Dissolved
Dissolved 2015-11-12
Company Information for MOLTON BROWN GROUP LIMITED
LONDON, SE1 2AF,
|
Company Registration Number
04730882
Private Limited Company
Dissolved Dissolved 2015-11-12 |
Company Name | ||
---|---|---|
MOLTON BROWN GROUP LIMITED | ||
Legal Registered Office | ||
LONDON SE1 2AF Other companies in W1D | ||
Previous Names | ||
|
Company Number | 04730882 | |
---|---|---|
Date formed | 2003-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-11-12 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-28 19:39:42 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES HUMPHREY DICKENS WHINNEY |
||
ERIC ANTHONIUS BROCKHUS |
||
MARK JOHNSON |
||
MASUMI NATSUSAKA |
||
CHARLES HUMPHREY DICKENS WHINNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIWAKO YOSHINO |
Director | ||
AMY ELIZABETH NELSON-BENNETT |
Director | ||
HANNAH CLARE THOMAS |
Company Secretary | ||
TOSHIHIDE SAITO |
Director | ||
NORIHIKO TAKAGI |
Director | ||
SARA FRANCES HALTON |
Director | ||
ROBERT JAMES MARSHALL |
Company Secretary | ||
MASATO HIROTA |
Director | ||
NOBUAKI KONISHI |
Director | ||
CHARLES JAMES DENTON |
Director | ||
SARA FRANCES HALTON |
Company Secretary | ||
MICHAEL CHARLES WARSHAW |
Director | ||
ROBERT LESLIE SHILLCOCK |
Company Secretary | ||
WILLIAM VALERIAN WELLESLEY |
Director | ||
PENELOPE LESLEY HUGHES |
Director | ||
ROBERT PATRICK MOORES |
Director | ||
DAVID ROBERT SHAW |
Director | ||
SINCLAIR CHRISTOPHER SEYMOUR BEECHAM |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KMS HAIRCARE LIMITED | Director | 2015-11-26 | CURRENT | 1969-02-10 | Active - Proposal to Strike off | |
KAO PRESTIGE LIMITED | Director | 2012-03-01 | CURRENT | 2005-03-24 | Dissolved 2015-11-12 | |
MOLTON BROWN LIMITED | Director | 2012-03-01 | CURRENT | 1989-08-21 | Active | |
KAO PRESTIGE LIMITED | Director | 2014-07-01 | CURRENT | 2005-03-24 | Dissolved 2015-11-12 | |
MOLTON BROWN LIMITED | Director | 2014-07-01 | CURRENT | 1989-08-21 | Active | |
KAO PRESTIGE LIMITED | Director | 2008-01-01 | CURRENT | 2005-03-24 | Dissolved 2015-11-12 | |
KAO PRESTIGE LIMITED | Director | 2012-03-01 | CURRENT | 2005-03-24 | Dissolved 2015-11-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 130 SHAFTESBURY AVENUE LONDON W1D 5EU | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 130 SHAFTESBURY AVENUE LONDON W1D 5EU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIWAKO YOSHINO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY NELSON-BENNETT | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1005938.95 | |
AR01 | 11/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIWAKO YOSHINO / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUMPHREY DICKENS WHINNEY / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ANTHONIUS BROCKHUS / 01/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES HUMPHREY DICKENS WHINNEY / 01/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM THE TERRACE 28 JAMESTOWN ROAD LONDON NW1 7AP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ERIC ANTHONIUS BROCKHUS | |
AP03 | SECRETARY APPOINTED CHARLES HUMPHREY DICKENS WHINNEY | |
AP01 | DIRECTOR APPOINTED CHARLES HUMPHREY DICKENS WHINNEY | |
AP01 | DIRECTOR APPOINTED HIWAKO YOSHINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHIDE SAITO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS AMY ELIZABETH NELSON-BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED TOSHIHIDE SAITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORIHIKO TAKAGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA HALTON | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORIHIKO TAKAGI / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASUMI NATSUSAKA / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA FRANCES HALTON / 11/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT MARSHALL | |
288a | SECRETARY APPOINTED HANNAH CLARE THOMAS | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NORIHIKO TAKAGI | |
288b | APPOINTMENT TERMINATED DIRECTOR MASATO HIROTA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MASUMI NATSUSAKA | |
288b | APPOINTMENT TERMINATED DIRECTOR NOBUAKI KONISHI | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 01/02/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUBDIVIDE TO £0.01 EACH 01/02/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
Resolutions for Winding-up | 2014-12-24 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF LIFE POLICY AMENDMENT DEED | Satisfied | HSBC BANK PLC | |
MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK PLC | |
MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK PLC | |
MORTGAGE OF LIFE POLICY AMENDMENT DEED | Satisfied | HSBC BANK PLC | |
MORTGAGE OF SHARES | Satisfied | HSBC BANK PLC | |
MORTGAGE OF SHARES AMENDMENT DEED | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE AMENDMENT DEED | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MOLTON BROWN GROUP LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MOLTON BROWN GROUP LIMITED | Event Date | 2015-06-17 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies will be held at One More London Place, London, SE1 2AF on 29 July 2015 at 10.00am and 10.15am respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at One More London Place, London, SE1 2AF by no later than 12.00 noon on the business day before the date of the meetings. Date of Appointment: 19 December 2014 Office Holder details: Kerry Lynne Trigg, (IP No. 9269) and Angela Swarbrick, (IP No. 9431) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF For further details contact: The Joint Liquidators, Tel: 020 7951 9987. Alternative contact: Nisha Ghedia | |||
