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Company Information for

VIVA CUBA LIMITED

MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
05797318
Private Limited Company
Liquidation

Company Overview

About Viva Cuba Ltd
VIVA CUBA LIMITED was founded on 2006-04-26 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Viva Cuba Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VIVA CUBA LIMITED
 
Legal Registered Office
MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in LS7
 
Filing Information
Company Number 05797318
Company ID Number 05797318
Date formed 2006-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 06:27:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIVA CUBA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJ CLARKE ACCOUNTING LTD   AMARSON, MILLER & CO. LIMITED   ELWOOD (UK) LIMITED   KJA BESTWICK & CO LIMITED   TAX SAFE LTD   WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Companies with same name VIVA CUBA LIMITED
The following companies were found which have the same name as VIVA CUBA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIVA CUBA DELI LIMITED WEST HILL HOUSE ALLERTON HILL CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 3QB Dissolved Company formed on the 2010-08-11
VIVA CUBA EVENTS LIMITED WEST HILL HOUSE ALLERTON HILL CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 3QB Dissolved Company formed on the 2012-11-13
VIVA CUBA FOODS LIMITED 77 SHAFTESBURY AVENUE LEEDS LS8 1DR Active Company formed on the 2014-03-05
VIVA CUBA TOUR LTD Delaware Unknown
Viva Cuba, LLC PO Box 6396 Longmont CO 80501-2079 Voluntarily Dissolved Company formed on the 2015-08-11
VIVA CUBA, LLC Active Company formed on the 2016-05-24
VIVA CUBA, INC. 7845 W 4TH LN HIALEAH FL 33014 Inactive Company formed on the 1993-11-24

Company Officers of VIVA CUBA LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIAN MICHAEL GEORGE MCGOWAN
 Company Secretary 2006-04-26
MICHAEL ANDREW COOK
 Director 2006-04-26
SEBASTIAN MICHAEL GEORGE MCGOWAN
 Director 2006-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-04-26 2006-04-26
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-04-26 2006-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW COOK VIVA CUBA EVENTS LIMITED Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2014-05-06
MICHAEL ANDREW COOK VIVA CUBA DELI LIMITED Director 2010-08-11 CURRENT 2010-08-11 Dissolved 2014-05-06
SEBASTIAN MICHAEL GEORGE MCGOWAN VIVA CUBA EVENTS LIMITED Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2014-05-06
SEBASTIAN MICHAEL GEORGE MCGOWAN VIVA CUBA DELI LIMITED Director 2010-08-11 CURRENT 2010-08-11 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-03LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-04-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM WEST HILL HOUSE, ALLERTON HILL CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 3QB
2017-02-284.20STATEMENT OF AFFAIRS/4.19
2017-02-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-284.20STATEMENT OF AFFAIRS/4.19
2017-02-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0124/04/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0124/04/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0124/04/14 FULL LIST
2013-09-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-09AR0124/04/13 FULL LIST
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW COOK / 18/03/2013
2012-10-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-08AR0124/04/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0124/04/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW COOK / 01/07/2010
2010-05-06AR0124/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW COOK / 01/10/2009
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-07-24225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-05-05288bSECRETARY RESIGNED
2006-05-05288bDIRECTOR RESIGNED
2006-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to VIVA CUBA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-03-13
Appointment of Liquidators2017-02-27
Resolutions for Winding-up2017-02-27
Meetings of Creditors2017-02-10
Fines / Sanctions
No fines or sanctions have been issued against VIVA CUBA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-07-15 Satisfied PUNCH TAVERNS (PTL) LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 40,981
Creditors Due After One Year 2012-03-31 £ 62,851
Creditors Due Within One Year 2013-03-31 £ 81,478
Creditors Due Within One Year 2012-03-31 £ 84,862
Provisions For Liabilities Charges 2013-03-31 £ 5,303
Provisions For Liabilities Charges 2012-03-31 £ 6,045

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIVA CUBA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,837
Cash Bank In Hand 2012-03-31 £ 5,010
Current Assets 2013-03-31 £ 21,431
Current Assets 2012-03-31 £ 53,506
Debtors 2013-03-31 £ 2,594
Debtors 2012-03-31 £ 34,401
Fixed Assets 2013-03-31 £ 131,222
Fixed Assets 2012-03-31 £ 143,340
Shareholder Funds 2013-03-31 £ 24,891
Shareholder Funds 2012-03-31 £ 43,088
Stocks Inventory 2013-03-31 £ 13,000
Stocks Inventory 2012-03-31 £ 14,095
Tangible Fixed Assets 2013-03-31 £ 31,122
Tangible Fixed Assets 2012-03-31 £ 35,840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIVA CUBA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIVA CUBA LIMITED
Trademarks
We have not found any records of VIVA CUBA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIVA CUBA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as VIVA CUBA LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where VIVA CUBA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyVIVA CUBA LIMITEDEvent Date2017-03-13
On 17 February 2017 the Company went into insolvent liquidation and the Companys assets were sold by its liquidator to V C Restaurants Limited, company number 10564027. We, Sebastian McGowan of 8 Wensley Crescent, Leeds, LS7 3QT and Michael Cook of 5 Malden Road, Leeds, LS6 4QT were directors of the Company during the 12 months ending with the day before it went into liquidation. We give notice that it is our intention to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 applies in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named insolvent company under the following name: VC Restaurants Limited, trading as Viva Cuba.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVIVA CUBA LIMITEDEvent Date2017-02-27
The Companies Act 1985 At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 17 February 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up. Sebastian McGowan , Director, Shareholder and Chairman
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVIVA CUBA LIMITEDEvent Date2017-02-17
Liquidator's name and address: Christopher Brooksbank , OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE . If necessary please contact cb@oharas.co or telephone 01274 800380 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyVIVA CUBA LIMITEDEvent Date2017-02-03
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE , on 17 February 2017 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (office holder no 9658) by email cb@oharas.co or telephone 01274 800380 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIVA CUBA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIVA CUBA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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