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Viviers (U K) Limited

01897147

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

3 FIELD COURT, LONDON, WC1R 5EF
Incorporated 19/03/1985

Compliance

Last accounts

31/08/2022

total exemption full

Next accounts due

31/05/2024

Overdue

Confirmation statement

Last: 22/08/2022

Due 05/09/2023

Overdue

Industry

03110
Marine fishing
47230
Retail sale of fish, crustaceans and molluscs in specialised stores

Officers

Eric William Mcleod

director · Since 22/08/1992

FISH MERCHANT

BRITISH · UNITED KINGDOM · Age 83

Also on 1 other board

Mrs Angela Jane Lloyd

secretary · Since 01/03/2002

BRITISH

Mr Stuart Eric Mcleod

director · Since 28/02/2008

FISH AND SHELLFISH MERCHANT

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Mr Eric William Mcleod

25–50% shares
25–50% votes
Significant control

British · England · Age 83

3, Field Court, London, WC1R 5EF

Notified 06/04/2016

Mr Stuart Eric Mcleod

25–50% shares
25–50% votes
Significant control

British · England · Age 56

3, Field Court, London, WC1R 5EF

Notified 06/04/2016

Lorraine Mcleod

25–50% shares
25–50% votes

British · United Kingdom · Age 59

9, Towpath Mead, Southsea, PO4 8LA

Notified 06/05/2020

Former PSCs

Mr Andrew William Mcleod

Ceased 06/05/2020

Charges0 outstanding

A registered charge
fully satisfied

Hitachi Capital (UK) PLC

Debenture.

Created 06/08/2021Registered 10/08/2021Satisfied 31/01/2022
A registered charge
fully satisfied

Hsbc Bank PLC

A legal assignment.

Created 02/10/2014Registered 02/10/2014Satisfied 24/11/2022
A registered charge
fully satisfied

Hsbc Invoice Finance (UK) LTD

Created 01/09/2014Registered 01/09/2014Satisfied 31/01/2022
A registered charge
fully satisfied

Hsbc Invoice Finance (UK) LTD

Created 01/09/2014Registered 01/09/2014Satisfied 31/01/2022
A registered charge
fully satisfied

Hsbc Bank PLC

L/H shed 9 the camber white hart road portsmouth t/no PM27545. Notification of addition to or amendment of charge.

Created 26/03/2014Registered 27/03/2014Satisfied 05/09/2022
A registered charge
fully satisfied

Hsbc Bank PLC

Notification of addition to or amendment of charge.

Created 27/12/2013Registered 28/12/2013Satisfied 05/09/2022
Rent deposit deed
fully satisfied

The Mayor and Commonalty and Citizens of the City of London

£6,500.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 30/04/2012Registered 16/05/2012Satisfied 31/01/2022
Fixed and floating charge
fully satisfied

Rbs Invoice Finance Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 13/09/2007Registered 25/09/2007Satisfied 04/11/2014
Debenture
fully satisfied

National Westminster Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/12/2004Registered 08/12/2004Satisfied 22/08/2014
Legal charge
fully satisfied

Barclays Bank PLC

Shed 9 the camber old portsmouth portsmouth t/n PM8167.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/09/2003Registered 16/09/2003Satisfied 29/07/2009
Guarantee & debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company and/or emsworth oyster company limited to the chargee on any account whatsoever

Created 25/06/2003Registered 30/06/2003Satisfied 20/05/2005
Rent deposit deed
fully satisfied

The Mayor and Commonalty and Citizens of the City of London

The company charges £6,500.00 to the chargee.

All monies due or to become due from the company to the chargee under the terms of the rent deposit deed of even date

Created 04/07/2001Registered 06/07/2001Satisfied 31/01/2022
Fixed and floating charge
fully satisfied

Midland Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/03/1995Registered 31/03/1995Satisfied 05/09/2003
Debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/10/1986Registered 23/10/1986Satisfied 21/08/1995

Insolvency History1 case

members voluntary liquidation07/03/2023

Hugh Francis Jesseman (practitioner)

CompanyRankvs 15+ SIC 03110 peers
40

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 2.99× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2022

Net Worth

£435k

Balance sheet strength

Cash

£597k

Cash in the bank

Net Current Assets

£419k

Working capital

Current Assets

£630k

Current Liabilities

£211k

Fixed Assets

£20k

Debtors

£33k

27avg. employees

Balance Sheet

Assets less current liabilities£439k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20222.99+£779k
20210.55-£62k
20200.48-£94k
20190.54

Derived from filed accounts. Not audited figures.