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VIVAT DIRECT LIMITED

VIVAT DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVIVAT DIRECT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07184818
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VIVAT DIRECT LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is VIVAT DIRECT LIMITED located?

    Registered Office Address
    Wilson Field Limited, The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of VIVAT DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 987 LIMITEDMar 10, 2010Mar 10, 2010

    What are the latest accounts for VIVAT DIRECT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for VIVAT DIRECT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 29, 2025
    Next Confirmation Statement DueMay 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2024
    OverdueYes

    What are the latest filings for VIVAT DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 11, 2025

    		28 pagesLIQ03

    Establishment of creditors or liquidation committee

    		7 pagesCOM1

    Establishment of creditors or liquidation committee

    		11 pagesCOM1

    Establishment of creditors or liquidation committee

    		7 pagesCOM1

    Establishment of creditors or liquidation committee

    		7 pagesCOM1

    Registered office address changed from 124 City Road London EC1V 2NX England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Jun 21, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 12, 2024

    		LRESEX

    Statement of affairs

    		12 pagesLIQ02

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Mills Bakery Royal William Yard Plymouth PL1 3GE United Kingdom to 124 City Road London EC1V 2NX on May 10, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Gary Paul Hopkins as a director on Mar 07, 2022

    		1 pagesTM01

    Appointment of Mr Paul Edward Starkey as a director on Mar 07, 2022

    		2 pagesAP01

    Appointment of Mr Steven Thomas David Wilkie as a director on Mar 07, 2022

    		2 pagesAP01

    Registered office address changed from Highlight House 57 Margaret Street London W1W 8SJ to Mills Bakery Royal William Yard Plymouth PL1 3GE on Mar 08, 2022

    		1 pagesAD01

    Notification of Regest Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Cessation of Gary Paul Hopkins as a person with significant control on Jul 31, 2018

