VIRGIN INSIGHT LIMITED
Overview
| Company Name | VIRGIN INSIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02756659 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INSIGHT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VIRGIN INSIGHT 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 INSIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRGIN SECURITY LIMITED | Jul 02, 2007 | Jul 02, 2007 |
| VIRGIN AFRICAN AIRWAYS LIMITED | Nov 26, 1992 | Nov 26, 1992 |
| MARK 2214 LIMITED | Oct 16, 1992 | Oct 16, 1992 |
What are the latest accounts for VIRGIN INSIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for VIRGIN INSIGHT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VIRGIN INSIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on May 23, 2016
| 3 pages | SH01 | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of Nicholas Anthony Robert Fox as a director on Sep 17, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 027566590002, created on Mar 03, 2015 | 33 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Director's details changed for Mr James Richard Rowland Tipple on Jul 14, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Richard Rowland Tipple on Jul 14, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Carla Stent as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Anthony Robert Fox as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Richard Rowland Tipple as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Rowden as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Carla Rosaline Stent on Apr 02, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Barry Alexander Ralph Gerrard on Apr 02, 2013 | 2 pages | CH03 | ||||||||||
Registered office address changed from * the School House 50 Brook Green London W6 7RR* on Apr 03, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Max Kelly as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Who are the officers of VIRGIN INSIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERRARD, Barry Alexander Ralph | Secretary | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | British | 188290005 | ||||||
| TIPPLE, James | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | England | British | 178348510002 | |||||
| AVANN, Andrew Raymond | Secretary | Farthings 11 Bell Court SL6 5NA Hurley Berkshire | British | 26364750001 | ||||||
| BAYLISS, Joshua | Secretary | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||
| DRAKE, Caroline Ann | Secretary | 11 Woodfield Close KT21 2RT Ashtead Surrey | Other | 70982540001 | ||||||
| GERRARD, Barry Alexander Ralph | Secretary | 17 Mowbray Close MK43 8LF Bromham Bedfordshire | British | 188290001 | ||||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| LEGGE, Diana Patricia | Secretary | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||
| ABBOTT, Trevor Michael | Director | Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey | British | 35278820001 | ||||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | 39498750002 | ||||||
| BURROUGHS, Ian Steven | Director | 26 Mount Close RH10 7EF Crawley West Sussex | United Kingdom | British | 105323210001 | |||||
| FOX, Nicholas Anthony Robert | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 55850740003 | |||||
| GARDNER, Roy Alfred Wallace | Director | The Hill Orchard Way, Warninglid RH17 5ST Haywards Heath West Sussex | British | 70798790001 | ||||||
| GERRARD, Barry Alexander Ralph | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | 188290005 | |||||
| GRAM, Peter Gerardus | Director | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| HALL, Susannah Mary Louise | Director | 76 Sutton Court Chiswick W4 3JF London | British | 75930520004 | ||||||
| HILL, Mark Frederick David | Director | 1 Birkbeck Road Ealing W5 4ES London | British | 102025040001 | ||||||
| KELLY, Max Warren | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | British | 107902910003 | ||||||
| LEGGE, Diana Patricia | Director | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||
| MCCALLUM, Gordon Douglas | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | 55294030006 | |||||
| PENNINGTON, Sydney Dennis | Director | Garden Flat 20 Royal Crescent W11 4SL London | British | 62468070001 | ||||||
| PHILLIPS, Jane Elizabeth Margaret | Director | 10 Hornminster Glen RM11 3XL Hornchurch Essex | England | British | 85707450003 | |||||
| PRIMROSE, Nigel Edward | Director | Hoth Cottage Danegate Eridge Green TN3 9HU Tunbridge Wells Kent | United Kingdom | British | 3127660001 | |||||
| ROWDEN, Ian Bruce | Director | 13-15 Cours De Rive 1204 Geneva 7th Floor Switzerland | United States | Australian | 167363100001 | |||||
| SALWAY, Catherine Jane | Director | 50 Brook Green W6 7RR London The School House United Kingdom | British | 124659980003 | ||||||
| STENT, Carla Rosaline | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 152825570001 |
Does VIRGIN INSIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 03, 2015 Delivered On Mar 05, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 23RD september 1996 | Created On Apr 18, 2011 Delivered On Apr 23, 2011 | Outstanding | 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 sums 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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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