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VIVAT HOLDINGS LIMITED

Learn more about VIVAT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELOITTE LLP, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG

VIVAT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00629804
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.08
dissolution date: 2013.04.09
last member list: 2008.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1824 - Manufacture other wearing apparel etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.03.04
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.13
documents available: 1

Mortgages:

INVESTEC BANK (UK) LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - Outstanding on 2005.07.15
GE COMMERCIAL FINANCE LIMITED ("THE SECURITY HOLDER")
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - Outstanding on 2005.07.20
GE COMMERCIAL FINANCE LIMITED AS SECURITY AGENT FOR GE FACTOFRANCE SNC
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - Outstanding on 2005.07.20
GE COMMERCIAL FINANCE LIMITED
SHARE PLEDGE - Outstanding on 2005.07.20
GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
DEED OF VARIATION - Outstanding on 2007.01.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.09
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012
Form type: 4.68
Date: 2012.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2012
Form type: 4.68
Date: 2012.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011
Form type: 4.68
Date: 2011.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2011
Form type: 4.68
Date: 2011.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2010
Form type: 4.68
Date: 2010.10.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.29
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REGISTERED OFFICE CHANGED ON 26/09/2009 FROM, 6 SNOW HILL, LONDON, EC1A 2AY, UK
Form type: 287
Date: 2009.09.26
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.09.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.09.15
£2.95
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DIRECTOR APPOINTED EMMANUEL BAZANTAY
Form type: 288a
Date: 2009.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, LEE COOPER HOUSE 17 BATH ROAD, SLOUGH, SL1 3UF, SL1 3UF, UK
Form type: 287
Date: 2009.01.09
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DIRECTOR APPOINTED ANDREW ALBERT DUNKLEY
Form type: 288a
Date: 2008.10.27
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APPOINTMENT TERMINATE, DIRECTOR ANDREW RIGG LOGGED FORM
Form type: 288b
Date: 2008.10.23
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APPOINTMENT TERMINATE, DIRECTOR JOHN EDWARD ROBERTSON SELBY LOGGED FORM
Form type: 288b
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR ANDREW RIGG
Form type: 288b
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR JOHN SELBY
Form type: 288b
Date: 2008.10.20
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, LEE COOPER HOUSE, 17 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UF
Form type: 287
Date: 2008.07.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.18
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
Form type: 225
Date: 2007.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.02
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FULL ACCOUNTS MADE UP TO 04/03/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.12
Child documents:
Document type: ANNOTATION
Date: 2007.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 12/06/07---------, £ SI [email protected]=1, £ IC 18104081/18104082
Form type: 88(2)R
Date: 2007.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
Child documents:
Document type: ANNOTATION
Date: 2006.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/05
Form type: AA
Date: 2006.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.08.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.06.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.24

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Company directors and board members:

