| Company Name | V & M Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09059224 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2014(9 years, 11 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Miss Victoria Tyson |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Duke Of Cumberland High Street North Ferriby HU14 3JP |
| Director Name | Mr Mark Matthew Tyson |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2017(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Duke Of Cumberland High Street North Ferriby HU14 3JP |
| Director Name | Mr Martin Cooke |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Duke Of Cumberland High Street North Ferriby HU14 3JP |
Location
| Registered Address | Duke Of Cumberland High Street North Ferriby HU14 3JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | North Ferriby |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 10 February 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 18 January 2021 | Change of details for Miss Victoria Tyson as a person with significant control on 14 February 2018 (2 pages) |
| 18 January 2021 | Cessation of Martin Cooke as a person with significant control on 14 February 2018 (1 page) |
| 18 January 2021 | Notification of Mark Matthew Tyson as a person with significant control on 14 February 2018 (2 pages) |
| 19 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 18 February 2020 | Director's details changed for Mr Martin Cooke on 18 February 2020 (2 pages) |
| 18 February 2020 | Change of details for Miss Victoria Cooke as a person with significant control on 18 February 2020 (2 pages) |
| 18 February 2020 | Change of details for Mr Martin Cooke as a person with significant control on 18 February 2020 (2 pages) |
| 18 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 18 February 2020 | Director's details changed for Miss Victoria Cooke on 18 February 2020 (2 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 18 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 29 January 2019 | Registered office address changed from C/O Yorkshire Accountancy Limited First Floor Offices, County House Dunswell Road Cottingham HU16 4JT England to Duke of Cumberland High Street North Ferriby HU14 3JP on 29 January 2019 (1 page) |
| 8 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 22 February 2018 | Director's details changed for Mr Matthew Mark Tyson on 1 July 2017 (2 pages) |
| 22 February 2018 | Appointment of Mr Matthew Mark Tyson as a director on 1 July 2017 (2 pages) |
| 14 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
| 1 February 2018 | Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page) |
| 1 December 2017 | Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR to C/O Yorkshire Accountancy Limited First Floor Offices, County House Dunswell Road Cottingham HU16 4JT on 1 December 2017 (1 page) |
| 1 December 2017 | Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR to C/O Yorkshire Accountancy Limited First Floor Offices, County House Dunswell Road Cottingham HU16 4JT on 1 December 2017 (1 page) |
| 15 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 May 2015 | Director's details changed for Mr Martin Cooke on 19 May 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Miss Victoria Cooke on 19 May 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Mr Martin Cooke on 19 May 2015 (2 pages) |
| 29 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Director's details changed for Miss Victoria Cooke on 19 May 2015 (2 pages) |
| 6 February 2015 | Director's details changed for Mr Martin Cooke on 23 January 2015 (2 pages) |
| 6 February 2015 | Director's details changed for Mr Martin Cooke on 23 January 2015 (2 pages) |
| 8 December 2014 | Registered office address changed from 3 Whiteacres Morpeth NE61 2UT United Kingdom to Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 3 Whiteacres Morpeth NE61 2UT United Kingdom to Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 3 Whiteacres Morpeth NE61 2UT United Kingdom to Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR on 8 December 2014 (1 page) |
| 27 June 2014 | Director's details changed for Miss Cooke Victoria on 28 May 2014 (2 pages) |
| 27 June 2014 | Director's details changed for Miss Cooke Victoria on 28 May 2014 (2 pages) |
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|