COOKING VINYL HOLDINGS LIMITED
Overview
| Company Name | COOKING VINYL HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07179053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COOKING VINYL HOLDINGS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is COOKING VINYL HOLDINGS LIMITED located?
| Registered Office Address | 3 Field Court Grays Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOKING VINYL HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 26, 2024 |
| Next Accounts Due On | Sep 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COOKING VINYL HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 04, 2025 |
| Next Confirmation Statement Due | Mar 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2024 |
| Overdue | Yes |
What are the latest filings for COOKING VINYL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 23, 2025 | 14 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Camden Gateway 349 Royal College Street London NW1 9QS England to 3 Field Court Grays Inn London WC1R 5EF on Oct 02, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from 12 - 13 Swainson Road London W3 7XB England to Camden Gateway 349 Royal College Street London NW1 9QS on Apr 28, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Martin Goldschmidt as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Dec 27, 2018 to Dec 26, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Raymond Boxer George Bush as a director on Jun 27, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GG England to 12 - 13 Swainson Road London W3 7XB on Nov 30, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 12-13 Swainson Road Acton London W3 7XB to 303 the Pill Box 115 Coventry Road London E2 6GG on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Dec 28, 2017 to Dec 27, 2017 | 1 pages | AA01 | ||||||||||
Who are the officers of COOKING VINYL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSCHMIDT, Martin | Director | Field Court Grays Inn WC1R 5EF London 3 | United Kingdom | British | 56181160001 | |||||
| BUSH, Raymond Boxer George | Director | Swainson Road W3 7XB London 12 - 13 England | England | British | 216394530001 | |||||
| CHADWICK, Michael Alan | Director | Swainson Road Acton W3 7XB London 12-13 United Kingdom | England | British | 151035210002 | |||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | 132925080001 | |||||
| WHITE, James Paul | Director | Swainson Road Acton W3 7XB London 12-13 | United Kingdom | British | 61928760001 |
Who are the persons with significant control of COOKING VINYL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Goldschmidt | Apr 06, 2016 | Field Court Grays Inn WC1R 5EF London 3 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does COOKING VINYL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0