INDIRA HANN (dissolve)
Secretary, 2007.01.12 - 2013.04.09
DANECROFT OLDFIELD ROAD , MAIDENHEAD
SL6 1TX, BERKSHIRE
EMMANUEL PATRICK SERGE BAZANTAY (dissolve)
Director, FINANCE DIRECTOR, 2009.07.29 - 2013.04.09
55 RUE ROLAND DOUAY , AMIENS
80080, AMIENS
FRANCE
ANDREW ALBERT DUNKLEY (dissolve)
Director, CFO, 2008.10.27 - 2013.04.09
20 HIGH STREET NASH , MILTON KEYNES
MK17 0EP, BUCKINGHAMSHIRE
STEFAAN A LE CLAIR (dissolve)
Director, CEO, 2007.07.27 - 2013.04.09
A. VERMAELENSTRAAT 4 , BLANDEN
3052
BELGIUM
JOHN GRAHAM BERRY (dissolve)
Secretary, 2002.03.11 - 2005.05.03
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
DAVID JOHN FARRINGTON (dissolve)
Secretary, 1999.09.20 - 2002.07.31
23 NAPOLEON ROAD , TWICKENHAM
TW1 3EW, MIDDLESEX
MARK TIMOTHY LAUGHTON (dissolve)
Secretary, 2005.05.03 - 2005.05.04
NESFIELD ANDERTONS LANE, HENBURY , MACCLESFIELD
SK11 9PB, CHESHIRE
ALAN JEFFREY RICHARDS (dissolve)
Secretary, 1991.06.13 - 1999.09.20
TIRYNS FOREST ROAD , WOKINGHAM
RG40 5QR, BERKSHIRE
S & J REGISTRARS LIMITED (dissolve)
Secretary, 2005.06.20 - 2007.10.08
99 GRESHAM STREET , LONDON
EC2V 7NG
MARK OSBORNE YOUNG (dissolve)
Secretary, 2005.05.04 - 2007.01.12
2 OYSTER QUAY PORT SOLENT , PORTSMOUTH
PO6 4TE, HAMPSHIRE
CHRISTOPHER THOMAS BURNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1995.04.28
MOORFIELD ROMBALDS LANE BEN RHYDDING , ILKLEY
LS29 8RT, WEST YORKSHIRE
CHRISTOPHER WAI CHEE CHENG (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1995.04.28
HOUSE 25 63 DEEP WATER BAY ROAD , HONG KONG
FOREIGN
MICHAEL ANTHONY COOPER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1991.09.30
87 1/2 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7RR
MARIUS D'ARRAS D'HAUDRECY (dissolve)
Director, COMPANY DIRECTOR, 1997.03.25 - 2003.05.06
22 AVENUE DU GRAND VERGER , PROFONDEVILLE
5170
BELGIUM
PASCAL D'HALLUIN (dissolve)
Director, COMPANY DIRECTOR, 1997.03.25 - 2002.02.28
196 RUE DE RIVOLI , PARIS
75001
FRANCE
BRUNO DUFLOS (dissolve)
Director, COMPANY DIRECTOR, 2000.07.28 - 2003.06.10
7 RUE DE LA FORGE ROYALE , PARIS
FOREIGN, 75011
FRANCE
PHILIP DUTTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2002.11.26 - 2005.05.04
23 QUARRY DENE , LEEDS
LS16 8PA, WEST YORKSHIRE
DAVID JOHN FARRINGTON (dissolve)
Director, LAWYER, 1999.09.20 - 2002.07.31
23 NAPOLEON ROAD , TWICKENHAM
TW1 3EW, MIDDLESEX
JAMES ANTHONY GERETY (dissolve)
Director, MANAGING DIRECTOR, 2003.01.13 - 2005.05.04
22 LEADALE AVENUE CHINGFORD , LONDON
E4 8AT
PAUL ARNEY HICK (dissolve)
Director, COMPANY DIRECTOR, 2000.07.28 - 2002.03.31
MILLCOURT MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
AJAY KHAITAN (dissolve)
Director, BUSINESSMAN, 2005.05.04 - 2007.04.30
ROBSART HOUSE 10 ABINGDON ROAD , OXFORD
OX2 9QN, CUMNOR
JOHN KING (dissolve)
Director, 2002.03.27 - 2005.05.04
CROSSLEY HOUSE CROSSLEY PARK NEW PALE ROAD , MANLEY
WA6 6JG, CHESHIRE
CHRISTOPHER ERNEST MAUNSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1995.04.28
UPTON MANOR HIGH STREET UPTON , DIDCOT
OX11 9JE, OXFORDSHIRE
WILLI MUSSMANN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1991.12.31
2 PARC DE LECLUSE , CROISSY 78290
FOREIGN
FRANCE
SCOTT PINFIELD (dissolve)
Director, FINANCE DIRECTOR, 2007.01.12 - 2007.07.27
GILLMOOR HOUSE DUKES HILL, GILL BANK ROAD , ILKLEY
LS29 0AZ, WEST YORKSHIRE
PIERRE POUILLOT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1991.12.31
20 LE PETIT MANY ST FUSCIEN , SAINS-EN-AMIENOIS 80680
FOREIGN
FRANCE
ALAN JEFFREY RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1995.04.28 - 1999.09.20
TIRYNS FOREST ROAD , WOKINGHAM
RG40 5QR, BERKSHIRE
ANDREW RIGG (dissolve)
Director, GROUP BRAND HEAD, 2007.04.30 - 2008.10.15
26 NORTHBROOK ROAD , ALDERSHOT
GU11 3HE, HAMPSHIRE
JOHN EDWARD ROBERTSON SELBY (dissolve)
Director, CFO, 2007.07.27 - 2008.10.16
113 RODENHURST ROAD CLAPHAM , LONDON
SW4 8AF
CHRISTOPHER JOHN GARNER SMITH (dissolve)
Director, FINANCE DIRECTOR, 2000.07.28 - 2003.10.21
THE BEECHES QUILL HALL LANE , AMERSHAM
HP6 6LU, BUCKINGHAMSHIRE
IAN ASHLEY SMITH (dissolve)
Director, FINANCE DIRECTOR, 2002.03.11 - 2002.11.30
MALT KILN BARN HALSALL ROAD , HALSALL
L39 8RN, WEST LANCASHIRE
CHRISTIAN VAILLAT (dissolve)
Director, INDUSTRIAL & SOURCING DIRECTOR, 1996.11.01 - 2002.02.28
25 RUE ERNEST RENAN , MEUDON
92190
FRANCE
JOHN ROBERT WALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.13 - 2000.07.28
9 FAIRLAWN PARK ST LEONARDS HILL , WINDSOR
SL4 4HL, BERKSHIRE
MARK OSBORNE YOUNG (dissolve)
Director, FINANCE DIRECTOR, 2005.05.04 - 2007.01.12
2 OYSTER QUAY PORT SOLENT , PORTSMOUTH
PO6 4TE, HAMPSHIRE

Companies near to VIVAT HOLDINGS ltd.

Information about the Private Limited Company VIVAT HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data