VMS Manchester Limited

Company Name	VMS Manchester Limited
Company Status	Dissolved
Company Number	07506626
Category	Private Limited Company
Incorporation Date	26 January 2011(13 years, 2 months ago)
Dissolution Date	26 October 2021 (2 years, 5 months ago)
Previous Names	Kilocycle Limited and Birmingham Ballroom Live Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mrs Catherine Siobhan Forster
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2019(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, 31 Kentish Town Road London NW1 8NL

Director Name	Mr Bert Victor Van Horck
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Dutch
Status	Closed
Appointed	11 September 2019(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, 31 Kentish Town Road London NW1 8NL

Director Name	Mr Paul Michael Townsend
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Mr Michael Ian Cleghorn
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 07 July 2011)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	17 Woodbine Avenue Newcastle Upon Tyne NE3 4EU

Director Name	Mr Stephen Forster
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Kingswood Firs Grayshott Hindhead Hampshire GU26 6ES

Secretary Name	Michael Ian Cleghorn
Nationality	British
Status	Resigned
Appointed	29 June 2011(5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 May 2019)
Role	Company Director
Correspondence Address	17 Woodbine Avenue Gosforth Newcastle Upon Tyne NE3 4EU

Director Name	Mr Carl Bathgate
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2019)
Role	Operations Director
Country of Residence	Britain
Correspondence Address	The Old Chapel North Street Bampton Oxfordshire X18 2DJ

Secretary Name	Jordan Nominees (Scotland) Limited (Corporation)
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Ground Floor 31 Kentish Town Road London NW1 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

28 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
28 February 2020	Confirmation statement made on 26 January 2020 with updates (4 pages)
27 February 2020	Appointment of Mr Bert Victor Van Horck as a director on 11 September 2019 (2 pages)
27 February 2020	Cessation of Stephen Forster as a person with significant control on 20 May 2019 (1 page)
27 February 2020	Termination of appointment of Michael Ian Cleghorn as a secretary on 20 May 2019 (1 page)
27 February 2020	Notification of Catherine Siobhan Forster as a person with significant control on 11 September 2019 (2 pages)
27 February 2020	Termination of appointment of Stephen Forster as a director on 20 May 2019 (1 page)
27 February 2020	Appointment of Mrs Catherine Siobhan Forster as a director on 11 September 2019 (2 pages)
27 February 2020	Termination of appointment of Carl Bathgate as a director on 15 September 2019 (1 page)
10 October 2019	Registered office address changed from 17 Woodbine Avenue Newcastle upon Tyne NE3 4EU to Ground Floor 31 Kentish Town Road London NW1 8NL on 10 October 2019 (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
29 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
16 November 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
28 February 2017	Current accounting period extended from 31 January 2017 to 31 May 2017 (1 page)
28 February 2017	Current accounting period extended from 31 January 2017 to 31 May 2017 (1 page)
24 February 2017	Appointment of Mr Carl Bathgate as a director on 17 February 2017 (2 pages)
24 February 2017	Appointment of Mr Carl Bathgate as a director on 17 February 2017 (2 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
5 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
29 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
25 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
25 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
21 March 2013	Change of name notice (2 pages)
21 March 2013	Company name changed birmingham ballroom live LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-18 (2 pages)
21 March 2013	Company name changed birmingham ballroom live LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-18 (2 pages)
21 March 2013	Change of name notice (2 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
10 October 2012	Accounts for a dormant company made up to 26 January 2012 (3 pages)
10 October 2012	Accounts for a dormant company made up to 26 January 2012 (3 pages)
31 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
19 July 2011	Resolutions RES13 ‐ Company business 29/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 July 2011	Termination of appointment of Michael Cleghorn as a director (2 pages)
19 July 2011	Appointment of Michael Ian Cleghorn as a secretary (3 pages)
19 July 2011	Appointment of Stephen Forster as a director (3 pages)
19 July 2011	Appointment of Michael Ian Cleghorn as a secretary (3 pages)
19 July 2011	Appointment of Stephen Forster as a director (3 pages)
19 July 2011	Termination of appointment of Michael Cleghorn as a director (2 pages)
19 July 2011	Resolutions RES13 ‐ Company business 29/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 July 2011	Change of name notice (2 pages)
15 July 2011	Company name changed kilocycle LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-07-04 (4 pages)
15 July 2011	Company name changed kilocycle LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-07-04 (4 pages)
15 July 2011	Change of name notice (2 pages)
29 June 2011	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page)
29 June 2011	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page)
29 June 2011	Appointment of Mr Michael Ian Cleghorn as a director (2 pages)
29 June 2011	Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS United Kingdom on 29 June 2011 (1 page)
29 June 2011	Appointment of Mr Michael Ian Cleghorn as a director (2 pages)
29 June 2011	Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS United Kingdom on 29 June 2011 (1 page)
29 June 2011	Termination of appointment of Paul Townsend as a director (1 page)
29 June 2011	Termination of appointment of Paul Townsend as a director (1 page)
26 January 2011	Incorporation (23 pages)
26 January 2011	Incorporation (23 pages)

VMS Manchester Limited

Business Activity

Directors

Location

Accounts

Filing History

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