VIVAT HOLDINGS LIMITED

Overview

Company Name	VIVAT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00629804
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1959
Date of Cessation	Apr 09, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VIVAT HOLDINGS LIMITED?

(1824) /

Where is VIVAT HOLDINGS LIMITED located?

Registered Office Address	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham
Undeliverable Registered Office Address	No

What were the previous names of VIVAT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LEE COOPER GROUP PLC	Jun 08, 1959	Jun 08, 1959

What are the latest accounts for VIVAT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 04, 2006

What are the latest filings for VIVAT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2013

Return of final meeting in a creditors' voluntary winding up

20 pages

4.72

Oct 09, 2012

Liquidators' statement of receipts and payments to Sep 06, 2012

5 pages

4.68

Apr 11, 2012

Liquidators' statement of receipts and payments to Mar 06, 2012

6 pages

4.68

Oct 10, 2011

Liquidators' statement of receipts and payments to Sep 06, 2011

5 pages

4.68

Apr 11, 2011

Liquidators' statement of receipts and payments to Mar 06, 2011

5 pages

4.68

Oct 12, 2010

Liquidators' statement of receipts and payments to Sep 06, 2010

5 pages

4.68

Sep 29, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 26, 2009

legacy

1 pages

287

Sep 15, 2009

Statement of affairs with form 4.19

6 pages

4.20

Sep 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 07, 2009	LRESEX

Aug 12, 2009

legacy

2 pages

288a

Jan 09, 2009

legacy

1 pages

287

Oct 27, 2008

legacy

2 pages

288a

Oct 23, 2008

legacy

1 pages

288b

Oct 23, 2008

legacy

1 pages

288b

Oct 20, 2008

legacy

1 pages

288b

Oct 20, 2008

legacy

1 pages

288b

Jul 16, 2008

legacy

4 pages

363a

Jul 16, 2008

legacy

1 pages

353

Jul 16, 2008

legacy

1 pages

287

Jul 16, 2008

legacy

1 pages

190

Feb 18, 2008

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 07, 2007

legacy

1 pages

225

Oct 15, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of VIVAT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANN, Indira Danecroft Oldfield Road SL6 1TX Maidenhead Berkshire	Jan 12, 2007		Secretary	Danecroft Oldfield Road SL6 1TX Maidenhead Berkshire		British		118446370001
BAZANTAY, Emmanuel Patrick Serge Rue Roland Douay 80080 Amiens 55 Amiens France	Jul 29, 2009		Director	Rue Roland Douay 80080 Amiens 55 Amiens France		French	1966-3	140033000001
DUNKLEY, Andrew Albert High Street Nash MK17 0EP Milton Keynes 20 Buckinghamshire	Oct 27, 2008		Director	High Street Nash MK17 0EP Milton Keynes 20 Buckinghamshire	England	British	1967-7	134204360001
LE CLAIR, Stefaan A A. Vermaelenstraat 4 Blanden 3052 Belgium	Jul 27, 2007		Director	A. Vermaelenstraat 4 Blanden 3052 Belgium		Belgian	1962-4	123657490001
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Mar 11, 2002	May 03, 2005	Secretary	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham		British		10711650001
FARRINGTON, David John 23 Napoleon Road TW1 3EW Twickenham Middlesex	Sep 20, 1999	Jul 31, 2002	Secretary	23 Napoleon Road TW1 3EW Twickenham Middlesex		British		13372050001
LAUGHTON, Mark Timothy Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire	May 03, 2005	May 04, 2005	Secretary	Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire		British		121239790001
RICHARDS, Alan Jeffrey Tiryns Forest Road RG40 5QR Wokingham Berkshire		Sep 20, 1999	Secretary	Tiryns Forest Road RG40 5QR Wokingham Berkshire		British		1437330001
YOUNG, Mark Osborne 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire	May 04, 2005	Jan 12, 2007	Secretary	2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire		British		71930040003
S & J REGISTRARS LIMITED 99 Gresham Street EC2V 7NG London	Jun 20, 2005	Oct 08, 2007	Secretary	99 Gresham Street EC2V 7NG London				43122090005
BURNETT, Christopher Thomas Moorfield Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire		Apr 28, 1995	Director	Moorfield Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire		British	1941-4	905440001
CHENG, Christopher Wai Chee House 25 63 Deep Water Bay Road FOREIGN Hong Kong		Apr 28, 1995	Director	House 25 63 Deep Water Bay Road FOREIGN Hong Kong	Hong Kong	Chinese	1948-6	82840160001
COOPER, Michael Anthony 87 1/2 Redington Road Hampstead NW3 7RR London		Sep 30, 1991	Director	87 1/2 Redington Road Hampstead NW3 7RR London		British	1946-2	33701580001
D'ARRAS D'HAUDRECY, Marius 22 Avenue Du Grand Verger 5170 Profondeville Belgium	Mar 25, 1997	May 06, 2003	Director	22 Avenue Du Grand Verger 5170 Profondeville Belgium		Belgian	1952-1	52780560001
D'HALLUIN, Pascal 196 Rue De Rivoli 75001 Paris France	Mar 25, 1997	Feb 28, 2002	Director	196 Rue De Rivoli 75001 Paris France		French	1959-7	52780570001
DUFLOS, Bruno 7 Rue De La Forge Royale FOREIGN Paris 75011 France	Jul 28, 2000	Jun 10, 2003	Director	7 Rue De La Forge Royale FOREIGN Paris 75011 France		French	1964-6	71462260001
DUTTON, Philip 23 Quarry Dene LS16 8PA Leeds West Yorkshire	Nov 26, 2002	May 04, 2005	Director	23 Quarry Dene LS16 8PA Leeds West Yorkshire	United Kingdom	British	1961-8	141395280001
FARRINGTON, David John 23 Napoleon Road TW1 3EW Twickenham Middlesex	Sep 20, 1999	Jul 31, 2002	Director	23 Napoleon Road TW1 3EW Twickenham Middlesex		British	1950-5	13372050001
GERETY, James Anthony 22 Leadale Avenue Chingford E4 8AT London	Jan 13, 2003	May 04, 2005	Director	22 Leadale Avenue Chingford E4 8AT London	England	British	1958-4	35957840001
HICK, Paul Arney Millcourt Mill Road SL7 1QB Marlow Buckinghamshire	Jul 28, 2000	Mar 31, 2002	Director	Millcourt Mill Road SL7 1QB Marlow Buckinghamshire	England	British	1954-5	47699120005
KHAITAN, Ajay Robsart House 10 Abingdon Road OX2 9QN Oxford Cumnor	May 04, 2005	Apr 30, 2007	Director	Robsart House 10 Abingdon Road OX2 9QN Oxford Cumnor	United Kingdom	British	1964-1	87678640006
KING, John Crossley House Crossley Park New Pale Road WA6 6JG Manley Cheshire	Mar 27, 2002	May 04, 2005	Director	Crossley House Crossley Park New Pale Road WA6 6JG Manley Cheshire		British	1962-6	81185040003
MAUNSELL, Christopher Ernest Upton Manor High Street Upton OX11 9JE Didcot Oxfordshire		Apr 28, 1995	Director	Upton Manor High Street Upton OX11 9JE Didcot Oxfordshire	England	British	1939-10	544600001
MUSSMANN, Willi 2 Parc De Lecluse FOREIGN Croissy 78290 France		Dec 31, 1991	Director	2 Parc De Lecluse FOREIGN Croissy 78290 France		German	1940-3	12960400001
PINFIELD, Scott Gillmoor House Dukes Hill, Gill Bank Road LS29 0AZ Ilkley West Yorkshire	Jan 12, 2007	Jul 27, 2007	Director	Gillmoor House Dukes Hill, Gill Bank Road LS29 0AZ Ilkley West Yorkshire	United Kingdom	Unknown	1966-10	142349020001
POUILLOT, Pierre 20 Le Petit Many St Fuscien FOREIGN Sains-En-Amienois 80680 France		Dec 31, 1991	Director	20 Le Petit Many St Fuscien FOREIGN Sains-En-Amienois 80680 France		French	1930-7	12960390001
RICHARDS, Alan Jeffrey Tiryns Forest Road RG40 5QR Wokingham Berkshire	Apr 28, 1995	Sep 20, 1999	Director	Tiryns Forest Road RG40 5QR Wokingham Berkshire		British	1932-1	1437330001
RIGG, Andrew 26 Northbrook Road GU11 3HE Aldershot Hampshire	Apr 30, 2007	Oct 15, 2008	Director	26 Northbrook Road GU11 3HE Aldershot Hampshire	England	British	1963-6	121787330001
SELBY, John Edward Robertson 113 Rodenhurst Road Clapham SW4 8AF London	Jul 27, 2007	Oct 16, 2008	Director	113 Rodenhurst Road Clapham SW4 8AF London		British	1968-3	123468550001
SMITH, Christopher John Garner The Beeches Quill Hall Lane HP6 6LU Amersham Buckinghamshire	Jul 28, 2000	Oct 21, 2003	Director	The Beeches Quill Hall Lane HP6 6LU Amersham Buckinghamshire		British	1961-10	71402190001
SMITH, Ian Ashley Malt Kiln Barn Halsall Road L39 8RN Halsall West Lancashire	Mar 11, 2002	Nov 30, 2002	Director	Malt Kiln Barn Halsall Road L39 8RN Halsall West Lancashire	England	British	1952-5	4323760003
VAILLAT, Christian 25 Rue Ernest Renan 92190 Meudon France	Nov 01, 1996	Feb 28, 2002	Director	25 Rue Ernest Renan 92190 Meudon France		French	1951-4	50863640001
WALL, John Robert 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire	Jan 13, 1992	Jul 28, 2000	Director	9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire	United Kingdom	British	1949-10	72368120001
YOUNG, Mark Osborne 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire	May 04, 2005	Jan 12, 2007	Director	2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire		British	1962-3	71930040003

