THE VIRGIN DRINKS GROUP LIMITED

Overview

Company Name	THE VIRGIN DRINKS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02947687
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1994
Date of Cessation	Jun 11, 2020

Summary

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

What is the purpose of THE VIRGIN DRINKS GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE VIRGIN DRINKS GROUP LIMITED located?

Registered Office Address	9th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of THE VIRGIN DRINKS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE VIRGIN TRADING COMPANY LIMITED	Sep 23, 1997	Sep 23, 1997
VIRGIN BEVERAGES (HOLDINGS) LIMITED	Jun 16, 1997	Jun 16, 1997
THE VIRGIN TRADING COMPANY LIMITED	Sep 23, 1994	Sep 23, 1994
VIRGIN RETAIL BRANDS LIMITED	Sep 15, 1994	Sep 15, 1994
VIRGIN REALITY LIMITED	Jul 12, 1994	Jul 12, 1994

What are the latest accounts for THE VIRGIN DRINKS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for THE VIRGIN DRINKS GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 02, 2020

Termination of appointment of Barry Alexander Ralph Gerrard as a director on Mar 31, 2020

1 pages

TM01

Apr 02, 2020

Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on Mar 31, 2020

1 pages

TM02

Apr 01, 2020

Appointment of Mr Robert Pieter Blok as a director on Mar 31, 2020

2 pages

AP01

Mar 11, 2020

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Mar 26, 2019

Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 9th Floor 25 Farringdon Street London EC4A 4AB on Mar 26, 2019

2 pages

AD01

Mar 25, 2019

Appointment of a voluntary liquidator

3 pages

600

Mar 25, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 06, 2019	LRESSP

Mar 25, 2019

Declaration of solvency

5 pages

LIQ01

Jun 12, 2018

Accounts for a dormant company made up to Sep 30, 2017

1 pages

Apr 06, 2018

Confirmation statement made on Apr 01, 2018 with no updates

3 pages

CS01

Mar 05, 2018

Satisfaction of charge 1 in full

4 pages

MR04

Jun 15, 2017

Full accounts made up to Sep 30, 2016

17 pages

Apr 06, 2017

Confirmation statement made on Apr 01, 2017 with updates

6 pages

CS01

Aug 01, 2016

Statement of capital following an allotment of shares on Jul 25, 2016

Capital: GBP 6,000,005

3 pages

SH01

Jun 25, 2016

Accounts for a dormant company made up to Sep 30, 2015

1 pages

Apr 22, 2016

Annual return made up to Apr 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2016	Statement of capital on Apr 22, 2016 Capital: GBP 6,000,004	SH01

Jul 17, 2015

Annual return made up to Jul 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2015	Statement of capital on Jul 17, 2015 Capital: GBP 6,000,004	SH01

Jun 24, 2015

Accounts for a dormant company made up to Sep 30, 2014

2 pages

Aug 12, 2014

Statement of company's objects

2 pages

CC04

Jul 07, 2014

Full accounts made up to Sep 30, 2013

11 pages

Jul 02, 2014

Annual return made up to Jul 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2014	Statement of capital on Jul 02, 2014 Capital: GBP 6,000,004	SH01

