Street EC4A 4AB London 9th Floor | British | 70437490001 | ||||||
| KREEGER, Craig Stuart | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | United Kingdom | American | 175471280003 | |||||
| WEISS, Shai Joseph | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | United Kingdom | British | 175303360001 | |||||
| AVANN, Andrew Raymond | Secretary | Farthings 11 Bell Court SL6 5NA Hurley Berkshire | British | 26364750001 | ||||||
| ABBOTT, Trevor Michael | Director | Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey | British | 35278820001 | ||||||
| ALFREDS, Victor Vijendran | Director | 2 Malthouse Drive W4 2NS London | Singapore | 71567890002 | ||||||
| BOWKER, Steven Richard | Director | 52 Riverview Gardens Barnes SW13 8QZ London | British | 116154650001 | ||||||
| BRANDON-FARROW, Frances Elizabeth | Director | 520 Broadway 4th Floor 10012 New York Ny 10012 United States | British | 39926810007 | ||||||
| BRANSON, Richard Charles Nicholas, Sir | Director | Richard's House, Necker Island, The Valley Virgin Gorda British Virgin Islands | British Virgin Islands | British | 39498750004 | |||||
| BURROUGHS, Ian Steven | Director | 26 Mount Close RH10 7EF Crawley West Sussex | United Kingdom | British | 105323210001 | |||||
| CHAMBERS, Alan James | Director | 19 Mayes Close Mayes Place CR6 9LB Warlingham Surrey | British | 21607620002 | ||||||
| GARDNER, Roy Alfred Wallace | Director | The Hill Orchard Way, Warninglid RH17 5ST Haywards Heath West Sussex | British | 70798790001 | ||||||
| GRIFFITHS, Paul Dennis | Director | Ferndale Horney Common TN22 3ED Marsfield East Sussex | British | 97487140001 | ||||||
| GRIFFITHS, Stephen Mark | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 198936890001 | |||||
| HOWARD, Graeme Patrick | Director | Little Blacketts Hawks Hill SL8 5JQ Bourne End Buckinghamshire | British | 21373910001 | ||||||
| HWANG, Teng Aun | Director | 19 Pepys Road No 11-02 Pepys Hill Condominium FOREIGN Singapore 118450 | Singaporean | 71568050001 | ||||||
| KHOO, Freddy Teng Ee | Director | 62 Bayshore Road No 03-08 FOREIGN Singapore 469983 | Singapore | 71568160001 | ||||||
| LEONG, Kok Hong | Director | 18 Kew Avenue FOREIGN Singapore 466297 | Singapore | 71568750001 | ||||||
| LIVETT, Timothy James | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 277507240001 | |||||
| MASTERSON, Albert George | Director | Flat 8 Gilstead Hall Coxtie Green Road CM14 5RH Brentwood Essex | British | 37063800001 | ||||||
| MCCALLUM, Gordon Douglas | Director | 15 First Street SW3 2LB London | United Kingdom | British | 55294030006 | |||||
| MURPHY, Stephen Thomas Matthew | Director | 1 Rue Du Cloitre 1204 Geneva Switzerland | Switzerland | British | 70496800008 | |||||
| POOLE, Mark | Director | Suite Chemin Rayes 27 1222 Vesenaz Geneva Switzerland | Switzerland | British | 70856420003 | |||||
| PRIMROSE, Nigel Edward | Director | Hoth Cottage Danegate Eridge Green TN3 9HU Tunbridge Wells Kent | United Kingdom | British | 3127660001 | |||||
| PUSATERI, Angelo | Director | 17 Cary Road New Hyde Park FOREIGN New York Ny 11040 Usa | American | 32304250001 | ||||||
| RIDGWAY, Stephen Blakeney | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 18062890002 | |||||
| SEGRAN, Raja | Director | 2 Malthouse Drive Regency Quay Chiswick W4 2NS London | Singaporean | 83185910001 | ||||||
| SIM, Kay Wee | Director | 200 Kew Road Kew TW9 2AS Richmond Surrey | Singaporean | 39888890001 | ||||||
| SINGH, Karmjit | Director | 56 Waten Heights FOREIGN Singapore 247483 | Singapore | 71568470001 | ||||||
| SOUTHERN, Julie Helen | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 54419210001 | |||||
| TAN, Paul Wah Liang | Director | 123 Kew Crescent FOREIGN Singapore 466163 | Singapore | 79615860001 | ||||||
| TAN, Peter Pee Teck | Director | 23 Countryside View FOREIGN Singapore 789739 Singapore | Singapore | 82024710001 | ||||||
| THOENG, Tjhoen Onn | Director | Redcliffe Gardens Unit 11 66 Grove Park Road W4 3RS Chiswick London | Singapore | 73835010001 |
Does VIRGIN AVIATION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and | Created On Dec 14, 2011 Delivered On Dec 22, 2011 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and | Created On Apr 05, 2011 Delivered On Apr 15, 2011 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement | Created On Apr 04, 2011 Delivered On Apr 12, 2011 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement | Created On Feb 01, 2010 Delivered On Feb 09, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. | ||||
Persons Entitled
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Transactions
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| Omnibus guarantee and set-off agreement | Created On Jan 23, 2004 Delivered On Feb 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Guarantee and floating charge. | Created On Jul 31, 1991 Delivered On Aug 20, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever being voyager travel (holdings) limited.under ther terms of the change and deed of subordination of even date. | |
Short particulars (See form 395 ref m 121 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
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Transactions
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| Guarantee | Created On Jul 04, 1989 Delivered On Jul 21, 1989 | Satisfied | Amount secured Yen 6,800,000,000 guarantee and all other moneys due or to become due from voyager travel (holdings) limited to the chargee under the terms of a loan agreement dated 4/7/89 and this deed | |
Short particulars Floating charge over. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Does VIRGIN AVIATION SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0