HHG (VH) LIMITED

Overview

Company Name	HHG (VH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03411837
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1997
Date of Cessation	Dec 25, 2013

Summary

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

What is the purpose of HHG (VH) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HHG (VH) LIMITED located?

Registered Office Address	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of HHG (VH) LIMITED?

Previous Company Names
Company Name	From	Until
HHG VIRGIN HOLDINGS LIMITED	Dec 15, 2003	Dec 15, 2003
AMP VIRGIN HOLDINGS LIMITED	Oct 06, 1997	Oct 06, 1997
MIGHTVIEW LIMITED	Jul 30, 1997	Jul 30, 1997

What are the latest accounts for HHG (VH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for HHG (VH) LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 25, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 20, 2013

Insolvency court order

Court order insolvency:re oc block transfer order replace liq

24 pages

LIQ MISC OC

Sep 20, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 20, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 19, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 19, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 04, 2012	LRESSP

Dec 19, 2012

Declaration of solvency

4 pages

4.70

Dec 18, 2012

Registered office address changed from 201 Bishopsgate London EC2M 3AE on Dec 18, 2012

2 pages

AD01

Oct 17, 2012

Director's details changed for Richard Mcnamara on Oct 11, 2012

3 pages

CH01

Jul 30, 2012

Annual return made up to Jul 30, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2012	Statement of capital on Jul 30, 2012 Capital: GBP 32,500,002	SH01

May 28, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Aug 04, 2011

Annual return made up to Jul 30, 2011 with full list of shareholders

6 pages

AR01

Jun 09, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

May 09, 2011

Termination of appointment of Adam Eades as a director

2 pages

TM01

Sep 13, 2010

Appointment of Adam Eades as a director

3 pages

AP01

Sep 10, 2010

Appointment of Richard Mcnamara as a director

3 pages

AP01

Aug 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Aug 17, 2010

Annual return made up to Jul 30, 2010 with full list of shareholders

5 pages

AR01

Aug 10, 2010

Termination of appointment of Steven O'brien as a director

2 pages

TM01

Jan 07, 2010

Director's details changed for Mr Steven John O'brien on Jan 04, 2010

3 pages

CH01

Jan 07, 2010

Director's details changed for Mrs Shirley Jill Garrood on Oct 01, 2009

3 pages

CH01

Sep 11, 2009

legacy

3 pages

288a

Sep 11, 2009

legacy

1 pages

288b

Aug 04, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of HHG (VH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON SECRETARIAL SERVICES LIMITED Bishopsgate EC2M 3AE London 201	Apr 13, 2005		Secretary	Bishopsgate EC2M 3AE London 201				6118210006
GARROOD, Shirley Jill Bishopsgate EC2M 3AE London 201	Sep 01, 2009		Director	Bishopsgate EC2M 3AE London 201	England	British	1957-12	31316970001
MCNAMARA, Richard Patrick, Mr. Bishopsgate EC2M 3AE London 201 United Kingdom	Sep 02, 2010		Director	Bishopsgate EC2M 3AE London 201 United Kingdom	United Kingdom	British	1968-12	154017220001
KINGON, Neil Bernard Green Pastures Bullocks Farm Lane Wheeler End HP14 3NQ High Wycombe Buckinghamshire	Oct 27, 1997	Jul 28, 1998	Secretary	Green Pastures Bullocks Farm Lane Wheeler End HP14 3NQ High Wycombe Buckinghamshire		British		4704070001
WATSON, Gerald Alistair 43 Abbotts Grove Werrington PE4 5BP Peterborough	Jul 28, 1998	Apr 13, 2005	Secretary	43 Abbotts Grove Werrington PE4 5BP Peterborough		British		47729060001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 30, 1997	Oct 27, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COOK, Rodney Malcolm Apartment P 66 Saint John Street EC1M 4DT London	May 24, 1999	Jul 02, 2001	Director	Apartment P 66 Saint John Street EC1M 4DT London		Australian British	1957-3	64505260001
EADES, Adam Bishopsgate EC2M 3AE London 201	Sep 02, 2010	Apr 02, 2011	Director	Bishopsgate EC2M 3AE London 201	United Kingdom	British	1962-8	154040770001
GORMAN, William Richard 25 Towerside 150 Wapping High Street E1W 3PH Wapping London	Oct 27, 1997	Mar 02, 2004	Director	25 Towerside 150 Wapping High Street E1W 3PH Wapping London		Australian	1955-12	59757440001
HISCOCK, Nicholas Toby 49 Burlington Avenue TW9 4DG Kew Surrey	Apr 13, 2005	Sep 01, 2009	Director	49 Burlington Avenue TW9 4DG Kew Surrey	United Kingdom	British	1960-1	59419630001
JOHNSON, Peter Thomas 34 Homewood Road AL1 4BQ St Albans Hertfordshire	Jul 28, 1998	Jun 01, 1999	Director	34 Homewood Road AL1 4BQ St Albans Hertfordshire	United Kingdom	British	1954-5	8895880004
JONES, Malcolm Vaughan 1 Albany Close Brokers Crescent RH2 9PP Reigate	Jul 29, 2002	Apr 13, 2005	Director	1 Albany Close Brokers Crescent RH2 9PP Reigate	England	British	1966-5	70877650007
MACLEOD, Jane Elizabeth Manor Farm Windsor Road SL9 7NL Gerrards Cross Buckinghamshire	Jul 27, 2001	Jul 30, 2001	Director	Manor Farm Windsor Road SL9 7NL Gerrards Cross Buckinghamshire		British	1961-5	77316990002
O'BRIEN, Steven John Bishopsgate EC2M 3AE London 201	Apr 13, 2005	Jul 30, 2010	Director	Bishopsgate EC2M 3AE London 201	England	British	1955-4	9964050002
SCHWARTZ, Jonathan Eliot Via Camandona, 25 Pino Torinese Torino 10025 Italy	Oct 27, 1997	Jul 13, 1998	Director	Via Camandona, 25 Pino Torinese Torino 10025 Italy		American	1946-11	93702070001
SMITH, John Simon Bertie 32 Mingle Lane Stapleford CB2 5SY Cambridge Cambridgeshire	Mar 02, 2004	Apr 13, 2005	Director	32 Mingle Lane Stapleford CB2 5SY Cambridge Cambridgeshire	United Kingdom	British	1964-8	94659700001
THOMPSON, Trevor James Grants Grants Lane, Limpsfield RH8 0RQ Oxted Surrey	Jul 28, 1998	Nov 23, 2000	Director	Grants Grants Lane, Limpsfield RH8 0RQ Oxted Surrey		Australian	1945-9	67755820002
WADE, Timothy Cardwell Greyfold Cross Oak Road HP4 3JB Berkhamsted Hertfordshire	Mar 26, 2001	Oct 14, 2002	Director	Greyfold Cross Oak Road HP4 3JB Berkhamsted Hertfordshire		Australian	1959-12	79282690001
WATSON, Anthony Cedar House 50 The Street Manuden CM23 1DJ Bishops Stortford	Oct 27, 1997	Jul 28, 1998	Director	Cedar House 50 The Street Manuden CM23 1DJ Bishops Stortford	United Kingdom	British	1945-4	27464590001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 30, 1997	Oct 27, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does HHG (VH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 25, 2013	Dissolved on
Dec 04, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 04, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 04, 2012	Aug 14, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

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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