VM REAL ESTATE LIMITED

Overview

Company Name	VM REAL ESTATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05993967
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2006
Date of Cessation	Sep 13, 2016

Summary

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

What is the purpose of VM REAL ESTATE LIMITED?

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

Where is VM REAL ESTATE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VM REAL ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
VIRGIN MEDIA PROPERTIES LIMITED	Aug 08, 2007	Aug 08, 2007
VIRGIN MEDIA RESERVE (NO. 3) LIMITED	Feb 16, 2007	Feb 16, 2007
VIRGIN MEDIA DIRECTORS LIMITED	Nov 09, 2006	Nov 09, 2006

What are the latest accounts for VM REAL ESTATE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for VM REAL ESTATE LIMITED?

Annual Return

Last Annual Return	Nov 09, 2014

What are the latest filings for VM REAL ESTATE LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2016

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Sep 07, 2015

legacy

94 pages

PARENT_ACC

Sep 07, 2015

legacy

1 pages

AGREEMENT1

Aug 21, 2015

Register(s) moved to registered inspection location Bartley Wood Business Park Hook Hampshire RG27 9UP

2 pages

AD03

Aug 21, 2015

Register inspection address has been changed to Bartley Wood Business Park Hook Hampshire RG27 9UP

2 pages

AD02

Aug 21, 2015

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on Aug 21, 2015

2 pages

AD01

Aug 19, 2015

Declaration of solvency

3 pages

4.70

Aug 19, 2015

Appointment of a voluntary liquidator

1 pages

600

Aug 19, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 03, 2015	LRESSP

Jun 30, 2015

legacy

3 pages

GUARANTEE1

Nov 10, 2014

Annual return made up to Nov 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2014	Statement of capital on Nov 10, 2014 Capital: GBP 1,000	SH01

Sep 10, 2014

legacy

92 pages

PARENT_ACC

Sep 10, 2014

legacy

1 pages

AGREEMENT1

Jun 26, 2014

legacy

3 pages

GUARANTEE1

Apr 14, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Apr 14, 2014

Appointment of Mine Ozkan Hifzi as a director

2 pages

AP01

Dec 20, 2013

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

Dec 19, 2013

Termination of appointment of Robert Gale as a director

1 pages

TM01

Nov 15, 2013

Annual return made up to Nov 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 1,000	SH01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Mar 14, 2013

Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

2 pages

CH01

Jan 11, 2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

2 pages

AP01

Jan 11, 2013

Termination of appointment of Joanne Tillbrook as a director

1 pages

TM01

Nov 16, 2012

Annual return made up to Nov 09, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of VM REAL ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth More London Place SE1 2AF London 1 United Kingdom	Apr 30, 2010		Secretary	More London Place SE1 2AF London 1 United Kingdom				151512290001
DUNN, Robert Dominic More London Place SE1 2AF London 1 United Kingdom	Nov 29, 2013		Director	More London Place SE1 2AF London 1 United Kingdom	England	British	1966-8	179134020002
HIFZI, Mine Ozkan More London Place SE1 2AF London 1 United Kingdom	Mar 31, 2014		Director	More London Place SE1 2AF London 1 United Kingdom	England	British	1966-5	182167230001
JAMES, Gillian Elizabeth 6 Lea Court Baddow Road Great Baddow CM2 7QQ Chelmsford Essex	Nov 09, 2006	Oct 18, 2007	Secretary	6 Lea Court Baddow Road Great Baddow CM2 7QQ Chelmsford Essex		British		72139660003
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Nov 09, 2006	Oct 18, 2007	Secretary	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 09, 2006	Nov 09, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Oct 18, 2007	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London				101107380002
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Oct 01, 2008	Nov 29, 2013	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	96956740001
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	Nov 09, 2006	Oct 18, 2007	Director	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	96956740001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Oct 01, 2008	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Nov 09, 2006	Oct 18, 2007	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Dec 31, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Dec 31, 2012	Mar 31, 2014	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	140137570002
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Oct 18, 2007	Oct 01, 2008	Director	160 Great Portland Street W1W 5QA London				101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Oct 18, 2007	Oct 01, 2008	Director	160 Great Portland Street W1W 5QA London				101107380002

View Detailed Information on Officers and People with Significant Control

Does VM REAL ESTATE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2016	Dissolved on
Aug 03, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 03, 2015
Derek Hyslop 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 03, 2015

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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