VIRGIN CLUBS LIMITED
| Status | DISSOLVED |
| Company No. | 01238320 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 1975 |
| Age | 48 years, 4 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Sep 2021 |
| Years | 2 years, 7 months, 19 days |
SUMMARY
VIRGIN CLUBS LIMITED is an dissolved private limited company with number 01238320. It was incorporated 48 years, 4 months, 26 days ago, on 22 December 1975 and it was dissolved 2 years, 7 months, 19 days ago, on 28 September 2021. The company address is The Battleship Building The Battleship Building, London, W2 6NB.
Company Charges
Legal mortgage
Created on 16 Aug 2001
Delivered on 18 Aug 2001
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property known as 6TH and 7TH floors, the roof gardens, 99 high street, kensington, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 06 Jul 2001
Delivered on 17 Jul 2001
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Single debenture
Created on 04 Apr 1996
Delivered on 11 Apr 1996
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Including the roof gardens 99 kensington high street london W8 t/n ngl 387956. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 22 Nov 1988
Delivered on 29 Nov 1988
Status fully-satisfied
Persons Entitled
Kansallis-Osake-Pankki
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture and trust deed
Created on 15 Aug 1985
Delivered on 21 Aug 1985
Status fully-satisfied
Persons Entitled
Citibank N.A.
Amount Secured
All moneys due or to become due from the company and/or any of the other existing companies as defined in the charge to citibank N.A. as trustee and for further securing all moneys due from virgin atlantic airways limited to citibank N.A.
Short Particulars
See doc M19 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Mortgage debenture
Created on 25 Oct 1984
Delivered on 07 Nov 1984
Status fully-satisfied
Persons Entitled
Coutts & Co.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all f/hold & l/hold property &/or the proceeds of sale thereof fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences.
Transactions
Legal charge
Created on 13 Jul 1981
Delivered on 31 Jul 1981
Status fully-satisfied
Persons Entitled
Scottish and Newcastle Brewereries Limited
Amount Secured
£300,000 and all other monies due or to become due from the company and stelariver limited to the chargee in respect of products supplied.
Short Particulars
L/H - the venue victoria street westminster, london with all furnishings, trade fixtures, fittings & stock etc. (see doc for full details).
Transactions
Legal charge
Created on 25 Sep 1980
Delivered on 09 Oct 1980
Status fully-satisfied
Persons Entitled
Scottish and Newcastle Brewereries Limited.
Amount Secured
£100,000 from the company to the chargee under the terms of a supply agreement dated 25 sep 80
Short Particulars
L/H property known as the metropole cinema in victoria street city of westminster as comprised in lease dated 6 dec 78. together with all furnishings, trade fixtures & fittings & stock, goodwill of the business carried on by the borrower & benefit of all licences held.
Transactions
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