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Home > England & Wales Companies > COOKING VINYL HOLDINGS LIMITED
Company Information for

COOKING VINYL HOLDINGS LIMITED

3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
Company Registration Number
07179053
Private Limited Company
Liquidation

Company Overview

About Cooking Vinyl Holdings Ltd
COOKING VINYL HOLDINGS LIMITED was founded on 2010-03-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Cooking Vinyl Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COOKING VINYL HOLDINGS LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAYS INN
LONDON
WC1R 5EF
Other companies in W3
 
Filing Information
Company Number 07179053
Company ID Number 07179053
Date formed 2010-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 26/09/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB238079684  
Last Datalog update: 2024-11-05 16:26:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKING VINYL HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FONSEKA & CO LTD   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of COOKING VINYL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND BOXER GEORGE BUSH
 Director 2017-12-19
MARTIN GOLDSCHMIDT
 Director 2010-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PAUL WHITE
 Director 2015-11-04 2017-09-20
MICHAEL ALAN CHADWICK
 Director 2010-03-04 2016-10-11
YOMTOV ELIEZER JACOBS
 Director 2010-03-04 2010-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND BOXER GEORGE BUSH COOKING VINYL LIMITED Director 2017-12-19 CURRENT 1986-08-11 Active
MARTIN GOLDSCHMIDT THE OTHER HAND (2014) LIMITED Director 2016-10-11 CURRENT 2014-02-25 Active
MARTIN GOLDSCHMIDT 130701 LIMITED Director 2016-01-26 CURRENT 2001-08-03 Active
MARTIN GOLDSCHMIDT BLACK GOLD MUSIC MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2014-11-28 Active - Proposal to Strike off
MARTIN GOLDSCHMIDT THE MUSIC ROYALTY COMPANY LIMITED Director 2015-01-01 CURRENT 2014-10-03 Active
MARTIN GOLDSCHMIDT FAN DIRECT LIMITED Director 2011-01-12 CURRENT 2011-01-12 Dissolved 2014-02-11
MARTIN GOLDSCHMIDT COOKING VINYL PROPERTY LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active - Proposal to Strike off
MARTIN GOLDSCHMIDT COOKING VINYL PUBLISHING LIMITED Director 2007-11-19 CURRENT 2007-11-19 Active
MARTIN GOLDSCHMIDT ESSENTIAL MUSIC & MARKETING LIMITED Director 2003-07-26 CURRENT 2003-07-22 Active
MARTIN GOLDSCHMIDT 77 RANDOLPH AVENUE LIMITED Director 1998-08-11 CURRENT 1984-03-12 Active
MARTIN GOLDSCHMIDT COOKING VINYL LIMITED Director 1992-01-28 CURRENT 1986-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14Voluntary liquidation declaration of solvency
2024-10-02Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-02Appointment of a voluntary liquidator
2024-10-02REGISTERED OFFICE CHANGED ON 02/10/24 FROM Camden Gateway 349 Royal College Street London NW1 9QS England
2024-09-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM 12 - 13 Swainson Road London W3 7XB England
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM 12 - 13 Swainson Road London W3 7XB England
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-10-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-09-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-12-24PSC04Change of details for Mr Martin Goldschmidt as a person with significant control on 2016-04-06
2019-11-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOXER GEORGE BUSH
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-12-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 303 the Pill Box 115 Coventry Road London E2 6GG England
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 12-13 Swainson Road Acton London W3 7XB
2018-09-28AA01Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-12-22AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-12-20AP01DIRECTOR APPOINTED MR RAYMOND BOXER GEORGE BUSH
2017-09-26AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL WHITE
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 950
2017-07-04SH06Cancellation of shares. Statement of capital on 2017-06-01 GBP 950
2017-07-04SH03Purchase of own shares
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-11-07CH01Director's details changed for Mr Martin Goldschmidt on 2016-11-07
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN CHADWICK
2016-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0104/03/16 ANNUAL RETURN FULL LIST
2016-04-01SH0131/12/14 STATEMENT OF CAPITAL GBP 1000
2015-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-11-04AP01DIRECTOR APPOINTED MR JAMES PAUL WHITE
2015-09-30AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-03-30AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0104/03/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0104/03/14 ANNUAL RETURN FULL LIST
2013-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-25AR0104/03/13 FULL LIST
2012-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-08AR0104/03/12 FULL LIST
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM SAVOY HOUSE, SAVOY CIRCUS 78 OLD OAK COMMON LANE LONDON W3 7DA UNITED KINGDOM
2011-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-07AR0104/03/11 FULL LIST
2010-05-06AP01DIRECTOR APPOINTED MR MARTIN GOLDSCHMIDT
2010-05-06AP01DIRECTOR APPOINTED MR MICHAEL ALAN CHADWICK
2010-05-06SH0104/03/10 STATEMENT OF CAPITAL GBP 100
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to COOKING VINYL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOKING VINYL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOKING VINYL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOKING VINYL HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOKING VINYL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOKING VINYL HOLDINGS LIMITED
Trademarks
We have not found any records of COOKING VINYL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKING VINYL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as COOKING VINYL HOLDINGS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where COOKING VINYL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOKING VINYL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOKING VINYL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1R 5EF