Achieve Events Limited

Company Name	Achieve Events Limited
Company Status	Dissolved
Company Number	08333307
Category	Private Limited Company
Incorporation Date	17 December 2012(11 years, 4 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Mr Barry Alexander Ralph Gerrard
Status	Closed
Appointed	17 November 2014(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 08 January 2019)
Role	Company Director
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Ms Jessica Frey
Date of Birth	November 1985 (Born 38 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2017(5 years after company formation)
Appointment Duration	1 year (closed 08 January 2019)
Role	Director Of Strategy And Planning
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mark Howell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 2012(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ

Director Name	Mr James Franklin
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ

Director Name	Mr Mark Andrew Whitehead
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lightbox 111 Power Road London W4 5PY

Director Name	Mr Richard David Rowland Relton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 November 2015)
Role	Sports Managing Executive
Country of Residence	United Kingdom
Correspondence Address	The Lightbox 111 Power Road London W4 5PY

Director Name	Mrs Vivienne Creevey Mather
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(10 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 18 July 2014)
Role	Book Publisher
Country of Residence	United Kingdom
Correspondence Address	Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ

Director Name	Mr Jon Peter Ridgeon
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(10 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 18 July 2014)
Role	Sport Consultant
Country of Residence	England
Correspondence Address	Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ

Director Name	Sir Clive Ronald Woodward
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(11 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ

Director Name	Mr Evan McCulloch Lovell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2014(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 2016)
Role	Partner
Country of Residence	United States
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Latif Hanif Peracha
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2014(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 2016)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	65 Bleecker Street 6th Floor New York 10012

Director Name	Mr Frederick Christopher Ruggles Andrewes
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Ms Mary Robertson Wittenberg
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2015(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Contact

Website	virgin.com

Location

Registered Address	The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London

Shareholders

113.4m at £0.01	Virgin Sports Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£371,000
Net Worth	£322,000
Cash	£130,000
Current Liabilities	£609,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 January 2014	Delivered on: 7 February 2014 Satisfied on: 31 July 2014 Persons entitled: David Carter Classification: Fixed and floating charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 August 2013	Delivered on: 15 August 2013 Satisfied on: 31 July 2014 Persons entitled: Vivienne Mather Richard Hodsden Simon Kentish Lucy Gemmell Richard Relton Philip Brown Peter Nagle Mark Whitehead Classification: Fixed and floating charge Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

17 January 2014

Delivered on: 7 February 2014
Satisfied on: 31 July 2014
Persons entitled: David Carter

Classification: Fixed and floating charge
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

1 August 2013

Delivered on: 15 August 2013
Satisfied on: 31 July 2014
Persons entitled:
Vivienne Mather
Richard Hodsden
Simon Kentish
Lucy Gemmell
Richard Relton
Philip Brown
Peter Nagle
Mark Whitehead

Classification: Fixed and floating charge
Secured details: All sums due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

15 August 2017	Full accounts made up to 31 December 2016 (25 pages)
23 June 2017	Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 13 June 2017 (2 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
17 March 2016	Director's details changed for Ms Mary Robertson Wittenberg on 17 March 2016 (2 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sec 175 16/02/2016 RES13 ‐ Sec 175 16/02/2016 (13 pages)
7 March 2016	Statement of capital following an allotment of shares on 3 March 2016 GBP 1,134,334.46 (3 pages)
29 February 2016	Termination of appointment of Evan Mcculloch Lovell as a director on 17 February 2016 (1 page)
29 February 2016	Termination of appointment of Latif Hanif Peracha as a director on 17 February 2016 (1 page)
18 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,134,334.45 (7 pages)
25 November 2015	Appointment of Ms Mary Robertson Wittenberg as a director on 13 November 2015 (2 pages)
24 November 2015	Termination of appointment of Mark Andrew Whitehead as a director on 13 November 2015 (1 page)
24 November 2015	Appointment of Mr Frederick Christopher Ruggles Andrewes as a director on 13 November 2015 (2 pages)
24 November 2015	Termination of appointment of Richard David Rowland Relton as a director on 13 November 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
12 January 2015	Director's details changed for Mr Mark Andrew Whitehead on 9 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Mark Andrew Whitehead on 9 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Richard David Rowland Relton on 9 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Richard David Rowland Relton on 9 January 2015 (2 pages)
19 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,134,334.45 (8 pages)
16 December 2014	Appointment of Evan Mcculloch Lovell as a director on 17 November 2014 (2 pages)
16 December 2014	Appointment of Mr Latif Hanif Peracha as a director on 17 November 2014 (2 pages)
4 December 2014	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary on 17 November 2014 (2 pages)
21 November 2014	Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ to The Battleship Building 179 Harrow Road London W2 6NB on 21 November 2014 (2 pages)
21 October 2014	Termination of appointment of Clive Ronald Woodward as a director on 18 July 2014 (1 page)
20 October 2014	Termination of appointment of Vivienne Creevey Mather as a director on 18 July 2014 (1 page)
20 October 2014	Termination of appointment of Jon Peter Ridgeon as a director on 18 July 2014 (1 page)
20 October 2014	Termination of appointment of Mark Howell as a director on 18 July 2014 (1 page)
13 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 August 2014	Statement of capital following an allotment of shares on 18 July 2014 GBP 1,134,334.45 (3 pages)
31 July 2014	Satisfaction of charge 083333070002 in full (1 page)
31 July 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
31 July 2014	Satisfaction of charge 083333070001 in full (1 page)
24 April 2014	Termination of appointment of James Franklin as a director (2 pages)
4 April 2014	Second filing of AR01 previously delivered to Companies House made up to 17 December 2013 (21 pages)
31 March 2014	Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
7 February 2014	Registration of a charge without deed (5 pages)
30 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-04-04 GBP 174,000 ANNOTATION A second filed AR01 was registered on 4TH April 2014 (9 pages)
2 December 2013	Appointment of Jonathon Peter Ridgeon as a director (3 pages)
2 December 2013	Appointment of Sir Clive Ronald Woodward as a director (3 pages)
2 December 2013	Appointment of Vivienne Creevey Mather as a director (3 pages)
15 August 2013	Registration of a charge without deed (6 pages)
23 July 2013	Appointment of Richard David Rowland Relton as a director (3 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 05/04/2013. (6 pages)
29 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 03/04/2013 (6 pages)
29 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 03/05/2013 and has an allotment date of 08/04/2013 (6 pages)
17 May 2013	Sub-division of shares on 2 April 2013 (5 pages)
17 May 2013	Sub-division of shares on 2 April 2013 (5 pages)
15 May 2013	Sub-division of shares on 2 April 2013 (5 pages)
15 May 2013	Sub-division of shares on 2 April 2013 (5 pages)
3 May 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 5,655,000 ANNOTATION A second filed SH01 was registered on 29/05/2013 (6 pages)
3 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 7,400,000 ANNOTATION A second filed SH01 was registered on 29/05/2013 and on 05/07/2013 (6 pages)
3 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 7,400,000 ANNOTATION A second filed SH01 was registered on 29/05/2013 and on 05/07/2013 (6 pages)
3 May 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 5,655,000 ANNOTATION A second filed SH01 was registered on 29/05/2013 (6 pages)
1 May 2013	Appointment of Mr Mark Andrew Whitehead as a director (3 pages)
1 May 2013	Appointment of Mr James Franklin as a director (3 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 March 2013	Registered office address changed from , Gresham House 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom on 15 March 2013 (2 pages)
17 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
17 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)