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Home > England & Wales Companies > VM REAL ESTATE LIMITED
Company Information for

VM REAL ESTATE LIMITED

LONDON, UNITED KINGDOM, SE1,
Company Registration Number
05993967
Private Limited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About Vm Real Estate Ltd
VM REAL ESTATE LIMITED was founded on 2006-11-09 and had its registered office in London. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data
Company Name
VM REAL ESTATE LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
VIRGIN MEDIA PROPERTIES LIMITED 04/09/2007
VIRGIN MEDIA RESERVE (NO. 3) LIMITED08/08/2007
VIRGIN MEDIA DIRECTORS LIMITED16/02/2007
Filing Information
Company Number 05993967
Date formed 2006-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-09-13
Type of accounts FILING EXEMPTION SUBSIDIARY
Last Datalog update: 2016-10-18 08:27:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VM REAL ESTATE LIMITED
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Companies with same name VM REAL ESTATE LIMITED
The following companies were found which have the same name as VM REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VM REAL ESTATE, LLC 2250 W 76TH ST STE 1000 DAVENPORT IA 52806 Inactive Company formed on the 2009-03-27
VM REAL ESTATE LLC MARGATE AVE LATHRUP VILLAGE 48076 Michigan 17573 UNKNOWN Company formed on the 2013-09-25
VM REAL ESTATE COMPANY, LLC 8740 ORION PLACE SUITE 200 COLUMBUS OH 43240 Active Company formed on the 2000-06-09
VM REAL ESTATE SCHOOL LLC 6700 Winkler Rd FORT MYERS FL 33919 Inactive Company formed on the 2016-09-06
VM REAL ESTATE LLC 8810 Spring Mountain Way Fort myers FL 33908 Active Company formed on the 2006-05-15
VM REAL ESTATE SERVICES LLC 18505 NW 75th Pl Hialeah FL 33015 Active Company formed on the 2016-07-22
VM REAL ESTATE INVESTMENT INC 175 SW 7th ST MIAMI FL 33130 Active Company formed on the 2015-11-19
VM REAL ESTATE ADVISORS, LLC 434 N.W. 1 AVE FORT LAUDERDALE FL 33301 Inactive Company formed on the 2006-11-09
VM REAL ESTATE INVESTMENTS LLC 2202 TIMBERLOCH PL STE 117 THE WOODLANDS TX 77380 Active Company formed on the 2017-07-31
VM REAL ESTATE, LTD. Texas Dissolved Company formed on the 2004-02-02
VM REAL ESTATE INVESTMENT GROUP LLC 400 Sandcastle Loop Lake Mary FL 32746 Inactive Company formed on the 2018-02-19
VM REAL ESTATE ENTERPRISES, LLC 601 BAYSHORE BLVD., STE. 700 TAMPA FL 33606 Active Company formed on the 2018-07-23
VM REAL ESTATELLC Georgia Unknown
VM REAL ESTATE, LLC Georgia Expired Company formed on the 2014-09-02
VM REAL ESTATE INCORPORATED New Jersey Unknown
VM REAL ESTATE LLC Georgia Unknown
VM REAL ESTATE LLC Georgia Unknown
VM REAL ESTATE GROUP LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Inactive Company formed on the 2019-12-27
VM REAL ESTATE LLC 11869 E Ada Pl Aurora CO 80012-3224 Delinquent Company formed on the 2022-05-13
VM REAL ESTATE SOLUTIONS LLC 418 Broadway Ste R Albany Albany NY 12207 Active Company formed on the 2022-10-28
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
2016-09-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-09-07AGREEMENT1NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-08-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2015-08-21AD02SAIL ADDRESS CREATED
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP
2015-08-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2015-08-21AD02SAIL ADDRESS CREATED
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP
2015-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-194.70DECLARATION OF SOLVENCY
2015-08-19LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-30GUARANTEE1FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10AR0109/11/14 FULL LIST
2014-09-10PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-10AGREEMENT1NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-06-26GUARANTEE1FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-04-14AP01DIRECTOR APPOINTED MINE OZKAN HIFZI
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS
2013-12-20AP01DIRECTOR APPOINTED ROBERT DOMINIC DUNN
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-15AR0109/11/13 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013
2013-01-11AP01DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK
2012-11-16AR0109/11/12 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011
2011-11-24AR0109/11/11 FULL LIST
2011-11-22AP01DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE
2011-09-30AP01DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA
2010-11-18AR0109/11/10 FULL LIST
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-25AP03SECRETARY APPOINTED GILLIAN ELIZABETH JAMES
2010-05-25TM02APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-11-18AR0109/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARIO MACKENZIE / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 01/10/2009
2008-12-02363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED
2008-10-27288aDIRECTOR APPOINTED ROBERT CHARLES GALE
2008-10-27288aDIRECTOR APPOINTED ROBERT MARIO MACKENZIE
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-28363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288bSECRETARY RESIGNED
2007-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-09-04CERTNMCOMPANY NAME CHANGED VIRGIN MEDIA PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/09/07
2007-08-08CERTNMCOMPANY NAME CHANGED VIRGIN MEDIA RESERVE (NO. 3) LIM ITED CERTIFICATE ISSUED ON 08/08/07
2007-05-09225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-02-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-17287REGISTERED OFFICE CHANGED ON 17/02/07 FROM: N T L HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP
2007-02-16CERTNMCOMPANY NAME CHANGED VIRGIN MEDIA DIRECTORS LIMITED CERTIFICATE ISSUED ON 16/02/07
2006-11-09288bSECRETARY RESIGNED
2006-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VM REAL ESTATE 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 VM REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VM REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9697
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of VM REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VM REAL ESTATE LIMITED
Trademarks
We have not found any records of VM REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VM REAL ESTATE 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.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VM REAL ESTATE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VM REAL ESTATE 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 Type
Defending partyVM REAL ESTATE LIMITEDEvent Date2016-04-14
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 18 May 2016 at 9.30 am and thereafter at 30 minute intervals respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies have been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Dates of Appointment: Credit-Track Debt Recovery Ltd, ntl (CWC Holdings), ntl (Peterborough) Limited, ntl (V) Plan Pension Trustees Limited, ntl Darlington Limited, ntl Holdings (Peterborough) Limited, Telewest Trustees Limited, Virgin Media Sales Limited, VM Real Estate Limited, Workplace Technologies Trustees Company Limited: 3 August 2015. ntl Holdings (East London) Limited: 9 September 2015. ntl (Norwich) Limited, ntl (Leeds) Limited, ntl Fawnspring Limited, ntl Acquisition Company Limited: 2nd October 2015 Office Holder details: Samantha Jane Keen, (IP No. 9250) and Derek Neil Hyslop, (IP No. 9970) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF For further details contact: The Joint Liquidators, Tel: 0207 951 4680. Alterative contact: Eloise Williams
 
Initiating party Event Type
Defending partyVM REAL ESTATE LIMITEDEvent Date2015-08-03
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. That last date for proving is 07 September 2015 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 03 August 2015 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Derek Hyslop , (IP No. 9970) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . The companies named above are non-trading subsidiaries of the Virgin Media Inc Group which have been placed into Members Voluntary Liquidation as part of a project to simplify the groups corporate structure. A Members Voluntary Liquidation is a process for the winding-up of a solvent company with a view to its eventual dissolution from the Register of Companies. The directors expect these companies to be able to pay their known creditors in full. For further details contact: The Joint Liquidators on tel: 020 7980 4680. Alternative contact: Eloise Williams.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VM REAL ESTATE 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 VM REAL ESTATE LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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