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Home > England & Wales Companies > VIRGIN HEALTH CLUBS HOLDINGS LIMITED
Company Information for

VIRGIN HEALTH CLUBS HOLDINGS LIMITED

LONDON, EC4A,
Company Registration Number
02733493
Private Limited Company
Dissolved

Dissolved 2017-02-25

Company Overview

About Virgin Health Clubs Holdings Ltd
VIRGIN HEALTH CLUBS HOLDINGS LIMITED was founded on 1992-07-22 and had its registered office in London. The company was dissolved on the 2017-02-25 and is no longer trading or active.

Key Data
Company Name
VIRGIN HEALTH CLUBS HOLDINGS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
VIRGIN EXPRESS LIMITED05/03/2007
Filing Information
Company Number 02733493
Date formed 1992-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-02-25
Type of accounts FULL
Last Datalog update: 2018-01-29 16:45:56
Primary Source:Companies House
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Company Officers of VIRGIN HEALTH CLUBS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BARRY ALEXANDER RALPH GERRARD
 Company Secretary 2007-03-01
ROBERT PIETER BLOK
 Director 2013-06-21
IAN PHILIP WOODS
 Director 2011-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANTHONY ROBERT FOX
 Director 2013-06-21 2015-09-17
CARLA ROSALINE STENT
 Director 2012-03-07 2013-06-21
GORDON DOUGLAS MCCALLUM
 Director 2006-09-22 2012-03-07
PATRICK CHARLES KINGDON MCCALL
 Director 2007-02-13 2011-10-17
JOSHUA BAYLISS
 Director 2007-12-20 2010-04-02
WILLIAM ELLIOTT WHITEHORN
 Director 2007-02-13 2007-10-01
JOSHUA BAYLISS
 Company Secretary 2006-08-31 2007-03-01
SUSANNAH MARY LOUISE HALL
 Director 2001-04-30 2007-02-13
JANE ELIZABETH MARGARET PHILLIPS
 Director 2002-10-31 2007-02-13
PETER GERARDUS GRAM
 Company Secretary 2000-03-10 2006-08-31
MARK FREDERICK DAVID HILL
 Director 2001-04-30 2002-10-31
IAN STEVEN BURROUGHS
 Director 1998-11-04 2001-10-26
RICHARD CHARLES NICHOLAS BRANSON
 Director 1992-07-22 2001-06-06
NEIL BURROWS
 Director 2000-11-08 2001-06-06
PETER GERARDUS GRAM
 Director 2000-03-10 2001-04-30
DIANA PATRICIA LEGGE
 Company Secretary 1995-08-31 2000-03-10
DIANA PATRICIA LEGGE
 Director 1998-11-04 2000-03-10
STEPHEN THOMAS MATTHEW MURPHY
 Director 1996-09-17 1998-11-04
TREVOR MICHAEL ABBOTT
 Director 1992-07-22 1997-12-09
JANICE SUSAN COOK
 Company Secretary 1993-12-31 1995-08-31
DEREK POTTS
 Company Secretary 1992-07-22 1993-12-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1992-07-22 1992-07-22
HALLMARK REGISTRARS LIMITED
 Nominated Director 1992-07-22 1992-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ALEXANDER RALPH GERRARD CLASSBOSS LIMITED Company Secretary 2010-12-09 CURRENT 1997-09-08 Liquidation
BARRY ALEXANDER RALPH GERRARD REDSTAR TICKETING LIMITED Company Secretary 2010-12-08 CURRENT 1989-12-01 Active
BARRY ALEXANDER RALPH GERRARD WCT SALES LIMITED Company Secretary 2010-08-24 CURRENT 1994-09-12 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD VIRGIN TRUSTEE SERVICES LIMITED Company Secretary 2009-07-31 CURRENT 1993-04-07 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN INSIGHT LIMITED Company Secretary 2008-10-15 CURRENT 1992-10-16 Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD VIRGIN GYM HOLDINGS LIMITED Company Secretary 2008-10-10 CURRENT 1996-06-07 Dissolved 2013-10-22
BARRY ALEXANDER RALPH GERRARD VIRGIN HEALTHCARE LIMITED Company Secretary 2008-02-14 CURRENT 1999-04-15 Dissolved 2016-06-28
BARRY ALEXANDER RALPH GERRARD CROSSCOUNTRY TRAINS LIMITED Company Secretary 2007-03-01 CURRENT 1995-01-10 Dissolved 2014-11-04
BARRY ALEXANDER RALPH GERRARD WORDGLASS LIMITED Company Secretary 2007-03-01 CURRENT 1981-04-03 Dissolved 2014-11-25
BARRY ALEXANDER RALPH GERRARD CHARTER AIR UK LIMITED Company Secretary 2007-03-01 CURRENT 2005-05-25 Dissolved 2014-11-04
BARRY ALEXANDER RALPH GERRARD VIRGIN AUDIO LIMITED Company Secretary 2007-03-01 CURRENT 2000-02-25 Dissolved 2015-05-19
BARRY ALEXANDER RALPH GERRARD VIRGIN LEISURE LIMITED Company Secretary 2007-03-01 CURRENT 1999-03-19 Dissolved 2016-01-26
BARRY ALEXANDER RALPH GERRARD VIRGIN RETAIL EUROPE LIMITED Company Secretary 2007-03-01 CURRENT 1996-07-04 Dissolved 2016-01-26
BARRY ALEXANDER RALPH GERRARD VIRGIN VGS LIMITED Company Secretary 2007-03-01 CURRENT 1995-11-15 Dissolved 2015-11-17
BARRY ALEXANDER RALPH GERRARD VIRGIN MOBILE USA HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1997-04-10 Dissolved 2016-02-16
BARRY ALEXANDER RALPH GERRARD VIRGIN MONEY OVERSEAS LIMITED Company Secretary 2007-03-01 CURRENT 2002-12-02 Dissolved 2016-02-16
BARRY ALEXANDER RALPH GERRARD WOODHOUSE SECURITIES LIMITED Company Secretary 2007-03-01 CURRENT 1987-05-20 Dissolved 2016-03-22
BARRY ALEXANDER RALPH GERRARD THE VIRGIN TRADING GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1997-06-16 Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD VIRGIN MONEY INVESTMENT HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1996-01-19 Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD EXITIUM LIMITED Company Secretary 2007-03-01 CURRENT 2000-02-29 Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD VANSON DEVELOPMENTS LIMITED Company Secretary 2007-03-01 CURRENT 1983-06-30 Dissolved 2016-06-07
BARRY ALEXANDER RALPH GERRARD VIRGIN MONEY INVESTMENT GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1997-04-04 Dissolved 2016-11-01
BARRY ALEXANDER RALPH GERRARD VIRGIN ENTERTAINMENT ASIA LIMITED Company Secretary 2007-03-01 CURRENT 1997-06-16 Dissolved 2017-01-03
BARRY ALEXANDER RALPH GERRARD NEWSTART INVESTMENTS LIMITED Company Secretary 2007-03-01 CURRENT 2002-07-25 Dissolved 2016-12-27
BARRY ALEXANDER RALPH GERRARD VIRGIN.COM LIMITED Company Secretary 2007-03-01 CURRENT 1993-10-18 Active
BARRY ALEXANDER RALPH GERRARD WEST COAST TRAINS LIMITED Company Secretary 2007-03-01 CURRENT 1995-01-10 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN CINEMAS GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1995-06-09 Dissolved 2017-03-22
BARRY ALEXANDER RALPH GERRARD VIRGIN ENTERTAINMENT EUROPE LIMITED Company Secretary 2007-03-01 CURRENT 1997-06-16 Liquidation
BARRY ALEXANDER RALPH GERRARD VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1996-09-05 Dissolved 2016-12-15
BARRY ALEXANDER RALPH GERRARD VIRGIN HOTELS GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1993-09-28 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1993-09-28 Active
BARRY ALEXANDER RALPH GERRARD THE VIRGIN DRINKS GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1994-07-12 Liquidation
BARRY ALEXANDER RALPH GERRARD VICTORY ACQUISITIONS LIMITED Company Secretary 2007-03-01 CURRENT 1995-09-25 Liquidation
BARRY ALEXANDER RALPH GERRARD VUKH LIMITED Company Secretary 2007-03-01 CURRENT 1996-02-19 Liquidation
BARRY ALEXANDER RALPH GERRARD WCT GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1996-11-18 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1998-07-29 Active
BARRY ALEXANDER RALPH GERRARD XVCOM LIMITED Company Secretary 2007-03-01 CURRENT 1999-03-18 Liquidation
BARRY ALEXANDER RALPH GERRARD VIRGIN RAIL PROJECTS LIMITED Company Secretary 2007-03-01 CURRENT 2001-02-19 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD WCT GROUP HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 2001-04-09 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN HOTELS LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-12 Active
BARRY ALEXANDER RALPH GERRARD ULTRAWAY LIMITED Company Secretary 2007-03-01 CURRENT 2004-05-18 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD CAIRNLINE LIMITED Company Secretary 2007-03-01 CURRENT 1990-01-02 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD BLUEBOTTLE INVESTMENTS (UK) LIMITED Company Secretary 2007-03-01 CURRENT 1993-04-07 Liquidation
BARRY ALEXANDER RALPH GERRARD BARFAIR LIMITED Company Secretary 2007-03-01 CURRENT 1998-04-24 Active
BARRY ALEXANDER RALPH GERRARD BLUEBOTTLE UK LIMITED Company Secretary 2007-03-01 CURRENT 1999-03-26 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN ENTERPRISES LIMITED Company Secretary 2007-03-01 CURRENT 1972-09-27 Active
BARRY ALEXANDER RALPH GERRARD VOYAGER GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1986-04-28 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN SKY INVESTMENTS LIMITED Company Secretary 2007-03-01 CURRENT 1989-04-01 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN MODELS LIMITED Company Secretary 2007-03-01 CURRENT 1989-04-27 Liquidation
BARRY ALEXANDER RALPH GERRARD VLE LIMITED Company Secretary 2007-03-01 CURRENT 1987-07-23 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN CLUBS LIMITED Company Secretary 2007-03-01 CURRENT 1975-12-22 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD VIRGIN MANAGEMENT LIMITED Company Secretary 2007-03-01 CURRENT 1981-06-18 Active
BARRY ALEXANDER RALPH GERRARD XS HOME ENTERTAINMENT LIMITED Company Secretary 2007-03-01 CURRENT 1996-11-15 Liquidation
BARRY ALEXANDER RALPH GERRARD VEXAIR LIMITED Company Secretary 2007-03-01 CURRENT 1997-03-25 Liquidation
BARRY ALEXANDER RALPH GERRARD VIRGIN PULSE (UK) LIMITED Company Secretary 2007-03-01 CURRENT 2003-04-29 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD VEL HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 2005-01-04 Active
ROBERT PIETER BLOK VIRGIN CORPORATE SERVICES LIMITED Director 2017-04-04 CURRENT 2014-02-11 Active
ROBERT PIETER BLOK VH (SPAIN) LIMITED Director 2017-03-08 CURRENT 2015-09-24 Active
ROBERT PIETER BLOK VIRGIN CLUBS LIMITED Director 2017-03-08 CURRENT 1975-12-22 Active - Proposal to Strike off
ROBERT PIETER BLOK VIRGIN HOTELS GROUP LIMITED Director 2017-03-02 CURRENT 1993-09-28 Active
ROBERT PIETER BLOK VIRGIN MANAGEMENT LIMITED Director 2015-10-14 CURRENT 1981-06-18 Active
ROBERT PIETER BLOK VEL HOLDINGS LIMITED Director 2015-06-30 CURRENT 2005-01-04 Active
ROBERT PIETER BLOK VIRGIN MONEY INVESTMENT HOLDINGS LIMITED Director 2014-08-12 CURRENT 1996-01-19 Dissolved 2016-09-13
ROBERT PIETER BLOK VIRGIN MONEY INVESTMENT GROUP LIMITED Director 2014-08-12 CURRENT 1997-04-04 Dissolved 2016-11-01
ROBERT PIETER BLOK VIRGIN AVIATION TM HOLDINGS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
ROBERT PIETER BLOK VIRGIN GYM HOLDINGS LIMITED Director 2013-06-21 CURRENT 1996-06-07 Dissolved 2013-10-22
ROBERT PIETER BLOK VIRGIN AUDIO LIMITED Director 2013-06-21 CURRENT 2000-02-25 Dissolved 2015-05-19
ROBERT PIETER BLOK VIRGIN RETAIL EUROPE LIMITED Director 2013-06-21 CURRENT 1996-07-04 Dissolved 2016-01-26
ROBERT PIETER BLOK THE VIRGIN TRADING GROUP LIMITED Director 2013-06-21 CURRENT 1997-06-16 Dissolved 2016-09-13
ROBERT PIETER BLOK EXITIUM LIMITED Director 2013-06-21 CURRENT 2000-02-29 Dissolved 2016-09-13
ROBERT PIETER BLOK VIRGIN ENTERTAINMENT ASIA LIMITED Director 2013-06-21 CURRENT 1997-06-16 Dissolved 2017-01-03
ROBERT PIETER BLOK NEWSTART INVESTMENTS LIMITED Director 2013-06-21 CURRENT 2002-07-25 Dissolved 2016-12-27
ROBERT PIETER BLOK VIRGIN.COM LIMITED Director 2013-06-21 CURRENT 1993-10-18 Active
ROBERT PIETER BLOK VIRGIN CINEMAS GROUP LIMITED Director 2013-06-21 CURRENT 1995-06-09 Dissolved 2017-03-22
ROBERT PIETER BLOK VIRGIN ENTERTAINMENT EUROPE LIMITED Director 2013-06-21 CURRENT 1997-06-16 Liquidation
ROBERT PIETER BLOK VIRGIN GROUP LIMITED Director 2013-06-21 CURRENT 1993-09-28 Active
ROBERT PIETER BLOK VICTORY ACQUISITIONS LIMITED Director 2013-06-21 CURRENT 1995-09-25 Liquidation
ROBERT PIETER BLOK VIRGIN HOTELS LIMITED Director 2013-06-21 CURRENT 2002-04-12 Active
ROBERT PIETER BLOK VM ADVISORY LIMITED Director 2013-06-21 CURRENT 2012-05-30 Active
ROBERT PIETER BLOK VIRGIN MODELS LIMITED Director 2013-06-21 CURRENT 1989-04-27 Liquidation
ROBERT PIETER BLOK VEXAIR LIMITED Director 2013-06-21 CURRENT 1997-03-25 Liquidation
ROBERT PIETER BLOK VIRGIN PULSE (UK) LIMITED Director 2013-06-21 CURRENT 2003-04-29 Active - Proposal to Strike off
ROBERT PIETER BLOK VIRGIN MONEY OVERSEAS LIMITED Director 2013-05-20 CURRENT 2002-12-02 Dissolved 2016-02-16
ROBERT PIETER BLOK VIRGIN VGS LIMITED Director 2013-02-28 CURRENT 1995-11-15 Dissolved 2015-11-17
ROBERT PIETER BLOK VIRGIN MOBILE USA HOLDINGS LIMITED Director 2013-02-28 CURRENT 1997-04-10 Dissolved 2016-02-16
