VIRGIN HOLIDAYS CRUISES LIMITED

Overview

Company Name	VIRGIN HOLIDAYS CRUISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04067240
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2000
Date of Cessation	Nov 30, 2017

Summary

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

What is the purpose of VIRGIN HOLIDAYS CRUISES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VIRGIN HOLIDAYS CRUISES LIMITED located?

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

What were the previous names of VIRGIN HOLIDAYS CRUISES LIMITED?

Previous Company Names
Company Name	From	Until
FAST TRACK HOLIDAYS LIMITED	Nov 27, 2002	Nov 27, 2002
FAST-TRACK HOLIDAYS LIMITED	Oct 23, 2000	Oct 23, 2000
BRAYTREND LIMITED	Sep 07, 2000	Sep 07, 2000

What are the latest accounts for VIRGIN HOLIDAYS CRUISES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for VIRGIN HOLIDAYS CRUISES LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 30, 2017

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Jan 11, 2017

Director's details changed for Mr Craig Stuart Kreeger on Jan 03, 2017

2 pages

CH01

Nov 01, 2016

Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF

2 pages

AD02

Oct 25, 2016

Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on Oct 25, 2016

2 pages

AD01

Oct 20, 2016

Declaration of solvency

3 pages

4.70

Oct 20, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 20, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2016	LRESSP

Sep 28, 2016

Statement of capital on Sep 28, 2016

Capital: GBP 1

3 pages

SH19

Sep 28, 2016

legacy

1 pages

SH20

Sep 28, 2016

legacy

1 pages

CAP-SS

Sep 28, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 06, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Sep 06, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Sep 06, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Sep 06, 2016

Satisfaction of charge 4 in full

2 pages

MR04

Sep 06, 2016

Satisfaction of charge 5 in full

2 pages

MR04

Aug 04, 2016

Director's details changed for Mr Craig Stuart Kreeger on Aug 01, 2016

2 pages

CH01

Jun 27, 2016

Annual return made up to Jun 20, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 50,000	SH01

Oct 21, 2015

Audit exemption subsidiary accounts made up to Dec 31, 2014

7 pages

Oct 21, 2015

legacy

34 pages

PARENT_ACC

Oct 21, 2015

legacy

2 pages

AGREEMENT2

Oct 21, 2015

legacy

3 pages

GUARANTEE1

Aug 26, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 50,000	SH01

Sep 19, 2014

Audit exemption subsidiary accounts made up to Dec 31, 2013

8 pages

View All Filings

Who are the officers of VIRGIN HOLIDAYS CRUISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE SOUSA, Ian Mario Joseph Farringdon Street EC4A 4AB London 25	Oct 08, 2007		Secretary	Farringdon Street EC4A 4AB London 25		British			70437490001
KREEGER, Craig Stuart Farringdon Street EC4A 4AB London 25	Jan 31, 2013		Director	Farringdon Street EC4A 4AB London 25	United Kingdom	American	1959-11	Director	175471280003
WEISS, Shai Joseph Farringdon Street EC4A 4AB London 25	Jul 07, 2014		Director	Farringdon Street EC4A 4AB London 25	United Kingdom	British	1968-3	Director	175303360001
DELLER, Robin John Springfield Greenhill Wootton Bassett SN25 4UL Swindon Wiltshire	Oct 16, 2000	Jun 30, 2005	Secretary	Springfield Greenhill Wootton Bassett SN25 4UL Swindon Wiltshire		British		Sales Director	72727000005
FITZGERALD, Caroline 37 Boatman Close SN25 2HL Swindon	Jun 30, 2005	Oct 08, 2007	Secretary	37 Boatman Close SN25 2HL Swindon		British			107443060002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 07, 2000	Oct 16, 2000	Nominee Secretary	120 East Road N1 6AA London					900004100001
DELLER, Robin John 37 Boatman Close SN25 2HL Swindon	Oct 16, 2000	Oct 08, 2007	Director	37 Boatman Close SN25 2HL Swindon		British	1967-10	Managing Director	72727000006
DWYER, Jason Edmund High View Forge Hill RG18 0TE Hampstead Norreys Berkshire	Jul 03, 2002	Aug 06, 2004	Director	High View Forge Hill RG18 0TE Hampstead Norreys Berkshire		British	1979-2	Travel Agent	83295080001
LIVETT, Timothy James Crawley Business Quarter Manor Royal RH10 9NU Crawley Company Secretariat, The Office West Sussex United Kingdom	May 16, 2014	Jul 07, 2014	Director	Crawley Business Quarter Manor Royal RH10 9NU Crawley Company Secretariat, The Office West Sussex United Kingdom	England	British	1962-6	Company Director	277507240001
MEDD, Stephen Andrew 2 Garsington Drive Oakhurst SN25 2BZ Swindon Wiltshire	Mar 16, 2004	Oct 08, 2007	Director	2 Garsington Drive Oakhurst SN25 2BZ Swindon Wiltshire		British	1967-6	Operations Director	96383800001
RIDGWAY, Stephen Blakeney Manor Royal RH10 9NU Crawley The Office West Sussex	Oct 08, 2007	Jan 31, 2013	Director	Manor Royal RH10 9NU Crawley The Office West Sussex	England	British	1951-9	Company Director	18062890002
SNOWBALL, Georgina 30 Munday Court Temple Park RG42 4UG Binfield Berkshire	Oct 16, 2000	Jan 08, 2004	Director	30 Munday Court Temple Park RG42 4UG Binfield Berkshire		British	1976-5	Customer Services Director	78317220002
SOUTHERN, Julie Helen Manor Royal RH10 9NU Crawley The Office West Sussex	Oct 08, 2007	Apr 13, 2011	Director	Manor Royal RH10 9NU Crawley The Office West Sussex	England	British	1959-12	Company Director	54419210001
WILLS, Amanda Elizabeth Manor Royal RH10 9NU Crawley The Office West Sussex	Oct 08, 2007	May 16, 2014	Director	Manor Royal RH10 9NU Crawley The Office West Sussex	England	British	1962-2	Director	79397700002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 07, 2000	Oct 16, 2000	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does VIRGIN HOLIDAYS CRUISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and	Created On Dec 14, 2011 Delivered On Dec 22, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the 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 one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 22, 2011Registration of a charge (MG01) Sep 06, 2016Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and	Created On Apr 05, 2011 Delivered On Apr 15, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the 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 one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 15, 2011Registration of a charge (MG01) Sep 06, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jul 23, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h land and property known as unit 1 coped hall business park wootton basset & unit 2 coped hall business park wootton basset.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 27, 2005Registration of a charge (395) Sep 06, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Nov 25, 2002 Delivered On Nov 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that property known as unit 4 hercules house calleva industrial park aldermaston berkshire t/n BK276087.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 27, 2002Registration of a charge (395) Sep 06, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Feb 18, 2002 Delivered On Mar 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 7 local centre abbey meads swindon wiltshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 11, 2002Registration of a charge (395) Sep 06, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does VIRGIN HOLIDAYS CRUISES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2016	Commencement of winding up
Nov 30, 2017	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	Sep 30, 2016
Karen Ann Spears 9th Floor, 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor, 25 Farringdon Street EC4A 4AB London	Sep 30, 2016

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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