Virgin Cars (Holdings) Limited

Company Name	Virgin Cars (Holdings) Limited
Company Status	Dissolved
Company Number	03900223
Category	Private Limited Company
Incorporation Date	21 December 1999(24 years, 4 months ago)
Dissolution Date	26 April 2009 (15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 26 April 2009)
Role	Corporate Operations Director
Correspondence Address	120 Campden Hill Road London W8 7AR

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 26 April 2009)
Role	Company 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 26 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

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

Director Name	Alexis Paul Momtchiloff Dormandy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 February 2000)
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	22 December 1999(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 First Street London SW3 2LB

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Francis Dearie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Pinehurst 6 Westmount Close Westmount Road St Helier Jersey JE2 3LR

Director Name	Alison Jane Renouf
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Pres Du Pont Rue De La Mare St Sampsons GY2 4PQ

Director Name	Ian Keith Cuming
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(1 month, 4 weeks after company formation)
Appointment Duration	3 days (resigned 21 February 2000)
Role	Trust Manager
Country of Residence	Jersey
Correspondence Address	5 Dene Close La Route Des Genets St Brelade JE3 8EW

Director Name	Andrew Leonard Snell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	Gretana La Rue Cauchee St Martins Guernsey GY4 6PQ

Director Name	Niall Macgregor Ritchie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Rochefort La Rue De Guilleaume Et D'Anneville St Martin Jersey JE3 6DP

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	Samantha Clare Stevenson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 year, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 December 2001)
Role	Assistant Trust Manager
Correspondence Address	Le Petit Menage Brock Road St Peter Port Guernsey GY1 1RS

Director Name	Samantha Clare Stevenson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 year, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 December 2001)
Role	Assistant Trust Manager
Correspondence Address	Le Petit Menage Brock Road St Peter Port Guernsey GY1 1RS

Director Name	Sharon O'Callaghan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 2004)
Role	Assistant Manager
Correspondence Address	32 Courtil Leonie Grandes Masions Road, St. Sampsons Guernsey Channel Islands GY2 4JW

Director Name	Graham Steven Basham
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2005)
Role	Trust Director
Correspondence Address	La Cachette Route De Vaugrat St Sampsons Guernsey GY2 4TA

Director Name	Mr Adrian Relph
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2006)
Role	Bank Official
Country of Residence	Guernsey
Correspondence Address	Petit Ruisseau Route Des Landes Vale GY3 5JB

Director Name	Mr Gerald Morrissey
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(4 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 February 2005)
Role	Bank Official
Country of Residence	Guernsey
Correspondence Address	Le Petit Champ Les Cauvains Castel Guernsey GY5 7NL

Director Name	Mr Andreas Josef Tautscher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 July 2005(5 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jardin De Haut L'Eclet Road, St Peters Guernsey Channel Islands

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2007)
Role	Brand Developement Corpor
Country of Residence	United Kingdom
Correspondence Address	120 Campden Hill Road London W8 7AR

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	25 June 2008(8 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Elmwood Avenue Bognor Regis West Sussex PO22 8DE

Secretary Name	Abacus Secretaries (Jersey) Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2006)
Correspondence Address	La Motte Chambers La Motte Street St Helier Jersey JE1 1BJ

Location

Registered Address	C/O Baker Tilly Restructuring And 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	-£6,105,470
Current Liabilities	£6,105,470

Accounts

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

Filing History

26 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2009	Liquidators statement of receipts and payments to 20 January 2009 (6 pages)
26 January 2009	Return of final meeting in a members' voluntary winding up (3 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 / gordon mccallum / 18/08/2008 (1 page)
12 November 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
22 October 2008	Appointment terminated director andrew lee (1 page)
11 August 2008	Appointment of a voluntary liquidator (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 120 campden hill road london W8 7AR (1 page)
11 August 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 August 2008	Declaration of solvency (3 pages)
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)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
28 December 2007	Full accounts made up to 31 March 2007 (13 pages)
14 November 2007	Director resigned (1 page)
8 November 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 01/08/07; full list of members (2 pages)
6 June 2007	Director's particulars changed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (1 page)
21 December 2006	Full accounts made up to 31 March 2006 (13 pages)
14 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
3 October 2005	Director's particulars changed (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	Director resigned (1 page)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
25 April 2005	Director resigned (1 page)
28 January 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
1 September 2004	Group of companies' accounts made up to 31 March 2002 (24 pages)
10 August 2004	Return made up to 01/08/04; full list of members (8 pages)
10 August 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Return made up to 21/12/03; full list of members (8 pages)
16 September 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
3 January 2003	Return made up to 21/12/02; full list of members (8 pages)
16 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
1 October 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
8 September 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
24 June 2002	Auditor's resignation (1 page)
14 May 2002	Full accounts made up to 31 December 2000 (12 pages)
16 January 2002	Return made up to 21/12/01; full list of members (8 pages)
11 January 2002	Director's particulars changed (1 page)
29 August 2001	New secretary appointed (1 page)
28 August 2001	New director appointed (3 pages)
17 August 2001	New director appointed (5 pages)
16 August 2001	Resolutions RES13 ‐ Re:auds remuneration 09/08/01 (1 page)
15 August 2001	New director appointed (2 pages)
25 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2001	Return made up to 21/12/00; full list of members (6 pages)
23 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
29 December 1999	New director appointed (3 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Secretary resigned (1 page)
21 December 1999	Incorporation (20 pages)

Virgin Cars (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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