Company NameThe Virgo Consultancy Limited
Company StatusDissolved
Company Number04988987
CategoryPrivate Limited Company
Incorporation Date9 December 2003(20 years, 3 months ago)
Dissolution Date17 January 2017 (7 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr David John Virgo
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDene House
14 Swinburne Terrace
Dipton
County Durham
DH9 9EH
Secretary NameMr David Virgo
StatusClosed
Appointed31 May 2010(6 years, 5 months after company formation)
Appointment Duration6 years, 7 months (closed 17 January 2017)
RoleCompany Director
Correspondence AddressDene House 14 Swinburne Terrace
Dipton
Stanley
Co. Durham
DH9 9EH
Secretary NameSamir Omran
NationalityBritish
StatusResigned
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address2 Peile Park
Shotley Bridge
Consett
County Durham
DH8 0SL
Secretary NameClare Kitchen
NationalityBritish
StatusResigned
Appointed06 December 2007(3 years, 12 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 2010)
RoleCompany Director
Correspondence Address17 Evelyn Terrace
Stanley
County Durham
DH9 7RN
Director NameMr Saul Brian Gowens
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2008(4 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Swinburne Terrace
Dipton
Stanley
Co. Durham
DH9 9EH
Secretary NameMr David Virgo
StatusResigned
Appointed31 May 2010(6 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 31 May 2010)
RoleCompany Director
Correspondence AddressDene House 14 Swinburne Terrace
Dipton
Stanley
Co. Durham
DH9 9EH
Director NameGemma Wilkinson
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(6 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Selah Close
Allendale
Hexham
Northumberland
NE47 9BB
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressRmt
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardLongbenton
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Financials

Year2012
Net Worth£106,890
Cash£542
Current Liabilities£290,508

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 January 2017Final Gazette dissolved following liquidation (1 page)
17 January 2017Final Gazette dissolved following liquidation (1 page)
17 October 2016Return of final meeting in a creditors' voluntary winding up (19 pages)
17 October 2016Return of final meeting in a creditors' voluntary winding up (19 pages)
21 January 2016Appointment of a voluntary liquidator (1 page)
21 January 2016Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2016Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2016Court order insolvency:co to remove/replace liquidator (3 pages)
21 January 2016Court order insolvency:co to remove/replace liquidator (3 pages)
21 January 2016Appointment of a voluntary liquidator (1 page)
3 December 2015Liquidators statement of receipts and payments to 9 October 2015 (13 pages)
3 December 2015Liquidators' statement of receipts and payments to 9 October 2015 (13 pages)
3 December 2015Liquidators' statement of receipts and payments to 9 October 2015 (13 pages)
12 November 2014Liquidators' statement of receipts and payments to 9 October 2014 (14 pages)
12 November 2014Liquidators' statement of receipts and payments to 9 October 2014 (14 pages)
12 November 2014Liquidators statement of receipts and payments to 9 October 2014 (14 pages)
12 November 2014Liquidators statement of receipts and payments to 9 October 2014 (14 pages)
17 October 2013Appointment of a voluntary liquidator (1 page)
17 October 2013Statement of affairs with form 4.19 (9 pages)
17 October 2013Appointment of a voluntary liquidator (1 page)
17 October 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 October 2013Statement of affairs with form 4.19 (9 pages)
17 October 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 October 2013Registered office address changed from 27 Medomsley Road Consett County Durham DH8 5HE England on 1 October 2013 (2 pages)
1 October 2013Registered office address changed from 27 Medomsley Road Consett County Durham DH8 5HE England on 1 October 2013 (2 pages)
1 October 2013Registered office address changed from 27 Medomsley Road Consett County Durham DH8 5HE England on 1 October 2013 (2 pages)
4 March 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 March 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 January 2013Termination of appointment of Saul Gowens as a director (2 pages)
17 January 2013Termination of appointment of Saul Gowens as a director (2 pages)
10 December 2012Annual return made up to 10 November 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 120,001
(6 pages)
10 December 2012Annual return made up to 10 November 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 120,001
(6 pages)
5 November 2012Registered office address changed from Suite 48 Derwentside Business Centre Consett Business Park Consett Co Durham DH8 6BP England on 5 November 2012 (1 page)
5 November 2012Registered office address changed from Suite 48 Derwentside Business Centre Consett Business Park Consett Co Durham DH8 6BP England on 5 November 2012 (1 page)
5 November 2012Registered office address changed from Suite 48 Derwentside Business Centre Consett Business Park Consett Co Durham DH8 6BP England on 5 November 2012 (1 page)
6 June 2012Registered office address changed from Suite 46 Derwentside Business Centre Consett Business Park Consett Co Durham DH8 6BP England on 6 June 2012 (1 page)
6 June 2012Registered office address changed from Suite 46 Derwentside Business Centre Consett Business Park Consett Co Durham DH8 6BP England on 6 June 2012 (1 page)
6 June 2012Registered office address changed from Suite 46 Derwentside Business Centre Consett Business Park Consett Co Durham DH8 6BP England on 6 June 2012 (1 page)
10 May 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 May 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2012Annual return made up to 10 November 2011 with a full list of shareholders (15 pages)
23 March 2012Annual return made up to 10 November 2011 with a full list of shareholders (15 pages)
21 February 2012Director's details changed for Mr Saul Brian Gowens on 14 February 2012 (2 pages)
21 February 2012Termination of appointment of Gemma Wilkinson as a director (1 page)
21 February 2012Termination of appointment of Gemma Wilkinson as a director (1 page)
21 February 2012Registered office address changed from Dene House, 14 Swinburne Terrace Dipton Durham DH9 9EH on 21 February 2012 (1 page)
21 February 2012Director's details changed for Mr Saul Brian Gowens on 14 February 2012 (2 pages)
21 February 2012Registered office address changed from Dene House, 14 Swinburne Terrace Dipton Durham DH9 9EH on 21 February 2012 (1 page)
19 January 2011Appointment of Gemma Wilkinson as a director (2 pages)
19 January 2011Appointment of Gemma Wilkinson as a director (2 pages)
19 January 2011Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
19 January 2011Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
7 January 2011Secretary's details changed for Mr. David John Virgo on 10 November 2010 (1 page)
7 January 2011Secretary's details changed for Mr. David John Virgo on 10 November 2010 (1 page)
5 January 2011Termination of appointment of David Virgo as a secretary (1 page)
5 January 2011Appointment of Mr. David John Virgo as a secretary (2 pages)
5 January 2011Termination of appointment of David Virgo as a secretary (1 page)
5 January 2011Appointment of Mr. David John Virgo as a secretary (2 pages)
4 January 2011Director's details changed for Mr. David John Virgo on 10 November 2010 (2 pages)
4 January 2011Director's details changed for Mr. David John Virgo on 10 November 2010 (2 pages)
31 December 2010Secretary's details changed for Mr. David John Virgo on 10 November 2010 (1 page)
31 December 2010Director's details changed for Mr David John Virgo on 10 November 2010 (2 pages)
31 December 2010Secretary's details changed for Mr. David John Virgo on 10 November 2010 (1 page)
31 December 2010Secretary's details changed for Mr. David Virgo on 10 November 2010 (1 page)
31 December 2010Secretary's details changed for Mr. David Virgo on 10 November 2010 (1 page)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010Director's details changed for Mr. David John John Virgo on 10 November 2010 (2 pages)
31 December 2010Director's details changed for Mr David John Virgo on 10 November 2010 (2 pages)
31 December 2010Director's details changed for Mr. David John John Virgo on 10 November 2010 (2 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010Termination of appointment of Clare Kitchen as a secretary (1 page)
30 December 2010Termination of appointment of Clare Kitchen as a secretary (1 page)
30 December 2010Appointment of Mr. David Virgo as a secretary (2 pages)
30 December 2010Appointment of Mr. David Virgo as a secretary (2 pages)
8 November 2010Statement of capital following an allotment of shares on 22 October 2010
  • GBP 120,001
(10 pages)
8 November 2010Statement of capital following an allotment of shares on 22 October 2010
  • GBP 120,001
(10 pages)
28 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(23 pages)
28 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(23 pages)
10 November 2009Director's details changed for David Virgo on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Mr. Saul Brian Gowens on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Mr. Saul Brian Gowens on 10 November 2009 (2 pages)
10 November 2009Director's details changed for David Virgo on 10 November 2009 (2 pages)
10 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
10 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
22 August 2009Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 August 2009Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 August 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 August 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 November 2008Return made up to 17/11/08; full list of members (3 pages)
17 November 2008Return made up to 17/11/08; full list of members (3 pages)
9 September 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 September 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 August 2008Director appointed mr. Saul brian gowens (1 page)
27 August 2008Director appointed mr. Saul brian gowens (1 page)
23 January 2008Return made up to 09/12/07; full list of members (2 pages)
23 January 2008Return made up to 09/12/07; full list of members (2 pages)
15 January 2008Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
15 January 2008Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
15 December 2007Particulars of mortgage/charge (7 pages)
15 December 2007Particulars of mortgage/charge (7 pages)
12 December 2007New secretary appointed (2 pages)
12 December 2007Secretary resigned (1 page)
12 December 2007New secretary appointed (2 pages)
12 December 2007Secretary resigned (1 page)
14 September 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 September 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 January 2007Return made up to 09/12/06; full list of members (6 pages)
4 January 2007Return made up to 09/12/06; full list of members (6 pages)
19 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 January 2006Return made up to 09/12/05; full list of members (6 pages)
6 January 2006Return made up to 09/12/05; full list of members (6 pages)
28 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 January 2005Return made up to 09/12/04; full list of members (6 pages)
7 January 2005Return made up to 09/12/04; full list of members (6 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New secretary appointed (2 pages)
24 January 2004New secretary appointed (2 pages)
24 January 2004Director resigned (1 page)
24 January 2004Secretary resigned (1 page)
24 January 2004New director appointed (2 pages)
24 January 2004Director resigned (1 page)
24 January 2004Secretary resigned (1 page)
9 December 2003Incorporation (12 pages)
9 December 2003Incorporation (12 pages)