VIRGIN RETAIL LIMITED

Company summary

Insolvency history recorded

Company number: 03061309
Status: DISSOLVED
Incorporated / age: 25 May 199521 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 13 October 2026 at 05:40 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 MEGASTORE HOLDINGS LIMITED
TOLQUEST 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
Due to be dissolved
1 February 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAKE, Caroline Ann ACTIVE	Secretary	26 Jun 2008				25, Farringdon Street, London, EC4A 4AB
GERRARD, Barry Alexander Ralph ACTIVE	Director	26 Jun 2008		United Kingdom	December 1957	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MCCORMACK, Robert George ACTIVE	Director	06 Nov 2012		United Kingdom	May 1979	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	16 Jun 1995	31 Aug 1995			33 Stanley Road, South Harrow, London, HA2 8AY
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	26 Jun 2008			120, Campden Hill Road, London, W8 7AR
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
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 May 1995	16 Jun 1995			120 East Road, London, N1 6AA
ABBOTT, Trevor Michael RESIGNED	Director	19 Jun 1995	09 Dec 1997		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director	19 Jun 1995	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	26 Jun 2008	28 Apr 2011	England	June 1973	The School House 50, Brook Green, London, W6 7RR
COOK, Janice Susan RESIGNED	Director	29 Jun 1995	03 Jul 1995		November 1959	33 Stanley Road, South Harrow, London, HA2 8AY
DOUGLAS, Simon Terence RESIGNED	Director	15 Jun 2005	14 Sep 2007	England	November 1965	112 Hatfield Road, St. Albans, Hertfordshire, AL1 4HY
GRAM, Peter Gerardus RESIGNED	Director	10 Mar 2000	30 Apr 2001			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
HENDERSON, Dennis RESIGNED	Director	15 Jun 2005	31 Aug 2005		June 1961	Regency House, Knights Hill, Naseby, Northants, NN6 6AH
HILL, Mark Frederick David RESIGNED	Director	30 Apr 2001	03 Dec 2001		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	13 Sep 2007	26 Jun 2008	United Kingdom	November 1964	Bartons, Stoughton, Chichester, West Sussex, PO18 9JQ
MCCALLUM, Gordon Douglas RESIGNED	Director	13 Sep 2007	26 Jun 2008		April 1960	120 Campden Hill Road, London, W8 7AR
MURPHY, Stephen Thomas Matthew RESIGNED	Director	16 Jun 1995	04 Nov 1998		August 1956	23 The Crescent, London, SW13 0NN
PARDEN, Susannah Mary Louise RESIGNED	Director	30 Apr 2001	03 Dec 2001		June 1965	76 Sutton Court, Chiswick, London, W4 3JF
PATEL, Tilesh Chimanbhai RESIGNED	Director	16 May 2011	06 Nov 2012	England	May 1964	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
PECKHAM, Stephen RESIGNED	Director	03 Dec 2001	14 Sep 2007	England	November 1961	Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, England & Wales
POOLE, Mark RESIGNED	Director	29 Jun 1995	03 Jul 1995		August 1962	2 Broadlands Way, New Malden, Surrey, KT3 6PW
WRIGHT, David Simon RESIGNED	Director	03 Dec 2001	15 Jun 2005		May 1962	Suite Thame Cottage, Thame Road Warborough, Wallingford, Oxfordshire, OX10 7DH
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	25 May 1995	16 Jun 1995			120 East Road, London, N1 6AA

DRAKE, Caroline Ann ACTIVE
Role: Secretary
Appointed on: 26 Jun 2008
Address: 25, Farringdon Street, London, EC4A 4AB

GERRARD, Barry Alexander Ralph ACTIVE
Role: Director
Appointed on: 26 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

MCCORMACK, Robert George ACTIVE
Role: Director
Appointed on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1979
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

COOK, Janice Susan RESIGNED
Role: Secretary
Appointed on: 16 Jun 1995
Resigned on: 31 Aug 1995
Address: 33 Stanley Road, South Harrow, London, HA2 8AY

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 26 Jun 2008
Address: 120, Campden Hill Road, London, W8 7AR

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 10 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 May 1995
Resigned on: 16 Jun 1995
Address: 120 East Road, London, N1 6AA

ABBOTT, Trevor Michael RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 09 Dec 1997
Date of birth: May 1950
Address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 14 Dec 1999
Date of birth: July 1950
Address: 9 Holland Park, London, W11 3TH

BURROUGHS, Ian Steven RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 26 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 26 Mount Close, Crawley, West Sussex, RH10 7EF

COHEN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: June 1973
Address: The School House 50, Brook Green, London, W6 7RR

COOK, Janice Susan RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 03 Jul 1995
Date of birth: November 1959
Address: 33 Stanley Road, South Harrow, London, HA2 8AY

DOUGLAS, Simon Terence RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: November 1965
Address: 112 Hatfield Road, St. Albans, Hertfordshire, AL1 4HY

GRAM, Peter Gerardus RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 30 Apr 2001
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

HENDERSON, Dennis RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 31 Aug 2005
Date of birth: June 1961
Address: Regency House, Knights Hill, Naseby, Northants, NN6 6AH

HILL, Mark Frederick David RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 03 Dec 2001
Date of birth: January 1968
Address: 1 Birkbeck Road, Ealing, London, W5 4ES

LEGGE, Diana Patricia RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 10 Mar 2000
Date of birth: May 1958
Address: 24a Enderby Street, London, SE10 9PF

MCCALL, Patrick Charles Kingdon RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 26 Jun 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Bartons, Stoughton, Chichester, West Sussex, PO18 9JQ

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 26 Jun 2008
Date of birth: April 1960
Address: 120 Campden Hill Road, London, W8 7AR

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 04 Nov 1998
Date of birth: August 1956
Address: 23 The Crescent, London, SW13 0NN

PARDEN, Susannah Mary Louise RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 03 Dec 2001
Date of birth: June 1965
Address: 76 Sutton Court, Chiswick, London, W4 3JF

PATEL, Tilesh Chimanbhai RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 06 Nov 2012
Country of Residence: England
Date of birth: May 1964
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

PECKHAM, Stephen RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: November 1961
Address: Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, England & Wales

POOLE, Mark RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 03 Jul 1995
Date of birth: August 1962
Address: 2 Broadlands Way, New Malden, Surrey, KT3 6PW

WRIGHT, David Simon RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 15 Jun 2005
Date of birth: May 1962
Address: Suite Thame Cottage, Thame Road Warborough, Wallingford, Oxfordshire, OX10 7DH

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 May 1995
Resigned on: 16 Jun 1995
Address: 120 East Road, London, N1 6AA