Mowgli London Limited

Company Name	Mowgli London Limited
Company Status	Dissolved
Company Number	03902882
Category	Private Limited Company
Incorporation Date	6 January 2000(24 years, 3 months ago)
Dissolution Date	18 April 2023 (1 year ago)
Previous Names	Violetcrown Limited and Mowgli Haircutters Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Gary Ingham
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2015(15 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 18 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET

Director Name	Mr Sean Iain Spence
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2015(15 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 18 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Daniel Sidney Aber
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 27 October 2006)
Role	Hair Stylist
Correspondence Address	51a Alkham Road London N16 7AA

Director Name	Steven James Whiting
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 28 September 2011)
Role	Hair Stylist
Country of Residence	United Kingdom
Correspondence Address	18a Northbrook Road London N22 8YQ

Director Name	Adrienne Simpson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 10 July 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	3 Spaniards Close London NW11 6TH

Secretary Name	Adrienne Simpson
Nationality	British
Status	Resigned
Appointed	08 January 2001(1 year after company formation)
Appointment Duration	14 years, 6 months (resigned 10 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Spaniards Close London NW11 6TH

Director Name	Emma Jane Cravo E Silva
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(11 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	150 Regents Park Road London NW1 8XN

Director Name	John Mulhern
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(11 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2015)
Role	Creative Managing Director
Country of Residence	United Kingdom
Correspondence Address	150 Regents Park Road London NW1 8XN

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	mowglilondon.com

Location

Registered Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

195k at £1	Gary Ingham Hairdressing Limited 100.00% Ordinary B

Financials

Year	2014
Net Worth	-£397,484
Cash	£30,538
Current Liabilities	£562,704

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Charges

4 January 2010	Delivered on: 7 January 2010 Satisfied on: 20 May 2015 Persons entitled: Abdul Aziz Maruf Classification: Rent deposit agreement Secured details: Â£15,000 due or to become due. Particulars: The rents see image for full details. Fully Satisfied
10 March 2004	Delivered on: 20 March 2004 Satisfied on: 13 June 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

4 January 2010

Delivered on: 7 January 2010
Satisfied on: 20 May 2015
Persons entitled: Abdul Aziz Maruf

Classification: Rent deposit agreement
Secured details: Â£15,000 due or to become due.
Particulars: The rents see image for full details.
Fully Satisfied

10 March 2004

Delivered on: 20 March 2004
Satisfied on: 13 June 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

