VIRGIN MOBILE USA HOLDINGS LIMITED
Overview
| Company Name | VIRGIN MOBILE USA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03349884 |
| 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 MOBILE USA HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VIRGIN MOBILE USA HOLDINGS 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 MOBILE USA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRGIN LIMOBIKE LIMITED | Apr 10, 1997 | Apr 10, 1997 |
What are the latest accounts for VIRGIN MOBILE USA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for VIRGIN MOBILE USA HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for VIRGIN MOBILE USA HOLDINGS 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 | ||||||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 09, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||||||
Director's details changed for Mr Ian Philip Woods on Aug 07, 2013 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Appointment of Mr Nicholas Anthony Robert Fox as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Carla Stent as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mrs Carla Rosaline Stent on Apr 02, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian Philip Woods on Apr 02, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert Pieter Blok 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 | ||||||||||||||
Appointment of Mr Robert Pieter Blok as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of VIRGIN MOBILE USA HOLDINGS 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 | ||||||
| BLOK, Robert Pieter | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 165384980001 | |||||
| FOX, Nicholas Anthony Robert | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 55850740003 | |||||
| WOODS, Ian Philip | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 150327220001 | |||||
| BAYLISS, Joshua | Secretary | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||
| 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 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BERRISFORD, Michael Henry | Director | 51 Clarence Road SW19 8QF London | British | 40295450002 | ||||||
| BULLOCK, Jane Elizabeth Margaret | Director | 10 Hornminster Glen RM11 3XL Hornchurch Essex | British | 85707450002 | ||||||
| BURROUGHS, Ian Steven | Director | 26 Mount Close RH10 7EF Crawley West Sussex | United Kingdom | British | 105323210001 | |||||
| DORMANDY, Alexis Paul Momtchiloff | Director | 8 Avondale Park Gardens W11 4PR London | United Kingdom | British | 63276130002 | |||||
| HILL, Mark Frederick David | Director | 1 Birkbeck Road Ealing W5 4ES London | British | 102025040001 | ||||||
| KYDD, James Robinson | Director | 66 Thorpebank Road W12 0PQ London | British | 96418840001 | ||||||
| KYDD, James Robinson | Director | 24a Oaklands Grove W12 0JD London | British | 52611170004 | ||||||
| LEGGE, Diana Patricia | Director | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||
| MCCALL, Patrick Charles Kingdon | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | 81875070007 | |||||
| MCCALLUM, Gordon Douglas | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | 55294030006 | |||||
| MOORHEAD, John Patrick | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | 170314980001 | |||||
| MORT, Ceri Blythe | Director | 10 Priory Avenue Crouch End N8 7RN London | British | 97164560001 | ||||||
| MURPHY, Stephen Thomas Matthew | Director | 23 The Crescent SW13 0NN London | British | 70496800002 | ||||||
| STENT, Carla Rosaline | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 152825570001 | |||||
| WHITEHORN, William Elliott | Director | Campden Hill Road W8 7AR London 120 | United Kingdom | British | 46878420003 | |||||
| WOODS, Ian Philip | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | 150327220001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does VIRGIN MOBILE USA HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 23 september 1996 | Created On Mar 11, 2005 Delivered On Mar 17, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum 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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| A deed of admission to an omnibus guarantee & set-off agreement dated 23RD september 1996 | Created On Sep 30, 2002 Delivered On Oct 16, 2002 | Satisfied | Amount secured All moneys and liabilities due or to become due to the chargee from either the company or any one or more of the parties to the agreement (other than the bank) | |
Short particulars Any sum or sums 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