Company Information for

KAREN MILLEN RETAIL LIMITED

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,

Company Registration Number

06822157

Private Limited Company

In Administration
Administrative Receiver

About Karen Millen Retail Ltd

KAREN MILLEN RETAIL LIMITED was founded on 2009-02-17 and has its registered office in Birmingham. The organisation's status is listed as "In Administration/Administrative Receiver". Karen Millen Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KAREN MILLEN RETAIL LIMITED
Legal Registered Office
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
WEST MIDLANDS
B3 3HN
Other companies in OX29
Previous Names
K RETAIL PROPCO LIMITED
26/11/2010
HS 481 LIMITED
23/02/2009

Filing Information

Company Number06822157
Date formed2009-02-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts2018-02-24
Account next due30/11/2019
Latest filing return17/03/2016
Filing return next due14/04/2017
Type of accountsFULL
Last Datalog update:
2022-11-20 21:55:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Heatons Secretaries Limited Company Secretary 2009-02-17
Beth Janet Butterwick Director DIRECTOR 2016-08-15 ENGLAND
Emily Sarah Tate Director DIRECTOR 2016-09-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Neil William Mccausland Director 2016-04-12 2016-11-17
Gemma Metheringham Director 2011-02-28 2016-08-19
Andrew John Arthur Ware Director 2013-04-08 2016-03-31
Michael Frederick Shearwood Director 2012-11-26 2015-09-03
Stephen Price Director 2011-02-28 2013-05-30
Sanam Soufipour Director 2011-02-28 2013-04-15
Derek John Lovelock Director 2009-02-23 2012-11-26
Richard Spencer Glanville Director 2009-02-23 2011-02-28
Margaret Eve Lustman Director 2009-02-23 2011-02-28
Mike Shearwood Director 2009-02-23 2011-02-28
Heatons Directors Limited Director 2009-02-17 2009-02-23
James Christy Truscott Director 2009-02-17 2009-02-23

Related Directorships for Heatons Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heatons Secretaries Limited OASIS AND WAREHOUSE HOLDCO 1 LIMITEDCompany Secretary 2017-09-27 CURRENT 2015-09-21 Liquidation
Heatons Secretaries Limited OASIS AND WAREHOUSE HOLDCO 2 LIMITEDCompany Secretary 2017-09-27 CURRENT 2015-09-21 Liquidation
Heatons Secretaries Limited COAST HOLDCO 1 LIMITEDCompany Secretary 2017-09-27 CURRENT 2015-09-21 Active - Proposal to Strike off
Heatons Secretaries Limited COAST HOLDCO 2 LIMITEDCompany Secretary 2017-09-27 CURRENT 2015-09-21 Active - Proposal to Strike off
Heatons Secretaries Limited COAST DEBTCO LIMITEDCompany Secretary 2017-08-09 CURRENT 2015-09-21 Active - Proposal to Strike off
Heatons Secretaries Limited FRESH CHANNEL LIMITEDCompany Secretary 2013-01-04 CURRENT 2013-01-04 Dissolved 2018-03-20
Heatons Secretaries Limited MOSAIC FASHIONS US LIMITEDCompany Secretary 2011-03-16 CURRENT 2001-11-22 Active - Proposal to Strike off
Heatons Secretaries Limited WAREHOUSE FASHIONS US LIMITEDCompany Secretary 2011-02-16 CURRENT 2011-02-16 Dissolved 2017-11-07
Heatons Secretaries Limited OASIS FASHIONS US LIMITEDCompany Secretary 2011-02-16 CURRENT 2011-02-16 Dissolved 2017-11-07
Heatons Secretaries Limited HS 524 LIMITEDCompany Secretary 2011-01-10 CURRENT 2011-01-10 Liquidation
Heatons Secretaries Limited KAREN MILLEN GROUP LIMITEDCompany Secretary 2010-10-18 CURRENT 2010-10-18 In Administration/Administrative Receiver
Heatons Secretaries Limited OASIS AND WAREHOUSE LIMITEDCompany Secretary 2010-10-18 CURRENT 2010-10-18 In Administration
Heatons Secretaries Limited AURORA FASHIONS GROUP LIMITEDCompany Secretary 2010-10-18 CURRENT 2010-10-18 Liquidation
Heatons Secretaries Limited CRL REALISATIONS LIMITEDCompany Secretary 2009-02-24 CURRENT 2009-02-17 In Administration/Administrative Receiver
Heatons Secretaries Limited OASIS FASHIONS RETAIL LIMITEDCompany Secretary 2009-02-24 CURRENT 2009-02-18 In Administration
Heatons Secretaries Limited AURORA SPECIALTY BRANDS LIMITEDCompany Secretary 2009-02-18 CURRENT 2009-02-18 Dissolved 2017-11-07
Heatons Secretaries Limited ANOUSHKA G LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 Dissolved 2017-11-07
Heatons Secretaries Limited CFL REALISATIONS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 Liquidation
Heatons Secretaries Limited WAREHOUSE FASHIONS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 In Administration
Heatons Secretaries Limited OASIS FASHIONS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 In Administration
Heatons Secretaries Limited KAREN MILLEN FASHIONS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 In Administration/Administrative Receiver
Heatons Secretaries Limited AND OTHER BRANDS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 Active
Heatons Secretaries Limited AURORA FASHIONS HOLDINGS LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-02-17 Liquidation
Heatons Secretaries Limited CHL REALISATIONS LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 Liquidation
Heatons Secretaries Limited AURORA FASHIONS SERVICES LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 Liquidation
Heatons Secretaries Limited OASIS FASHIONS HOLDINGS LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 In Administration/Administrative Receiver
Heatons Secretaries Limited WAREHOUSE FASHIONS HOLDINGS LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 In Administration/Administrative Receiver
Heatons Secretaries Limited KAREN MILLEN HOLDINGS LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 In Administration/Administrative Receiver
Heatons Secretaries Limited AURORA FASHIONS FINANCE LIMITEDCompany Secretary 2009-01-09 CURRENT 2009-01-09 Liquidation
Heatons Secretaries Limited HS 435 LIMITEDCompany Secretary 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-08-05

