VRL HOLDINGS LTD
LONDON VENUE RETAIL 2014 LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 08088948
Status Liquidation
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Martin Arthur Aynsley as a director on 6 October 2016; Termination of appointment of a director; Appointment of a voluntary liquidator. The most likely internet sites of VRL HOLDINGS LTD are www.vrlholdings.co.uk, and www.vrl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Vrl Holdings Ltd is a Private Limited Company. The company registration number is 08088948. Vrl Holdings Ltd has been working since 30 May 2012. The present status of the company is Liquidation. The registered address of Vrl Holdings Ltd is Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1w 1yw. . PRICE, Nicholas William Howell is a Director of the company. Secretary HEATON, Caroline has been resigned. Director AYNSLEY, Martin Arthur has been resigned. Director CARA, Helen Bina has been resigned. Director CONSTANT, Michael Anthony has been resigned. Director ELLIOT, John Andrew has been resigned. Director GOLZARI, Bahram has been resigned. Director HUTCHISON, David has been resigned. Director PORTER-SMITH, Robert Alan has been resigned. Director WALLACE, Alistair Luke has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
PRICE, Nicholas William Howell
Appointed Date: 05 April 2013
62 years old

Resigned Directors

Secretary
HEATON, Caroline
Resigned: 31 October 2015
Appointed Date: 05 April 2013
Director
AYNSLEY, Martin Arthur
Resigned: 06 October 2016
Appointed Date: 05 April 2013
69 years old
Director
CARA, Helen Bina
Resigned: 05 April 2013
Appointed Date: 30 May 2012
53 years old
Director
CONSTANT, Michael Anthony
Resigned: 23 February 2016
Appointed Date: 05 April 2013
74 years old
Director
ELLIOT, John Andrew
Resigned: 26 October 2016
Appointed Date: 19 April 2013
73 years old
Director
GOLZARI, Bahram
Resigned: 05 January 2015
Appointed Date: 19 April 2013
69 years old
Director
HUTCHISON, David
Resigned: 01 October 2015
Appointed Date: 05 April 2013
40 years old
Director
PORTER-SMITH, Robert Alan
Resigned: 10 October 2016
Appointed Date: 05 April 2013
69 years old
Director
WALLACE, Alistair Luke
Resigned: 25 November 2014
Appointed Date: 05 April 2013
51 years old

VRL HOLDINGS LTD Events

15 Nov 2016
Termination of appointment of Martin Arthur Aynsley as a director on 6 October 2016
08 Nov 2016
Termination of appointment of a director
07 Nov 2016
Appointment of a voluntary liquidator
07 Nov 2016
Termination of appointment of John Andrew Elliot as a director on 26 October 2016
02 Nov 2016
Administrator's progress report to 18 October 2016
...
... and 35 more events
11 Apr 2013
Appointment of Mr Nicholas William Howell Price as a director
10 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2013
Current accounting period shortened from 31 May 2013 to 31 March 2013
30 May 2012
Incorporation

VRL HOLDINGS LTD Charges

17 December 2013
Charge code 0808 8948 0005
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
25 November 2013
Charge code 0808 8948 0004
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
25 November 2013
Charge code 0808 8948 0003
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0808 8948 0002
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
25 September 2013
Charge code 0808 8948 0001
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge…

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