Dissolved 2015-11-24
Company Information for VIVA MOTO LTD
HUDDERSFIELD, WEST YORKSHIRE, HD3 4TG,
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Company Registration Number
06458533
Private Limited Company
Dissolved Dissolved 2015-11-24 |
Company Name | |
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VIVA MOTO LTD | |
Legal Registered Office | |
HUDDERSFIELD WEST YORKSHIRE HD3 4TG Other companies in BD6 | |
Company Number | 06458533 | |
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Date formed | 2007-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2015-11-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-29 11:45:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VIVA MOTORSPORTS PVT LIMITED | 1 BALLARDS LANE LONDON FINCHLEY ENGLAND N3 1LQ | Dissolved | Company formed on the 2012-08-10 | |
VIVA MOTORSPORTS, LLC | 414 EXECUTIVE CENTER BLVD EL PASO TX 79902 | Dissolved | Company formed on the 2011-01-12 | |
VIVA MOTORS, LLC | 15426 WEST 130TH STREET - STRONGSVILLE OH 44136 | Active | Company formed on the 2009-07-01 | |
VIVA MOTOR SPORTS PRIVATE LIMITED | 1ST FLOOR THAKUR ARCADE STATION ROAD VIRAR WEST VIRAR Maharashtra 401303 | ACTIVE | Company formed on the 2012-03-21 | |
VIVA MOTOR ENTERPRISES | VICTORIA STREET Singapore 188061 | Dissolved | Company formed on the 2008-09-09 | |
VIVA MOTOR SALES, INCORPORATED | 213 CHURCHILL DR LONGWOOD FL 32779 | Inactive | Company formed on the 1990-09-12 | |
VIVA MOTOR SPORTS INCORPORATED | California | Unknown | ||
VIVA MOTORSPORTS LLC | North Carolina | Unknown | ||
VIVA MOTORCYCLES LTD | 3 LEE STREET LONDON E8 4DY | Active - Proposal to Strike off | Company formed on the 2019-10-15 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL LEE PENSAVALLE |
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MICHAEL CORRADO JACKSON |
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MICHAEL PENSAVALLE |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUBO MOTO LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
WEBUYANYBIKE LIMITED | Director | 2009-09-23 | CURRENT | 2009-04-16 | Liquidation | |
RITE BIKE LTD | Director | 2009-09-22 | CURRENT | 2009-09-17 | Dissolved 2015-12-15 | |
THREE STARS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Dissolved 2016-09-20 | |
RITE BIKE LTD | Director | 2009-09-24 | CURRENT | 2009-09-17 | Dissolved 2015-12-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM UNIT 31 ROYDS ENTERPRISE PARK FUTURE FIELDS BRADFORD WEST YORKSHIRE BD6 3EW UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/01/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PENSAVALLE / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACKSON / 03/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PENSAVALLE / 03/12/2012 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PENSAVALLE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 28 VICTORIA AVENUE HARROGATE HG1 5PR | |
AR01 | 20/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-06-18 |
Final Meetings | 2015-03-11 |
Resolutions for Winding-up | 2015-01-13 |
Appointment of Liquidators | 2015-01-13 |
Meetings of Creditors | 2014-12-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.81 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
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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 MOTO LTD
The top companies supplying to UK government with the same SIC code (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as VIVA MOTO LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | VIVA MOTO LTD | Event Date | 2015-01-08 |
At a General Meeting of the above named company duly convened and held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG on 08 January 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That it has been resolved by special resolution that the Company be wound up voluntarily and that Jonathan Paul Philmore , of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG , (IP No 9098) be and is hereby appointed Liquidator of the company for the purposes of such winding up. Further details contact: Jonathan Paul Philmore: Tel: 01484 461959. Michael Jackson , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | VIVA MOTO LTD | Event Date | 2015-01-08 |
Jonathan Paul Philmore , of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG . : Further details contact: Jonathan Paul Philmore: Tel: 01484 461959. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | VIVA MOTO LTD | Event Date | 2015-01-08 |
Notice is hereby given that a final meeting of the members of the above named Company will be held pursuant to Section 106 of the Insolvency Act 1986 at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG on 04 May 2015 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved; that the Liquidator receives his release and that the books and records of the Company be destroyed twelve months after the final meetings. Proxies to be used at the meetings must be returned to the offices of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 08 January 2015 Office Holder details: Jonathan Paul Philmore , (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG . Contact Name: Diane Kinder, Email: diane@philmoreandco.com or telephone 01484 461959. Jonathan Paul Philmore , Liquidator : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | VIVA MOTO LTD | Event Date | 2015-01-08 |
Notice is hereby given that a final meeting of the members of the above named Company will be held pursuant to Section 106 of the Insolvency Act 1986 at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG on 14 August 2015 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved; that the Liquidator receives his release and that the books and records of the Company be destroyed twelve months after the final meetings. Proxies to be used at the meetings must be returned to the offices of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 08 January 2015 Office Holder details: Jonathan Paul Philmore , (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG . Further details contact: Diane Kinder, Email: enquiries@philmoreandco.com, Tel: 01484 461959. Jonathan Paul Philmore , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | VIVA MOTO LTD | Event Date | 2014-12-15 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG , on 08 January 2015 , at 10.15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act being to consider a statement of the Companys affairs, to appoint a liquidator and if appropriate to appoint a liquidation committee. Creditors wishing to vote at the meeting must lodge their proxy form and statement of claim at the Companys Registered Office at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG no later than 12.00 noon on the last business day before the meeting will be held. For the purposes of voting secured creditors are required (unless they are prepared to surrender their security) to lodge details of their security including the date it was given and its value, at the Companys Registered Office. Jonathan Paul Philmore of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG , is qualified to act as an Insolvency Practitioner in relation to the Company and will furnish creditors free of charge such information concerning the Companys affairs as they may reasonably require during the period before the day of the meeting. Resolutions may be taken at the meeting specifying the terms on which the liquidator is to be remunerated and the meeting may also receive information regarding the costs of preparing the statement of affairs and summoning the meeting. Further information is available from Jonathan Paul Philmore (IP No 9098), Email: enquiries@philmoreandco.com or telephone 01484 461959. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |