Vivair Limited

Company Name	Vivair Limited
Company Status	Dissolved
Company Number	02347789
Category	Private Limited Company
Incorporation Date	14 February 1989(35 years, 2 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)
Previous Name	Rarebow Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Antony Stephens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1992(3 years, 6 months after company formation)
Appointment Duration	29 years, 10 months (closed 05 July 2022)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	37 Queen Elizabeth Street London SE1 2BT

Secretary Name	Ms Christine Burrowes
Nationality	British
Status	Closed
Appointed	01 September 1992(3 years, 6 months after company formation)
Appointment Duration	29 years, 10 months (closed 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Queen Elizabeth Street London SE1 2BT

Director Name	Ms Christine Burrowes
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1996(7 years, 8 months after company formation)
Appointment Duration	25 years, 8 months (closed 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Queen Elizabeth Street London SE1 2BT

Director Name	Mr John Christopher Phelps
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(12 years, 2 months after company formation)
Appointment Duration	21 years, 2 months (closed 05 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT

Director Name	George Ross
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(12 years, 2 months after company formation)
Appointment Duration	21 years, 2 months (closed 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT

Director Name	John Storr Batchlor
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 1992)
Role	Company Director
Correspondence Address	10 Hunters Gate Abbeydale Gloucester Gloucestershire GL4 9FE Wales

Director Name	Terence Charles Hopley
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Stancombe House Stancombe Lane Winchcombe Cheltenham Gloucestershire GL54 5JF Wales

Director Name	Ian McLearie
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Forge Cottage School Lane Southam Cheltenham Gloucestershire GL52 3NR Wales

Secretary Name	Ian McLearie
Nationality	British
Status	Resigned
Appointed	20 May 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 1992)
Role	Company Director
Correspondence Address	Forge Cottage School Lane Southam Cheltenham Gloucestershire GL52 3NR Wales

Director Name	Valerie Maxine Steele Colton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Chisholm 13 Barclay Oval Woodford Green Essex IG8 0PP

Contact

Website	lotusbusinesstravel.com

Location

Registered Address	Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2k at £1	Lotus Group LTD 99.95% Ordinary
1 at £1	Nominee Of Peter Anthony Stephens 0.05% Ordinary

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

4 October 1990	Delivered on: 15 October 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

4 October 1990

Delivered on: 15 October 1990
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

