VIVAT HOLDINGS LIMITED
Vue d'ensemble
| Nom de la société | VIVAT HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00629804 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe VIVAT HOLDINGS LIMITED ?
| Adresse du siège social | Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de VIVAT HOLDINGS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 04 mars 2006 |
Quels sont les derniers dépôts pour VIVAT HOLDINGS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 20 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 sept. 2012 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 mars 2012 | 6 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 sept. 2011 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 mars 2011 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 sept. 2010 | 5 pages | 4.68 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 6 pages | 4.20 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Résolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de VIVAT HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HANN, Indira | Secrétaire | Danecroft Oldfield Road SL6 1TX Maidenhead Berkshire | British | 118446370001 | ||||||
| BAZANTAY, Emmanuel Patrick Serge | Administrateur | Rue Roland Douay 80080 Amiens 55 Amiens France | French | 140033000001 | ||||||
| DUNKLEY, Andrew Albert | Administrateur | High Street Nash MK17 0EP Milton Keynes 20 Buckinghamshire | England | British | 134204360001 | |||||
| LE CLAIR, Stefaan A | Administrateur | A. Vermaelenstraat 4 Blanden 3052 Belgium | Belgian | 123657490001 | ||||||
| BERRY, John Graham | Secrétaire | The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham | British | 10711650001 | ||||||
| FARRINGTON, David John | Secrétaire | 23 Napoleon Road TW1 3EW Twickenham Middlesex | British | 13372050001 | ||||||
| LAUGHTON, Mark Timothy | Secrétaire | Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire | British | 121239790001 | ||||||
| RICHARDS, Alan Jeffrey | Secrétaire | Tiryns Forest Road RG40 5QR Wokingham Berkshire | British | 1437330001 | ||||||
| YOUNG, Mark Osborne | Secrétaire | 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire | British | 71930040003 | ||||||
| S & J REGISTRARS LIMITED | Secrétaire | 99 Gresham Street EC2V 7NG London | 43122090005 | |||||||
| BURNETT, Christopher Thomas | Administrateur | Moorfield Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire | British | 905440001 | ||||||
| CHENG, Christopher Wai Chee | Administrateur | House 25 63 Deep Water Bay Road FOREIGN Hong Kong | Hong Kong | Chinese | 82840160001 | |||||
| COOPER, Michael Anthony | Administrateur | 87 1/2 Redington Road Hampstead NW3 7RR London | British | 33701580001 | ||||||
| D'ARRAS D'HAUDRECY, Marius | Administrateur | 22 Avenue Du Grand Verger 5170 Profondeville Belgium | Belgian | 52780560001 | ||||||
| D'HALLUIN, Pascal | Administrateur | 196 Rue De Rivoli 75001 Paris France | French | 52780570001 | ||||||
| DUFLOS, Bruno | Administrateur | 7 Rue De La Forge Royale FOREIGN Paris 75011 France | French | 71462260001 | ||||||
| DUTTON, Philip | Administrateur | 23 Quarry Dene LS16 8PA Leeds West Yorkshire | United Kingdom | British | 141395280001 | |||||
| FARRINGTON, David John | Administrateur | 23 Napoleon Road TW1 3EW Twickenham Middlesex | British | 13372050001 | ||||||
| GERETY, James Anthony | Administrateur | 22 Leadale Avenue Chingford E4 8AT London | England | British | 35957840001 | |||||
| HICK, Paul Arney | Administrateur | Millcourt Mill Road SL7 1QB Marlow Buckinghamshire | England | British | 47699120005 | |||||
| KHAITAN, Ajay | Administrateur | Robsart House 10 Abingdon Road OX2 9QN Oxford Cumnor | United Kingdom | British | 87678640006 | |||||
| KING, John | Administrateur | Crossley House Crossley Park New Pale Road WA6 6JG Manley Cheshire | British | 81185040003 | ||||||
| MAUNSELL, Christopher Ernest | Administrateur | Upton Manor High Street Upton OX11 9JE Didcot Oxfordshire | England | British | 544600001 | |||||
| MUSSMANN, Willi | Administrateur | 2 Parc De Lecluse FOREIGN Croissy 78290 France | German | 12960400001 | ||||||
| PINFIELD, Scott | Administrateur | Gillmoor House Dukes Hill, Gill Bank Road LS29 0AZ Ilkley West Yorkshire | United Kingdom | Unknown | 142349020001 | |||||
| POUILLOT, Pierre | Administrateur | 20 Le Petit Many St Fuscien FOREIGN Sains-En-Amienois 80680 France | French | 12960390001 | ||||||
| RICHARDS, Alan Jeffrey | Administrateur | Tiryns Forest Road RG40 5QR Wokingham Berkshire | British | 1437330001 | ||||||
| RIGG, Andrew | Administrateur | 26 Northbrook Road GU11 3HE Aldershot Hampshire | England | British | 121787330001 | |||||
| SELBY, John Edward Robertson | Administrateur | 113 Rodenhurst Road Clapham SW4 8AF London | British | 123468550001 | ||||||
| SMITH, Christopher John Garner | Administrateur | The Beeches Quill Hall Lane HP6 6LU Amersham Buckinghamshire | British | 71402190001 | ||||||
| SMITH, Ian Ashley | Administrateur | Malt Kiln Barn Halsall Road L39 8RN Halsall West Lancashire | England | British | 4323760003 | |||||
| VAILLAT, Christian | Administrateur | 25 Rue Ernest Renan 92190 Meudon France | French | 50863640001 | ||||||
| WALL, John Robert | Administrateur | 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire | United Kingdom | British | 72368120001 | |||||
| YOUNG, Mark Osborne | Administrateur | 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire | British | 71930040003 |
VIVAT HOLDINGS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of variation | Créé le 12 janv. 2007 Livré le 27 janv. 2007 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Share pledge | Créé le 05 juil. 2005 Livré le 20 juil. 2005 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite all assets guarantee and indemnity and debenture | Créé le 05 juil. 2005 Livré le 20 juil. 2005 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite all assets guarantee and indemnity and debenture | Créé le 05 juil. 2005 Livré le 20 juil. 2005 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
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| Composite all assets guarantee and indemnity and debenture | Créé le 05 juil. 2005 Livré le 15 juil. 2005 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 mai 2005 Livré le 24 mai 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 juin 1996 Livré le 16 juil. 1996 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 30 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 15 févr. 1971 Livré le 22 févr. 1971 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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VIVAT HOLDINGS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0