8 October 2020	Liquidators' statement of receipts and payments to 25 July 2020 (23 pages)
19 September 2019	Liquidators' statement of receipts and payments to 25 July 2019 (28 pages)
6 September 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
10 August 2018	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 102 Sunlight House Quay Street Manchester M3 3JZ on 10 August 2018 (2 pages)
8 August 2018	Statement of affairs (9 pages)
8 August 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-26 (1 page)
8 August 2018	Appointment of a voluntary liquidator (3 pages)
19 March 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
19 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
20 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
18 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
18 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
1 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 195,000 (4 pages)
1 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 195,000 (4 pages)
1 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 195,000 (4 pages)
17 November 2015	Registered office address changed from 150 Regents Park Road London NW1 8XN to New Burlington House 1075 Finchley Road London NW11 0PU on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 150 Regents Park Road London NW1 8XN to New Burlington House 1075 Finchley Road London NW11 0PU on 17 November 2015 (1 page)
21 October 2015	Termination of appointment of Emma Jane Cravo E Silva as a director on 10 July 2015 (1 page)
21 October 2015	Appointment of Mr Gary Ingham as a director on 10 July 2015 (2 pages)
21 October 2015	Termination of appointment of Adrienne Simpson as a secretary on 10 July 2015 (1 page)
21 October 2015	Appointment of Mr Sean Iain Spence as a director on 10 July 2015 (2 pages)
21 October 2015	Termination of appointment of Adrienne Simpson as a director on 10 July 2015 (1 page)
21 October 2015	Termination of appointment of John Mulhern as a director on 10 July 2015 (1 page)
21 October 2015	Appointment of Mr Gary Ingham as a director on 10 July 2015 (2 pages)
21 October 2015	Termination of appointment of Adrienne Simpson as a secretary on 10 July 2015 (1 page)
21 October 2015	Termination of appointment of John Mulhern as a director on 10 July 2015 (1 page)
21 October 2015	Termination of appointment of Adrienne Simpson as a director on 10 July 2015 (1 page)
21 October 2015	Appointment of Mr Sean Iain Spence as a director on 10 July 2015 (2 pages)
21 October 2015	Termination of appointment of Emma Jane Cravo E Silva as a director on 10 July 2015 (1 page)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 June 2015	Satisfaction of charge 1 in full (4 pages)
13 June 2015	Satisfaction of charge 1 in full (4 pages)
20 May 2015	Satisfaction of charge 2 in full (4 pages)
20 May 2015	Satisfaction of charge 2 in full (4 pages)
15 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 195,000 (5 pages)
15 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 195,000 (5 pages)
15 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 195,000 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 195,000 (5 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 195,000 (5 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 195,000 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Appointment of John Mulhern as a director (2 pages)
1 November 2011	Appointment of Emma Jane Cravo E Silva as a director (2 pages)
1 November 2011	Appointment of John Mulhern as a director (2 pages)
1 November 2011	Appointment of Emma Jane Cravo E Silva as a director (2 pages)
31 October 2011	Change of share class name or designation (2 pages)
31 October 2011	Change of share class name or designation (2 pages)
11 October 2011	Termination of appointment of Steven Whiting as a director (1 page)
11 October 2011	Termination of appointment of Steven Whiting as a director (1 page)
3 June 2011	Change of name notice (2 pages)
3 June 2011	Change of name notice (2 pages)
3 June 2011	Company name changed mowgli haircutters LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-05-31 (4 pages)
3 June 2011	Company name changed mowgli haircutters LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-05-31 (4 pages)
7 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Steven James Whiting on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Steven James Whiting on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Steven James Whiting on 1 October 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 December 2009	Statement of capital following an allotment of shares on 28 November 2009 GBP 195,000 (2 pages)
11 December 2009	Statement of capital following an allotment of shares on 28 November 2009 GBP 195,000 (2 pages)
4 February 2009	Return made up to 06/01/09; full list of members (4 pages)
4 February 2009	Return made up to 06/01/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 March 2008	Return made up to 06/01/08; full list of members (4 pages)
10 March 2008	Return made up to 06/01/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 March 2007	Return made up to 06/01/07; full list of members (3 pages)
12 March 2007	Return made up to 06/01/07; full list of members (3 pages)
20 December 2006	Notice of assignment of name or new name to shares (2 pages)
20 December 2006	Notice of assignment of name or new name to shares (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
17 January 2006	Return made up to 06/01/06; full list of members (3 pages)
17 January 2006	Return made up to 06/01/06; full list of members (3 pages)
19 December 2005	Registered office changed on 19/12/05 from: 10 upper bank street london E14 5JJ (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 10 upper bank street london E14 5JJ (1 page)
18 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
18 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
18 January 2005	Return made up to 06/01/05; full list of members (7 pages)
18 January 2005	Return made up to 06/01/05; full list of members (7 pages)
29 June 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
29 June 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
20 March 2004	Particulars of mortgage/charge (3 pages)
20 March 2004	Particulars of mortgage/charge (3 pages)
19 January 2004	Return made up to 06/01/04; full list of members (7 pages)
19 January 2004	Return made up to 06/01/04; full list of members (7 pages)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4HD (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4HD (1 page)
1 August 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
1 August 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
22 January 2003	Return made up to 06/01/03; full list of members (7 pages)
22 January 2003	Return made up to 06/01/03; full list of members (7 pages)
26 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
26 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
13 February 2002	Return made up to 06/01/02; full list of members (7 pages)
13 February 2002	Return made up to 06/01/02; full list of members (7 pages)
10 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
10 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 May 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
23 May 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
5 March 2001	Return made up to 06/01/01; full list of members (6 pages)
5 March 2001	Return made up to 06/01/01; full list of members (6 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Secretary resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	New secretary appointed (2 pages)
1 June 2000	Ad 24/05/00--------- Â£ si 72000@1=72000 Â£ ic 2/72002 (2 pages)
1 June 2000	Ad 24/05/00--------- Â£ si 72000@1=72000 Â£ ic 2/72002 (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/02/00 (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Â£ nc 100/150000 28/02/00 (1 page)
7 March 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Â£ nc 100/150000 28/02/00 (1 page)
7 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/02/00 (2 pages)
7 March 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
28 February 2000	Company name changed violetcrown LIMITED\certificate issued on 28/02/00 (2 pages)
28 February 2000	Company name changed violetcrown LIMITED\certificate issued on 28/02/00 (2 pages)
6 January 2000	Incorporation (24 pages)
6 January 2000	Incorporation (24 pages)