Initiating party | Event Type | ||
Defending party | MOLTON BROWN GROUP LIMITED | Event Date | 2015-06-17 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies will be held at One More London Place, London, SE1 2AF on 29 July 2015 at 10.00am and 10.15am respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at One More London Place, London, SE1 2AF by no later than 12.00 noon on the business day before the date of the meetings. Date of Appointment: 19 December 2014 Office Holder details: Kerry Lynne Trigg, (IP No. 9269) and Angela Swarbrick, (IP No. 9431) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF For further details contact: The Joint Liquidators, Tel: 020 7951 9987. Alternative contact: Nisha Ghedia | |||
Initiating party | Event Type | ||
Defending party | MOLTON BROWN GROUP LIMITED | Event Date | 2015-06-17 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies will be held at One More London Place, London, SE1 2AF on 29 July 2015 at 10.00am and 10.15am respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at One More London Place, London, SE1 2AF by no later than 12.00 noon on the business day before the date of the meetings. Date of Appointment: 19 December 2014 Office Holder details: Kerry Lynne Trigg, (IP No. 9269) and Angela Swarbrick, (IP No. 9431) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF For further details contact: The Joint Liquidators, Tel: 020 7951 9987. Alternative contact: Nisha Ghedia | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MOLTON BROWN GROUP LIMITED | Event Date | 2014-12-19 |
The following written resolutions were passed on 19 December 2014 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Kerry Lynne Trigg and Angela Swarbrick , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF, (IP Nos. 9269 and 9431), be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: Joint Liquidators, Tel: 020 7951 9987. Alternative contact: Nisha Ghedia. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MOLTON BROWN GROUP LIMITED | Event Date | 2014-12-19 |
Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to declare a dividend to unsecured creditors. Creditors who have not yet proved their debts, are required, on or before 20 February 2015, to send to the undersigned Kerry Lynne Trigg of Ernst & Young LLP, 1 More London Place, London, SE1 2AF, the Joint Liquidator of the Companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. Date of appointment: 19 December 2014. Office Holder details: Kerry Lynne Trigg and Angela Swarbrick (IP Nos 9269 and 9431) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Further details contact: Kerry Lynn Trigg or Angela Swarbrick, Tel: 020 7951 9987. Alternative contact: Nisha Ghedia. | |||
Initiating party | Event Type | ||
Defending party | MOLTON BROWN GROUP LIMITED | Event Date | 2014-12-19 |
Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to declare a dividend to unsecured creditors. Creditors who have not yet proved their debts, are required, on or before 20 February 2015, to send to the undersigned Kerry Lynne Trigg of Ernst & Young LLP, 1 More London Place, London, SE1 2AF, the Joint Liquidator of the Companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. Date of appointment: 19 December 2014. Office Holder details: Kerry Lynne Trigg and Angela Swarbrick (IP Nos 9269 and 9431) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Further details contact: Kerry Lynn Trigg or Angela Swarbrick, Tel: 020 7951 9987. Alternative contact: Nisha Ghedia. | |||
Initiating party | Event Type | ||
Defending party | MOLTON BROWN GROUP LIMITED | Event Date | 2014-12-19 |
Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to declare a dividend to unsecured creditors. Creditors who have not yet proved their debts, are required, on or before 20 February 2015, to send to the undersigned Kerry Lynne Trigg of Ernst & Young LLP, 1 More London Place, London, SE1 2AF, the Joint Liquidator of the Companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. Date of appointment: 19 December 2014. Office Holder details: Kerry Lynne Trigg and Angela Swarbrick (IP Nos 9269 and 9431) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Further details contact: Kerry Lynn Trigg or Angela Swarbrick, Tel: 020 7951 9987. Alternative contact: Nisha Ghedia. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MOLTON BROWN GROUP LIMITED | Event Date | |
For further details contact: Joint Liquidators, Tel: 020 7951 9987. Alternative contact: Nisha Ghedia. , : | |||
Initiating party | Event Type | ||
Defending party | MOLTON BROWN GROUP LIMITED | Event Date | |
For further details contact: Joint Liquidators, Tel: 020 7951 9987. Alternative contact: Nisha Ghedia. , : | |||
Initiating party | Event Type | ||
Defending party | MOLTON BROWN GROUP LIMITED | Event Date | |
For further details contact: Joint Liquidators, Tel: 020 7951 9987. Alternative contact: Nisha Ghedia. , : | |||
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. |