Jul 16, 2013

Annual return made up to Jul 01, 2013 with full list of shareholders

5 pages

AR01

Jul 01, 2013

Full accounts made up to Sep 30, 2012

13 pages

Jun 28, 2013

Appointment of Mr Barry Alexander Ralph Gerrard as a director

2 pages

AP01

View All Filings

Who are the officers of THE VIRGIN DRINKS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLOK, Robert Pieter 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 31, 2020		Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1976-1	Lawyer	165384980001
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	Jul 12, 1994	Aug 31, 1995	Secretary	33 Stanley Road South Harrow HA2 8AY London		British			58934320001
GERRARD, Barry Alexander Ralph 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 01, 2007	Mar 31, 2020	Secretary	179 Harrow Road W2 6NB London The Battleship Building United Kingdom		British			188290005
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
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 12, 1994	Jul 12, 1994	Nominee Secretary	120 East Road N1 6AA London					900004100001
ABBOTT, Trevor Michael Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey	Sep 01, 1994	Dec 09, 1997	Director	Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey		British	1950-5	Company Director	35278820001
BERRISFORD, Michael Henry 51 Clarence Road SW19 8QF London	Sep 01, 1994	Oct 29, 1999	Director	51 Clarence Road SW19 8QF London		British	1955-8	European Finance Director	40295450002
BRANSON, Richard Charles Nicholas, Sir 9 Holland Park W11 3TH London	Sep 01, 1994	Jun 25, 2001	Director	9 Holland Park W11 3TH London		British	1950-7	Company Director	39498750002
COCKROFT, Jonathan Richard 12 Warfield Road TW12 2AY Hampton Middlesex	Feb 26, 2004	Mar 31, 2006	Director	12 Warfield Road TW12 2AY Hampton Middlesex		British	1963-8	Managing Director	96667490001
COOK, Andrew 1 Ashley Cottage Ockford Road GU7 1QY Godalming Surrey	Jan 18, 2000	Aug 24, 2001	Director	1 Ashley Cottage Ockford Road GU7 1QY Godalming Surrey		British	1963-3	Accountant	68258780001
COQUEBERT DE NEUVILLE, Charlotte Madeleine Paulette 50 Brook Green W6 7RR London The School House United Kingdom	May 20, 2010	May 18, 2012	Director	50 Brook Green W6 7RR London The School House United Kingdom	United Kingdom	French	1982-10	Corporate Finance Analyst	151117020002
FOYN, Philip Dennis Croydon Road CR3 6QD Caterham 98 Surrey United Kingdom	Oct 01, 2008	Jan 15, 2009	Director	Croydon Road CR3 6QD Caterham 98 Surrey United Kingdom		British	1972-12	Finance Director	133880950001
GERRARD, Barry Alexander Ralph 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jun 27, 2013	Mar 31, 2020	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1957-12	Company Secretary	188290036
HINDLE, Alun Timothy 9 Dulwich Village SE21 7BU London Fairfield House	Apr 03, 2009	Oct 28, 2009	Director	9 Dulwich Village SE21 7BU London Fairfield House	United Kingdom	British	1973-8	Investment Manager	122149060002
JACKSON, John Ellis Avalon 26 Abbey Gardens Upper Woolhampton RG7 5TZ Reading Berkshire	Jun 25, 2001	Apr 06, 2008	Director	Avalon 26 Abbey Gardens Upper Woolhampton RG7 5TZ Reading Berkshire	United Kingdom	British	1947-1	Company Director	2219540003
JOSLIN, Nicholas Never Never Barn Park Lane RG40 4QL Finchampstead Berkshire	Oct 21, 1994	Feb 24, 1995	Director	Never Never Barn Park Lane RG40 4QL Finchampstead Berkshire		British	1961-12	Commercial Director	59143480001
LEE, Andrew Shore Elmwood Avenue PO22 8DE Bognor Regis 21 West Sussex	Aug 24, 2001	Oct 01, 2008	Director	Elmwood Avenue PO22 8DE Bognor Regis 21 West Sussex	United Kingdom	British	1968-9	Accountant	131320710001
MACAPILI, Camilla Gail Bacero Craven Hill Mews W2 3DY London 29 England England	Nov 16, 2009	May 20, 2010	Director	Craven Hill Mews W2 3DY London 29 England England	United Kingdom	Canadian	1985-8	Investment Manager	149424770001
MALIK, Shauravi 50 Brook Green W6 7RR London The School House United Kingdom	Aug 31, 2011	Apr 12, 2012	Director	50 Brook Green W6 7RR London The School House United Kingdom	United Kingdom	British	1981-10	Investment Manager	162720720001
MOORHEAD, John Patrick 50 Brook Green W6 7RR London The School House United Kingdom	Oct 01, 2007	Apr 03, 2009	Director	50 Brook Green W6 7RR London The School House United Kingdom	United Kingdom	British	1975-2	Investment Director	170314980001
MURPHY, Stephen Thomas Matthew 23 The Crescent SW13 0NN London	Jul 12, 1994	Nov 04, 1998	Director	23 The Crescent SW13 0NN London		British	1956-8	Accountant	70496800002
PREST, Philip De Rumst P.P Rubenslaan 2840 Belgium	Nov 19, 2008	Apr 01, 2011	Director	Rumst P.P Rubenslaan 2840 Belgium		Belgian	1963-7	Managing Director	134881990001
ROBBINS, Alan David 22 Chemin De La Remettaz 1234 Vessy Switzerland	Oct 16, 2000	Feb 15, 2003	Director	22 Chemin De La Remettaz 1234 Vessy Switzerland		British	1960-2	Accountant	72919200001
RODIE, Kirsten Jane 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Oct 28, 2009	Nov 16, 2009	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	Australian	1982-7	Investment Analyst	146547110001
STEELE, Paul Anthony The Brambles 38 Littleheath Lane KT11 2QQ Cobham Surrey	Apr 03, 1998	Apr 26, 2001	Director	The Brambles 38 Littleheath Lane KT11 2QQ Cobham Surrey		British	1954-7	Director	56809730001
STENT, Carla Rosaline 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	May 18, 2012	Jun 27, 2013	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1971-2	Accountant	152825570001
WHITEHORN, William Elliott Campden Hill Road W8 7AR London 120	Sep 28, 2005	Oct 01, 2007	Director	Campden Hill Road W8 7AR London 120	United Kingdom	British	1960-2	Brand Developement Corpor	46878420003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 12, 1994	Jul 12, 1994	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE VIRGIN DRINKS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barfair Limited

Apr 06, 2016

179 Harrow Road

W2 6NB London

The Battleship Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3552508

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE VIRGIN DRINKS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of shares	Created On Jan 30, 1998 Delivered On Feb 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a guarantee dated 30TH january 1998 and the charge
	Short particulars All present and future shares in the capital of the virgin cola company limited and all dividends and other rights accruing or attaching to any of the shares.
	Persons Entitled Cott Beverages Limited
	Transactions Feb 03, 1998Registration of a charge (395) Mar 05, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does THE VIRGIN DRINKS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 2019	Commencement of winding up
Jun 11, 2020	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	Mar 06, 2019
Bruce Alexander Mackay 9th Floor 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor 25 Farringdon Street EC4A 4AB London	Mar 06, 2019

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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