MODERN MASTERPIECES
Overview
| Company Name | MODERN MASTERPIECES |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04889089 |
| 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 MODERN MASTERPIECES?
- Cultural education (85520) / Education
- Performing arts (90010) / Arts, entertainment and recreation
- Artistic creation (90030) / Arts, entertainment and recreation
Where is MODERN MASTERPIECES located?
| Registered Office Address | 3 Field Court Gray's Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODERN MASTERPIECES?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for MODERN MASTERPIECES?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 09, 2023 |
| Next Confirmation Statement Due | Sep 23, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2022 |
| Overdue | Yes |
What are the latest filings for MODERN MASTERPIECES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 30, 2026 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2025 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2024 | 12 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on Apr 13, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Howard Neil Hymanson as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caius William Pawson as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Maynard as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Barbican Centre Silk Street London EC2Y 8DS to 7 Savoy Court London WC2R 0EX on Mar 09, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sarah Louise Philp as a director on Feb 10, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Margaret Hickson as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas John Maynard as a director on Sep 09, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard James Midgley as a director on Sep 09, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of MODERN MASTERPIECES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONACINA, Andrew | Director | Field Court Gray's Inn WC1R 5EF London 3 | England | British | 262347140001 | |||||
| BOURNE, Valerie Margaret | Director | Field Court Gray's Inn WC1R 5EF London 3 | United Kingdom | British | 32217570001 | |||||
| HENDERSON, Margot | Director | Arnold Circus Shoreditch E2 7ES London Rochelle Canteen England | England | New Zealander | 207952110001 | |||||
| NIEDERBUCHNER, Andrea | Secretary | 12 Ruthven Street Victoria Park E9 7HL London | British | 92184120002 | ||||||
| RANSON, Clare Louise | Secretary | C/O Barbican Centre Silk Street EC2Y 8DS London | British | 72943760002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| ASPREY, Charles Arthur Rolls | Director | C/O Barbican Centre Silk Street EC2Y 8DS London | United Kingdom | British | 120916990002 | |||||
| BOYLAN, Brian Lawrence | Director | C/O Barbican Centre Silk Street EC2Y 8DS London | England | British | 61772700001 | |||||
| CHAN, Cheryl Wing Han | Director | C/O Barbican Centre Silk Street EC2Y 8DS London | England | British | 116050430002 | |||||
| COLES, Sadie Judith | Director | C/O Barbican Centre Silk Street EC2Y 8DS London | United Kingdom | British | 48364310001 | |||||
| CULLINGTON, Paul | Director | 17 Colebrooke Place N1 8HZ London | United Kingdom | British | 66135420004 | |||||
| DONNELLY, Marie | Director | Mount Street W1K 2RP London 23 United Kingdom | Switizerland | Irish | 183539100001 | |||||
| HICKSON, Sarah Margaret | Director | C/O Barbican Centre Silk Street EC2Y 8DS London | England | British | 88989760002 | |||||
| HILTY, Greg Alan | Director | 17 Coval Road SW14 7RW London | United Kingdom | British,American | 103121550001 | |||||
| HYMANSON, Howard Neil | Director | Savoy Court WC2R 0EX London 7 United Kingdom | United Kingdom | British | 168493910001 | |||||
| KINGSLEY, Jane | Director | 49 Southmoor Road OX2 6RF Oxford Oxfordshire | British | 103914980001 | ||||||
| MAYNARD, Nicholas John | Director | Windsor Road E7 0QX London 21 England | England | British | 249095230001 | |||||
| MIDGLEY, Richard James | Director | New Bridge Street EC4V 6BJ London 30-34 England | England | British | 3070610003 | |||||
| NOBLE, Katherine Jennifer | Director | C/O Barbican Centre Silk Street EC2Y 8DS London | Britain | British | 175549340001 | |||||
| PALFREYMAN, Dominic James | Director | C/O Barbican Centre Silk Street EC2Y 8DS London | England | British | 69917490004 | |||||
| PAWSON, Caius William | Director | c/o Young Turks 2-18 Warburton Road E8 3FN London Unit 20 The Laundry England | United Kingdom | British | 207930270001 | |||||
| PEYTON-JONES, Julia Caroline, Dame | Director | C/O Barbican Centre Silk Street EC2Y 8DS London | United Kingdom | British | 207639160001 | |||||
| PHILP, Sarah Louise | Director | The Avenue N8 0JR London 7 United Kingdom | United Kingdom | British | 214132280001 | |||||
| QUINN, Jane Elizabeth | Director | C/O Barbican Centre Silk Street EC2Y 8DS London | United Kingdom | British | 21495110002 | |||||
| RANSON, Clare Louise | Director | C/O Barbican Centre Silk Street EC2Y 8DS London | United Kingdom | British | 72943760003 | |||||
| RAWSTHORN, Alice | Director | C/O Barbican Centre Silk Street EC2Y 8DS London | England | British | 35443160003 | |||||
| WELCH, Andrew Richard | Director | 12 Westwood Road Barnes SW13 0LA London | United Kingdom | British | 20048180002 |
What are the latest statements on persons with significant control for MODERN MASTERPIECES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MODERN MASTERPIECES 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