View Detailed Information on Officers and People with Significant Control

Does VIVAT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation	Created On Jan 12, 2007 Delivered On Jan 27, 2007	Outstanding	Amount secured All monies due or to become due from each of the obligors and/or lee cooper suisse sa to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited (The Security Holder)
	Transactions Jan 27, 2007Registration of a charge (395)
Share pledge	Created On Jul 05, 2005 Delivered On Jul 20, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first priorty pledge over all rights title and interest in and to the 16 registered shares in lee cooper belgium nv together with all certificates shares the dividends or interest thereon. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions Jul 20, 2005Registration of a charge (395)
Composite all assets guarantee and indemnity and debenture	Created On Jul 05, 2005 Delivered On Jul 20, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited as Security Agent for Ge Factofrance Snc
	Transactions Jul 20, 2005Registration of a charge (395)
Composite all assets guarantee and indemnity and debenture	Created On Jul 05, 2005 Delivered On Jul 20, 2005	Outstanding	Amount secured All monies due or to become due of each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited ("the Security Holder")
	Transactions Jul 20, 2005Registration of a charge (395)
Composite all assets guarantee and indemnity and debenture	Created On Jul 05, 2005 Delivered On Jul 15, 2005	Outstanding	Amount secured All monies due or to become due of each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jul 15, 2005Registration of a charge (395)
Debenture	Created On May 04, 2005 Delivered On May 24, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lee Cooper Finance, Inc
	Transactions May 24, 2005Registration of a charge (395) Jul 18, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 1996 Delivered On Jul 16, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with any of the offer facilities agreement and the refinance credit agreement and any other agreement which is included within the definitions of the financing documents and under the debenture
	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 16, 1996Registration of a charge (395) Oct 12, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 30, 1993 Delivered On Oct 06, 1993	Satisfied	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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 06, 1993Registration of a charge (395) Aug 05, 1996Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Feb 15, 1971 Delivered On Feb 22, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 22, 1971Registration of a charge May 07, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VIVAT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2009	Commencement of winding up
Apr 09, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Sep 07, 2009
Carlton Malcolm Siddle Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Sep 07, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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