Introduction
Watch Company
V
VIVENDI APPAREL LTD
VIVENDI APPAREL LTD is an dissolved company incorporated on with the registered office located in Bradford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. VIVENDI APPAREL LTD was registered 8 years ago.(SIC: 47990)
Status
dissolved
Active since 8 years ago
Company No
11523430
LTD Company
Age
8 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2021 (5 years ago)
Submitted on 15 June 2022 (4 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2022 (4 years ago)
Submitted on 14 July 2022 (4 years ago)
Next Due
Due by N/A
Contact
Address
Hope Park Business Centre Trevor Foster Way Bradford, BD5 8HB,
Previous Addresses
Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE
From: 20 May 2023To: 11 September 2024
Acklam Hall Hall Drive Acklam Middlesbrough Cleveland TS5 7DY England
From: 24 January 2019To: 20 May 2023
Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW United Kingdom
From: 17 August 2018To: 24 January 2019
Timeline
16 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
New Owner
Feb 19
Notification Of A Person With Significan...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 22
Capital Allotment Shares
1
Funding
5
Officers
8
Ownership
0
Accounts
Capital Table
People
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WATERS, Mark Christopher
ActiveTrevor Foster Way, BradfordBD5 8HB
Born September 1974
Director
Appointed 01 Mar 2020
WATERS, Mark Christopher
Trevor Foster Way, BradfordBD5 8HB
Born September 1974
Director
01 Mar 2020
Active
DAVIES, Elizabeth
ResignedHall Drive, MiddlesbroughTS5 7DY
Born February 1976
Director
Appointed 01 May 2019
Resigned 01 Mar 2020
DAVIES, Elizabeth
Hall Drive, MiddlesbroughTS5 7DY
Born February 1976
Director
01 May 2019
Resigned 01 Mar 2020
Resigned
DAVIES, Jacob
ResignedHall Drive, MiddlesbroughTS5 7DY
Born September 1999
Director
Appointed 17 Aug 2018
Resigned 01 May 2019
DAVIES, Jacob
Hall Drive, MiddlesbroughTS5 7DY
Born September 1999
Director
17 Aug 2018
Resigned 01 May 2019
Resigned
THOMAS, Megan
ResignedHall Drive, MiddlesbroughTS5 7DY
Born March 1998
Director
Appointed 17 Aug 2018
Resigned 01 May 2019
THOMAS, Megan
Hall Drive, MiddlesbroughTS5 7DY
Born March 1998
Director
17 Aug 2018
Resigned 01 May 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mark Waters
ActiveTrevor Foster Way, BradfordBD5 8HB
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2020
Mark Waters
Trevor Foster Way, BradfordBD5 8HB
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2020
Active
Elizabeth Davies
CeasedHall Drive, MiddlesbroughTS5 7DY
Born February 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2019
Ceased 01 Mar 2020
Elizabeth Davies
Hall Drive, MiddlesbroughTS5 7DY
Born February 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2019
Ceased 01 Mar 2020
Ceased
Jacob Davies
CeasedHall Drive, MiddlesbroughTS5 7DY
Born September 1999
Nature of Control
Right to appoint and remove directors
Notified 28 Nov 2018
Ceased 01 May 2019
Jacob Davies
Hall Drive, MiddlesbroughTS5 7DY
Born September 1999
Right to appoint and remove directors
28 Nov 2018
Ceased 01 May 2019
Ceased
Megan Thomas
CeasedHall Drive, MiddlesbroughTS5 7DY
Born March 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Nov 2018
Ceased 01 May 2019
Megan Thomas
Hall Drive, MiddlesbroughTS5 7DY
Born March 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Nov 2018
Ceased 01 May 2019
Ceased
Elizabeth Jane Davies
Ceased1st Floor Enterprise House, MiddlesbroughTS1 3QW
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2018
Ceased 01 Nov 2018
Elizabeth Jane Davies
1st Floor Enterprise House, MiddlesbroughTS1 3QW
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2018
Ceased 01 Nov 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
34
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
28 February 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
28 February 2025
No document
Liquidation Voluntary Creditors Return Of Final Meeting
29 November 2024
LIQ14LIQ14
Liquidation Voluntary Creditors Return Of Final Meeting
LIQ14LIQ14
29 November 2024
No document
Change Registered Office Address Company With Date Old Address New Address
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 July 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
3 July 2024
No document
Resolution
23 May 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 May 2023
No document
Change Registered Office Address Company With Date Old Address New Address
20 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2023
No document
Liquidation Voluntary Appointment Of Liquidator
20 May 2023
600600
Liquidation Voluntary Appointment Of Liquidator
600600
20 May 2023
No document
Liquidation Voluntary Statement Of Affairs
20 May 2023
LIQ02LIQ02
Liquidation Voluntary Statement Of Affairs
LIQ02LIQ02
20 May 2023
No document
Capital Allotment Shares
26 September 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 September 2022
No document
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 July 2022
No document
Accounts With Accounts Type Micro Entity
15 June 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
15 June 2022
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2022
No document
Accounts Amended With Accounts Type Micro Entity
26 August 2021
AAMDAAMD
Accounts Amended With Accounts Type Micro Entity
AAMDAAMD
26 August 2021
No document
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 June 2021
No document
Accounts With Accounts Type Micro Entity
28 May 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 May 2021
No document
Accounts With Accounts Type Micro Entity
17 August 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
17 August 2020
No document
Notification Of A Person With Significant Control
1 June 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2020
No document
Cessation Of A Person With Significant Control
1 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2020
No document
Confirmation Statement With Updates
1 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 June 2020
No document
Appoint Person Director Company With Name Date
24 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 March 2020
No document
Termination Director Company With Name Termination Date
24 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2020
No document
Confirmation Statement With Updates
3 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 December 2019
No document
Appoint Person Director Company With Name Date
14 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 June 2019
No document
Notification Of A Person With Significant Control
14 June 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2019
No document
Cessation Of A Person With Significant Control
14 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2019
No document
Cessation Of A Person With Significant Control
14 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2019
No document
Termination Director Company With Name Termination Date
14 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2019
No document
Termination Director Company With Name Termination Date
14 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2019
No document
Notification Of A Person With Significant Control
12 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2019
No document
Change Registered Office Address Company With Date Old Address New Address
24 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2019
No document
Confirmation Statement With Updates
20 November 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 November 2018
No document
Notification Of A Person With Significant Control
20 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2018
No document
Cessation Of A Person With Significant Control
20 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2018
No document
Incorporation Company
17 August 2018
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 August 2018
No document