Virgin Holidays Cruises Ltd was registered on 07 September 2000 and are based in London, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Fitzgerald, Caroline, Dwyer, Jason Edmund, Medd, Stephen Andrew in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DWYER, Jason Edmund | 03 July 2002 | 06 August 2004 | 1 |
| MEDD, Stephen Andrew | 16 March 2004 | 08 October 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZGERALD, Caroline | 30 June 2005 | 08 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 November 2017 | |
| LIQ13 - N/A | 30 August 2017 | |
| CH01 - Change of particulars for director | 11 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2016 | |
| AD01 - Change of registered office address | 25 October 2016 | |
| RESOLUTIONS - N/A | 20 October 2016 | |
| 4.70 - N/A | 20 October 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 October 2016 | |
| RESOLUTIONS - N/A | 28 September 2016 | |
| SH19 - Statement of capital | 28 September 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 September 2016 | |
| CAP-SS - N/A | 28 September 2016 | |
| MR04 - N/A | 06 September 2016 | |
| MR04 - N/A | 06 September 2016 | |
| MR04 - N/A | 06 September 2016 | |
| MR04 - N/A | 06 September 2016 | |
| MR04 - N/A | 06 September 2016 | |
| CH01 - Change of particulars for director | 04 August 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| PARENT_ACC - N/A | 21 October 2015 | |
| AGREEMENT2 - N/A | 21 October 2015 | |
| GUARANTEE1 - N/A | 21 October 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| PARENT_ACC - N/A | 19 September 2014 | |
| AGREEMENT2 - N/A | 08 September 2014 | |
| GUARANTEE2 - N/A | 08 September 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| TM01 - Termination of appointment of director | 11 July 2014 | |
| AP01 - Appointment of director | 11 July 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| AP01 - Appointment of director | 19 May 2014 | |
| AA01 - Change of accounting reference date | 17 December 2013 | |
| AA - Annual Accounts | 10 December 2013 | |
| PARENT_ACC - N/A | 10 December 2013 | |
| AGREEMENT2 - N/A | 10 December 2013 | |
| GUARANTEE2 - N/A | 10 December 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| TM01 - Termination of appointment of director | 01 February 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 July 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| AA - Annual Accounts | 02 December 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| TM01 - Termination of appointment of director | 10 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 April 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH03 - Change of particulars for secretary | 02 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| MEM/ARTS - N/A | 16 June 2009 | |
| CERTNM - Change of name certificate | 15 June 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| AUD - Auditor's letter of resignation | 19 September 2008 | |
| AA - Annual Accounts | 05 September 2008 | |
| 287 - Change in situation or address of Registered Office | 18 August 2008 | |
| 287 - Change in situation or address of Registered Office | 25 January 2008 | |
| 225 - Change of Accounting Reference Date | 17 December 2007 | |
| 363s - Annual Return | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| AUD - Auditor's letter of resignation | 18 January 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363a - Annual Return | 04 September 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363a - Annual Return | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
| 395 - Particulars of a mortgage or charge | 27 July 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 363s - Annual Return | 05 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01 June 2004 | |
| 287 - Change in situation or address of Registered Office | 17 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2004 | |
| AA - Annual Accounts | 20 October 2003 | |
| 363s - Annual Return | 29 September 2003 | |
| AAMD - Amended Accounts | 04 September 2003 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20 December 2002 | |
| AUD - Auditor's letter of resignation | 06 December 2002 | |
| 395 - Particulars of a mortgage or charge | 27 November 2002 | |
| CERTNM - Change of name certificate | 27 November 2002 | |
| 363s - Annual Return | 13 September 2002 | |
| RESOLUTIONS - N/A | 22 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 395 - Particulars of a mortgage or charge | 11 March 2002 | |
| 363s - Annual Return | 29 November 2001 | |
| 287 - Change in situation or address of Registered Office | 25 September 2001 | |
| 287 - Change in situation or address of Registered Office | 03 April 2001 | |
| 287 - Change in situation or address of Registered Office | 26 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2000 | |
| 225 - Change of Accounting Reference Date | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| RESOLUTIONS - N/A | 25 October 2000 | |
| RESOLUTIONS - N/A | 25 October 2000 | |
| 123 - Notice of increase in nominal capital | 25 October 2000 | |
| CERTNM - Change of name certificate | 20 October 2000 | |
| 287 - Change in situation or address of Registered Office | 18 October 2000 | |
| NEWINC - New incorporation documents | 07 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and | 14 December 2011 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and | 05 April 2011 | Fully Satisfied |
N/A |
| Legal charge | 23 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 25 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 18 February 2002 | Fully Satisfied |
N/A |
