FORNO VIVO LIMITED
Overview
| Company Name | FORNO VIVO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04318283 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FORNO VIVO LIMITED?
- (5530) /
Where is FORNO VIVO LIMITED located?
| Registered Office Address | KROLL LIMITED 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORNO VIVO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 25, 2007 |
What are the latest filings for FORNO VIVO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Mar 26, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 26, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 26, 2011 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 26, 2010 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 26, 2010 | 6 pages | 4.68 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 17 pages | 2.34B | ||
Administrator's progress report to Sep 26, 2008 | 14 pages | 2.24B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
Statement of administrator's proposal | 32 pages | 2.17B | ||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 2 pages | 403a | ||
legacy | 6 pages | 363a | ||
legacy | 2 pages | 288a | ||
Full accounts made up to Feb 25, 2007 | 17 pages | AA | ||
legacy | 1 pages | 288c | ||
Who are the officers of FORNO VIVO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| KEEN, Christian | Director | The Paddock Alverton NG13 9PB Nottingham Nottinghamshire | United Kingdom | British | 117424240001 | |||||
| BORG-NEAL, Moira Kathleen | Secretary | 6 Beaconsfield Road HP23 4DP Tring Hertfordshire | Irish | 44812090001 | ||||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| KAY, Dominic Jude | Secretary | 4 Glyn Avenue WA15 9DG Hale Cheshire | British | 145920530001 | ||||||
| LLOYD, Christopher James | Secretary | Gossoms 1 Whytingham Road HP23 5JN Tring Hertfordshire | British | 26639240001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| NEWHALL NOMINEES LIMITED | Secretary | 115 Colmore Row B3 3AL Birmingham | 18182520002 | |||||||
| BAKER, Suzanne Louise | Director | Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire | England | British | 35409580006 | |||||
| BORG-NEAL, Peter James | Director | 9 Akeman Street HP23 6AA Tring Hertfordshire | United Kingdom | British | 112253760002 | |||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| BROWN, Stephen John | Director | 17 Mill Road SL7 1PX Marlow Buckinghamshire | England | British | 102228010001 | |||||
| DAVIES, Philip Michael | Director | 72 Kingswood Road SW6 6SS London | British | 84509710001 | ||||||
| FOWLER, Stevan Lloyd | Director | The Tower House Kirkless Hall Clifton HD6 4DH Brighouse Yorkshire | British | 88380470001 | ||||||
| GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | 94144450002 | |||||
| HALL, Rufus | Director | 47 Crouch Hall Lane, Redbourn AL3 7EU St Albans Herts | United Kingdom | British | 231531520001 | |||||
| JONES, Mark Vincent | Director | The Hollies Hawley Lane, Halebarns WA15 0DR Altrincham Cheshire | British | 84725550002 | ||||||
| LLOYD, Christopher James | Director | Gossoms 1 Whytingham Road HP23 5JN Tring Hertfordshire | British | 26639240001 | ||||||
| MERCURIO, Raffaele | Director | 18 Fairthorn Close HP23 4DT Tring Hertfordshire | Italian | 83633360001 | ||||||
| PAYNE, Ian Timothy | Director | Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire | England | British | 78974110003 | |||||
| ROWLINSON, Colin | Director | Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey | British | 77454060001 | ||||||
| SCHOOLING, Malcolm David | Director | 53 Steade Road S7 1DS Sheffield | England | British | 80873200001 | |||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| SYMONDS, Paul | Director | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | 80167420001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does FORNO VIVO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Yates opco security and undertaking agreement | Created On May 20, 2005 Delivered On Jun 02, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the security is created in favour of the facility agent; and is security for the payment and satisfaction of all the secured liabilities; all estates and interests in any property now owned by it not situated in scotland and all buildings, fixtures, fittings and fixed plant and machinery on that property;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Oct 22, 2004 Delivered On Oct 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to any secured creditor 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
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Transactions
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| Target group debenture | Created On Sep 10, 2004 Delivered On Sep 15, 2004 | Satisfied | Amount secured All monies due or to become due from the company to any secured creditor 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
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Transactions
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| Legal charge of licensed premises | Created On Jun 17, 2003 Delivered On Jul 05, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the old post office 69 high street tring hertfordshire t/no: HD285122. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 17, 2003 Delivered On Jul 05, 2003 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 28, 2002 Delivered On Apr 12, 2002 | Satisfied | Amount secured £300,000.00 due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property, the old post office, 69 high street, tring, herfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 28, 2002 Delivered On Apr 12, 2002 | Satisfied | Amount secured £300,000.00 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. | ||||
Persons Entitled
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Transactions
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Does FORNO VIVO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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. - license: CC0