ROBERT PIETER BLOK VIRGIN LEISURE LIMITED Director 2012-03-07 CURRENT 1999-03-19 Dissolved 2016-01-26
ROBERT PIETER BLOK VIRGIN PROPERTIES LIMITED Director 2012-03-07 CURRENT 1990-01-02 Dissolved 2017-02-28
ROBERT PIETER BLOK VIRGIN HOLDINGS LIMITED Director 2012-03-07 CURRENT 1998-07-29 Active
ROBERT PIETER BLOK BLUEBOTTLE INVESTMENTS (UK) LIMITED Director 2012-03-07 CURRENT 1993-04-07 Liquidation
ROBERT PIETER BLOK CLASSBOSS LIMITED Director 2012-03-07 CURRENT 1997-09-08 Liquidation
ROBERT PIETER BLOK BARFAIR LIMITED Director 2012-03-07 CURRENT 1998-04-24 Active
ROBERT PIETER BLOK BLUEBOTTLE UK LIMITED Director 2012-03-07 CURRENT 1999-03-26 Active
ROBERT PIETER BLOK VOYAGER GROUP LIMITED Director 2012-03-07 CURRENT 1986-04-28 Active
IAN PHILIP WOODS VAL TRADEMARK FIVE LIMITED Director 2014-07-14 CURRENT 2004-06-10 Dissolved 2015-11-17
IAN PHILIP WOODS VAL TRADEMARK FOUR LIMITED Director 2014-07-14 CURRENT 2004-06-10 Dissolved 2015-11-17
IAN PHILIP WOODS WORDGLASS LIMITED Director 2013-06-21 CURRENT 1981-04-03 Dissolved 2014-11-25
IAN PHILIP WOODS THE VIRGIN TRADING GROUP LIMITED Director 2013-06-21 CURRENT 1997-06-16 Dissolved 2016-09-13
IAN PHILIP WOODS VIRGIN VGS LIMITED Director 2013-01-29 CURRENT 1995-11-15 Dissolved 2015-11-17
IAN PHILIP WOODS VIRGIN MOBILE USA HOLDINGS LIMITED Director 2012-03-20 CURRENT 1997-04-10 Dissolved 2016-02-16
IAN PHILIP WOODS VIRGIN.COM LIMITED Director 2012-03-20 CURRENT 1993-10-18 Active
IAN PHILIP WOODS EXITIUM LIMITED Director 2012-03-07 CURRENT 2000-02-29 Dissolved 2016-09-13
IAN PHILIP WOODS VIRGIN ENTERTAINMENT ASIA LIMITED Director 2012-03-07 CURRENT 1997-06-16 Dissolved 2017-01-03
IAN PHILIP WOODS VIRGIN CINEMAS GROUP LIMITED Director 2012-03-07 CURRENT 1995-06-09 Dissolved 2017-03-22
IAN PHILIP WOODS VIRGIN ENTERTAINMENT EUROPE LIMITED Director 2012-03-07 CURRENT 1997-06-16 Liquidation
IAN PHILIP WOODS VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED Director 2012-02-13 CURRENT 1996-09-05 Dissolved 2016-12-15
IAN PHILIP WOODS VIRGIN MONEY OVERSEAS LIMITED Director 2011-12-21 CURRENT 2002-12-02 Dissolved 2016-02-16
IAN PHILIP WOODS VIRGIN MONEY INVESTMENT HOLDINGS LIMITED Director 2011-12-21 CURRENT 1996-01-19 Dissolved 2016-09-13
IAN PHILIP WOODS VIRGIN MONEY INVESTMENT GROUP LIMITED Director 2011-12-21 CURRENT 1997-04-04 Dissolved 2016-11-01
IAN PHILIP WOODS VIRGIN PROPERTIES LIMITED Director 2011-10-11 CURRENT 1990-01-02 Dissolved 2017-02-28
IAN PHILIP WOODS VIRGIN GYM HOLDINGS LIMITED Director 2011-07-30 CURRENT 1996-06-07 Dissolved 2013-10-22
IAN PHILIP WOODS VIRGIN LEISURE LIMITED Director 2011-07-30 CURRENT 1999-03-19 Dissolved 2016-01-26
IAN PHILIP WOODS VIRGIN AUDIO LIMITED Director 2010-11-04 CURRENT 2000-02-25 Dissolved 2015-05-19
IAN PHILIP WOODS VIRGIN RETAIL EUROPE LIMITED Director 2010-11-04 CURRENT 1996-07-04 Dissolved 2016-01-26
IAN PHILIP WOODS NEWSTART INVESTMENTS LIMITED Director 2010-11-04 CURRENT 2002-07-25 Dissolved 2016-12-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB
2016-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-164.70DECLARATION OF SOLVENCY
2016-01-05GAZ1FIRST GAZETTE
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0108/01/15 FULL LIST
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0108/01/14 FULL LIST
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CARLA STENT
2013-06-24AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX
2013-06-24AP01DIRECTOR APPOINTED MR ROBERT PIETER BLOK
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR
2013-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013
2013-01-29AR0108/01/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM
2012-03-08AP01DIRECTOR APPOINTED CARLA ROSALINE STENT
2012-01-26AR0108/01/12 FULL LIST
2011-10-28RES14215084098.00 ORDINARY SHARES OF £1 EACH IN THE CAPITAL 19/10/2011
2011-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-28RES01ADOPT ARTICLES 19/10/2011
2011-10-28CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-21SH20STATEMENT BY DIRECTORS
2011-10-21SH1921/10/11 STATEMENT OF CAPITAL GBP 2