26 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
4 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
22 July 2019	Accounts for a dormant company made up to 31 October 2018 (3 pages)
28 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 31 October 2017 (5 pages)
31 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
26 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
26 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
23 May 2017	Director's details changed for Mr John Christopher Phelps on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr John Christopher Phelps on 23 May 2017 (2 pages)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
23 May 2017	Director's details changed for George Ross on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for George Ross on 23 May 2017 (2 pages)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
26 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2,000 (7 pages)
26 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2,000 (7 pages)
5 February 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
5 February 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
4 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2,000 (7 pages)
4 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2,000 (7 pages)
21 February 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
21 February 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2,000 (7 pages)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2,000 (7 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
13 February 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
13 February 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
15 February 2012	Full accounts made up to 31 October 2011 (10 pages)
15 February 2012	Full accounts made up to 31 October 2011 (10 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
2 February 2011	Full accounts made up to 31 October 2010 (13 pages)
2 February 2011	Full accounts made up to 31 October 2010 (13 pages)
7 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Christine Burrowes on 1 November 2009 (2 pages)
7 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Christine Burrowes on 1 November 2009 (2 pages)
7 June 2010	Director's details changed for Christine Burrowes on 1 November 2009 (2 pages)
16 February 2010	Full accounts made up to 31 October 2009 (14 pages)
16 February 2010	Full accounts made up to 31 October 2009 (14 pages)
22 June 2009	Return made up to 20/05/09; full list of members (4 pages)
22 June 2009	Return made up to 20/05/09; full list of members (4 pages)
19 March 2009	Full accounts made up to 31 October 2008 (14 pages)
19 March 2009	Full accounts made up to 31 October 2008 (14 pages)
26 June 2008	Return made up to 20/05/08; full list of members (4 pages)
26 June 2008	Return made up to 20/05/08; full list of members (4 pages)
13 February 2008	Full accounts made up to 31 October 2007 (15 pages)
13 February 2008	Full accounts made up to 31 October 2007 (15 pages)
8 September 2007	Return made up to 20/05/07; no change of members (8 pages)
8 September 2007	Return made up to 20/05/07; no change of members (8 pages)
6 August 2007	Full accounts made up to 31 October 2006 (14 pages)
6 August 2007	Full accounts made up to 31 October 2006 (14 pages)
5 June 2006	Return made up to 20/05/06; full list of members (8 pages)
5 June 2006	Return made up to 20/05/06; full list of members (8 pages)
15 February 2006	Full accounts made up to 31 October 2005 (15 pages)
15 February 2006	Full accounts made up to 31 October 2005 (15 pages)
31 August 2005	Return made up to 20/05/05; full list of members (8 pages)
31 August 2005	Return made up to 20/05/05; full list of members (8 pages)
10 February 2005	Full accounts made up to 31 October 2004 (15 pages)
10 February 2005	Full accounts made up to 31 October 2004 (15 pages)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Director's particulars changed (1 page)
27 May 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 May 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 March 2004	Full accounts made up to 31 October 2003 (13 pages)
5 March 2004	Full accounts made up to 31 October 2003 (13 pages)
27 May 2003	Return made up to 20/05/03; full list of members (8 pages)
27 May 2003	Return made up to 20/05/03; full list of members (8 pages)
17 February 2003	Full accounts made up to 31 October 2002 (15 pages)
17 February 2003	Full accounts made up to 31 October 2002 (15 pages)
27 May 2002	Return made up to 20/05/02; full list of members (8 pages)
27 May 2002	Return made up to 20/05/02; full list of members (8 pages)
15 February 2002	Full accounts made up to 31 October 2001 (12 pages)
15 February 2002	Full accounts made up to 31 October 2001 (12 pages)
25 July 2001	Return made up to 20/05/01; full list of members (7 pages)
25 July 2001	Return made up to 20/05/01; full list of members (7 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
28 March 2001	Full accounts made up to 31 October 2000 (12 pages)
28 March 2001	Full accounts made up to 31 October 2000 (12 pages)
20 July 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2000	Full accounts made up to 31 October 1999 (13 pages)
25 February 2000	Full accounts made up to 31 October 1999 (13 pages)
29 June 1999	Return made up to 20/05/99; no change of members (6 pages)
29 June 1999	Return made up to 20/05/99; no change of members (6 pages)
10 February 1999	Full accounts made up to 31 October 1998 (11 pages)
10 February 1999	Full accounts made up to 31 October 1998 (11 pages)
30 May 1998	Return made up to 20/05/98; no change of members (5 pages)
30 May 1998	Return made up to 20/05/98; no change of members (5 pages)
26 February 1998	Full accounts made up to 31 October 1997 (11 pages)
26 February 1998	Full accounts made up to 31 October 1997 (11 pages)
12 June 1997	Return made up to 20/05/97; full list of members (7 pages)
12 June 1997	Return made up to 20/05/97; full list of members (7 pages)
11 March 1997	Full accounts made up to 31 October 1996 (11 pages)
11 March 1997	Full accounts made up to 31 October 1996 (11 pages)
24 February 1997	Ad 22/03/96--------- Â£ si 98@1 (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Ad 22/03/96--------- Â£ si 98@1 (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
4 June 1996	Return made up to 20/05/96; full list of members (7 pages)
4 June 1996	Return made up to 20/05/96; full list of members (7 pages)
30 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 April 1996	Nc inc already adjusted 22/03/96 (1 page)
30 April 1996	Nc inc already adjusted 22/03/96 (1 page)
30 April 1996	Ad 22/03/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
30 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 April 1996	Ad 22/03/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
31 January 1996	Registered office changed on 31/01/96 from: hobbs court 2 jacob street london SE1 2BT (1 page)
31 January 1996	Registered office changed on 31/01/96 from: hobbs court 2 jacob street london SE1 2BT (1 page)
10 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 November 1995	Accounts for a dormant company made up to 31 October 1995 (3 pages)
10 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 November 1995	Accounts for a dormant company made up to 31 October 1995 (3 pages)
19 June 1995	Return made up to 20/05/95; no change of members (6 pages)
19 June 1995	Return made up to 20/05/95; no change of members (6 pages)