VR

VIRGIN RETAIL LIMITED

Dissolved

Company number 03061309

London · Incorporated 25 May 1995

25 Farringdon Street, London, EC4A 4AB

Dormant Company · SIC 99999

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOLQUEST LIMITED · 25 May 1995 – 19 June 1995

VIRGIN MEGASTORE HOLDINGS LIMITED · 19 June 1995 – 19 September 2007

Previous registered addresses

The Battleship Building 179 Harrow Road London W2 6NB · until 18 February 2016

the School House 50 Brook Green London W6 7RR · until 3 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MCCORMACK, Robert George
Director
6 November 2012
DC
DRAKE, Caroline Ann
Secretary
26 June 2008
GB
GERRARD, Barry Alexander Ralph
Director
26 June 2008
PT
PATEL, Tilesh Chimanbhai
Director · Resigned
16 May 2011
CJ
COHEN, Jonathan Mark
Director · Resigned
26 June 2008
MP
MCCALL, Patrick Charles Kingdon
Director · Resigned
13 September 2007
MG
MCCALLUM, Gordon Douglas
Director · Resigned
13 September 2007
GB
GERRARD, Barry Alexander Ralph
Secretary · Resigned
1 March 2007
BJ
BAYLISS, Joshua
Secretary · Resigned
31 August 2006
DS
DOUGLAS, Simon Terence
Director · Resigned
15 June 2005
HD
HENDERSON, Dennis
Director · Resigned
15 June 2005
PS
PECKHAM, Stephen
Director · Resigned
3 December 2001
WD
WRIGHT, David Simon
Director · Resigned
3 December 2001
HM
HILL, Mark Frederick David
Director · Resigned
30 April 2001
PS
PARDEN, Susannah Mary Louise
Director · Resigned
30 April 2001
GP
GRAM, Peter Gerardus
Secretary · Resigned
10 March 2000
GP
GRAM, Peter Gerardus
Director · Resigned
10 March 2000
BI
BURROUGHS, Ian Steven
Director · Resigned
4 November 1998
LD
LEGGE, Diana Patricia
Director · Resigned
4 November 1998
LD
LEGGE, Diana Patricia
Secretary · Resigned
31 August 1995
CJ
COOK, Janice Susan
Director · Resigned
29 June 1995
PM
POOLE, Mark
Director · Resigned
29 June 1995
AT
ABBOTT, Trevor Michael
Director · Resigned
19 June 1995
BR
BRANSON, Richard Charles Nicholas, Sir
Director · Resigned
19 June 1995
CJ
COOK, Janice Susan
Secretary · Resigned
16 June 1995
MS
MURPHY, Stephen Thomas Matthew
Director · Resigned
16 June 1995
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 May 1995
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
25 May 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 February 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2016 View
Resolution
Resolution
16 February 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
10 December 2012 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Dormant
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Accounts With Accounts Type Dormant
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
8 February 2010 View
Resolution
Resolution
13 October 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Dormant
Accounts
4 June 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
24 June 2008 View
Accounts With Accounts Type Dormant
Accounts
3 June 2008 View
Accounts With Accounts Type Dormant
Accounts
18 December 2007 View
Legacy
Officers
25 September 2007 View
Memorandum Articles
Incorporation
25 September 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Certificate Change Of Name Company
Change Of Name
19 September 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
9 June 2006 View
Accounts With Accounts Type Dormant
Accounts
9 June 2006 View
Legacy
Accounts
6 February 2006 View
Legacy
Officers
1 September 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
27 June 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2005 View
Accounts With Accounts Type Dormant
Accounts
19 October 2004 View
Legacy
Annual Return
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Accounts
20 January 2004 View
Legacy
Annual Return
18 February 2003 View
Legacy
Officers
3 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Accounts With Accounts Type Dormant
Accounts
4 December 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Officers
28 February 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Resolution
Resolution
24 August 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Annual Return
2 February 2000 View
Accounts With Accounts Type Full
Accounts
30 December 1999 View
Legacy
Officers
16 December 1999 View
Accounts With Accounts Type Full
Accounts
4 March 1999 View
Resolution
Resolution
25 February 1999 View
Resolution
Resolution
25 February 1999 View
Resolution
Resolution
25 February 1999 View
Legacy
Annual Return
8 February 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Accounts With Accounts Type Full
Accounts
17 April 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Accounts
17 November 1997 View
Legacy
Officers
21 August 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Annual Return
6 January 1997 View
Legacy
Annual Return
6 January 1997 View
Legacy
Annual Return
6 January 1997 View
Legacy
Accounts
24 October 1996 View
Legacy
Accounts
2 February 1996 View
Legacy
Annual Return
5 January 1996 View
Legacy
Annual Return
5 January 1996 View
Legacy
Annual Return
5 January 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Capital
12 July 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Address
22 June 1995 View
Certificate Change Of Name Company
Change Of Name
19 June 1995 View
Incorporation Company
Incorporation
25 May 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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