2011-10-21CAP-SSSOLVENCY STATEMENT DATED 20/10/11
2011-10-21RES06REDUCE ISSUED CAPITAL 20/10/2011
2011-10-19SH0119/10/11 STATEMENT OF CAPITAL GBP 215084100
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-01AP01DIRECTOR APPOINTED MR IAN PHILIP WOODS
2011-01-28AR0108/01/11 FULL LIST
2010-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-27AR0101/07/10 FULL LIST
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA BAYLISS
2010-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-14363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-01-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-28RES13COMPANY BUSINESS 15/10/2008
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 18/08/2008
2008-09-29363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-09-26288cSECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR
2008-06-24288cSECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 08/04/2008
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-14288bDIRECTOR RESIGNED
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26288bSECRETARY RESIGNED
2007-03-23288aNEW SECRETARY APPOINTED
2007-03-14288bDIRECTOR RESIGNED
2007-03-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-11288aNEW DIRECTOR APPOINTED
2007-03-11288aNEW DIRECTOR APPOINTED
2007-03-05CERTNMCOMPANY NAME CHANGED VIRGIN EXPRESS LIMITED CERTIFICATE ISSUED ON 05/03/07
2007-02-27288bDIRECTOR RESIGNED
2007-01-03225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VIRGIN HEALTH CLUBS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRGIN HEALTH CLUBS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRGIN HEALTH CLUBS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of VIRGIN HEALTH CLUBS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRGIN HEALTH CLUBS HOLDINGS LIMITED
Trademarks
We have not found any records of VIRGIN HEALTH CLUBS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRGIN HEALTH CLUBS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VIRGIN HEALTH CLUBS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyVIRGIN HEALTH CLUBS HOLDINGS LIMITEDEvent Date2016-08-05
Nature of businesses: Virgin Retail Limited - Dormant Company; Virgin Cinemas Group Limited - Non-trading company; Virgin Properties Limited - Dormant Company; Virgin Health Clubs Holdings Limited - Non-trading company; Crawley Business Quarter Limited - Dormant Company; Mowbury Limited - Dormant Company NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the members of the above named companies will be held at 25 Farringdon Street, London, EC4A 4AB on 14 October 2016 at the times listed below, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of each company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Virgin Retail Limited - 10:00 am Virgin Cinemas Group Limited - 11:30 am Virgin Properties Limited - 10:30 am Virgin Health Clubs Holdings Limited - 11:00 am Crawley Business Quarter Limited - 12:30 pm Mowbury Limited - 12:00 pm Any member entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the companies. Proxies to be used at the meetings, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Samantha Hawkins, 0203 201 8223, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators Primary Office Holder: Matthew Robert Haw, Appointed: 28 January 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Joint Office Holder: Bruce Mackay, Appointed: 28 January 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8633, IP Number: 8296 Dated: 4 August 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVIRGIN HEALTH CLUBS HOLDINGS LIMITEDEvent Date2016-01-28
NOTICE IS HEREBY GIVEN that by written resolutions of the Members of the above-named companies, the following Special Resolutions were duly passed on 28 January 2016. That the companies be wound up voluntarily and that Matthew Robert Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and hereby are appointed Joint Liquidators (the "Joint Liquidators"), to act jointly and severally for the purposes of each winding up. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000.
 
Initiating party Event Type
Defending partyVIRGIN HEALTH CLUBS HOLDINGS LIMITEDEvent Date2016-01-28
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, are required on or before 7 March 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Matthew Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB the Joint Liquidators of the Companies and, if so required by notice in writing, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. Matthew Robert Haw and Bruce Alexander Mackay , Joint Liquidators 2 February 2016
 
Initiating party Event Type
Defending partyVIRGIN HEALTH CLUBS HOLDINGS LIMITEDEvent Date2016-01-28
NOTICE IS HEREBY GIVEN that by written resolutions of the Members of the above-named companies, the following Special Resolutions were duly passed on 28 January 2016. That the companies be wound up voluntarily and that Matthew Robert Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and hereby are appointed Joint Liquidators (the "Joint Liquidators"), to act jointly and severally for the purposes of each winding up. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000.
 
Initiating party Event Type
Defending partyVIRGIN HEALTH CLUBS HOLDINGS LIMITEDEvent Date2016-01-28
NOTICE IS HEREBY GIVEN that by written resolutions of the Members of the above-named companies, the following Special Resolutions were duly passed on 28 January 2016. That the companies be wound up voluntarily and that Matthew Robert Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and hereby are appointed Joint Liquidators (the "Joint Liquidators"), to act jointly and severally for the purposes of each winding up. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000.
 
