Vinosound Limited

Company Name	Vinosound Limited
Director	Christopher Paul McLaughlin
Company Status	Active
Company Number	04135401
Category	Private Limited Company
Incorporation Date	4 January 2001(23 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Paul McLaughlin
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 March 2010(9 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	16 Park Road West Kirby Wirral CH48 4DW Wales

Secretary Name	Mr Robert Alfred McLaughlin
Status	Current
Appointed	16 November 2011(10 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr Robert Alfred McLaughlin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 9 months (resigned 16 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Tower Road North Heswall Wirral Merseyside CH60 6RS Wales

Director Name	Neil Russell McLauglin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 2 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	9 Heywood Close Wirral Merseyside CH61 3XD Wales

Secretary Name	Mr Robert Alfred McLaughlin
Nationality	British
Status	Resigned
Appointed	24 January 2001(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 2 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Tower Road North Heswall Wirral Merseyside CH60 6RS Wales

Secretary Name	Christopher Paul McLaughlin
Nationality	British
Status	Resigned
Appointed	26 March 2010(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 2011)
Role	Company Director
Correspondence Address	14 Ashford Road Meols Wirral CH47 5AW Wales

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Christopher Paul Mclaughlin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,973
Cash	£6,341
Current Liabilities	£1,111

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

26 May 2022	Delivered on: 7 June 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 1 grange court holm lane prenton merseyside. Outstanding
24 August 2012	Delivered on: 30 August 2012 Persons entitled: Paragon Mortgages (2010) Limited Classification: Legal charge Secured details: Â£101,015.00 and all monies due or to become due from the company to the chargee. Particulars: 36 hampton crescent neston cheshire being the land and property under t/n CH407862. Outstanding
2 February 2012	Delivered on: 9 February 2012 Persons entitled: Paragon Mortgages (2010) Limited Classification: Legal charge Secured details: All monies due or to become due to the chargee. Particulars: 107 durley drive, prenton, merseyside t/no CH42719. Outstanding
2 February 2012	Delivered on: 8 February 2012 Persons entitled: Paragon Mortgages (2010) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 1 grange court holme lane prenton merseyside t/no MS443743. Outstanding

Filing History

22 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
22 November 2023	Secretary's details changed for Mr Robert Alfred Mclaughlin on 20 October 2023 (1 page)
19 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
7 June 2022	Registration of charge 041354010004, created on 26 May 2022 (6 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with updates (4 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
6 January 2021	Confirmation statement made on 17 November 2020 with updates (4 pages)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
27 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
21 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016	Director's details changed for Christopher Paul Mclaughlin on 30 September 2016 (2 pages)
17 November 2016	Director's details changed for Christopher Paul Mclaughlin on 30 September 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
27 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (4 pages)
27 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
12 September 2014	Director's details changed for Christopher Paul Mclaughlin on 22 August 2014 (2 pages)
12 September 2014	Director's details changed for Christopher Paul Mclaughlin on 22 August 2014 (2 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (4 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Appointment of Mr Robert Alfred Mclaughlin as a secretary (2 pages)
23 November 2011	Appointment of Mr Robert Alfred Mclaughlin as a secretary (2 pages)
22 November 2011	Termination of appointment of Robert Mclaughlin as a director (1 page)
22 November 2011	Termination of appointment of Robert Mclaughlin as a director (1 page)
22 November 2011	Termination of appointment of Christopher Mclaughlin as a secretary (1 page)
22 November 2011	Termination of appointment of Christopher Mclaughlin as a secretary (1 page)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
17 May 2010	Termination of appointment of Neil Mclauglin as a director (2 pages)
17 May 2010	Appointment of Christopher Paul Mclaughlin as a director (3 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 May 2010	Termination of appointment of Neil Mclauglin as a director (2 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 May 2010	Appointment of Christopher Paul Mclaughlin as a secretary (3 pages)
17 May 2010	Appointment of Christopher Paul Mclaughlin as a secretary (3 pages)
17 May 2010	Appointment of Christopher Paul Mclaughlin as a director (3 pages)
17 May 2010	Termination of appointment of Robert Mclaughlin as a secretary (2 pages)
17 May 2010	Termination of appointment of Robert Mclaughlin as a secretary (2 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 January 2009	Return made up to 04/01/09; full list of members (3 pages)
19 January 2009	Return made up to 04/01/09; full list of members (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 January 2008	Return made up to 04/01/08; full list of members (2 pages)
17 January 2008	Return made up to 04/01/08; full list of members (2 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 February 2007	Return made up to 04/01/07; full list of members (2 pages)
7 February 2007	Return made up to 04/01/07; full list of members (2 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 January 2006	Return made up to 04/01/06; full list of members (2 pages)
4 January 2006	Return made up to 04/01/06; full list of members (2 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 January 2005	Return made up to 04/01/05; full list of members (7 pages)
19 January 2005	Return made up to 04/01/05; full list of members (7 pages)
15 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 January 2004	Return made up to 04/01/04; full list of members (7 pages)
19 January 2004	Return made up to 04/01/04; full list of members (7 pages)
7 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 January 2003	Return made up to 04/01/03; full list of members (7 pages)
15 January 2003	Return made up to 04/01/03; full list of members (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 February 2002	Return made up to 04/01/02; full list of members (6 pages)
28 February 2002	Return made up to 04/01/02; full list of members (6 pages)
19 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
19 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New secretary appointed;new director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed;new director appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
28 January 2001	Registered office changed on 28/01/01 from: 120 east road london N1 6AA (1 page)
28 January 2001	Registered office changed on 28/01/01 from: 120 east road london N1 6AA (1 page)
4 January 2001	Incorporation (16 pages)
4 January 2001	Incorporation (16 pages)

Vinosound Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire