VIRGAIR LIMITED
Overview
| Company Name | VIRGAIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02871331 |
| 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 VIRGAIR LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VIRGAIR LIMITED located?
| Registered Office Address | 9th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRGAIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for VIRGAIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Termination of appointment of Craig Stuart Kreeger as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2017 | 15 pages | LIQ03 | ||||||||||
Register inspection address has been changed to The Vhq Fleming Way Crawley RH10 9DF | 3 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 | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Director's details changed for Mr Craig Stuart Kreeger on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 31 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 32 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Craig Stuart Kreeger as a director on May 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dwight Lamar James as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shai Joseph Weiss as a director on May 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glen William Hauenstein as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Downie Bridge as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nathaniel Joseph Wenzil Pieper as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Texas Roberts as a director on Jan 27, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Dwight Lamar James on Jan 29, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Dwight Lamar James as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of VIRGAIR 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 | ||||||
| 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 | ||||||
| AARON, Wayne Ivan | Director | Secretariat The Office Manor Royal RH10 9NU Crawley Company West Sussex United Kingdom | United States | American | 179367150001 | |||||
| ABBOTT, Trevor Michael | Director | Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey | British | 35278820001 | ||||||
| BAXBY, David Andrew | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | Singapore | Australian | 122477100005 | |||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | 39498750002 | ||||||
| BRIDGE, Matthew Downie | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 159648620004 | |||||
| CANTARUTTI, Perry Anthony | Director | Manor Royal RH10 9NU Crawley Company Secretariat The Office West Sussex United Kingdom | France | American / Italian | 179367030001 | |||||
| CHIA, Chow Hwee | Director | Cours De Rive 1204 Geneva 3-5 Switzerland | Switzerland | Singaporean | 161259160001 | |||||
| EVERITT, Charles David | Director | Floor 13-15 Cours De Rive 1204 Geneva 7th Switzerland | Switzerland | British | 173000970001 | |||||
| FARROW, Frances Elizabeth | Director | Marshalls Terrace 39 High Street RH17 5EL Cuckfield West Sussex | British | 39926810002 | ||||||
| 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 | |||||
| HAUENSTEIN, Glen William | Director | Secretariat The Office Manor Royal RH10 9NU Crawley Company West Sussex United Kingdom | United States | American | 179366660001 | |||||
| JAMES, Dwight Lamar | Director | Manor Royal RH10 9NU Crawley Company Secretariat, The Office West Sussex United Kingdom | United States | American | 204665780001 | |||||
| KREEGER, Craig Stuart | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | United Kingdom | American | 175471280003 | |||||
| LIM, Fung Joon Edmond | Director | Cours De Rive Geneva 3-5 1204 Switzerland | Switzerland | Singaporean | 164441570001 | |||||
| LIVETT, Timothy James | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 277507240001 | |||||
| MURPHY, Stephen Thomas | Director | 50 Brook Green W6 7RR London The School House United Kingdom | England | British | 162853840001 | |||||
| NIGHTINGALE, James Handley, Captain | Director | 49a Hornton Street W8 7NT London | British | 39927070001 | ||||||
| PENNINGTON, Sydney Dennis | Director | Garden Flat 20 Royal Crescent W11 4SL London | British | 62468070001 | ||||||
| PIEPER, Nathaniel Joseph Wenzil | Director | Manor Royal RH10 9NU Crawley Company Secretariat, The Office West Sussex United Kingdom | Usa | American | 200321150001 | |||||
| POOLE, Mark | Director | 13-15 Cours De Rive 1204 Geneva 7th Floor Switzerland | Switzerland | British | 70856420003 | |||||
| PRIMROSE, Nigel Edward | Director | Hoth Cottage Danegate Eridge Green TN3 9HU Tunbridge Wells Kent | United Kingdom | British | 3127660001 | |||||
| RIDGWAY, Stephen Blakeney | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 18062890002 | |||||
| ROBERTS, Keith Texas | Director | Floor 13-15 Cours De Rive 1204 Geneva 7th Switzerland | Switzerland | New Zealand | 168216260004 | |||||
| SOUTHERN, Julie Helen | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 54419210001 | |||||
| STRAMBI, Lyell Francis | Director | Suite Homesdale Park 24 Coopers Hill Road RH1 4NW Nutfield Surrey | British Australian | 77475650005 | ||||||
| TAIT, David Martin | Director | 92 West Hills New Canaan Connecticut Ct 06840 United States | British | 37420070007 | ||||||
| TAN, Pee Teck | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | Singapore | Singaporean | 151725550003 |
Does VIRGAIR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Cash collateral charge | Created On Jul 12, 2007 Delivered On Jul 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The cash collateral account being the dollar account number 11435043,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Jul 12, 2007 Delivered On Jul 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company or virgin atlantic airways limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned property being the assigned insurance property and the assigned requisition proceeds,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Maintenance collateral charge | Created On Jul 12, 2007 Delivered On Jul 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights and interest in the maintenance collateral, first fixed charge the maintenance reserves account,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A maintenance collateral charge | Created On Jul 12, 2007 Delivered On Jul 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the maintenance reserves account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A cash collateral charge | Created On Jul 12, 2007 Delivered On Jul 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the cash collateral account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A security assignment | Created On Jul 12, 2007 Delivered On Jul 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company or the sublessee to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right,title and interest in,to and under the assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Maintenance collateral charge | Created On Nov 30, 2005 Delivered On Dec 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right title and interest in to and under the maintenance collateral and the maintenance reserves account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Nov 30, 2005 Delivered On Dec 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company or virgin atlantic airways limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right title and interest in to and under the assigned property being the assigned insurance property and the assigned requisition proceeds. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Cash collateral charge | Created On Nov 30, 2005 Delivered On Dec 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right title and interest in to and under the charged cash and the cash collateral account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Maintenance collateral charge | Created On Dec 24, 2004 Delivered On Jan 10, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The maintenance collateral and the maintenance reserves account,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A cash collateral charge | Created On Mar 26, 2003 Delivered On Apr 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns all its rights title and interes. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A cash collateral charge | Created On Mar 26, 2003 Delivered On Apr 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns all its rights title and interest in, to and under the charged cash. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A maintenance collateral charge | Created On Mar 26, 2003 Delivered On Apr 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns all its rights title and interest in, to and under the maintenance collateral. | ||||
Persons Entitled
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Transactions
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| A maintenance collateral charge | Created On Mar 26, 2003 Delivered On Apr 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns all its rights title and interest in, to and under the maintenance collateral. | ||||
Persons Entitled
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Transactions
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| A security assignment | Created On Mar 26, 2003 Delivered On Apr 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company and virgin atlantic airways limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns all its right title and interest in, to and under the assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
| ||||
| A security assignment | Created On Mar 26, 2003 Delivered On Apr 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company and virgin atlantic airways limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns all its right title and interest in, to and under the assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Cash collateral charge | Created On Dec 24, 1999 Delivered On Dec 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the lease agreement, the cash collateral charge, the maintenance collateral charge or any of the other operative documents (all as defined) | |
Short particulars All rights in the cash collateral account and the charged cash. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Maintenance collateral charge | Created On Dec 24, 1999 Delivered On Dec 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the lease agreement, the cash collateral charge, the maintenance collateral charge or any of the other operative documents (all as defined) | |
Short particulars All rights in the maintenance reserves account and the maintenance collateral (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Maintenance collateral charge | Created On Dec 23, 1997 Delivered On Jan 12, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the lease agreement or any of the operative documents in respect of the maintenance reserves | |
Short particulars By way of first fixed charge (I) all of the depositor's right title and interest in and to the maintenance reserves account and (ii) the maintenance collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 23, 1997 Delivered On Jan 12, 1998 | Satisfied | Amount secured In favour of the chargee all monies due or to become due from the company under and in accordance with either and both of an aircraft lease agreement dated 21ST january 1994 (as amended from time to time, including without limitation, by a deed of lease amendment and novation dated 29TH december 1994, an amendment agreement dated 14TH august 1997 and a deed of lease amendment and novation dated 23RD december 1997) and the maintenance collateral charge | |
Short particulars By way of floating charge all of the undertaking property assets rights and income of the company whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 22, 1997 Delivered On Jan 12, 1998 | Satisfied | Amount secured In favour of the chargee all monies due or to become due from the company under and in accordance with either and both of an aircraft lease agreement dated 30TH may 1997 (as amended from time to time, including without limiation, by a deed of lease amendment and novation dated 22ND december 1997) and the maintenance collateral charge | |
Short particulars By way of floating charge all the undertaking property assets rights and income of the company whatsoever and wheresoever present and/or future. | ||||
Persons Entitled
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Transactions
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| Maintenance collateral charge | Created On Dec 22, 1997 Delivered On Jan 12, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the lease agreement or any of the operative documents in respect of the maintenance reserves | |
Short particulars By way of first fixed charge (I) all of the depositor's right, title and interest in and to the maintenance reserves account and (ii) the maintenance collateral.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 07, 1997 Delivered On Jul 16, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under and in accordance with either and both of (I) an aircraft lease agreement dated 7TH july 1997 and (ii) a maintenance collateral charge dated 7TH july 1997 (together , the "secured obligations") | |
Short particulars Floating charge on all the undertaking, property, assets, rights and income. | ||||
Persons Entitled
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Transactions
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| Maintenance collateral charge | Created On Jul 07, 1997 Delivered On Jul 16, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the lease agreement or any of the operative documents in respect of the maintenance reserves | |
Short particulars All right title and interest in and to the united states dollar account number 11197886 in the name of the depositor with lloyds bank PLC (the "maintenance reserves account") and all sums to the credit of the account.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 30, 1997 Delivered On Jun 09, 1997 | Satisfied | Amount secured All sums and liabilities due or to become due from the company to the chargee under and in accordance with either and both of (I) an aircraft lease agreement dated 30TH may 1997 and (ii) a maintenance collateral charge dated 30TH may 1997 | |
Short particulars By way of floating security all of the undertaking property assets rights and income of the company whatsoever and wheresoever present and/or future. | ||||
Persons Entitled
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Transactions
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Does VIRGAIR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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