Initiating party Event Type
Defending partyVIRGIN HEALTH CLUBS HOLDINGS LIMITEDEvent Date2016-01-28
NOTICE IS HEREBY GIVEN that by written resolutions of the Members of the above-named companies, the following Special Resolutions were duly passed on 28 January 2016. That the companies be wound up voluntarily and that Matthew Robert Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and hereby are appointed Joint Liquidators (the "Joint Liquidators"), to act jointly and severally for the purposes of each winding up. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000.
 
Initiating party Event Type
Defending partyVIRGIN HEALTH CLUBS HOLDINGS LIMITEDEvent Date2016-01-28
NOTICE IS HEREBY GIVEN that by written resolutions of the Members of the above-named companies, the following Special Resolutions were duly passed on 28 January 2016. That the companies be wound up voluntarily and that Matthew Robert Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and hereby are appointed Joint Liquidators (the "Joint Liquidators"), to act jointly and severally for the purposes of each winding up. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000.
 
Initiating party Event Type
Defending partyVIRGIN HEALTH CLUBS HOLDINGS LIMITEDEvent Date2016-01-28
NOTICE IS HEREBY GIVEN that by written resolutions of the Members of the above-named companies, the following Special Resolutions were duly passed on 28 January 2016. That the companies be wound up voluntarily and that Matthew Robert Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and hereby are appointed Joint Liquidators (the "Joint Liquidators"), to act jointly and severally for the purposes of each winding up. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000.
 
Initiating party Event Type
Defending partyVIRGIN HEALTH CLUBS HOLDINGS LIMITEDEvent Date2016-01-28
NOTICE IS HEREBY GIVEN that by written resolutions of the Members of the above-named companies, the following Special Resolutions were duly passed on 28 January 2016. That the companies be wound up voluntarily and that Matthew Robert Haw and Bruce Mackay of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and hereby are appointed Joint Liquidators (the "Joint Liquidators"), to act jointly and severally for the purposes of each winding up. Office Holder Details: Matthew Robert Haw and Bruce Alexander Mackay (IP numbers 9627 and 8296 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 28 January 2016 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000.
 
Initiating party Event Type
Defending partyVIRGIN HEALTH CLUBS HOLDINGS LIMITEDEvent Date
Nature of businesses: Virgin Retail Limited - Dormant Company; Virgin Cinemas Group Limited - Non-trading company; Virgin Properties Limited - Dormant Company; Virgin Health Clubs Holdings Limited - Non-trading company; Crawley Business Quarter Limited - Dormant Company; Mowbury Limited - Dormant Company NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the members of the above named companies will be held at 25 Farringdon Street, London, EC4A 4AB on 14 October 2016 at the times listed below, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of each company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Virgin Retail Limited - 10:00 am Virgin Cinemas Group Limited - 11:30 am Virgin Properties Limited - 10:30 am Virgin Health Clubs Holdings Limited - 11:00 am Crawley Business Quarter Limited - 12:30 pm Mowbury Limited - 12:00 pm Any member entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the companies. Proxies to be used at the meetings, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Samantha Hawkins, 0203 201 8223, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators Primary Office Holder: Matthew Robert Haw, Appointed: 28 January 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Joint Office Holder: Bruce Mackay, Appointed: 28 January 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8633, IP Number: 8296 Dated: 4 August 2016
 
Initiating party Event Type
Defending partyVIRGIN HEALTH CLUBS HOLDINGS LIMITEDEvent Date
Nature of businesses: Virgin Retail Limited - Dormant Company; Virgin Cinemas Group Limited - Non-trading company; Virgin Properties Limited - Dormant Company; Virgin Health Clubs Holdings Limited - Non-trading company; Crawley Business Quarter Limited - Dormant Company; Mowbury Limited - Dormant Company NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the members of the above named companies will be held at 25 Farringdon Street, London, EC4A 4AB on 14 October 2016 at the times listed below, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of each company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Virgin Retail Limited - 10:00 am Virgin Cinemas Group Limited - 11:30 am Virgin Properties Limited - 10:30 am Virgin Health Clubs Holdings Limited - 11:00 am Crawley Business Quarter Limited - 12:30 pm Mowbury Limited - 12:00 pm Any member entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the companies. Proxies to be used at the meetings, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Samantha Hawkins, 0203 201 8223, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators Primary Office Holder: Matthew Robert Haw, Appointed: 28 January 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Joint Office Holder: Bruce Mackay, Appointed: 28 January 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8633, IP Number: 8296 Dated: 4 August 2016
 
Initiating party Event Type
Defending partyVIRGIN HEALTH CLUBS HOLDINGS LIMITEDEvent Date
Nature of businesses: Virgin Retail Limited - Dormant Company; Virgin Cinemas Group Limited - Non-trading company; Virgin Properties Limited - Dormant Company; Virgin Health Clubs Holdings Limited - Non-trading company; Crawley Business Quarter Limited - Dormant Company; Mowbury Limited - Dormant Company NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the members of the above named companies will be held at 25 Farringdon Street, London, EC4A 4AB on 14 October 2016 at the times listed below, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of each company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Virgin Retail Limited - 10:00 am Virgin Cinemas Group Limited - 11:30 am Virgin Properties Limited - 10:30 am Virgin Health Clubs Holdings Limited - 11:00 am Crawley Business Quarter Limited - 12:30 pm Mowbury Limited - 12:00 pm Any member entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the companies. Proxies to be used at the meetings, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Samantha Hawkins, 0203 201 8223, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators Primary Office Holder: Matthew Robert Haw, Appointed: 28 January 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Joint Office Holder: Bruce Mackay, Appointed: 28 January 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8633, IP Number: 8296 Dated: 4 August 2016
 
Initiating party Event Type
Defending partyVIRGIN HEALTH CLUBS HOLDINGS LIMITEDEvent Date
Nature of businesses: Virgin Retail Limited - Dormant Company; Virgin Cinemas Group Limited - Non-trading company; Virgin Properties Limited - Dormant Company; Virgin Health Clubs Holdings Limited - Non-trading company; Crawley Business Quarter Limited - Dormant Company; Mowbury Limited - Dormant Company NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the members of the above named companies will be held at 25 Farringdon Street, London, EC4A 4AB on 14 October 2016 at the times listed below, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of each company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Virgin Retail Limited - 10:00 am Virgin Cinemas Group Limited - 11:30 am Virgin Properties Limited - 10:30 am Virgin Health Clubs Holdings Limited - 11:00 am Crawley Business Quarter Limited - 12:30 pm Mowbury Limited - 12:00 pm Any member entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the companies. Proxies to be used at the meetings, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Samantha Hawkins, 0203 201 8223, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators Primary Office Holder: Matthew Robert Haw, Appointed: 28 January 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Joint Office Holder: Bruce Mackay, Appointed: 28 January 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8633, IP Number: 8296 Dated: 4 August 2016
 
Initiating party Event Type
Defending partyVIRGIN HEALTH CLUBS HOLDINGS LIMITEDEvent Date
Nature of businesses: Virgin Retail Limited - Dormant Company; Virgin Cinemas Group Limited - Non-trading company; Virgin Properties Limited - Dormant Company; Virgin Health Clubs Holdings Limited - Non-trading company; Crawley Business Quarter Limited - Dormant Company; Mowbury Limited - Dormant Company NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the members of the above named companies will be held at 25 Farringdon Street, London, EC4A 4AB on 14 October 2016 at the times listed below, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of each company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Virgin Retail Limited - 10:00 am Virgin Cinemas Group Limited - 11:30 am Virgin Properties Limited - 10:30 am Virgin Health Clubs Holdings Limited - 11:00 am Crawley Business Quarter Limited - 12:30 pm Mowbury Limited - 12:00 pm Any member entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the companies. Proxies to be used at the meetings, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Samantha Hawkins, 0203 201 8223, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators Primary Office Holder: Matthew Robert Haw, Appointed: 28 January 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Joint Office Holder: Bruce Mackay, Appointed: 28 January 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8633, IP Number: 8296 Dated: 4 August 2016
 
Initiating party Event Type
Defending partyVIRGIN HEALTH CLUBS HOLDINGS LIMITEDEvent Date
Nature of businesses: Virgin Retail Limited - Dormant Company; Virgin Cinemas Group Limited - Non-trading company; Virgin Properties Limited - Dormant Company; Virgin Health Clubs Holdings Limited - Non-trading company; Crawley Business Quarter Limited - Dormant Company; Mowbury Limited - Dormant Company NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the members of the above named companies will be held at 25 Farringdon Street, London, EC4A 4AB on 14 October 2016 at the times listed below, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of each company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Virgin Retail Limited - 10:00 am Virgin Cinemas Group Limited - 11:30 am Virgin Properties Limited - 10:30 am Virgin Health Clubs Holdings Limited - 11:00 am Crawley Business Quarter Limited - 12:30 pm Mowbury Limited - 12:00 pm Any member entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the companies. Proxies to be used at the meetings, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Samantha Hawkins, 0203 201 8223, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators Primary Office Holder: Matthew Robert Haw, Appointed: 28 January 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Joint Office Holder: Bruce Mackay, Appointed: 28 January 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8633, IP Number: 8296 Dated: 4 August 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGIN HEALTH CLUBS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRGIN HEALTH CLUBS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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