VIRGIN HEALTH CLUBS HOLDINGS LIMITED

Overview

Company Name	VIRGIN HEALTH CLUBS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02733493
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1992
Date of Cessation	Feb 25, 2017

Summary

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

What is the purpose of VIRGIN HEALTH CLUBS HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VIRGIN HEALTH CLUBS HOLDINGS LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of VIRGIN HEALTH CLUBS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
VIRGIN EXPRESS LIMITED	Jul 29, 1992	Jul 29, 1992
MARK 2198 LIMITED	Jul 22, 1992	Jul 22, 1992

What are the latest accounts for VIRGIN HEALTH CLUBS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for VIRGIN HEALTH CLUBS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2016

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Feb 18, 2016

Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on Feb 18, 2016

2 pages

AD01

Feb 16, 2016

Appointment of a voluntary liquidator

1 pages

600

Feb 16, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 28, 2016	LRESSP

Feb 16, 2016

Declaration of solvency

3 pages

4.70

Jan 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 17, 2015

Termination of appointment of Nicholas Anthony Robert Fox as a director on Sep 17, 2015

1 pages

TM01

Jan 20, 2015

Annual return made up to Jan 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2015	Statement of capital on Jan 20, 2015 Capital: GBP 2	SH01

Sep 02, 2014

Full accounts made up to Dec 31, 2013

10 pages

Jan 08, 2014

Annual return made up to Jan 08, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 2	SH01

Dec 31, 2013

Full accounts made up to Dec 31, 2012

11 pages

Aug 08, 2013

Director's details changed for Mr Ian Philip Woods on Aug 07, 2013

2 pages

CH01

Jun 24, 2013

Appointment of Mr Robert Pieter Blok as a director

2 pages

AP01

Jun 24, 2013

Termination of appointment of Carla Stent as a director

1 pages

TM01

Jun 24, 2013

Appointment of Mr Nicholas Anthony Robert Fox as a director

2 pages

AP01

Apr 04, 2013

Director's details changed for Mrs Carla Rosaline Stent on Apr 02, 2013

2 pages

CH01

Apr 03, 2013

Director's details changed for Mr Ian Philip Woods on Apr 02, 2013

2 pages

CH01

Apr 03, 2013

Registered office address changed from * the School House 50 Brook Green London W6 7RR* on Apr 03, 2013

1 pages

AD01

Apr 03, 2013

Secretary's details changed for Mr Barry Alexander Ralph Gerrard on Apr 02, 2013

2 pages

CH03

Jan 29, 2013

Annual return made up to Jan 08, 2013 with full list of shareholders

5 pages

AR01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

13 pages

Mar 08, 2012

Termination of appointment of Gordon Mccallum as a director

1 pages

TM01

Mar 08, 2012

Appointment of Carla Rosaline Stent as a director

2 pages

AP01

Jan 26, 2012

Annual return made up to Jan 08, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of VIRGIN HEALTH CLUBS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GERRARD, Barry Alexander Ralph 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 01, 2007		Secretary	179 Harrow Road W2 6NB London The Battleship Building United Kingdom		British		188290005
BLOK, Robert Pieter 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jun 21, 2013		Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1976-1	165384980001
WOODS, Ian Philip 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jul 30, 2011		Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1974-9	150327220001
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
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	Jul 22, 1992	Dec 31, 1993	Secretary	55 East Street Coggeshall CO6 1SJ Colchester Essex		British		52485510001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 22, 1992	Jul 22, 1992	Nominee Secretary	120 East Road N1 6AA London				900004100001
ABBOTT, Trevor Michael Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey	Jul 22, 1992	Dec 09, 1997	Director	Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey		British	1950-5	35278820001
BAYLISS, Joshua 50 Brook Green W6 7RR London The School House United Kingdom	Dec 20, 2007	Apr 02, 2010	Director	50 Brook Green W6 7RR London The School House United Kingdom		British	1973-4	114409340003
BRANSON, Richard Charles Nicholas, Sir 9 Holland Park W11 3TH London	Jul 22, 1992	Jun 06, 2001	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
BURROWS, Neil Rue Du College Saint Michel 29 Brussels 1150 Belgium	Nov 08, 2000	Jun 06, 2001	Director	Rue Du College Saint Michel 29 Brussels 1150 Belgium		British	1944-6	73906420001
FOX, Nicholas Anthony Robert 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jun 21, 2013	Sep 17, 2015	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1970-1	55850740003
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	Feb 13, 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
MCCALL, Patrick Charles Kingdon 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Feb 13, 2007	Oct 17, 2011	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1964-11	81875070007
MCCALLUM, Gordon Douglas 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Sep 22, 2006	Mar 07, 2012	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	Feb 13, 2007	Director	10 Hornminster Glen RM11 3XL Hornchurch Essex	England	British	1974-1	85707450003
STENT, Carla Rosaline 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 07, 2012	Jun 21, 2013	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1971-2	152825570001
WHITEHORN, William Elliott Campden Hill Road W8 7AR London 120	Feb 13, 2007	Oct 01, 2007	Director	Campden Hill Road W8 7AR London 120	United Kingdom	British	1960-2	46878420003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 22, 1992	Jul 22, 1992	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does VIRGIN HEALTH CLUBS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2016	Commencement of winding up
Feb 25, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Jan 28, 2016
Bruce Alexander Mackay 9th Floor 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor 25 Farringdon Street EC4A 4AB London	Jan 28, 2016

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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