Related Directorships for Beth Janet Butterwick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Beth Janet Butterwick KAREN MILLEN HOLDCO 1 LIMITEDDirector 2016-11-17 CURRENT 2015-09-21 In Administration/Administrative Receiver
Beth Janet Butterwick KAREN MILLEN GROUP LIMITEDDirector 2016-08-15 CURRENT 2010-10-18 In Administration/Administrative Receiver
Beth Janet Butterwick MOSAIC FASHIONS US LIMITEDDirector 2016-08-15 CURRENT 2001-11-22 Active - Proposal to Strike off
Beth Janet Butterwick KAREN MILLEN FASHIONS LIMITEDDirector 2016-08-15 CURRENT 2009-02-17 In Administration/Administrative Receiver
Beth Janet Butterwick HS 524 LIMITEDDirector 2016-08-15 CURRENT 2011-01-10 Liquidation
Beth Janet Butterwick KAREN MILLEN HOLDINGS LIMITEDDirector 2016-08-15 CURRENT 2009-02-13 In Administration/Administrative Receiver
Beth Janet Butterwick BLUEBIRD UK BIDCO 2 LIMITEDDirector 2012-01-20 CURRENT 2012-01-20 Dissolved 2016-11-01

Related Directorships for Emily Sarah Tate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emily Sarah Tate KAREN MILLEN HOLDCO 1 LIMITEDDirector 2016-11-17 CURRENT 2015-09-21 In Administration/Administrative Receiver
Emily Sarah Tate KAREN MILLEN GROUP LIMITEDDirector 2016-09-12 CURRENT 2010-10-18 In Administration/Administrative Receiver
Emily Sarah Tate MOSAIC FASHIONS US LIMITEDDirector 2016-09-12 CURRENT 2001-11-22 Active - Proposal to Strike off
Emily Sarah Tate KAREN MILLEN FASHIONS LIMITEDDirector 2016-09-12 CURRENT 2009-02-17 In Administration/Administrative Receiver
Emily Sarah Tate HS 524 LIMITEDDirector 2016-09-12 CURRENT 2011-01-10 Liquidation
Emily Sarah Tate KAREN MILLEN HOLDINGS LIMITEDDirector 2016-09-12 CURRENT 2009-02-13 In Administration/Administrative Receiver