VMS Live 2011 Ltd

Company Name	VMS Live 2011 Ltd
Company Status	Dissolved
Company Number	07621496
Category	Private Limited Company
Incorporation Date	4 May 2011(12 years, 12 months ago)
Dissolution Date	22 October 2022 (1 year, 6 months ago)
Previous Names	3

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, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Field Court Grays Inn London WC1R 5EF

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, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Field Court Grays Inn London WC1R 5EF

Director Name	Mr Paul Michael Townsend
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 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	05 May 2011(1 day after company formation)
Appointment Duration	1 year (resigned 14 May 2012)
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	14 June 2012(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 19 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Kingswood Firs Grayshott Hindhead Surrey GU26 6ES

Director Name	Mr Richard Antony Maides
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(1 year, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 15 September 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	78 North Malvern Road Malvern Worcestershire WR14 4LX

Secretary Name	Mr Michael Ian Cleghorn
Status	Resigned
Appointed	14 June 2012(1 year, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 20 May 2019)
Role	Company Director
Correspondence Address	The Old Chapel North Street Aston Oxfordshire OX18 2DJ

Director Name	Mr Carl Bathgate
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(5 years, 9 months 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 Aston Bampton OX18 2DJ

Secretary Name	Jordan Nominees (Scotland) Limited (Corporation)
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	3 Field Court Grays Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£40,611
Cash	£78,856
Current Liabilities	£77,898

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

11 December 2018	Delivered on: 17 December 2018 Persons entitled: Eventim UK LTD Classification: A registered charge Particulars: The wellington club (also known as the welly) 105/107 beverley road hull. Outstanding

Filing History

11 February 2021	Administrator's progress report (20 pages)
29 September 2020	Statement of affairs with form AM02SOA (8 pages)
28 September 2020	Statement of administrator's proposal (34 pages)
15 August 2020	Registered office address changed from Ground Floor 31 Kentish Town Road London NW1 8NL England to 3 Field Court Grays Inn London WC1R 5EF on 15 August 2020 (1 page)
28 July 2020	Appointment of an administrator (2 pages)
5 June 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
3 October 2019	Registered office address changed from The Old Chapel North Street Aston Oxfordshire OX18 2DJ to Ground Floor 31 Kentish Town Road London NW1 8NL on 3 October 2019 (1 page)
16 September 2019	Termination of appointment of Richard Antony Maides as a director on 15 September 2019 (1 page)
16 September 2019	Termination of appointment of Carl Bathgate as a director on 15 September 2019 (1 page)
11 September 2019	Appointment of Bert Van Horck as a director on 11 September 2019 (2 pages)
11 September 2019	Appointment of Catherine Siobhan Forster as a director on 11 September 2019 (2 pages)
6 September 2019	Notification of a person with significant control statement (2 pages)
3 July 2019	Cessation of Stephen Forster as a person with significant control on 19 April 2019 (1 page)
23 May 2019	Termination of appointment of Michael Ian Cleghorn as a secretary on 20 May 2019 (2 pages)
23 May 2019	Registered office address changed from 17 Woodbine Avenue Newcastle upon Tyne NE3 4EU to The Old Chapel North Street Aston Oxfordshire OX18 2DJ on 23 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
7 May 2019	Termination of appointment of Stephen Forster as a director on 19 April 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
17 December 2018	Registration of charge 076214960001, created on 11 December 2018 (38 pages)
16 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
16 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
23 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 100 (3 pages)
23 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 100 (3 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
24 February 2017	Appointment of Mr Carl Bathgate as a director on 17 February 2017 (2 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 February 2017	Appointment of Mr Carl Bathgate as a director on 17 February 2017 (2 pages)
11 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
11 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
24 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
14 March 2013	Change of name notice (2 pages)
14 March 2013	Change of name notice (2 pages)
14 March 2013	Company name changed vms manchester LTD.\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-12 (2 pages)
14 March 2013	Company name changed vms manchester LTD.\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-12 (2 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 February 2013	Company name changed vms live 2011 LTD\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-29 (2 pages)
1 February 2013	Change of name notice (2 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 February 2013	Change of name notice (2 pages)
1 February 2013	Company name changed vms live 2011 LTD\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-29 (2 pages)
6 July 2012	Statement of capital following an allotment of shares on 14 June 2011 GBP 100 (4 pages)
6 July 2012	Statement of capital following an allotment of shares on 14 June 2011 GBP 100 (4 pages)
26 June 2012	Resolutions RES13 ‐ Increase nominal capital 20/06/2012 (1 page)
26 June 2012	Resolutions RES13 ‐ Increase nominal capital 20/06/2012 (1 page)
21 June 2012	Appointment of Mr. Stephen Forster as a director (2 pages)
21 June 2012	Appointment of Mr. Stephen Forster as a director (2 pages)
21 June 2012	Appointment of Mr Michael Ian Cleghorn as a secretary (1 page)
21 June 2012	Appointment of Mr Michael Ian Cleghorn as a secretary (1 page)
21 June 2012	Appointment of Mr Richard Antony Maides as a director (2 pages)
21 June 2012	Appointment of Mr Richard Antony Maides as a director (2 pages)
22 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Termination of appointment of Michael Cleghorn as a director (1 page)
15 May 2012	Termination of appointment of Michael Cleghorn as a director (1 page)
12 July 2011	Memorandum and Articles of Association (22 pages)
12 July 2011	Memorandum and Articles of Association (22 pages)
25 May 2011	Company name changed coastshore LIMITED\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-05 (2 pages)
25 May 2011	Company name changed coastshore LIMITED\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-05 (2 pages)
25 May 2011	Change of name notice (2 pages)
25 May 2011	Change of name notice (2 pages)
6 May 2011	Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS United Kingdom on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS United Kingdom on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS United Kingdom on 6 May 2011 (1 page)
5 May 2011	Appointment of Mr Michael Ian Cleghorn as a director (2 pages)
5 May 2011	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page)
5 May 2011	Appointment of Mr Michael Ian Cleghorn as a director (2 pages)
5 May 2011	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page)
5 May 2011	Termination of appointment of Paul Townsend as a director (1 page)
5 May 2011	Termination of appointment of Paul Townsend as a director (1 page)
4 May 2011	Incorporation (23 pages)
4 May 2011	Incorporation (23 pages)

VMS Live 2011 Ltd

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London