    		1 pagesPSC07

    Satisfaction of charge 071848180004 in full

    		1 pagesMR04

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA
    View All Filings

    Who are the officers of VIVAT DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARKEY, Paul Edward
    260 Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited, The Manor House
    		Director
    260 Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited, The Manor House
    		United Arab EmiratesBritish293360330001
    WILKIE, Steven Thomas David
    260 Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited, The Manor House
    		Director
    260 Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited, The Manor House
    		United Arab EmiratesBritish293360320001
    NETHERY, Douglas James Masterton
    Edgware Road
    W2 2HR London
    157
    		Secretary
    Edgware Road
    W2 2HR London
    157
    		British152784200001
    WARWICK-SAUNDERS, Richard Meirion
    Broadwick Street
    W1F 9QS London
    57
    United Kingdom
    		Secretary
    Broadwick Street
    W1F 9QS London
    57
    United Kingdom
    		159776400001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    ALDRIDGE, Mark Nicholas Kennedy
    Broadwick Street
    W1F 9QS London
    57
    United Kingdom
    		Director
    Broadwick Street
    W1F 9QS London
    57
    United Kingdom
    		EnglandBritish168411280001
    ALDRIDGE, Mark Nicholas Kennedy
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		EnglandBritish168411280001
    BOUZAC, Thierry Georges
    Edgware Road
    W2 2HR London
    157
    		Director
    Edgware Road
    W2 2HR London
    157
    		EnglandFrench87674390003
    COOPER, Sean Anthony
    Edgware Road
    W2 2HR London
    157
    		Director
    Edgware Road
    W2 2HR London
    157
    		United KingdomBritish80940860003
    HOPKINS, Gary Paul
    Royal William Yard
    PL1 3GE Plymouth
    Mills Bakery
    United Kingdom
    		Director
    Royal William Yard
    PL1 3GE Plymouth
    Mills Bakery
    United Kingdom
    		EnglandBritish18563310005
    HOPKINS, Gary Paul
    57 Margaret Street
    W1W 8SJ London
    Highlight House
    England
    		Director
    57 Margaret Street
    W1W 8SJ London
    Highlight House
    England
    		United KingdomBritish185202300001
    HUTCHISON, Carolyn Stirling
    Edgware Road
    W2 2HR London
    157
    		Director
    Edgware Road
    W2 2HR London
    157
    		United KingdomBritish110986150002
    KNIGHTON, Edward Myles
    57 Margaret Street
    W1W 8SJ London
    Highlight House
    England
    		Director
    57 Margaret Street
    W1W 8SJ London
    Highlight House
    England
    		EnglandBritish17238020007
    LUCKWELL, Mike Shepstone
    Margaret Street
    W1W 8SJ London
    Highlight House
    England
    		Director
    Margaret Street
    W1W 8SJ London
    Highlight House
    England
    		United KingdomBritish185202320002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritish137231800001
    MOULTON, Jonathan Paul
    Eversholt Street
    9th Floor
    NW1 2DN London
    1
    United Kingdom
    		Director
    Eversholt Street
    9th Floor
    NW1 2DN London
    1
    United Kingdom
    		EnglandBritish175034760001
    NETHERY, Douglas James Masterton
    Edgware Road
    W2 2HR London
    157
    		Director
    Edgware Road
    W2 2HR London
    157
    		EnglandBritish50048670005
    SANDERS, Nicholas Ian Burgess
    Broadwick Street
    W1F 9QS London
    57
    United Kingdom
    		Director
    Broadwick Street
    W1F 9QS London
    57
    United Kingdom
    		United KingdomBritish83283880002
    SPRATLING, Christopher John
    Westferry Circus
    Canary Wharf
    E14 4HE London
    11
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HE London
    11
    		EnglandBritish138791680001
    TITMUSS, David John
    Edgware Road
    W2 2HR London
    157
    		Director
    Edgware Road
    W2 2HR London
    157
    		UkBritish118019900002
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIVAT DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Paul Hopkins
    57 Margaret Street
    W1W 8SJ London
    Highlight House
    		Jul 31, 2018
    57 Margaret Street
    W1W 8SJ London
    Highlight House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mike Shepstone Luckwell
    Warren Street
    W1T 6AD London
    37 Warren Street
    England
    		Apr 06, 2016
    Warren Street
    W1T 6AD London
    37 Warren Street
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Regest Limited
    Margaret Street
    W1W 8SJ London
    Highlight House, 57
    England
    		Apr 06, 2016
    Margaret Street
    W1W 8SJ London
    Highlight House, 57
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register (Uk)
    Registration Number08636869
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does VIVAT DIRECT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 31, 2018
    Delivered On Jul 31, 2018
    		Satisfied
    Brief description
    Land: the chargor charged by way of fixed charge all land now or in the future belonging to it, whether or not title to that land is registered at land registry.. Intellectual property: the chargor charged by way of fixed charge all patents, trade marks, trade names, service marks, designs and other intellectual property rights, choses in action and claims and all fees, royalties and other rights of every kind deriving from them now or in the future belonging to it.. For further details please see clause 3.1.2 of the deed.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Michael Luckwell
    Transactions
    • Jul 31, 2018Registration of a charge (MR01)
    • Mar 19, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 14, 2014
    Delivered On Feb 28, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Michael Luckwell
    Transactions
    • Feb 28, 2014Registration of a charge (MR01)
    • Jul 31, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 19, 2013
    Delivered On Jul 26, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 26, 2013Registration of a charge (MR01)
    • Dec 07, 2021Satisfaction of a charge (MR04)
    Deed of confirmation of security
    Created On Jul 04, 2011
    Delivered On Jul 14, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to the secured parties (or any of them) or to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Becap Vivat Limited (As Security Trustee for the Secured Parties)
    Transactions
    • Jul 14, 2011Registration of a charge (MG01)
    • Apr 05, 2014Satisfaction of a charge (MR04)
    • Feb 23, 2015Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Nov 16, 2010
    Delivered On Nov 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to the secured parties (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Becap Vivat Limited (As Trustee for the Secured Parties)
    Transactions
    • Nov 26, 2010Registration of a charge (MG01)
    • Apr 05, 2014Satisfaction of a charge (MR04)
    • Feb 23, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does VIVAT DIRECT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2013Date of meeting to approve CVA
    Dec 23, 2013Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Mark James Shaw
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    2
    DateType
    Jun 12, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Dowd
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    		practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Kelly Burton
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    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