VF

VIRGIN FREEWAY LIMITED

Dissolved

Company number 02364365

London · Incorporated 22 March 1989

9th Floor 25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLORARIDE LIMITED · 22 March 1989 – 19 April 1989

Company overview

VIRGIN FREEWAY LIMITED was a private limited company incorporated on 22 March 1989 and registered in England and Wales and dissolved on 7 February 2018. It changed its name from FLORARIDE LIMITED on 22 March 1989. Its registered office is at 9th Floor 25 Farringdon Street, London, EC4A 4AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two directors: KREEGER, Craig Stuart (appointed 31 January 2013) and WEISS, Shai Joseph (appointed 7 July 2014). DE SOUSA, Ian Mario Joseph serves as company secretary (appointed 2 May 2000). 9 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent filing-exemption-subsidiary accounts, made up to 31 December 2015, are on file. Companies House holds 126 filings for this company, most recently a gazette filing on 7 February 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
7 July 2014
KC
31 January 2013
2 May 2000
GS
GRIFFITHS, Stephen Mark
Director · Resigned
13 April 2011
LT
LIVETT, Timothy James
Director · Resigned
31 October 2010
SJ
SOUTHERN, Julie Helen
Director · Resigned
29 November 2001
GP
GRIFFITHS, Paul Dennis
Director · Resigned
7 June 2001
BR
GR
GARDNER, Roy Alfred Wallace
Director · Resigned
AA
AVANN, Andrew Raymond
Secretary · Resigned
PN
PRIMROSE, Nigel Edward
Director · Resigned
RS
RIDGWAY, Stephen Blakeney
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 February 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 November 2017 View
Change Sail Address Company With New Address
Address
17 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 December 2016 View
Resolution
Resolution
22 December 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 December 2016 View
Legacy
Accounts
10 October 2016 View
Legacy
Other
10 October 2016 View
Legacy
Other
10 October 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Legacy
Accounts
20 October 2015 View
Legacy
Other
20 October 2015 View
Legacy
Other
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Legacy
Other
8 September 2014 View
Legacy
Other
8 September 2014 View
Legacy
Other
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2013 View
Legacy
Other
10 December 2013 View
Legacy
Other
10 December 2013 View
Legacy
Other
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Change Sail Address Company With Old Address
Address
12 July 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Accounts With Accounts Type Dormant
Accounts
16 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Dormant
Accounts
9 December 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Dormant
Accounts
21 December 2008 View
Legacy
Annual Return
10 October 2008 View
Legacy
Address
9 October 2008 View
Legacy
Address
9 October 2008 View
Legacy
Address
18 August 2008 View
Accounts With Accounts Type Dormant
Accounts
19 December 2007 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
23 December 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Dormant
Accounts
22 December 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Accounts
26 February 2004 View
Accounts With Accounts Type Dormant
Accounts
25 February 2004 View
Legacy
Annual Return
4 September 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Dormant
Accounts
12 March 2003 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Dormant
Accounts
1 March 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Dormant
Accounts
22 March 2001 View
Legacy
Officers
19 December 2000 View
Resolution
Resolution
26 July 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Officers
20 April 2000 View
Accounts With Accounts Type Full
Accounts
4 March 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Annual Return
21 May 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Accounts
21 October 1996 View
Accounts With Accounts Type Full
Accounts
25 February 1996 View
Legacy
Annual Return
5 January 1996 View
Legacy
Annual Return
5 January 1996 View
Legacy
Annual Return
5 January 1996 View
Legacy
Accounts
3 November 1995 View
Accounts With Accounts Type Full
Accounts
31 July 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 December 1994 View
Accounts With Accounts Type Full
Accounts
4 September 1994 View
Legacy
Annual Return
14 January 1994 View
Accounts With Accounts Type Full
Accounts
18 November 1993 View
Resolution
Resolution
15 September 1993 View
Resolution
Resolution
15 September 1993 View
Resolution
Resolution
15 September 1993 View
Legacy
Accounts
1 September 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Annual Return
13 January 1993 View
Accounts With Accounts Type Full
Accounts
10 September 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Annual Return
7 January 1992 View
Legacy
Mortgage
20 August 1991 View
Legacy
Accounts
2 August 1991 View
Accounts With Accounts Type Full
Accounts
24 June 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Annual Return
1 February 1991 View
Legacy
Officers
6 November 1990 View
Legacy
Address
3 September 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Accounts
30 August 1989 View
Legacy
Address
24 May 1989 View
Legacy
Officers
24 May 1989 View
Certificate Change Of Name Company
Change Of Name
18 April 1989 View
Incorporation Company
Incorporation
22 March 1989 View

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