VIVIDAS GROUP PLC

Overview

Company Name	VIVIDAS GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04765486
Jurisdiction	England/Wales
Date of Creation	May 15, 2003
Date of Cessation	Dec 10, 2010

Summary

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

What is the purpose of VIVIDAS GROUP PLC?

(7487) /

Where is VIVIDAS GROUP PLC located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex
Undeliverable Registered Office Address	No

What were the previous names of VIVIDAS GROUP PLC?

Previous Company Names
Company Name	From	Until
CEZY INTERNATIONAL LIMITED	May 15, 2003	May 15, 2003

What are the latest accounts for VIVIDAS GROUP PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for VIVIDAS GROUP PLC?

Filings

Date

Description

Document

Type

Dec 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 10, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 08, 2010

Liquidators' statement of receipts and payments to Jun 14, 2010

5 pages

4.68

Jun 15, 2009

Administrator's progress report to May 17, 2009

14 pages

2.24B

Jun 15, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

14 pages

2.34B

Mar 17, 2009

Result of meeting of creditors

36 pages

2.23B

Jan 16, 2009

Statement of administrator's proposal

36 pages

2.17B

Jan 13, 2009

Statement of affairs with form 2.14B

6 pages

2.16B

Jan 02, 2009

legacy

1 pages

288b

Nov 26, 2008

Appointment of an administrator

1 pages

2.12B

Nov 26, 2008

legacy

1 pages

287

Oct 09, 2008

legacy

1 pages

288b

Jun 11, 2008

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 11, 2008	legacy	363(353)

Apr 29, 2008

legacy

1 pages

288c

Apr 18, 2008

legacy

1 pages

287

Apr 07, 2008

legacy

1 pages

288b

Jan 29, 2008

Group of companies' accounts made up to Jun 30, 2007

51 pages

Jan 23, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Scheme amended 21/12/07	RES13

Jan 23, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jan 23, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 23, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jan 23, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jan 14, 2008

legacy

2 pages

88(2)R

Dec 14, 2007

legacy

1 pages

288b

Dec 14, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of VIVIDAS GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIDALGO GUTIERREZ, Francisco Javier Carretera Del Arenal A Llucmajor Km 21,5 Llucmajor 07620 Spain	Nov 14, 2006		Director	Carretera Del Arenal A Llucmajor Km 21,5 Llucmajor 07620 Spain		Spanish	1971-1	118146470001
MINNS, Gregory Leslie John 113 Paddick Drive RG6 4HF Lower Earley Berkshire	Jan 23, 2007		Director	113 Paddick Drive RG6 4HF Lower Earley Berkshire	United Kingdom	British	1965-7	72170360001
MITCHELL, Peter Peartree House 13a Homefield Road Wimbledon SW19 4QE London	Mar 31, 2005		Director	Peartree House 13a Homefield Road Wimbledon SW19 4QE London	England	British	1935-7	97529970002
PEARSON, David Charles 9 The Warren AL5 2NH Harpenden Hertfordshire	Mar 09, 2007		Director	9 The Warren AL5 2NH Harpenden Hertfordshire	Uk	Uk	1950-6	60337060001
DAVENHILL, Michael Frederick Flat 31 79 Gloucester Street SW1V 4EA London	Apr 02, 2004	Dec 19, 2008	Secretary	Flat 31 79 Gloucester Street SW1V 4EA London		British		33959920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 15, 2003	May 15, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
TARLO LYONS SECRETARIES LIMITED Watchmaker Court 33 St Johns Lane EC1M 4DB London	May 15, 2003	Apr 02, 2004	Secretary	Watchmaker Court 33 St Johns Lane EC1M 4DB London				106974360001
COLLINS, Richard Alastair Marley Mere Marley Lane GU27 3PZ Haslemere Surrey	Feb 20, 2006	Jun 22, 2006	Director	Marley Mere Marley Lane GU27 3PZ Haslemere Surrey		British	1972-7	111552040001
CORTESE, Angelo Carrer Son Armadans No 8 Blq 3-10 C Palma De Malorca Islas Baleares 07014 Spain	Nov 24, 2006	Nov 24, 2007	Director	Carrer Son Armadans No 8 Blq 3-10 C Palma De Malorca Islas Baleares 07014 Spain		Italian	1962-10	117658060001
CRABB, Neil David Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London	Aug 21, 2003	Dec 04, 2007	Director	Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London	United Kingdom	English	1967-8	51051120002
HAMILTON JONES, Geoffrey Llewellyn Hansletts House Well Lane ME13 0SD Faversham Kent	Feb 12, 2004	Jan 13, 2006	Director	Hansletts House Well Lane ME13 0SD Faversham Kent		British	1956-11	95964750001
HEMPEL, Andrew Unit 111 Roxkwall 1a Tusculum Street Potts Point 2011 Australia	Jul 22, 2003	Nov 04, 2004	Director	Unit 111 Roxkwall 1a Tusculum Street Potts Point 2011 Australia		Australian	1968-1	101569640001
NEVILLE, Paul Howard Church Road Finchampstead RG40 4LN Wokingham Moonrakers Berkshire	Jul 04, 2005	Sep 30, 2008	Director	Church Road Finchampstead RG40 4LN Wokingham Moonrakers Berkshire	England	British	1967-4	174710340001
SANKEY, Vernon Louis The Cherubs Parsonage Lane, Farnham Common SL2 3NZ Slough Berkshire	Mar 31, 2005	Mar 31, 2008	Director	The Cherubs Parsonage Lane, Farnham Common SL2 3NZ Slough Berkshire		British	1949-5	24166110004
SPEAKMAN, Neil William 4 Glencairn House 70 The Ridgway SW19 4RA London	Aug 01, 2003	Mar 09, 2007	Director	4 Glencairn House 70 The Ridgway SW19 4RA London		Australian	1942-11	97089090001
WINTER, David Charles 36 Malvern Grove V3162 Caulfield Australia	May 15, 2003	Jul 03, 2007	Director	36 Malvern Grove V3162 Caulfield Australia		Australian	1964-10	89632220001

View Detailed Information on Officers and People with Significant Control

Does VIVIDAS GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 18, 2008	Administration started
Jun 15, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lloyd Christopher Biscoe Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex		Jun 15, 2009
Wayne Macpherson Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea		Jun 15, 2009

Date	Type
Jun 15, 2009	Commencement of winding up
Dec 10, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Wayne Macpherson Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Jun 15, 2009
Lloyd Christopher Biscoe Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	Jun 15, 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.
license: CC0