VIRGIN MONEY MANAGEMENT SERVICES LIMITED
Overview
| Company Name | VIRGIN MONEY MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03072772 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MONEY MANAGEMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VIRGIN MONEY MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRGIN MONEY MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRGIN DIRECT MANAGEMENT SERVICES LIMITED | Jul 03, 1997 | Jul 03, 1997 |
| SPEED 5071 LIMITED | Jun 27, 1995 | Jun 27, 1995 |
What are the latest accounts for VIRGIN MONEY MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for VIRGIN MONEY MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 01, 2023 |
What are the latest filings for VIRGIN MONEY MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Dec 28, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Director's details changed for Gergely Mark Zaborszky on Oct 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Yvonne Easton Sharp on Oct 11, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital on Oct 02, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Virgin Money Holdings (Uk) Plc as a person with significant control on Aug 09, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 25 pages | AA | ||||||||||
Appointment of Gergely Mark Zaborszky as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Collyer as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Who are the officers of VIRGIN MONEY MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Lorna Forsyth | Secretary | St Vincent Place G1 2HL Glasgow 30 United Kingdom | 256290250001 | |||||||
| SHARP, Yvonne Easton | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | Scotland | British | 235202830001 | |||||
| ZABORSZKY, Gergely Mark | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | England | Hungarian | 277368420001 | |||||
| BAYLISS, Joshua | Secretary | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||
| FITZPATRICK, Jasan | Secretary | NE3 4PL Gosforth Northern Rock House Newcastle-Upon-Tyne United Kingdom | 167114000001 | |||||||
| GADHIA, Jayne-Anne | Secretary | 8 Whitehouse Terrace The Grange EH9 2EU Edinburgh Midlothian | British | 120791660001 | ||||||
| GERRARD, Barry Alexander Ralph | Secretary | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | British | 188290005 | ||||||
| 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 | ||||||
| MARSHALL, Katie Jane | Secretary | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | 181910670001 | |||||||
| PEARSON, William Stephen | Secretary | Whiting Road NR4 6EJ Norwich Discovery House United Kingdom | British | 169788500001 | ||||||
| WHITE, Alastair David | Secretary | Keepers Cottage NE9 4HJ Hardingham Norfolk | British | 59844640002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ABBOTT, Trevor Michael | Director | Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey | British | 35278820001 | ||||||
| ANDERSON, Philip John | Director | 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk | Uk | British | 79136250001 | |||||
| BALLARD, Peter John | Director | Blackthorn Barn Field Lane, Blofield NR13 4RP Norwich Norfolk | British | 78460370001 | ||||||
| BATCHELOR, Paul John | Director | Flat H 9 Eaton Square SW1W 9DB London | Australian | 64778980003 | ||||||
| BOWKER, Steven Richard | Director | 52 Riverview Gardens Barnes SW13 8QZ London | British | 116154650001 | ||||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | 39498750002 | ||||||
| CATCHPOLE, Peter Brian | Director | Orchard Villa Union Place NR33 0HG Lowestoft Suffolk | British | 41927220004 | ||||||
| CLEGG, Simon John | Director | Park Cottage Croxton Park IP24 1LS Thetford Norfolk | British | 61950010002 | ||||||
| CLIFFORD, Robert Martin | Director | 12 The Common Quarndon DE22 5JY Derby Rock House England | England | British | 147923880001 | |||||
| COLLYER, Paul Anthony | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | United Kingdom | British | 264359480001 | |||||
| CREESE, Neville Charles | Director | Field House Nichols Road Alpington NR14 7NQ Norwich Norfolk | Australian/British | 52715160004 | ||||||
| DYER, David Norman | Director | 50 Brook Green Hammersmith W6 7RR London The School House | British | 78295770003 | ||||||
| FAIRMAN, Richard William Mark | Director | The Homestead High Common Swardeston NR14 8DL Norwich Norfolk | England | British | 104921040001 | |||||
| GADHIA, Jayne-Anne | Director | 50 Brook Green Hammersmith W6 7RR London The School House | United Kingdom | British | 120791660002 | |||||
| GADHIA, Jayne-Anne | Director | 8 Whitehouse Terrace The Grange EH9 2EU Edinburgh Midlothian | British | 120791660001 | ||||||
| GORMAN, William Richard | Director | 25 Towerside 150 Wapping High Street E1W 3PH Wapping London | Australian | 59757440001 | ||||||
| GORMAN, William Richard | Director | 25 Towerside 150 Wapping High Street E1W 3PH Wapping London | Australian | 59757440001 | ||||||
| GORMLEY, Rowan | Director | Mettingham Castle Castle Rd, Mettingham NR35 1TH Bungay Suffolk | England | Irish | 122037520001 | |||||
| HEMSLEY, Richard Andrew | Director | 2nd Floor 28 St Andrew Square EH2 1AF Edinburgh Virgin Money Scotland Scotland | United Kingdom | British | 183253160001 | |||||
| HODGKINSON, Mark Philip | Director | The Newlings Outwell Road PE14 9BG Wisbech Cambridgeshire | England | British | 90023700001 | |||||
| JOHNSON, Peter Thomas | Director | 34 Homewood Road AL1 4BQ St Albans Hertfordshire | United Kingdom | British | 8895880004 | |||||
| JOHNSON, Peter Thomas | Director | 34 Homewood Road AL1 4BQ St Albans Hertfordshire | United Kingdom | British | 8895880004 |
Who are the persons with significant control of VIRGIN MONEY MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Money Holdings (Uk) Limited | Apr 06, 2016 | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does VIRGIN MONEY MANAGEMENT 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