VIRGIN PROPERTIES LIMITED

Company summary

Insolvency history recorded

Company number: 02456794
Status: DISSOLVED
Incorporated / age: 2 January 199027 years
Registered office: 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 23:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Farringdon Street, London, EC4A 4AB
Nature of business
Dormant Company
Previous company names
VIRGIN INTERACTIVE VENTURES LIMITED
CLIMBRATE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 January 2016
Dissolved on
28 February 2017
Practitioners
- Bruce Alexander Mackay
  Insolvency practitioner
  Appointed
  28 January 2016
- Matthew Robert Haw
  Insolvency practitioner
  Appointed
  28 January 2016

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GERRARD, Barry Alexander Ralph ACTIVE	Secretary	11 Oct 2011				The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
BLOK, Robert Pieter ACTIVE	Director	07 Mar 2012		United Kingdom	January 1976	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WOODS, Ian Philip ACTIVE	Director	11 Oct 2011		United Kingdom	September 1974	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
COOK, Janice Susan RESIGNED	Secretary	31 Dec 1993	31 Aug 1995			33 Stanley Road, South Harrow, London, HA2 8AY
DRAKE, Caroline Ann RESIGNED	Secretary	29 Jun 2007	11 Oct 2011			The School House 50, Brook Green, London, W6 7RR
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	29 Jun 2007			17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	31 Aug 1995	10 Mar 2000			24a Enderby Street, London, SE10 9PF
POTTS, Derek RESIGNED	Secretary		31 Dec 1993			55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director		14 Dec 1999		July 1950	9 Holland Park, London, W11 3TH
BURROUGHS, Ian Steven RESIGNED	Director	04 Nov 1998	26 Oct 2001	United Kingdom	March 1954	26 Mount Close, Crawley, West Sussex, RH10 7EF
COHEN, Jonathan Mark RESIGNED	Director	23 Nov 2009	28 Apr 2011	England	June 1973	The School House 50, Brook Green, London, W6 7RR
GERRARD, Barry Alexander Ralph RESIGNED	Director	29 Jun 2007	11 Oct 2011	United Kingdom	December 1957	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
GRAM, Peter Gerardus RESIGNED	Director	10 Mar 2000	30 Apr 2001			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
HALL, Susannah Mary Louise RESIGNED	Director	30 Apr 2001	29 Jun 2007		June 1965	76 Sutton Court, Chiswick, London, W4 3JF
HILL, Mark Frederick David RESIGNED	Director	30 Apr 2001	31 Oct 2002		January 1968	1 Birkbeck Road, Ealing, London, W5 4ES
LEGGE, Diana Patricia RESIGNED	Director	04 Nov 1998	10 Mar 2000		May 1958	24a Enderby Street, London, SE10 9PF
MCCALL, Patrick Charles Kingdon RESIGNED	Director	11 Oct 2011	25 Sep 2014	United Kingdom	November 1964	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	11 Oct 2011	07 Mar 2012	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	22 Sep 2006	10 Nov 2009	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MURPHY, Stephen Thomas Matthew RESIGNED	Director	17 Sep 1996	04 Nov 1998		August 1956	23 The Crescent, London, SW13 0NN
PATEL, Tilesh Chimanbhai RESIGNED	Director	16 May 2011	11 Oct 2011	England	May 1964	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
PHILLIPS, Jane Elizabeth Margaret RESIGNED	Director	31 Oct 2002	10 Nov 2009	England	January 1974	10 Hornminster Glen, Hornchurch, Essex, RM11 3XL

GERRARD, Barry Alexander Ralph ACTIVE
Role: Secretary
Appointed on: 11 Oct 2011
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

BLOK, Robert Pieter ACTIVE
Role: Director
Appointed on: 07 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1976
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

WOODS, Ian Philip ACTIVE
Role: Director
Appointed on: 11 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1974
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom