Dissolved
Dissolved 2018-07-06
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Home > England & Wales Companies > VIVAT TRUST MANAGEMENT SERVICES LIMITED
Company Information for VIVAT TRUST MANAGEMENT SERVICES LIMITED
WHITTLESFORD, CAMBRIDGE, CB22,
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Company Registration Number
 02594095 Private Limited Company
Dissolved 2018-07-06 |
Company Overview
About Vivat Trust Management Services Ltd
VIVAT TRUST MANAGEMENT SERVICES LIMITED was founded on 1991-03-21 and had its registered office in Whittlesford. The company was dissolved on the 2018-07-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VIVAT TRUST MANAGEMENT SERVICES LIMITED | |
| Legal Registered Office | |
| WHITTLESFORD CAMBRIDGE | |
Filing Information
| Company Number | 02594095 | |
|---|---|---|
| Date formed | 1991-03-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2018-07-06 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-07-07 06:40:08 |
| Companies House |
|
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Companies with same name VIVAT TRUST MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as VIVAT TRUST MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VIVAT TRUST MANAGEMENT SERVICES LIMITED | Unknown |
Company Officers of VIVAT TRUST MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN GRAHAM CHRISTOPHER |
||
STEVEN CLUTTON |
||
PAUL LEIGHTON GRAY |
||
JOHN VARTAN TWEDDLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON THOMAS GREEN |
Director | ||
LAURA JANE NORRIS |
Company Secretary | ||
LAURA JANE NORRIS |
Director | ||
TIMOTHY CHARLES TOM EDWARDS |
Director | ||
MARK FREDERICK ARNOLD RAMSDEN |
Director | ||
LISA JANE SIMM |
Director | ||
CHRISTINE JOAN FRANCES LLOYD |
Company Secretary | ||
CHRISTINE JOAN FRANCES LLOYD |
Director | ||
PAUL THOMAS RICHARD SIMONS |
Director | ||
KENNETH WALTER STRADLING |
Director | ||
JOHN BEALE |
Director | ||
CHRISTOPHER STEPHEN HUGH ZEUNER |
Director | ||
MARK FREDERICK JOHN GLEAVE |
Director | ||
ANTHONY JOHN BYRNE |
Director | ||
IAN ROBERT GANNICOTT |
Director | ||
IAN ROBERT GANNICOTT |
Company Secretary | ||
PHILIP CHARLES HARNDEN |
Company Secretary | ||
POH LIM LAI |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIVAT TRUST LIMITED(THE) | Director | 1992-10-05 | CURRENT | 1981-06-18 | Dissolved 2018-05-20 | |
| VIVAT TRUST LIMITED(THE) | Director | 2012-03-31 | CURRENT | 1981-06-18 | Dissolved 2018-05-20 | |
| DORSET BUILDING PRESERVATION TRUST COMPANY LIMITED(THE) | Director | 2013-01-01 | CURRENT | 1985-06-25 | Dissolved 2016-01-12 | |
| WELLBROOK FARM LIMITED | Director | 2013-01-01 | CURRENT | 1995-03-20 | Liquidation | |
| VIVAT TRUST LIMITED(THE) | Director | 2009-03-01 | CURRENT | 1981-06-18 | Dissolved 2018-05-20 | |
| DORSET BUILDING PRESERVATION TRUST COMPANY LIMITED(THE) | Director | 2012-05-14 | CURRENT | 1985-06-25 | Dissolved 2016-01-12 | |
| WELLBROOK FARM LIMITED | Director | 2010-01-08 | CURRENT | 1995-03-20 | Liquidation | |
| VIVAT TRUST LIMITED(THE) | Director | 2000-11-06 | CURRENT | 1981-06-18 | Dissolved 2018-05-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2EG | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM THE GARDEN BARN WELLBROOK MANOR STOCKLEY HILL PETERCHURCH HEREFORDSHIRE HR2 0SS | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/03/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA NORRIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA NORRIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA NORRIS | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/03/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| AR01 | 21/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VARTAN TWEDDLE / 18/05/2012 | |
| AP01 | DIRECTOR APPOINTED MR PAUL LEIGHTON GRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN CLUTTON | |
| AR01 | 21/03/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LAURA JANE NORRIS / 23/03/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 21/03/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 21/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 70 PARK STREET BRISTOL BS1 5JX | |
| 363a | RETURN MADE UP TO 21/03/09; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER / 01/01/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK RAMSDEN | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
Licences & Regulatory approval
We could not find any licences issued to VIVAT TRUST MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2017-08-31 |
| Notice of | 2017-06-13 |
| Appointment of Liquidators | 2015-08-17 |
| Notices to Creditors | 2015-08-17 |
| Resolutions for Winding-up | 2015-08-17 |
| Meetings of Creditors | 2015-07-21 |
Fines / Sanctions
No fines or sanctions have been issued against VIVAT TRUST MANAGEMENT SERVICES 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 |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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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 VIVAT TRUST MANAGEMENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of VIVAT TRUST MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VIVAT TRUST MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for VIVAT TRUST MANAGEMENT SERVICES 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 (55900 - Other accommodation) as VIVAT TRUST MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VIVAT TRUST MANAGEMENT SERVICES 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | VIVAT TRUST MANAGEMENT SERVICES LTD | Event Date | 2015-08-06 |
| Mary Anne Currie-Smith and Louise Donna Baxter , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | VIVAT TRUST MANAGEMENT SERVICES LTD | Event Date | 2015-08-06 |
| Mary Anne Currie-Smith (IP Number: 008934 ), of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridge CB22 4LT and Louise Donna Baxter (IP Number: 009123 ), of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 6 August 2015 . Creditors of the Company are required on or before the 18 September 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Lucy Sibun by e-mail at lucy.sibun@begbies-traynor.com or by telephone on 01702 467255 . | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | VIVAT TRUST MANAGEMENT SERVICES LTD | Event Date | 2015-08-06 |
| At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 6 August 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Mary Anne Currie-Smith of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridge, CB22 4LT and Louise Donna Baxter of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidator may be done by all or any one or more of the persons holding the office of liquidator from time to time. Mary Anne Currie-Smith (IP Number : 008934 ) and Louise Donna Baxter (IP Number: 009123 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Lucy Sibun by e-mail at lucy.sibun@begbies-traynor.com or by telephone on 01702 467255 . Paul Gray , Chairman : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | VIVAT TRUST MANAGEMENT SERVICES LIMITED | Event Date | 2015-08-06 |
| We, Mary Anne Currie-Smith (IP No. 008934 ) and Louise Donna Baxter (IP No. 009123 ) both of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT were appointed as Joint Liquidators of the Company on 6 August 2015 . The Joint Liquidators intend to declare a First Interim dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 8 July 2017 (the last date for proving) to send their proofs of debt to the Joint Liquidators, at Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660 . Alternatively enquiries can be made to Carol Wilson by email at cambridge@begbies-traynor.com or by telephone on 01223 495660 . Ag JF30532 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | VIVAT TRUST MANAGEMENT SERVICES LIMITED | Event Date | 2015-08-06 |
| We, Mary Anne Currie-Smith (IP No. 008934 ) and Louise Donna Baxter (IP No. 009123 ) both of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT were appointed as Joint Liquidators of the Company on 6 August 2015 . The Joint Liquidators intend to declare a second and final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 21 September 2017 (the last date for proving) to send their proofs of debt to the Joint Liquidators, at Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660 . Alternatively enquiries can be made to Carol Wilson by email at cambridge@begbies-traynor.com or by telephone on 01223 495660 . Ag LF51830 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | VIVAT TRUST MANAGEMENT SERVICES LTD | Event Date | 2015-07-10 |
| Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 6 August 2015 at 10.45 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurcn Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 5 August 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact James Hopkirk of Begbies Traynor (Central) LLP by e-mail at james.hopkirk@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIVAT TRUST MANAGEMENT SERVICES 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 VIVAT TRUST MANAGEMENT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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