Virgin Cars Limited

Company Name	Virgin Cars Limited
Company Status	Dissolved
Company Number	03899622
Category	Private Limited Company
Incorporation Date	21 December 1999(24 years, 4 months ago)
Dissolution Date	23 April 2009 (15 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2005(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 23 April 2009)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Secretary Name	Barry Alexander Ralph Gerrard
Nationality	British
Status	Closed
Appointed	01 March 2007(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 April 2009)
Role	Company Director
Correspondence Address	120 Campden Hill Road London W8 7AR

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Alexis Paul Momtchiloff Dormandy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Avondale Park Gardens London W11 4PR

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 First Street London SW3 2LB

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Director Name	Mr Timothy Michael Hearley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(2 months after company formation)
Appointment Duration	4 years (resigned 15 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Rush Leys 4 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW

Director Name	Mr Ian Michael Lancaster
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(2 months after company formation)
Appointment Duration	4 years (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Codicote Mill Heath Lane Codicote Hitchin Hertfordshire SG4 8SS

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2007)
Role	Brand Development & Corporate
Country of Residence	United Kingdom
Correspondence Address	120 Campden Hill Road London W8 7AR

Director Name	Mr John Ellis Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon 26 Abbey Gardens Upper Woolhampton Reading Berkshire RG7 5TZ

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Mr Andrew Shore Lee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(8 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Elmwood Avenue Bognor Regis West Sussex PO22 8DE

Location

Registered Address	C/O Baker Tilly Restructuring Recovery Llp 1st Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£608,000
Cash	£43,000
Current Liabilities	£732,000

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

23 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 January 2009	Liquidators statement of receipts and payments to 20 January 2009 (6 pages)
18 November 2008	Secretary's change of particulars barry alexander ralph gerrard logged form (1 page)
12 November 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
13 October 2008	Appointment terminated director andrew lee (1 page)
11 August 2008	Appointment of a voluntary liquidator (1 page)
11 August 2008	Declaration of solvency (3 pages)
11 August 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 120 campden hill road london W8 7AR (1 page)
7 July 2008	Director appointed andrew shore lee (3 pages)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
28 December 2007	Group of companies' accounts made up to 31 March 2007 (19 pages)
26 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2007	Â£ nc 45924057/46588690 16/11/07 (2 pages)
26 November 2007	Ad 16/11/07--------- Â£ si 664633@1=664633 Â£ ic 45923957/46588590 (2 pages)
14 November 2007	Director resigned (1 page)
9 November 2007	Director's particulars changed (1 page)
3 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2007	Director resigned (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
31 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Nc inc already adjusted 06/10/06 (2 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 October 2006	Ad 06/10/06--------- Â£ si 45833857@1=45833857 Â£ ic 90100/45923957 (2 pages)
24 October 2006	Conso 06/10/06 (2 pages)
23 October 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
17 July 2006	Return made up to 01/07/06; full list of members (3 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (20 pages)
25 November 2005	Director's particulars changed (1 page)
9 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
11 August 2005	Return made up to 01/08/05; full list of members (3 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
10 August 2004	Return made up to 01/08/04; full list of members (9 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
15 March 2004	Group of companies' accounts made up to 31 March 2002 (24 pages)
15 March 2004	Group of companies' accounts made up to 31 December 2002 (25 pages)
19 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
30 January 2004	Return made up to 21/12/03; full list of members (10 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	New director appointed (3 pages)
19 February 2003	Director resigned (1 page)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
29 January 2003	Particulars of mortgage/charge (4 pages)
3 January 2003	Return made up to 21/12/02; full list of members (10 pages)
22 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
26 October 2002	Auditor's resignation (1 page)
16 May 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
23 January 2002	Director's particulars changed (1 page)
7 January 2002	Return made up to 21/12/01; full list of members (10 pages)
29 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2001	Particulars of mortgage/charge (7 pages)
20 August 2001	Amend 882R/10000 @.001/210200 (2 pages)
20 August 2001	Ad 21/02/00--------- Â£ si [email protected] (2 pages)
20 August 2001	Ad 21/02/00--------- Â£ si [email protected] (2 pages)
20 August 2001	Ad 21/02/00--------- Â£ si [email protected] (2 pages)
20 August 2001	Statement of affairs (8 pages)
28 July 2001	Director's particulars changed (1 page)
7 July 2001	Director's particulars changed (1 page)
3 July 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
30 May 2001	Â£ ic 90106/90100 02/03/01 Â£ sr [email protected]=6 (1 page)
27 April 2001	Return made up to 21/12/00; full list of members; amend (10 pages)
12 April 2001	Particulars of mortgage/charge (9 pages)
28 March 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
5 January 2001	Return made up to 21/12/00; full list of members (10 pages)
27 July 2000	Ad 20/06/00--------- Â£ si [email protected]=6 Â£ ic 90010/90016 (2 pages)
25 March 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	New director appointed (3 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (9 pages)
1 March 2000	Memorandum and Articles of Association (24 pages)
1 March 2000	Ad 21/02/00--------- Â£ si 69999@1=69999 Â£ ic 20011/90010 (2 pages)
1 March 2000	Ad 21/02/00--------- Â£ si 20000@1=20000 Â£ ic 11/20011 (2 pages)
1 March 2000	Nc inc already adjusted 21/02/00 (1 page)
1 March 2000	Nc inc already adjusted 21/02/00 (1 page)
1 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
1 March 2000	Ad 21/02/00--------- Â£ si [email protected]=10 Â£ ic 1/11 (2 pages)
1 March 2000	Nc inc already adjusted 21/02/00 (1 page)
1 March 2000	Nc inc already adjusted 21/02/00 (1 page)
10 January 2000	New director appointed (1 page)
24 December 1999	Director resigned (2 pages)
24 December 1999	Registered office changed on 24/12/99 from: 10 norwich street london EC4A 1BD (1 page)
24 December 1999	Secretary resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
21 December 1999	Incorporation (15 pages)

Virgin Cars Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London