MASTERPIECE MUSIC PRODUCTIONS LIMITED

MASTERPIECE MUSIC PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMASTERPIECE MUSIC PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01800458
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MASTERPIECE MUSIC PRODUCTIONS LIMITED?

    • (9305) /

    Where is MASTERPIECE MUSIC PRODUCTIONS LIMITED located?

    Registered Office Address
    7 Kenrick Place
    London
    W1H 3FF
    Undeliverable Registered Office AddressNo

    What were the previous names of MASTERPIECE MUSIC PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VALAGROVE LIMITEDJun 07, 1984Jun 07, 1984
    VALAGROVE LIMITEDMar 15, 1984Mar 15, 1984

    What are the latest accounts for MASTERPIECE MUSIC PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 1994

    What are the latest filings for MASTERPIECE MUSIC PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    pages287

    Declaration of solvency

    pages4.70

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    pages600

    legacy

    6 pages363s

    legacy

    pages225(1)

    Full accounts made up to Jun 30, 1994

    pagesAA

    legacy

    pages288

    legacy

    pages403a

    Full accounts made up to Jun 30, 1993

    pagesAA

    legacy

    7 pages363s

    legacy

    pages288

    Full accounts made up to Jun 30, 1992

    pagesAA

    legacy

    pages363b

    legacy

    pages288

    legacy

    pages363b

    Full accounts made up to Jun 30, 1991

    pagesAA

    legacy

    pages288

    legacy

    pages288

    legacy

    pages403a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    pages395

    Full accounts made up to Jun 30, 1990

    pagesAA

    Who are the officers of MASTERPIECE MUSIC PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDER, Ian Keith
    39a Great Percy Street
    WC1X 9RD London
    Secretary
    39a Great Percy Street
    WC1X 9RD London
    British60759970001
    BEECHER, Jonathan Roderick
    Great Oaks 7 Woodway
    Merrow
    GU1 2TF Guildford
    Surrey
    Director
    Great Oaks 7 Woodway
    Merrow
    GU1 2TF Guildford
    Surrey
    British4641390002
    SHAND, Terence Richard
    Shackleford Old Rectory Shackleford Road
    Shackleford
    GU8 6AE Godalming
    Surrey
    Director
    Shackleford Old Rectory Shackleford Road
    Shackleford
    GU8 6AE Godalming
    Surrey
    British4641400001

    Does MASTERPIECE MUSIC PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On May 07, 1991
    Delivered On May 09, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Coutts & Co.
    Transactions
    • May 09, 1991Registration of a charge
    • Sep 12, 1994Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Nov 03, 1988
    Delivered On Nov 15, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 15, 1988Registration of a charge
    Guarantee & debenture
    Created On Jan 22, 1988
    Delivered On Jan 11, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 11, 1989Registration of a charge

    Does MASTERPIECE MUSIC PRODUCTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 1995Commencement of winding up
    Feb 13, 1995Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Dunn
    Horwath Clark Whitehill & Co
    Sherlock House
    W1U 6HE 7 Kenrick Place
    London
    practitioner
    Horwath Clark Whitehill & Co
    Sherlock House
    W1U 6HE 7 Kenrick Place
    London

    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